Inksmoor Finance Group Limited

Company Name	Inksmoor Finance Group Limited
Company Status	Liquidation
Company Number	03522997
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Philip Kelman Radley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1999(1 year, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bonhill Street London EC2A 4BX

Secretary Name	Mrs Sarah Lea Radley
Nationality	British
Status	Current
Appointed	10 March 2004(6 years after company formation)
Appointment Duration	20 years, 1 month
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Mrs Sarah Lea Radley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2006(8 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Mr Gareth David Fawke
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(14 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bonhill Street London EC2A 4BX

Secretary Name	Lorraine Radley
Nationality	British
Status	Resigned
Appointed	24 December 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2002)
Role	Housewife
Correspondence Address	31 Albert Park Road Malvern Worcestershire WR14 1HP

Secretary Name	Mr Andrew Philip Kelman Radley
Nationality	British
Status	Resigned
Appointed	31 December 1999(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chaff House Inksmoor Court Tedstone Wafre Bromyard Herefordshire HR7 4PP Wales

Secretary Name	Sarah Lea Dawson
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 June 2002)
Role	Accounts Admin
Correspondence Address	Hill House Chase Road, Upper Colwall Malvern Worcestershire WR13 6DL

Secretary Name	Delia Veronica Kilroy
Nationality	British
Status	Resigned
Appointed	21 June 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2005)
Role	Retired Civil Servant
Correspondence Address	26 Kings George Avenue Moordown Bournemouth Dorset BH9 1TU

Director Name	Mrs Natasha Beverley Keelan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(14 years after company formation)
Appointment Duration	9 months (resigned 16 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Court Whittington Hall Whittington Worcester Worcestershire WR5 2RX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	inksmoor.co.uk
Telephone	0808 1688085
Telephone region	Freephone

Location

Registered Address	14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Mr Gareth David Fawke 8.16% Ordinary B
45 at £1	Mr Andrew Philip Radley 45.92% Ordinary
45 at £1	Mrs Sarah Lea Radley 45.92% Ordinary A

Financials

Year	2014
Net Worth	£11,096
Cash	£29
Current Liabilities	£68,687

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 February 2022 (2 years, 2 months ago)
Next Return Due	10 March 2023 (overdue)

Charges

20 October 2015	Delivered on: 30 October 2015 Persons entitled: The Trustees of the Radley Pension Scheme (Andrew Radley and Sarah Radley and Dcd Trustees Limited) Classification: A registered charge Particulars: Fixed charge over all f/h & l/h properties (held. Now or acquired in future) and all interests in or. Relating to such properties, all present & future. Goodwill, uncalled capital, equipment, intellectual. Property, book debts, investments, money (or. Money's worth), rights in insurance policies (and. Proceeds thereof), and the benefit of each relevant. Agreement. Outstanding

20 October 2015

Delivered on: 30 October 2015
Persons entitled: The Trustees of the Radley Pension Scheme (Andrew Radley and Sarah Radley and Dcd Trustees Limited)

Classification: A registered charge
Particulars: Fixed charge over all f/h & l/h properties (held. Now or acquired in future) and all interests in or. Relating to such properties, all present & future. Goodwill, uncalled capital, equipment, intellectual. Property, book debts, investments, money (or. Money's worth), rights in insurance policies (and. Proceeds thereof), and the benefit of each relevant. Agreement.
Outstanding

