BLD (Ebury Gate) Limited

Company Name	BLD (Ebury Gate) Limited
Company Status	Dissolved
Company Number	03863852
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Dissolution Date	14 November 2023 (5 months ago)
Previous Names	Colourkwik Limited and ASDA (Ebury Gate) Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Peter James Murrell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 14 November 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2006)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mr David Purcell Stewart
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 week, 5 days after company formation)
Appointment Duration	5 days (resigned 08 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Best Beech Wadhurst East Sussex TN5 6JH

Director Name	Mr David Purcell Stewart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oast House Best Beech Wadhurst East Sussex TN5 6JH

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2001)
Role	Chartered Surveyor
Correspondence Address	13 Fairfield Lane Farnham Royal Buckinghamshire SL2 3BX

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Jonathan Winston Rose
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2006)
Role	Chartered Surveyor
Correspondence Address	44 Park Hall Road East Finchley London N2 9PX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 June 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Michael John Meadows
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2023)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Virginia Warr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2023)
Role	Head Of Procurement
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.5m at £1	Bl Office (Non--city) Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,229,067
Gross Profit	£3,144,437
Net Worth	£29,272,092
Current Liabilities	£7,052,633

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

31 August 2006	Delivered on: 8 September 2006 Satisfied on: 18 January 2016 Persons entitled: Capita Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ebury gate, 23 lower belgrave street, london ngl 307320, ngl 55161. see the mortgage charge document for full details. Fully Satisfied
6 February 2002	Delivered on: 19 February 2002 Satisfied on: 7 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bl davidson limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Belgravia court, ebury street and ebury gate, lower belgrave street, london t/nos. NGL307320 and NGL55161. See the mortgage charge document for full details. Fully Satisfied

31 August 2006

Delivered on: 8 September 2006
Satisfied on: 18 January 2016
Persons entitled: Capita Trust Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Ebury gate, 23 lower belgrave street, london ngl 307320, ngl 55161. see the mortgage charge document for full details.
Fully Satisfied

6 February 2002

Delivered on: 19 February 2002
Satisfied on: 7 September 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or bl davidson limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Belgravia court, ebury street and ebury gate, lower belgrave street, london t/nos. NGL307320 and NGL55161. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 August 2023	First Gazette notice for voluntary strike-off (1 page)
22 August 2023	Application to strike the company off the register (3 pages)
27 July 2023	Statement of capital on 27 July 2023 GBP 1 (5 pages)
27 July 2023	Solvency Statement dated 21/07/23 (1 page)
27 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2023	Statement by Directors (1 page)
14 July 2023	Termination of appointment of Michael John Meadows as a director on 12 July 2023 (1 page)
14 July 2023	Termination of appointment of Virginia Warr as a director on 12 July 2023 (1 page)
14 July 2023	Termination of appointment of Paul Stuart Macey as a director on 12 July 2023 (1 page)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
15 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Ms Virginia Warr as a director on 18 March 2022 (2 pages)
28 March 2022	Appointment of Mr Michael John Meadows as a director on 16 March 2022 (2 pages)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
25 March 2022	Appointment of Peter James Murrell as a director on 18 March 2022 (2 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (238 pages)
22 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
22 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
1 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
2 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
5 October 2019	Full accounts made up to 31 March 2019 (15 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
30 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
21 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
21 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
21 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
8 August 2017	Full accounts made up to 31 March 2017 (19 pages)
8 August 2017	Full accounts made up to 31 March 2017 (19 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
30 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (19 pages)
4 August 2016	Full accounts made up to 31 March 2016 (19 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
18 January 2016	Satisfaction of charge 2 in full (1 page)
18 January 2016	Satisfaction of charge 2 in full (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,500,001 (7 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,500,001 (7 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,500,001 (10 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,500,001 (10 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
22 October 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
22 October 2013	Director's details changed for Lucinda Margaret Bell on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Nigel Mark Webb on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Christopher Michael John Forshaw on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,500,001 (10 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,500,001 (10 pages)
22 October 2013	Director's details changed for Mr Christopher Michael John Forshaw on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Lucinda Margaret Bell on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
22 October 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
22 October 2013	Director's details changed for Mr Nigel Mark Webb on 22 October 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (12 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (12 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
10 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
2 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
2 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
21 January 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
21 January 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
21 January 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
21 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
21 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Return made up to 22/10/08; full list of members (6 pages)
1 December 2008	Return made up to 22/10/08; full list of members (6 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 22/10/07; full list of members (4 pages)
23 October 2007	Return made up to 22/10/07; full list of members (4 pages)
23 October 2007	Location of register of members (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 April 2007	Company name changed asda (ebury gate) LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed asda (ebury gate) LIMITED\certificate issued on 02/04/07 (2 pages)
7 March 2007	Return made up to 22/10/06; full list of members (4 pages)
7 March 2007	Return made up to 22/10/06; full list of members (4 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
6 December 2006	Auditor's resignation (1 page)
6 December 2006	Auditor's resignation (1 page)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (5 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (5 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (5 pages)
16 October 2006	New director appointed (5 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
8 September 2006	Particulars of mortgage/charge (7 pages)
8 September 2006	Particulars of mortgage/charge (7 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2005	Return made up to 22/10/05; full list of members (2 pages)
24 October 2005	Return made up to 22/10/05; full list of members (2 pages)
19 August 2005	Full accounts made up to 31 December 2004 (16 pages)
19 August 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2004	Return made up to 22/10/04; full list of members (7 pages)
31 October 2004	Return made up to 22/10/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
23 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2004	Ad 31/12/03--------- Â£ si 1500000@1=1500000 Â£ ic 1/1500001 (2 pages)
23 February 2004	Nc inc already adjusted 31/12/03 (1 page)
23 February 2004	Ad 31/12/03--------- Â£ si 1500000@1=1500000 Â£ ic 1/1500001 (2 pages)
23 February 2004	Nc inc already adjusted 31/12/03 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
18 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
11 September 2003	Full accounts made up to 31 December 2002 (17 pages)
11 September 2003	Full accounts made up to 31 December 2002 (17 pages)
20 January 2003	Auditor's resignation (1 page)
20 January 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2002	Declaration of assistance for shares acquisition (7 pages)
27 February 2002	Memorandum and Articles of Association (3 pages)
27 February 2002	Memorandum and Articles of Association (3 pages)
27 February 2002	Declaration of assistance for shares acquisition (7 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
6 November 2001	Return made up to 22/10/01; full list of members (6 pages)
6 November 2001	Return made up to 22/10/01; full list of members (6 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2000	Return made up to 22/10/00; full list of members (7 pages)
31 October 2000	Return made up to 22/10/00; full list of members (7 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
15 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
9 November 1999	New director appointed (3 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 November 1999	New secretary appointed (3 pages)
9 November 1999	Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Company name changed colourkwik LIMITED\certificate issued on 09/11/99 (2 pages)
9 November 1999	Company name changed colourkwik LIMITED\certificate issued on 09/11/99 (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (3 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
22 October 1999	Incorporation (13 pages)
22 October 1999	Incorporation (13 pages)