P W Allen Holdings Limited

Company Name	P W Allen Holdings Limited
Company Status	Dissolved
Company Number	03782071
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Dissolution Date	16 July 2020 (3 years, 9 months ago)
Previous Name	GW 511 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	David Edward Luxton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 September 2007(8 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 16 July 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Allen House Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Raymond Charles French
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	18 December 2009(10 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Glyn Howard Buckler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	Meon View Dorsington Stratford Upon Avon Warwickshire CV37 8AX

Director Name	Roy Peter Peers-Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Tree Backney Sellack Ross On Wye HR9 6QX Wales

Director Name	Mr Gerald Arthur Harris
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Southwick Lodge Lower Wick Worcester WR2 4BU

Secretary Name	Mr Gerald Arthur Harris
Nationality	British
Status	Resigned
Appointed	07 December 1999(6 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	Southwick Lodge Lower Wick Worcester WR2 4BU

Director Name	Robert Douglas Ryan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 August 2004(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2008)
Role	Chief Financial Officer
Correspondence Address	53 Silverhill Drive Toronto Ontario M9b 3w3 Canada

Secretary Name	Elisabeth Stephanie Preston
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Allen House Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Elisabeth Stephanie Preston
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 2007(8 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2008)
Role	Company Director
Correspondence Address	450 Piccadilly Avenue Ottawa Ontario K1y 0h6 Canada

Director Name	Mr Robert Anderson Adams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(9 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kidbrooke Rise Forest Row East Sussex RH18 5LA

Director Name	Gregory Leo Segall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2009(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Paul Halpern
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2009(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,286,000
Current Liabilities	£3,030,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 December 2009	Delivered on: 9 February 2010 Satisfied on: 23 March 2013 Persons entitled: Contego Av Luxembourg S.A.R.L (Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from each loan company to the secured parties 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
18 December 2009	Delivered on: 9 February 2010 Satisfied on: 9 April 2013 Persons entitled: Export Development Canada (The Secured Party) Classification: Debenture Secured details: All monies due or to become due from each indemnitor to the secured party 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
18 December 2009	Delivered on: 7 January 2010 Satisfied on: 23 March 2013 Persons entitled: Contego Av Luxembourg S.A.R.L Classification: Second lien credit agreement Secured details: All monies due or to become due from the borrower or any other loan party to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All indebtedness and liability present and future of each loan party to each domestic guarantor. See image for full details. Fully Satisfied
17 September 2007	Delivered on: 4 October 2007 Satisfied on: 31 May 2008 Persons entitled: Ableco Finance Llc a Delaware, Usa as Collateral Agent for the Finance Parties (The Collateralagent) Classification: Debenture Secured details: All monies due or to become due from each loan party to the finance parties 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
18 April 2002	Delivered on: 25 April 2002 Satisfied on: 23 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 September 1999	Delivered on: 6 October 1999 Satisfied on: 15 September 2007 Persons entitled: Robert Michael Freeman Douglas James Foster Classification: Debenture Secured details: All monies due under clause 4.1.1 of a sale and purchase agreement dated 30 september 1999 and all monies due under under guaranteed secured "a" and "b" loan notes issued by the company pursuant to two instruments of even date. 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. Fully Satisfied
18 December 2009	Delivered on: 21 December 2009 Persons entitled: Royal Bank of Canada Classification: Debenture Secured details: All monies due or to become due from each loan party to the secured parties 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. Outstanding
12 September 2009	Delivered on: 25 September 2009 Persons entitled: Contego Av Investments, Llc Classification: Transaction agreement Secured details: All monies due or to become due from the allen-vanguard parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assets, see image for full details. Outstanding
6 May 2008	Delivered on: 19 May 2008 Persons entitled: Royal Bank of Canada as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