Filing History

17 May 2023	Liquidators' statement of receipts and payments to 9 March 2023 (20 pages)
25 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10 (1 page)
25 March 2022	Appointment of a voluntary liquidator (3 pages)
25 March 2022	Statement of affairs (7 pages)
2 March 2022	Satisfaction of charge 035229970001 in full (1 page)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
23 February 2022	Registered office address changed from Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England to Allan House 10 John Princes Street London W1G 0JW on 23 February 2022 (1 page)
11 January 2022	Change of details for Mr Andrew Philip Kelman Radley as a person with significant control on 23 December 2021 (2 pages)
14 December 2021	Director's details changed for Mr Gareth David Fawke on 1 December 2021 (2 pages)
14 December 2021	Director's details changed for Mr Andrew Philip Kelman Radley on 1 December 2021 (2 pages)
14 December 2021	Change of details for Mr Gareth David Fawke as a person with significant control on 1 December 2021 (2 pages)
14 December 2021	Director's details changed for Mrs Sarah Lea Radley on 1 December 2021 (2 pages)
14 December 2021	Change of details for Mrs Sarah Lea Radley as a person with significant control on 1 December 2021 (2 pages)
26 November 2021	Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 26 November 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with updates (6 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
4 December 2019	Change of details for Mr Andrew Philip Kelman Radley as a person with significant control on 3 December 2019 (2 pages)
3 December 2019	Change of details for Mr Gareth David Fawke as a person with significant control on 3 December 2019 (2 pages)
3 December 2019	Change of details for Mrs Sarah Lea Radley as a person with significant control on 3 December 2019 (2 pages)
3 December 2019	Director's details changed for Mr Andrew Philip Kelman Radley on 3 December 2019 (2 pages)
21 November 2019	Change of details for Mr Andrew Philip Kelman Radley as a person with significant control on 19 November 2019 (2 pages)
21 November 2019	Change of details for Mr Gareth David Fawke as a person with significant control on 19 November 2019 (2 pages)
20 November 2019	Director's details changed for Mrs Sarah Lea Radley on 19 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Gareth David Fawke on 19 November 2019 (2 pages)
20 November 2019	Secretary's details changed for Mrs Sarah Lea Radley on 19 November 2019 (1 page)
20 November 2019	Change of details for Mr Gareth David Fawke as a person with significant control on 19 November 2019 (2 pages)
14 November 2019	Change of details for Mr Andrew Philip Kelman Radley as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Gareth David Fawke on 12 November 2019 (2 pages)
12 November 2019	Change of details for Mrs Sarah Lea Radley as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Andrew Philip Kelman Radley on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mrs Sarah Lea Radley on 12 November 2019 (2 pages)
12 November 2019	Change of details for Mr Gareth David Fawke as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Secretary's details changed for Mrs Sarah Lea Radley on 12 November 2019 (1 page)
7 November 2019	Registered office address changed from Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HP to Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF on 7 November 2019 (1 page)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
27 February 2019	Cessation of Andrew Philip Kelman Radley as a person with significant control on 6 April 2016 (1 page)
27 February 2019	Confirmation statement made on 26 February 2019 with updates (6 pages)
25 April 2018	Particulars of variation of rights attached to shares (3 pages)
23 April 2018	Resolutions RES13 ‐ S190 of the companies act 2006 31/03/2018 (1 page)
23 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
20 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 180 (4 pages)
20 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 180 (4 pages)
20 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 180 (4 pages)
19 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 180 (4 pages)
19 April 2018	Notification of Gareth David Fawke as a person with significant control on 31 March 2018 (2 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
6 March 2018	Notification of Andrew Philip Kelman Radley as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Notification of Sarah Lea Radley as a person with significant control on 6 April 2016 (2 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
5 January 2017	Company name changed inksmoor group LIMITED\certificate issued on 05/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
5 January 2017	Company name changed inksmoor group LIMITED\certificate issued on 05/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
11 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (5 pages)
11 January 2016	Resolutions RES13 ‐ That the issued share capital of the company be increased by the creation of 1 ordinary b share of Â£1. 01/01/2016 RES13 ‐ That the issued share capital of the company be increased by the creation of 1 ordinary b share of Â£1. 01/01/2016 (2 pages)
11 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (5 pages)
11 January 2016	Resolutions RES13 ‐ That the issued share capital of the company be increased by the creation of 1 ordinary b share of Â£1. 01/01/2016 (2 pages)
30 October 2015	Registration of charge 035229970001, created on 20 October 2015 (43 pages)
30 October 2015	Registration of charge 035229970001, created on 20 October 2015 (43 pages)
14 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 99 (5 pages)
