Retail Value Nominees Limited

Company Name	Retail Value Nominees Limited
Company Status	Dissolved
Company Number	04244806
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Name	Majordrink Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 11 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Paul James Clifford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2023(21 years, 7 months after company formation)
Appointment Duration	2 months (closed 11 April 2023)
Role	Associate Director, Operations Private Markets
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	06 January 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 11 April 2023)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Frederick David Richard Coupe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	147 Vaughan Road Harrow London HA1 4EG

Director Name	Christopher Dean Clark
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 2005)
Role	Private Equity Fund Manager
Correspondence Address	3 Florin Court 8 Dock Street London E1 8JR

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	23 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 05 October 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2006)
Role	Chartered Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Close Gidea Park Romford Essex RM2 6DX

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2013)
Role	Real Estate Finance Manager
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Helen Yiannacou
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 October 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2018(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(18 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Retail Value General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 October 2003	Delivered on: 11 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the retail value limited partnership to the chargee on any account whatsoever. Particulars: 54 above bar, southampton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
15 January 2003	Delivered on: 24 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 489 aylestone road and land adjoining leicester, leicestershire t/n LT268257 together with all buildings and fixtures fixed plant and machinery thereon. Any goodwill relating to the property or the business by way of assignment the rents profits income fees and other sums at any time payable by any lessees underlessees tenants or licensees to the property together with the beenfit of all rights and remedies, the proceeds of any claim made under any insurance policy relating to the property. Outstanding
11 January 2002	Delivered on: 16 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, 21A, 23 and 23A tavern street ipswich and land lying to the south of tower church yard ipswich suffolk t/nos: SK6441 and SK163688. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 January 2002	Delivered on: 16 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86-96 london road north lowestoft suffolk t/no: SK184761. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 January 2002	Delivered on: 16 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 high street, 3/3A north street and 1 park street ashford kent t/nos: K79453 and K242417. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
12 October 2001	Delivered on: 19 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2,3,3A and 3B queens rd,17 market place and 18 market place,nuneaton,warwickshire; t/nos WK242423 and WK323922; 24-30 strait bargate,boston,lincolnshire; ll 88311; 14,15,16,17,18 and 18A oxford st,swansea; t/no wa 67606; see form 395 for details. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
12 October 2001	Delivered on: 19 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 cornhill,bury st edmunds,suffolk; 51 and 53 english st,carlisle,cumbria; t/no cu 128135; 19 eastgate st,gloucester,gloucestershire; gr 185869; 54/56 parade and 3/5 bedford st,leamington spa,warwickshire; wk 139392; various other properties listed; see form 395 for details. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 January 2002	Delivered on: 16 January 2002 Satisfied on: 21 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of portswood road southampton hampshire t/no: HP285503. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

11 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	Appointment of Paul James Clifford as a director on 6 February 2023 (2 pages)
24 January 2023	First Gazette notice for voluntary strike-off (1 page)
12 January 2023	Application to strike the company off the register (1 page)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
29 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 January 2021	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Christian Ross St. John Judd on 27 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 March 2018	Appointment of Mr Christian Ross St. John Judd as a director on 16 February 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
6 February 2018	Change of details for Retail Value General Partner Limited as a person with significant control on 31 January 2018 (2 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
2 November 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
2 November 2015	Appointment of Mr David Leonard Grose as a director on 28 October 2015 (2 pages)
2 November 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
2 November 2015	Appointment of Mr David Leonard Grose as a director on 28 October 2015 (2 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
21 June 2014	Satisfaction of charge 5 in full (4 pages)
21 June 2014	Satisfaction of charge 5 in full (4 pages)
22 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
22 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
1 February 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
1 February 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of Helen Yiannacou as a director (1 page)
21 October 2011	Termination of appointment of Helen Yiannacou as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Appointment of Ms Emily Ann Mousley as a director (2 pages)
15 September 2011	Appointment of Ms Emily Ann Mousley as a director (2 pages)
5 July 2011	Secretary's details changed for Hermes Secretariat Limited on 2 July 2011 (2 pages)
5 July 2011	Secretary's details changed for Hermes Secretariat Limited on 2 July 2011 (2 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Secretary's details changed for Hermes Secretariat Limited on 2 July 2011 (2 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
6 October 2010	Appointment of Helen Yiannacou as a director (2 pages)
6 October 2010	Termination of appointment of Russell Black as a director (1 page)
6 October 2010	Appointment of Ms Jennifer Ann Franklin as a director (2 pages)
6 October 2010	Appointment of Helen Yiannacou as a director (2 pages)
6 October 2010	Termination of appointment of Emily Mousley as a director (1 page)
6 October 2010	Termination of appointment of Russell Black as a director (1 page)
6 October 2010	Appointment of Ms Jennifer Ann Franklin as a director (2 pages)
6 October 2010	Termination of appointment of Emily Mousley as a director (1 page)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
8 July 2010	Secretary's details changed for Hermes Secretariat Limited on 2 July 2010 (2 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Hermes Secretariat Limited on 2 July 2010 (2 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Hermes Secretariat Limited on 2 July 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 02/07/08; full list of members (4 pages)
16 July 2008	Return made up to 02/07/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
6 July 2007	Return made up to 02/07/07; full list of members (3 pages)
6 July 2007	Return made up to 02/07/07; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 July 2006	Return made up to 02/07/06; full list of members (3 pages)
14 July 2006	Return made up to 02/07/06; full list of members (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
3 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
3 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 2005	Return made up to 02/07/05; full list of members (3 pages)
14 July 2005	Return made up to 02/07/05; full list of members (3 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
5 August 2004	Return made up to 02/07/04; full list of members (6 pages)
5 August 2004	Return made up to 02/07/04; full list of members (6 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (3 pages)
28 July 2004	Director resigned (1 page)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Return made up to 02/07/03; full list of members (6 pages)
14 July 2003	Return made up to 02/07/03; full list of members (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 02/07/02; full list of members (6 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 02/07/02; full list of members (6 pages)
23 April 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
23 April 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (2 pages)
19 October 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	Particulars of mortgage/charge (5 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 1 mitchell lane bristol BS1 6BU (2 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New director appointed (3 pages)
16 August 2001	Registered office changed on 16/08/01 from: 1 mitchell lane bristol BS1 6BU (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (2 pages)
7 August 2001	Company name changed majordrink LIMITED\certificate issued on 07/08/01 (2 pages)
7 August 2001	Company name changed majordrink LIMITED\certificate issued on 07/08/01 (2 pages)
2 July 2001	Incorporation (13 pages)
2 July 2001	Incorporation (13 pages)

Retail Value Nominees Limited

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