Derry's Cross Limited

Company Name	Derry's Cross Limited
Company Status	Dissolved
Company Number	04417539
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	Rank Leisure (Plymouth) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Walcott
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Finanace Director
Correspondence Address	Apartment 55 5 Ferry Lane, Brentford Middlesex TW8 0AT

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Managing Director
Correspondence Address	Hadham Heights Blackbridge Lane Widford Road Much Hadham Hertfordshire SG10 6AZ

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Comapny Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Lyncourt The Orchard Blackheath London SE3 0QT

Director Name	Mr Mark Jonathan Lewin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2006)
Role	Trust Director
Country of Residence	Isle Of Man
Correspondence Address	Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP

Director Name	Stuart Marcus Gibson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2006)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU

Director Name	Jane Elicia Carty
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year after company formation)
Appointment Duration	4 years (resigned 12 June 2007)
Role	Trust Administrator
Correspondence Address	5 Wallberry Mews Farmhill Douglas Isle Of Man IM2 2ND

Secretary Name	Mr Mark Jonathan Lewin
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2006)
Role	Trust Director
Country of Residence	Isle Of Man
Correspondence Address	Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP

Director Name	Mark Richard Corlett
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2006)
Role	Administrator
Correspondence Address	Greenbank Bride Road Ramsey Isle Of Man IM8 3UN

Director Name	Stuart Marcus Gibson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2007)
Role	Senior Administrator
Correspondence Address	124 Fairways Drive Mount Murray Santon Isle Of Man IM4 2JB

Director Name	Mrs Mary Edel Gabrielle Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(4 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 January 2007)
Role	Senior Adminstrator
Country of Residence	Isle Of Man
Correspondence Address	124 Fairways Drive Mount Murray Santon Isle Of Man IM4 2JB

Director Name	Steven Clague
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 September 2007)
Role	Senior Administrator
Correspondence Address	24 Bowness Crescent Onchan Isle Of Man IM3 2DH

Director Name	Victoria Kim Dent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2009)
Role	Senior Trust Administrator
Country of Residence	Isle Of Man
Correspondence Address	35 Ashberry Avenue Saddlestone Braddan Isle Of Man IM2 1PY

Director Name	Mrs Mary Edel Gabrielle Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2014)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	124 Fairways Drive Mount Murray Santon Isle Of Man IM4 2JB

Director Name	Mr Stuart David Divall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2010)
Role	Trust Director
Country of Residence	Isle Of Man
Correspondence Address	Borswood Ballavitchel Road Crosby Isle Of Man IM4 2DL

Director Name	Mrs Maxine Louise Cleverley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2014)
Role	Senior Trust Administrator
Country of Residence	Isle Of Man
Correspondence Address	48a High Street Edgware Middlesex HA8 7EQ

Secretary Name	Mrs Mary Edel Campbell
Status	Resigned
Appointed	01 April 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	124 Fairways Drive Mount Murray Santon Isle Of Man IM4 2JB

Secretary Name	Mr Andrew Richard Brindley
Status	Resigned
Appointed	01 April 2011(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Glentruan Lhen Road Bride Isle Of Man IM7 4BG

Secretary Name	Miss Tanya Maria O'Carroll
Status	Resigned
Appointed	31 October 2011(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	48a High Street Edgware Middlesex HA8 7EQ

Director Name	Mr James Edmund Russell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	48a High Street Edgware Middlesex HA8 7EQ

Secretary Name	Mr Christopher James Tushingham
Status	Resigned
Appointed	31 January 2014(11 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 2014)
Role	Company Director
Correspondence Address	48a High Street Edgware Middlesex HA8 7EQ

Director Name	Mr Christopher James Tushingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(12 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2022)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Soalt Y Cottier The Dhoor Lezayre IM7 4ED

Director Name	Mrs Melanie Jane Quayle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2015)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Whitefield Lower Dukes Road Douglas Isle Of Man

Director Name	Mr Mark Jonathan Lewin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2022)
Role	Trust Practitioner
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	Church Street Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2010)
Correspondence Address	St George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Secretary Name	Close Director Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2010(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2011)
Correspondence Address	St George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Secretary Name	Summerhill Secretaries (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	21 October 2014(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2022)
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