14 May 2015	Resolutions RES13 ‐ Increase share capital 01/05/2015 (2 pages)
14 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 99 (5 pages)
14 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 99 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 98 (7 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 98 (7 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 98 (7 pages)
1 December 2014	Director's details changed for Mr Andrew Philip Kelman Radley on 28 November 2014 (2 pages)
1 December 2014	Director's details changed for Mrs Sarah Lea Radley on 28 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Gareth David Fawke on 28 November 2014 (2 pages)
1 December 2014	Secretary's details changed for Mrs Sarah Lea Radley on 28 November 2014 (1 page)
1 December 2014	Secretary's details changed for Mrs Sarah Lea Radley on 28 November 2014 (1 page)
1 December 2014	Director's details changed for Mrs Sarah Lea Radley on 28 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Andrew Philip Kelman Radley on 28 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Gareth David Fawke on 28 November 2014 (2 pages)
27 November 2014	Registered office address changed from Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HN England to Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HP on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Brook Court Whittington Hall Whittington Worcester Worcestershire WR5 2RX to Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HP on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Brook Court Whittington Hall Whittington Worcester Worcestershire WR5 2RX to Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HP on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HN England to Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HP on 27 November 2014 (1 page)
19 August 2014	Second filing of AR01 previously delivered to Companies House made up to 6 March 2014 (17 pages)
19 August 2014	Second filing of AR01 previously delivered to Companies House made up to 6 March 2014 (17 pages)
19 August 2014	Second filing of AR01 previously delivered to Companies House made up to 6 March 2014 (17 pages)
31 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
31 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 98 Statement of capital on 2014-08-19 GBP 98 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 (8 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 98 Statement of capital on 2014-08-19 GBP 98 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 (8 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 98 Statement of capital on 2014-08-19 GBP 98 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 (8 pages)
26 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 98 (3 pages)
26 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 98 (3 pages)
26 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 98 (3 pages)
22 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (17 pages)
22 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (17 pages)
22 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (17 pages)
15 July 2013	Director's details changed for Mr Gareth David Fawke on 12 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Gareth David Fawke on 12 July 2013 (2 pages)
12 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2013 (7 pages)
12 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2013 (7 pages)
12 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/01/2013 (6 pages)
6 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/01/2013 (6 pages)
8 May 2013	Director's details changed for Mr Andrew Philip Kelman Radley on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Andrew Philip Kelman Radley on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Andrew Philip Kelman Radley on 8 May 2013 (2 pages)
12 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 97 ANNOTATION A second filed SH01 was registered on 06/06/2013 (5 pages)
12 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 97 ANNOTATION A second filed SH01 was registered on 06/06/2013 (5 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 December 2012	Termination of appointment of Natasha Keelan as a director (1 page)
21 December 2012	Termination of appointment of Natasha Keelan as a director (1 page)
29 August 2012	Director's details changed for Mrs Natasha Beverley Keelan on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Mrs Natasha Beverley Keelan on 29 August 2012 (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 8 (7 pages)
18 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 8 (7 pages)
18 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 8 (7 pages)
1 May 2012	Director's details changed for Mrs Sarah Lea Radley on 10 April 2012 (2 pages)
1 May 2012	Director's details changed for Mrs Sarah Lea Radley on 10 April 2012 (2 pages)
11 April 2012	Change of name notice (2 pages)
11 April 2012	Company name changed inksmoor LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-27 (2 pages)
11 April 2012	Change of name notice (2 pages)
11 April 2012	Company name changed inksmoor LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-27 (2 pages)
7 April 2012	Secretary's details changed for Mrs Sarah Lea Radley on 2 April 2012 (1 page)
7 April 2012	Secretary's details changed for Mrs Sarah Lea Radley on 2 April 2012 (1 page)
7 April 2012	Director's details changed for Mr Gareth David Fawkes on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mrs Sarah Lea Radley on 2 April 2012 (2 pages)
7 April 2012	Secretary's details changed for Mrs Sarah Lea Radley on 2 April 2012 (1 page)