Filing History

16 July 2020	Final Gazette dissolved following liquidation (1 page)
16 April 2020	Return of final meeting in a members' voluntary winding up (6 pages)
23 October 2019	Appointment of a voluntary liquidator (4 pages)
10 July 2019	Declaration of solvency (8 pages)
21 May 2019	Registered office address changed from Browne Jacobson Llp Bevis Marks London EC3A 7BA England to 15 Canada Square London E14 5GL on 21 May 2019 (2 pages)
14 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12 (2 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 April 2019	Satisfaction of charge 6 in full (4 pages)
12 April 2019	Satisfaction of charge 4 in full (4 pages)
19 March 2019	Statement of capital on 19 March 2019 GBP 1.50004 (3 pages)
19 March 2019	Resolutions RES13 ‐ Reduction of the share premium account to nil 19/03/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2019	Solvency Statement dated 19/03/19 (2 pages)
19 March 2019	Statement by Directors (2 pages)
19 December 2018	Full accounts made up to 31 December 2017 (14 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
22 November 2017	Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading Berkshire RG1 1AX England to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from , Blake Morgan Llp, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 22 November 2017 (1 page)
25 October 2017	Full accounts made up to 31 December 2016 (16 pages)
25 October 2017	Full accounts made up to 31 December 2016 (16 pages)
29 June 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
29 June 2017	Notification of Vanguard Response Systems (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
29 June 2017	Notification of Vanguard Response Systems (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
21 June 2017	Statement of capital following an allotment of shares on 4 March 2016 GBP 150,004 (8 pages)
21 June 2017	Statement of capital following an allotment of shares on 4 March 2016 GBP 150,004 (8 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Registered office address changed from , Morgan Cole, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Blake Morgan Llp, Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 11 July 2016 (1 page)
11 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 150,003 (6 pages)
11 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 150,003 (6 pages)
7 March 2016	Termination of appointment of Paul Halpern as a director on 14 August 2015 (1 page)
7 March 2016	Termination of appointment of Paul Halpern as a director on 14 August 2015 (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Termination of appointment of Gregory Leo Segall as a director on 14 August 2015 (1 page)
25 August 2015	Termination of appointment of Gregory Leo Segall as a director on 14 August 2015 (1 page)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 150,003 (7 pages)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 150,003 (7 pages)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 150,003 (7 pages)
27 June 2014	Full accounts made up to 31 December 2013 (12 pages)
27 June 2014	Full accounts made up to 31 December 2013 (12 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 150,003 (7 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 150,003 (7 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 150,003 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
9 April 2013	Satisfaction of charge 8 in full (3 pages)
9 April 2013	Satisfaction of charge 8 in full (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
13 January 2012	Termination of appointment of Elisabeth Preston as a secretary (2 pages)
13 January 2012	Termination of appointment of Elisabeth Preston as a secretary (2 pages)
14 November 2011	Full accounts made up to 31 December 2010 (14 pages)
14 November 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
11 January 2011	Full accounts made up to 31 December 2009 (16 pages)
11 January 2011	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Change of accounting reference date (3 pages)
25 June 2010	Change of accounting reference date (3 pages)
14 June 2010	Secretary's details changed for Elisabeth Stephanie Preston on 3 June 2010 (1 page)
14 June 2010	Director's details changed for David Edward Luxton on 3 June 2010 (2 pages)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for David Edward Luxton on 3 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Elisabeth Stephanie Preston on 3 June 2010 (1 page)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for David Edward Luxton on 3 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Elisabeth Stephanie Preston on 3 June 2010 (1 page)
21 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
21 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
20 April 2010	Appointment of Paul Halpern as a director (3 pages)
20 April 2010	Appointment of Paul Halpern as a director (3 pages)
20 April 2010	Appointment of Raymond Charles French as a director (3 pages)
20 April 2010	Appointment of Raymond Charles French as a director (3 pages)
20 April 2010	Appointment of Gregory Leo Segall as a director (3 pages)
20 April 2010	Appointment of Gregory Leo Segall as a director (3 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2010	Memorandum and Articles of Association (21 pages)
16 February 2010	Memorandum and Articles of Association (21 pages)
9 February 2010	Particulars of a mortgage or charge/co extend / charge no: 8 (12 pages)
9 February 2010	Particulars of a mortgage or charge/co extend / charge no: 9 (12 pages)
9 February 2010	Particulars of a mortgage or charge/co extend / charge no: 8 (12 pages)
9 February 2010	Particulars of a mortgage or charge/co extend / charge no: 9 (12 pages)
28 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (4 pages)
28 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (4 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 6 (15 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 6 (15 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2009	Memorandum and Articles of Association (14 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2009	Memorandum and Articles of Association (14 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
18 August 2009	Appointment terminated director robert adams (1 page)
18 August 2009	Appointment terminated director robert adams (1 page)
25 July 2009	Full accounts made up to 30 September 2008 (15 pages)
