Overgate Gp Limited

Company Name	Overgate Gp Limited
Company Status	Dissolved
Company Number	03720195
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Hackremco (No.1469) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gordon Clark Aitchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	28 March 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2017)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 15 October 1999)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	9 High Meadow Close Dorking Surrey RH4 2LG

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 April 1999(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Secretary Name	Alison Louise Gough
Nationality	Australian
Status	Resigned
Appointed	08 April 1999(1 month, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 July 1999)
Role	Company Director
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 July 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Susan Anne MacDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2002)
Role	Asset Manager
Correspondence Address	44b Belsize Avenue London NW3 4AE

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2003)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20a Arterberry Road Wimbledon London SW20 8AJ

Director Name	Charles Michael Foster Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 4 60 Redcliffe Gardens London SW10 9HD

Secretary Name	Jacqueline Jordan
Nationality	British
Status	Resigned
Appointed	10 March 2003(4 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 March 2003)
Role	Company Director
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Jacqueline Jordan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(4 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 March 2003)
Role	Company Director
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Alison Louise Gough
Nationality	British
Status	Resigned
Appointed	26 March 2003(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Aleksandra Hughes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	79 Bessborough Place London SW1V 3SE

Director Name	Peter John Allwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2008)
Role	General Manager
Correspondence Address	Flat 9 264 Waterloo Road London SE1 8RP

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Secretary Name	Sarah McEwen
Nationality	British
Status	Resigned
Appointed	18 April 2005(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	81 Swaby Road London SW18 3PH

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Mr Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	Malaysian
Status	Resigned
Appointed	30 July 2009(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 2011)
Role	Secretary
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Gerald Robert Jennings
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	04 January 2011(11 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2011)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Martin Frederick Greenslade
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(13 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2014)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2013(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 March 2014)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	26 July 2013(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 March 2014)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	www.overgate.co.uk
Telephone	01382 314210
Telephone region	Dundee

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£20,073
Current Liabilities	£20,075

