Stickpad Limited

Company Name	Stickpad Limited
Company Status	Dissolved
Company Number	03734363
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	14 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Lindsay Anne Keswick
Status	Closed
Appointed	25 April 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 14 April 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Nicholas Stuart Cronk
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Uverdale Road London SW10 0SS

Secretary Name	James Benjamin Wright
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 week, 2 days after company formation)
Appointment Duration	7 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	Flat12 27 Onslow Square London SW7 3NH

Secretary Name	Piers David Rance
Nationality	British
Status	Resigned
Appointed	28 October 1999(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 03 April 2000)
Role	Company Director
Correspondence Address	23 Hannell Road London SW6 7RA

Secretary Name	Miss Carole Anne Jones
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cory Drive Hutton Shenfield Essex CM13 2PT

Director Name	Mr John Stewart Leslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 November 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bec House Church End Bledlow Buckinghamshire HP27 9PD

Director Name	Roger Critchton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Pitsford House West Manor Road Pitsford Northampton Northamptonshire NN6 9AR

Secretary Name	Mark Stevens
Nationality	British
Status	Resigned
Appointed	15 May 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 November 2003)
Role	Secretary
Correspondence Address	5 Lyon Drive Murieston Livingston West Lothian EH54 9HF Scotland

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock House 9 Spencer Park Wandsworth London SW18 2SX

Director Name	Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 62 Eccleston Square London SW1V 1PH

Director Name	Mr Cornel Carl Riklin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	103 Barrow Gate Road Chiswick London W4 4QS

Director Name	Andrew Ronald Knight
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 December 2003)
Role	Company Director
Correspondence Address	89 Main Street Alrewas Staffordshire DE13 7ED

Director Name	Ms Johanna Louise Cumming
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Prospect Quay 98 Point Pleasant London SW18 1PR

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years after company formation)
Appointment Duration	8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Secretary Name	Timothy James Kendall
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	31 Canterbury Close Erdington Birmingham West Midlands B23 7QL

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	16 April 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Russell John Margerrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mrs Lucy Jane Bell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Patrick James Gallagher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Robert James Godwin-Bratt
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(13 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Susan Clare Rudd
Status	Resigned
Appointed	28 September 2012(13 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2013)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Daryl Antony Kelly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Jonathan Robert Langford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Henry Jones
Status	Resigned
Appointed	14 August 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	03 September 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2016)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Scottish & Newcastle Breweries (Services) Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 November 2003)
Correspondence Address	33 Ellersley Road Edinburgh EH12 6HX Scotland

Contact

Website	thespiritgroup.com
Telephone	01284 763222
Telephone region	Bury-St-Edmunds

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

301k at £1	Spirit Group Retail LTD 100.00% Ordinary A

Accounts

Latest Accounts	22 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 December 2003	Delivered on: 31 December 2003 Satisfied on: 9 December 2004 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. 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
10 April 2002	Delivered on: 16 April 2002 Satisfied on: 5 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard view shepiston lane hayes hillingdon; t/no AGL21937. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

15 December 2003

Delivered on: 31 December 2003
Satisfied on: 9 December 2004
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
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

10 April 2002

Delivered on: 16 April 2002
Satisfied on: 5 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Orchard view shepiston lane hayes hillingdon; t/no AGL21937. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

