Our Price Holdings Limited

Company Name	Our Price Holdings Limited
Director	Lee Anthony Skinner
Company Status	Dissolved
Company Number	04291323
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Previous Names	Lawntarn Limited and Sanity Entertainment Holdings (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Lee Anthony Skinner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	19 September 2003(1 year, 12 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Main Road Romford Essex RM2 5EH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Shane Fallscheer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2001(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2003)
Role	Managing Director
Correspondence Address	5 Fitzwilliam House The Little Green Richmond Surrey TW9 1QW

Director Name	David Laurence Wilkinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Overdale Avenue New Malden Surrey KT3 3UF

Secretary Name	John Anthony McLaughlin
Nationality	Irish British
Status	Resigned
Appointed	05 October 2001(2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 16 October 2001)
Role	Solicitor
Correspondence Address	4 Cowdrie Way Chelmsford Essex CM2 6GL

Director Name	Samir Shah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2003)
Role	Finance Director
Correspondence Address	29b Courthope Road London NW3 2LE

Secretary Name	Samir Shah
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2003)
Role	Finance Director
Correspondence Address	29b Courthope Road London NW3 2LE

Secretary Name	Mr Mark Graham Hartley
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 year, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Church Hill Purley Surrey CR8 3QP

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 19 September 2003)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	28 June 2003 (20 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

10 December 2004	Administrator's progress report (8 pages)
25 November 2004	Notice of move from Administration to Dissolution (6 pages)
5 July 2004	Administrator's progress report (51 pages)
12 May 2004	Statement of affairs (4 pages)
19 February 2004	Secretary resigned (1 page)
12 February 2004	Notice of extension of time period of the administration (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 5TH floor 4 chiswell street london EC1Y 4UP (1 page)
4 December 2003	Appointment of an administrator (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (1 page)
2 October 2003	Company name changed sanity entertainment holdings (u k) LIMITED\certificate issued on 02/10/03 (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Auditor's resignation (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Registered office changed on 29/09/03 from: southwest suite third floor bridgewater road alperton middlesex HA0 1EH (1 page)
28 September 2003	Declaration of assistance for shares acquisition (7 pages)
28 September 2003	Memorandum and Articles of Association (3 pages)
28 September 2003	Resolutions RES13 ‐ Section 155 acquisition 19/09/03 (2 pages)
28 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 September 2003	Declaration of assistance for shares acquisition (7 pages)
25 September 2003	Particulars of mortgage/charge (7 pages)
22 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Group of companies' accounts made up to 28 June 2003 (23 pages)
4 August 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Group of companies' accounts made up to 29 June 2002 (21 pages)
19 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2002	Registered office changed on 21/03/02 from: 78 hatton garden london EC1N 8JA (1 page)
4 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
28 October 2001	New secretary appointed;new director appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 35 vine street london EC3N 2AA (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 16 saint john street london EC1M 4NT (1 page)

Our Price Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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