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

20 October 2011	Delivered on: 3 November 2011 Satisfied on: 3 April 2014 Persons entitled: Deutsche Trustee Company Limited Classification: Standard security executed on 28TH september 2011 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10,12 and 14 reform street dundee t/no ANG19131. Fully Satisfied
20 October 2011	Delivered on: 3 November 2011 Satisfied on: 3 April 2014 Persons entitled: Deutsche Trustee Company Limited Classification: Standard security executed on 28TH september 2011 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The overgate centre nethergate dundee t/no ANG1112. Fully Satisfied
20 October 2011	Delivered on: 3 November 2011 Satisfied on: 3 April 2014 Persons entitled: Deutsche Trustee Company Limited Classification: Standard security executed on 28TH september 2011 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8-20 bank street dundee t/no ANG1113. Fully Satisfied
20 October 2011	Delivered on: 3 November 2011 Satisfied on: 3 April 2014 Persons entitled: Deutsche Trustee Company Limited Classification: Standard security executed on 28TH september 2011 Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: City house 116 overgate dundee t/no ANG25341. Fully Satisfied
17 October 2011	Delivered on: 19 October 2011 Satisfied on: 3 April 2014 Persons entitled: Deutsche Trustee Company Limited and Land Securities Capital Markets PLC (As "Issuer") Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 June 1999	Delivered on: 20 July 1999 Satisfied on: 9 February 2001 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on the 2ND july 1999 and Secured details: All obligations and liabilities of the obligor (as defined) or by some other person) of that obligor to the chargee (or any of them under each of the finance documents. Particulars: The subjects situated on the south side of bank street in the city of royal burgh of dundee and county of angus. See the mortgage charge document for full details. Fully Satisfied
24 June 1999	Delivered on: 20 July 1999 Satisfied on: 9 February 2001 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on the 2ND july 1999 and Secured details: All obligations and liabilities of the obligor (as defined) or by some other person of that obligor to the chargee (or any of them) under each of the finance documents. Particulars: The areas of ground k/a and forming the overgate centre dundee together with fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
25 June 1999	Delivered on: 9 July 1999 Satisfied on: 9 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture between lend lease overgate partnership (in which the company is a general partner) (the "original borrower") and as the chargor (the "original chargor") in favour of the bank as agent and trustee for each of the finance parties under (and as de Secured details: In relation to any obligor all present and future obligations due or to become due the obligors to the chargee as agent and trustee for each of the finance parties (as defined) or any of them under each of the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
9 June 2017	Application to strike the company off the register (3 pages)
9 June 2017	Application to strike the company off the register (3 pages)
2 May 2017	Second filing of Confirmation Statement dated 01/01/2017 (4 pages)
2 May 2017	Second filing of Confirmation Statement dated 01/01/2017 (4 pages)
17 February 2017	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/05/2017 (6 pages)
17 February 2017	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/05/2017 (6 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 January 2016	Full accounts made up to 31 March 2015 (31 pages)
26 January 2016	Full accounts made up to 31 March 2015 (31 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14.71 (5 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14.71 (5 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14.71 (5 pages)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
28 April 2015	Auditor's resignation (1 page)
28 April 2015	Auditor's resignation (1 page)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 14.71 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 14.71 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 14.71 (5 pages)
4 November 2014	Full accounts made up to 31 March 2014 (10 pages)
4 November 2014	Full accounts made up to 31 March 2014 (10 pages)
22 April 2014	Termination of appointment of Ls Director Limited as a director (2 pages)
22 April 2014	Termination of appointment of Land Securities Management Services Limited as a director (2 pages)
22 April 2014	Termination of appointment of Ls Director Limited as a director (2 pages)
22 April 2014	Termination of appointment of Ashley Blake as a director (2 pages)
22 April 2014	Termination of appointment of Land Securities Management Services Limited as a director (2 pages)
22 April 2014	Termination of appointment of Ls Company Secretaries Limited as a secretary (2 pages)
22 April 2014	Termination of appointment of Ashley Blake as a director (2 pages)
22 April 2014	Termination of appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 April 2014	Registered office address changed from 5 Strand London WC2N 5AF on 15 April 2014 (2 pages)
15 April 2014	Appointment of Gordon Aitchison as a director (3 pages)
15 April 2014	Appointment of Legal & General Co Sec Limited as a secretary (3 pages)
15 April 2014	Appointment of Legal & General Co Sec Limited as a secretary (3 pages)
15 April 2014	Appointment of Michael Barrie as a director (3 pages)
15 April 2014	Registered office address changed from 5 Strand London WC2N 5AF on 15 April 2014 (2 pages)
15 April 2014	Appointment of William Hughes as a director (3 pages)
15 April 2014	Appointment of Michael Barrie as a director (3 pages)
15 April 2014	Appointment of William Hughes as a director (3 pages)
15 April 2014	Appointment of Gordon Aitchison as a director (3 pages)
3 April 2014	Satisfaction of charge 8 in full (4 pages)
3 April 2014	Satisfaction of charge 7 in full (4 pages)
3 April 2014	Satisfaction of charge 4 in full (4 pages)
3 April 2014	Satisfaction of charge 6 in full (4 pages)
3 April 2014	Satisfaction of charge 8 in full (4 pages)
3 April 2014	Satisfaction of charge 5 in full (4 pages)
3 April 2014	Satisfaction of charge 5 in full (4 pages)
3 April 2014	Satisfaction of charge 4 in full (4 pages)
3 April 2014	Satisfaction of charge 7 in full (4 pages)
3 April 2014	Satisfaction of charge 6 in full (4 pages)
27 March 2014	Auditor's resignation (1 page)
27 March 2014	Auditor's resignation (1 page)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 14.71 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 14.71 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 14.71 (5 pages)
8 October 2013	Section 519 (2 pages)
8 October 2013	Section 519 (2 pages)