14 April 2019	Final Gazette dissolved following liquidation (1 page)
14 January 2019	Return of final meeting in a members' voluntary winding up (10 pages)
21 March 2018	Liquidators' statement of receipts and payments to 11 January 2018 (9 pages)
18 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 18 September 2017 (2 pages)
18 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 18 September 2017 (2 pages)
9 February 2017	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 9 February 2017 (2 pages)
9 February 2017	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 9 February 2017 (2 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Appointment of a voluntary liquidator (1 page)
6 February 2017	Appointment of a voluntary liquidator (1 page)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
26 April 2016	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
26 April 2016	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
26 April 2016	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 301,000 (3 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 301,000 (3 pages)
7 March 2016	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page)
11 February 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
27 January 2016	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
22 December 2015	Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
14 December 2015	Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
14 December 2015	Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
4 November 2015	Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
4 November 2015	Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
24 June 2015	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 301,000 (7 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 301,000 (7 pages)
2 February 2015	Accounts for a dormant company made up to 23 August 2014 (3 pages)
2 February 2015	Accounts for a dormant company made up to 23 August 2014 (3 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 301,000 (7 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 301,000 (7 pages)
16 January 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
16 January 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
3 September 2013	Appointment of Claire Susan Stewart as a secretary (2 pages)
3 September 2013	Appointment of Claire Susan Stewart as a secretary (2 pages)
14 August 2013	Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013	Appointment of Henry Jones as a secretary (2 pages)
14 August 2013	Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013	Appointment of Henry Jones as a secretary (2 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
18 March 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
26 February 2013	Appointment of Mr Daryl Antony Kelly as a director (2 pages)
26 February 2013	Appointment of Mr Daryl Antony Kelly as a director (2 pages)
25 February 2013	Appointment of Mr Jonathan Robert Langford as a director (2 pages)
25 February 2013	Appointment of Mr Jonathan Robert Langford as a director (2 pages)
7 February 2013	Termination of appointment of Robert Godwin-Bratt as a director (1 page)
7 February 2013	Termination of appointment of Robert Godwin-Bratt as a director (1 page)
28 September 2012	Appointment of Susan Clare Rudd as a secretary (2 pages)
28 September 2012	Termination of appointment of Claire Stewart as a secretary (1 page)
28 September 2012	Termination of appointment of Claire Stewart as a secretary (1 page)
28 September 2012	Appointment of Susan Clare Rudd as a secretary (2 pages)
27 June 2012	Appointment of Robert James Godwin-Bratt as a director (2 pages)
27 June 2012	Appointment of Robert James Godwin-Bratt as a director (2 pages)
4 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
30 April 2012	Termination of appointment of Stephen Stone as a director (1 page)
30 April 2012	Termination of appointment of Stephen Stone as a director (1 page)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a dormant company made up to 20 August 2011 (3 pages)
22 December 2011	Accounts for a dormant company made up to 20 August 2011 (3 pages)
22 November 2011	Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011	Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011	Appointment of Lucy Jane Bell as a director (2 pages)
22 November 2011	Appointment of Lucy Jane Bell as a director (2 pages)
22 November 2011	Termination of appointment of Russell Margerrison as a director (1 page)
22 November 2011	Termination of appointment of Russell Margerrison as a director (1 page)
27 July 2011	Termination of appointment of Stephen Dando as a director (1 page)
27 July 2011	Termination of appointment of Stephen Dando as a director (1 page)
27 July 2011	Appointment of Russell John Margerrison as a director (2 pages)
27 July 2011	Appointment of Russell John Margerrison as a director (2 pages)
26 July 2011	Termination of appointment of Edward Bashforth as a director (1 page)
26 July 2011	Termination of appointment of Edward Bashforth as a director (1 page)
25 July 2011	Appointment of Stephen John Stone as a director (2 pages)
25 July 2011	Appointment of Stephen John Stone as a director (2 pages)
1 July 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
31 March 2010	Auditor's resignation (6 pages)
31 March 2010	Auditor's resignation (6 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
3 February 2010	Full accounts made up to 22 August 2009 (14 pages)
3 February 2010	Full accounts made up to 22 August 2009 (14 pages)
13 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 April 2009	Secretary appointed claire susan stewart (1 page)
21 April 2009	Secretary appointed claire susan stewart (1 page)
20 April 2009	Appointment terminated secretary timothy kendall (1 page)
20 April 2009	Appointment terminated secretary timothy kendall (1 page)
5 April 2009	Accounts for a dormant company made up to 23 August 2008 (4 pages)
5 April 2009	Accounts for a dormant company made up to 23 August 2008 (4 pages)
30 March 2009	Return made up to 17/03/09; full list of members (4 pages)
30 March 2009	Return made up to 17/03/09; full list of members (4 pages)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Appointment terminated director giles thorley (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Appointment terminated director giles thorley (1 page)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
8 March 2008	Accounts for a dormant company made up to 18 August 2007 (4 pages)
8 March 2008	Accounts for a dormant company made up to 18 August 2007 (4 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
4 April 2007	Return made up to 17/03/07; full list of members (3 pages)
4 April 2007	Return made up to 17/03/07; full list of members (3 pages)
7 February 2007	Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
2 January 2007	Full accounts made up to 19 August 2006 (8 pages)
2 January 2007	Full accounts made up to 19 August 2006 (8 pages)
8 December 2006	New secretary appointed (1 page)
8 December 2006	New secretary appointed (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
17 May 2006	Full accounts made up to 20 August 2005 (12 pages)
17 May 2006	Full accounts made up to 20 August 2005 (12 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
3 April 2006	Return made up to 17/03/06; no change of members (6 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 17/03/06; no change of members (6 pages)
3 April 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (5 pages)
23 January 2006	New director appointed (10 pages)
23 January 2006	New director appointed (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (5 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (10 pages)
9 November 2005	Full accounts made up to 21 August 2004 (12 pages)
9 November 2005	Full accounts made up to 21 August 2004 (12 pages)
3 May 2005	New director appointed (4 pages)
3 May 2005	New director appointed (4 pages)
27 April 2005	Return made up to 17/03/05; full list of members (5 pages)
27 April 2005	Return made up to 17/03/05; full list of members (5 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (20 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (20 pages)
2 November 2004	Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
2 November 2004	Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
9 September 2004	Full accounts made up to 2 November 2003 (9 pages)
9 September 2004	Full accounts made up to 2 November 2003 (9 pages)
9 September 2004	Full accounts made up to 2 November 2003 (9 pages)
29 July 2004	Declaration of assistance for shares acquisition (6 pages)
29 July 2004	Declaration of assistance for shares acquisition (6 pages)
16 April 2004	Return made up to 17/03/04; full list of members (8 pages)
16 April 2004	Return made up to 17/03/04; full list of members (8 pages)
31 December 2003	Particulars of mortgage/charge (22 pages)
31 December 2003	Particulars of mortgage/charge (22 pages)
24 December 2003	Â£ nc 1000/301000 11/12/03 (1 page)
24 December 2003	Ad 11/12/03--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2003	Declaration of assistance for shares acquisition (9 pages)
24 December 2003	Ad 11/12/03--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2003	Â£ nc 1000/301000 11/12/03 (1 page)
24 December 2003	Declaration of assistance for shares acquisition (9 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 March 2003 (10 pages)
3 December 2003	Full accounts made up to 31 March 2003 (10 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
17 November 2003	Accounting reference date shortened from 31/03/04 to 03/11/03 (1 page)
17 November 2003	Accounting reference date shortened from 31/03/04 to 03/11/03 (1 page)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New director appointed (4 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (4 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
16 April 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Return made up to 17/03/02; full list of members (6 pages)
21 March 2002	Return made up to 17/03/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Return made up to 17/03/01; full list of members (8 pages)
18 April 2001	Return made up to 17/03/01; full list of members (8 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG (1 page)
1 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 22 tudor street london EC4Y 0JJ (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 22 tudor street london EC4Y 0JJ (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
8 November 1999	Ad 08/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 November 1999	Ad 08/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: 120 east road london N1 6AA (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 120 east road london N1 6AA (1 page)
17 March 1999	Incorporation (15 pages)
17 March 1999	Incorporation (15 pages)