7 April 2012	Director's details changed for Mrs Sarah Lea Radley on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mrs Sarah Lea Radley on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mr Gareth David Fawkes on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mr Andrew Philip Kelman Radley on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mr Andrew Philip Kelman Radley on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mr Gareth David Fawkes on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mr Andrew Philip Kelman Radley on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mrs Sarah Lea Radley on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mrs Sarah Lea Radley on 2 April 2012 (2 pages)
7 April 2012	Director's details changed for Mrs Sarah Lea Radley on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Appointment of Mr Gareth David Fawkes as a director (2 pages)
22 March 2012	Appointment of Mr Gareth David Fawkes as a director (2 pages)
21 March 2012	Appointment of Mrs Natasha Beverley Keelan as a director (2 pages)
21 March 2012	Appointment of Mrs Natasha Beverley Keelan as a director (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Registered office address changed from , Inksmoor House 4 Porthouse Business Centre, Bromyard, Herefordshire, HR7 4FL on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from , Inksmoor House 4 Porthouse Business Centre, Bromyard, Herefordshire, HR7 4FL on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from , Inksmoor House 4 Porthouse Business Centre, Bromyard, Herefordshire, HR7 4FL on 2 December 2010 (1 page)
5 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Mrs Sarah Lea Dawson on 1 March 2010 (1 page)
5 May 2010	Director's details changed for Mrs Sarah Lea Dawson on 1 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Mrs Sarah Lea Dawson on 1 March 2010 (1 page)
5 May 2010	Secretary's details changed for Mrs Sarah Lea Dawson on 1 March 2010 (1 page)
5 May 2010	Director's details changed for Mrs Sarah Lea Dawson on 1 March 2010 (2 pages)
5 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Sarah Lea Dawson on 1 March 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 July 2009	Return made up to 01/06/09; full list of members (10 pages)
10 July 2009	Return made up to 01/06/09; full list of members (10 pages)
26 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
26 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
6 May 2009	Registered office changed on 06/05/2009 from, the chaff house inksmoor court, tedstone wafre, bromyard, herefordshire, HR7 4PP (1 page)
6 May 2009	Registered office changed on 06/05/2009 from, the chaff house inksmoor court, tedstone wafre, bromyard, herefordshire, HR7 4PP (1 page)
28 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
3 April 2008	Return made up to 06/03/08; full list of members (3 pages)
3 April 2008	Return made up to 06/03/08; full list of members (3 pages)
14 April 2007	Return made up to 06/03/07; full list of members (7 pages)
14 April 2007	Return made up to 06/03/07; full list of members (7 pages)
15 December 2006	Ad 20/09/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	Ad 20/09/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 December 2006	New director appointed (1 page)
1 September 2006	Company name changed quay factors LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed quay factors LIMITED\certificate issued on 01/09/06 (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 July 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 April 2006	Return made up to 06/03/06; full list of members (6 pages)
20 April 2006	Return made up to 06/03/06; full list of members (6 pages)
15 July 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 July 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
6 July 2005	Return made up to 06/03/05; full list of members (6 pages)
6 July 2005	Return made up to 06/03/05; full list of members (6 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
11 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
11 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
17 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
17 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
9 April 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Director's particulars changed (6 pages)
9 April 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Director's particulars changed (6 pages)
27 November 2002	Registered office changed on 27/11/02 from: 31 albert park road, malvern, worcestershire WR14 1HP (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: 31 albert park road, malvern, worcestershire WR14 1HP (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
3 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
3 April 2002	Return made up to 06/03/02; full list of members (6 pages)
3 April 2002	Return made up to 06/03/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 March 2001	Return made up to 06/03/01; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
27 March 2001	Return made up to 06/03/01; full list of members (6 pages)
26 May 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 May 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 February 2000	Return made up to 06/03/99; full list of members (6 pages)
22 February 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Return made up to 06/03/99; full list of members (6 pages)
22 February 2000	Compulsory strike-off action has been discontinued (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
22 February 2000	Compulsory strike-off action has been discontinued (1 page)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
22 April 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
22 April 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
6 March 1998	Incorporation (14 pages)
6 March 1998	Incorporation (14 pages)