15 August 2013	Termination of appointment of Gerald Jennings as a director (1 page)
15 August 2013	Termination of appointment of Gerald Jennings as a director (1 page)
15 August 2013	Termination of appointment of Martin Greenslade as a director (1 page)
15 August 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
15 August 2013	Termination of appointment of Martin Greenslade as a director (1 page)
15 August 2013	Termination of appointment of Richard Akers as a director (1 page)
15 August 2013	Appointment of Ls Director Limited as a director (2 pages)
15 August 2013	Termination of appointment of Richard Akers as a director (1 page)
15 August 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
15 August 2013	Appointment of Ls Director Limited as a director (2 pages)
2 August 2013	Full accounts made up to 31 March 2013 (19 pages)
2 August 2013	Full accounts made up to 31 March 2013 (19 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
5 January 2013	Full accounts made up to 31 March 2012 (20 pages)
5 January 2013	Full accounts made up to 31 March 2012 (20 pages)
20 December 2012	Auditor's resignation (1 page)
20 December 2012	Auditor's resignation (1 page)
16 October 2012	Appointment of Mr Martin Frederick Greenslade as a director (2 pages)
16 October 2012	Appointment of Mr Martin Frederick Greenslade as a director (2 pages)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
2 May 2012	Director's details changed for Gerald Robert Jennings on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Ashley Peter Blake on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Ashley Peter Blake on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Gerald Robert Jennings on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
3 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 5 (7 pages)
3 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages)
3 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
3 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 8 (7 pages)
3 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages)
3 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 8 (7 pages)
3 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 5 (7 pages)
3 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 4 (21 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 4 (21 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
12 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
26 April 2011	Change of share class name or designation (2 pages)
26 April 2011	Resolutions RES13 ‐ Subdivided 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
26 April 2011	Change of share class name or designation (2 pages)
26 April 2011	Resolutions RES13 ‐ Subdivided 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
26 April 2011	Particulars of variation of rights attached to shares (2 pages)
26 April 2011	Sub-division of shares on 30 March 2011 (5 pages)
26 April 2011	Particulars of variation of rights attached to shares (2 pages)
26 April 2011	Sub-division of shares on 30 March 2011 (5 pages)
20 January 2011	Registered office address changed from 5 Strand London WC2N 5HR United Kingdom on 20 January 2011 (1 page)
20 January 2011	Appointment of Richard John Akers as a director (3 pages)
20 January 2011	Termination of appointment of Craig Matheson as a director (2 pages)
20 January 2011	Termination of appointment of Craig Matheson as a director (2 pages)
20 January 2011	Appointment of Richard John Akers as a director (3 pages)
20 January 2011	Termination of appointment of Keith Saunders as a director (2 pages)
20 January 2011	Appointment of David Leslie Frank Holt as a director (3 pages)
20 January 2011	Appointment of Peter Maxwell Dudgeon as a secretary (3 pages)
20 January 2011	Appointment of Gerald Robert Jennings as a director (3 pages)
20 January 2011	Appointment of Ashley Peter Blake as a director (3 pages)
20 January 2011	Appointment of Peter Maxwell Dudgeon as a secretary (3 pages)
20 January 2011	Appointment of David Leslie Frank Holt as a director (3 pages)
20 January 2011	Appointment of Gerald Robert Jennings as a director (3 pages)
20 January 2011	Appointment of Ashley Peter Blake as a director (3 pages)
20 January 2011	Termination of appointment of Keith Saunders as a director (2 pages)
20 January 2011	Registered office address changed from 5 Strand London WC2N 5HR United Kingdom on 20 January 2011 (1 page)
19 January 2011	Termination of appointment of Anthony Brown as a director (2 pages)
19 January 2011	Termination of appointment of Anthony Brown as a director (2 pages)
19 January 2011	Termination of appointment of Georgina Scott as a director (2 pages)
19 January 2011	Termination of appointment of Georgina Scott as a director (2 pages)
18 January 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 18 January 2011 (1 page)
18 January 2011	Termination of appointment of Anthony Brown as a director (1 page)
18 January 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 18 January 2011 (1 page)
18 January 2011	Termination of appointment of Georgina Scott as a director (1 page)
18 January 2011	Termination of appointment of Georgina Scott as a director (1 page)
18 January 2011	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
18 January 2011	Termination of appointment of Anthony Brown as a director (1 page)
18 January 2011	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
16 December 2010	Full accounts made up to 30 June 2010 (18 pages)
16 December 2010	Full accounts made up to 30 June 2010 (18 pages)
25 February 2010	Director's details changed for Keith Gordon Saunders on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Keith Gordon Saunders on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Craig Stephen Matheson on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Anthony Michael Brown on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Craig Stephen Matheson on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Anthony Michael Brown on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Keith Gordon Saunders on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Anthony Michael Brown on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Craig Stephen Matheson on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
12 December 2009	Full accounts made up to 30 June 2009 (17 pages)
12 December 2009	Full accounts made up to 30 June 2009 (17 pages)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 August 2009	Director appointed craig stephen matheson (1 page)
6 August 2009	Director appointed craig stephen matheson (1 page)
5 August 2009	Appointment terminated director keith redshaw (1 page)
5 August 2009	Appointment terminated director keith redshaw (1 page)
4 August 2009	Secretary appointed thanalakshmi janandran (1 page)
4 August 2009	Secretary appointed thanalakshmi janandran (1 page)
4 August 2009	Appointment terminated secretary sarah mcewen (1 page)