25 July 2009	Full accounts made up to 30 September 2008 (15 pages)
17 June 2009	Return made up to 03/06/09; full list of members (4 pages)
17 June 2009	Return made up to 03/06/09; full list of members (4 pages)
17 June 2009	Secretary's change of particulars / elisabeth preston / 15/08/2007 (1 page)
17 June 2009	Secretary's change of particulars / elisabeth preston / 15/08/2007 (1 page)
16 June 2009	Director's change of particulars / david luxton / 01/10/2007 (1 page)
16 June 2009	Director's change of particulars / david luxton / 01/10/2007 (1 page)
4 April 2009	Director appointed robert anderson adams (2 pages)
4 April 2009	Director appointed robert anderson adams (2 pages)
28 March 2009	Appointment terminated director glyn buckler (1 page)
28 March 2009	Appointment terminated director glyn buckler (1 page)
20 March 2009	Full accounts made up to 30 September 2007 (14 pages)
20 March 2009	Full accounts made up to 30 September 2007 (14 pages)
5 June 2008	Appointment terminate, director robert ryan logged form (1 page)
5 June 2008	Appointment terminate, director elisabeth stephanie preston logged form (1 page)
5 June 2008	Appointment terminate, director elisabeth stephanie preston logged form (1 page)
5 June 2008	Appointment terminate, director robert ryan logged form (1 page)
3 June 2008	Appointment terminated director elisabeth preston (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (10 pages)
3 June 2008	Appointment terminated director elisabeth preston (1 page)
3 June 2008	Return made up to 03/06/08; full list of members (4 pages)
3 June 2008	Return made up to 03/06/08; full list of members (4 pages)
3 June 2008	Appointment terminated director robert ryan (1 page)
3 June 2008	Appointment terminated director robert ryan (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (10 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
24 October 2007	Registered office changed on 24/10/07 from: allen house, alexandra way, ashchurch, tewkesbury, gloucestershire GL20 8TD (1 page)
24 October 2007	Registered office changed on 24/10/07 from: allen house alexandra way, ashchurch tewkesbury gloucestershire GL20 8TD (1 page)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Return made up to 03/06/07; no change of members (8 pages)
9 October 2007	Return made up to 03/06/07; no change of members (8 pages)
4 October 2007	Particulars of mortgage/charge (10 pages)
4 October 2007	Particulars of mortgage/charge (10 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2007	Auditor's resignation (1 page)
19 March 2007	Auditor's resignation (1 page)
17 January 2007	Full accounts made up to 30 September 2006 (14 pages)
17 January 2007	Full accounts made up to 30 September 2006 (14 pages)
28 July 2006	Full accounts made up to 30 September 2005 (15 pages)
28 July 2006	Full accounts made up to 30 September 2005 (15 pages)
26 June 2006	Return made up to 03/06/06; full list of members (3 pages)
26 June 2006	Return made up to 03/06/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 31 December 2004 (14 pages)
30 January 2006	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
11 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
2 July 2005	Return made up to 03/06/05; full list of members (8 pages)
2 July 2005	Return made up to 03/06/05; full list of members (8 pages)
26 August 2004	Auditor's resignation (1 page)
26 August 2004	Auditor's resignation (1 page)
25 August 2004	Declaration of assistance for shares acquisition (8 pages)
25 August 2004	Declaration of assistance for shares acquisition (8 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 August 2004	Declaration of assistance for shares acquisition (8 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 August 2004	Declaration of assistance for shares acquisition (8 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
17 June 2004	Return made up to 03/06/04; full list of members (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
10 June 2003	Return made up to 03/06/03; full list of members (8 pages)
10 June 2003	Return made up to 03/06/03; full list of members (8 pages)
23 July 2002	Ad 28/04/02--------- Â£ si 1@1 (2 pages)
23 July 2002	Ad 28/04/02--------- Â£ si 1@1 (2 pages)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2002	Nc inc already adjusted 28/04/02 (1 page)
23 July 2002	Nc inc already adjusted 28/04/02 (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (10 pages)
22 July 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Return made up to 03/06/02; full list of members (8 pages)
21 June 2002	Return made up to 03/06/02; full list of members (8 pages)
25 April 2002	Particulars of mortgage/charge (5 pages)
25 April 2002	Particulars of mortgage/charge (5 pages)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
29 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2000	Registered office changed on 06/02/00 from: windsor house, 3 teple row, birmingham, west midlands B2 5JX (1 page)
6 February 2000	Registered office changed on 06/02/00 from: windsor house 3 teple row birmingham west midlands B2 5JX (1 page)
17 December 1999	Company name changed gw 511 LIMITED\certificate issued on 20/12/99 (2 pages)
17 December 1999	Company name changed gw 511 LIMITED\certificate issued on 20/12/99 (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
29 October 1999	Ad 30/09/99--------- Â£ si 149920@1=149920 Â£ ic 82/150002 (2 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 October 1999	Â£ nc 100/150002 29/09/99 (1 page)
29 October 1999	Â£ nc 100/150002 29/09/99 (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 October 1999	Ad 30/09/99--------- Â£ si 149920@1=149920 Â£ ic 82/150002 (2 pages)
25 October 1999	Ad 30/09/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 October 1999	Ad 29/09/99--------- Â£ si 79@1=79 Â£ ic 3/82 (2 pages)
25 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Ad 29/09/99--------- Â£ si 79@1=79 Â£ ic 3/82 (2 pages)
25 October 1999	Notice of assignment of name or new name to shares (1 page)
25 October 1999	Ad 30/09/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 October 1999	Notice of assignment of name or new name to shares (1 page)
25 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
6 October 1999	Particulars of mortgage/charge (7 pages)
6 October 1999	Particulars of mortgage/charge (7 pages)
3 June 1999	Incorporation (18 pages)
3 June 1999	Incorporation (18 pages)

P W Allen Holdings Limited

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