4 August 2009	Appointment terminated secretary sarah mcewen (1 page)
22 June 2009	Director appointed georgina jane scott (1 page)
22 June 2009	Director appointed georgina jane scott (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
19 March 2009	Full accounts made up to 30 June 2008 (17 pages)
19 March 2009	Full accounts made up to 30 June 2008 (17 pages)
27 February 2009	Return made up to 25/02/09; full list of members (5 pages)
27 February 2009	Return made up to 25/02/09; full list of members (5 pages)
31 October 2008	Appointment terminated director peter allwood (1 page)
31 October 2008	Appointment terminated director peter allwood (1 page)
28 October 2008	Director appointed keith redshaw (1 page)
28 October 2008	Director appointed keith redshaw (1 page)
30 July 2008	Appointment terminated director craig matheson (1 page)
30 July 2008	Appointment terminated director craig matheson (1 page)
23 April 2008	Director appointed anthony michael brown (1 page)
23 April 2008	Director appointed anthony michael brown (1 page)
21 April 2008	Full accounts made up to 30 June 2007 (16 pages)
21 April 2008	Full accounts made up to 30 June 2007 (16 pages)
1 March 2008	Return made up to 25/02/08; full list of members (5 pages)
1 March 2008	Return made up to 25/02/08; full list of members (5 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
23 April 2007	Full accounts made up to 30 June 2006 (12 pages)
23 April 2007	Full accounts made up to 30 June 2006 (12 pages)
5 March 2007	Return made up to 25/02/07; full list of members (3 pages)
5 March 2007	Return made up to 25/02/07; full list of members (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
5 May 2006	New director appointed (3 pages)
5 May 2006	New director appointed (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
15 March 2006	Return made up to 25/02/06; full list of members (4 pages)
15 March 2006	Return made up to 25/02/06; full list of members (4 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
10 March 2005	Return made up to 25/02/05; full list of members (4 pages)
10 March 2005	Return made up to 25/02/05; full list of members (4 pages)
18 February 2005	Full accounts made up to 30 June 2004 (11 pages)
18 February 2005	Full accounts made up to 30 June 2004 (11 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2004	Memorandum and Articles of Association (8 pages)
21 October 2004	Memorandum and Articles of Association (8 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
2 July 2004	Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway londonj WC2B 6UJ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway londonj WC2B 6UJ (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (3 pages)
3 March 2004	Return made up to 25/02/04; full list of members (9 pages)
3 March 2004	Return made up to 25/02/04; full list of members (9 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 25/02/03; full list of members (9 pages)
5 March 2003	Return made up to 25/02/03; full list of members (9 pages)
17 December 2002	Full accounts made up to 30 June 2002 (11 pages)
17 December 2002	Full accounts made up to 30 June 2002 (11 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
3 August 2002	Full accounts made up to 30 June 2001 (11 pages)
3 August 2002	Full accounts made up to 30 June 2001 (11 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (3 pages)
4 March 2002	Return made up to 25/02/02; full list of members (9 pages)
4 March 2002	Return made up to 25/02/02; full list of members (9 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
2 March 2001	Return made up to 25/02/01; full list of members (9 pages)
2 March 2001	Return made up to 25/02/01; full list of members (9 pages)
19 February 2001	Full accounts made up to 30 June 2000 (11 pages)
19 February 2001	Full accounts made up to 30 June 2000 (11 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (3 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=1 Â£ ic 7/8 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=1 Â£ ic 7/8 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=1 Â£ ic 8/9 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=2 Â£ ic 3/5 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=2 Â£ ic 5/7 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=2 Â£ ic 5/7 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=4 Â£ ic 9/13 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=1 Â£ ic 8/9 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=4 Â£ ic 9/13 (2 pages)
13 July 2000	Ad 14/06/00--------- Â£ si [email protected]=2 Â£ ic 3/5 (2 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 2000	Â£ nc 500000000/500000020 14/06/00 (1 page)
21 June 2000	Â£ nc 500000000/500000020 14/06/00 (1 page)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
3 March 2000	Return made up to 25/02/00; full list of members (12 pages)
3 March 2000	Return made up to 25/02/00; full list of members (12 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
20 July 1999	Particulars of mortgage/charge (13 pages)
20 July 1999	Particulars of mortgage/charge (13 pages)
20 July 1999	Particulars of mortgage/charge (17 pages)
20 July 1999	Particulars of mortgage/charge (17 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
9 July 1999	Particulars of mortgage/charge (17 pages)
9 July 1999	Particulars of mortgage/charge (17 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Nc inc already adjusted 08/04/99 (1 page)
16 June 1999	Nc inc already adjusted 08/04/99 (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1999	New director appointed (4 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (6 pages)
23 May 1999	New director appointed (4 pages)
23 May 1999	New director appointed (6 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (4 pages)
23 May 1999	New director appointed (4 pages)
16 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99 (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 April 1999	Registered office changed on 16/04/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Memorandum and Articles of Association (11 pages)
16 April 1999	Memorandum and Articles of Association (11 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99 (1 page)
16 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 April 1999	Registered office changed on 16/04/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
16 April 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
16 April 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
16 April 1999	Secretary resigned (1 page)
30 March 1999	Company name changed hackremco (no.1469) LIMITED\certificate issued on 30/03/99 (2 pages)
30 March 1999	Company name changed hackremco (no.1469) LIMITED\certificate issued on 30/03/99 (2 pages)
25 February 1999	Incorporation (15 pages)
25 February 1999	Incorporation (15 pages)

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