Location

Registered Address	4th Floor 22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 March 2006	Delivered on: 13 April 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land known as drakes house and being the former drakes cinema derry's cross plymouth t/n DN462484, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 2003	Delivered on: 23 May 2003 Satisfied on: 9 August 2006 Persons entitled: Bristol & West PLC Classification: Third party mortgage deed Secured details: All monies due or to become due from igp properties (plymouth) limited to the chargee on any account whatsoever. Particulars: The property k/a drake cinema derrys cross plymouth t/n DN462484 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
15 May 2003	Delivered on: 23 May 2003 Satisfied on: 9 August 2006 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company formerly known as rank leisure (plymouth) limited to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
28 February 2022	Termination of appointment of Summerhill Secretaries (Isle of Man) Limited as a secretary on 28 February 2022 (1 page)
28 February 2022	Termination of appointment of Christopher James Tushingham as a director on 28 February 2022 (1 page)
28 February 2022	Termination of appointment of Mark Jonathan Lewin as a director on 28 February 2022 (1 page)
18 February 2022	Application to strike the company off the register (3 pages)
14 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 October 2021	Satisfaction of charge 3 in full (2 pages)
26 October 2021	Compulsory strike-off action has been discontinued (1 page)
25 October 2021	Micro company accounts made up to 31 December 2019 (3 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
22 April 2020	Registered office address changed from 48a High Street Edgware Middlesex HA8 7EQ to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020 (1 page)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
23 July 2019	Appointment of Summerhill Secretaries (Isle of Man) Limited as a secretary on 21 October 2014 (2 pages)
23 July 2019	Termination of appointment of Christopher James Tushingham as a secretary on 21 October 2014 (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 November 2018	Appointment of Mr Mark Jonathan Lewin as a director on 31 October 2018 (2 pages)
13 November 2018	Termination of appointment of James Edmund Russell as a director on 31 October 2018 (1 page)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 June 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
6 November 2017	Notice of ceasing to act as receiver or manager (4 pages)
6 November 2017	Notice of ceasing to act as receiver or manager (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 September 2015	Termination of appointment of Melanie Jane Quayle as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Melanie Jane Quayle as a director on 25 September 2015 (1 page)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
6 March 2015	Appointment of receiver or manager (4 pages)
6 March 2015	Appointment of receiver or manager (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 July 2014	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 23 May 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 16/07/2014 as it was factually inaccurate. ANNOTATION Rectified Form TM01 was removed from the public register on 16/07/2014 as it was factually inaccurate. (1 page)
16 July 2014	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 23 May 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 16/07/2014 as it was factually inaccurate. ANNOTATION Rectified Form TM01 was removed from the public register on 16/07/2014 as it was factually inaccurate. (1 page)
9 July 2014	Appointment of Mrs Melanie Jane Quayle as a director (2 pages)
9 July 2014	Appointment of Mrs Melanie Jane Quayle as a director (2 pages)
28 May 2014	Termination of appointment of Maxine Cleverley as a director (1 page)
28 May 2014	Termination of appointment of Maxine Cleverley as a director (1 page)
28 May 2014	Appointment of Mr Christopher James Tushingham as a director (2 pages)
28 May 2014	Appointment of Mr Christopher James Tushingham as a director (2 pages)
16 April 2014	Appointment of Mr Christopher James Tushingham as a secretary (2 pages)
16 April 2014	Appointment of Mr James Edmund Russell as a director (2 pages)
16 April 2014	Termination of appointment of Tanya O'carroll as a secretary (1 page)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Termination of appointment of Mary Campbell as a secretary (1 page)
16 April 2014	Appointment of Mr James Edmund Russell as a director (2 pages)
16 April 2014	Appointment of Mr Christopher James Tushingham as a secretary (2 pages)
16 April 2014	Termination of appointment of Mary Campbell as a director (1 page)
16 April 2014	Termination of appointment of Tanya O'carroll as a secretary (1 page)
16 April 2014	Termination of appointment of Mary Campbell as a secretary (1 page)
16 April 2014	Termination of appointment of Mary Campbell as a director (1 page)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
8 November 2011	Appointment of Miss Tanya Maria O'carroll as a secretary (1 page)
8 November 2011	Termination of appointment of Andrew Brindley as a secretary (1 page)
8 November 2011	Appointment of Miss Tanya Maria O'carroll as a secretary (1 page)
8 November 2011	Termination of appointment of Andrew Brindley as a secretary (1 page)
5 May 2011	Termination of appointment of Close Director Services Limited as a secretary (1 page)
5 May 2011	Registered office address changed from 48 High Street Edgware Middlesex HA8 7EQ on 5 May 2011 (1 page)
5 May 2011	Appointment of Mr Andrew Richard Brindley as a secretary (2 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Termination of appointment of Close Director Services Limited as a secretary (1 page)
5 May 2011	Appointment of Mrs Mary Edel Campbell as a secretary (2 pages)
5 May 2011	Appointment of Mr Andrew Richard Brindley as a secretary (2 pages)
5 May 2011	Registered office address changed from 48 High Street Edgware Middlesex HA8 7EQ on 5 May 2011 (1 page)
5 May 2011	Appointment of Mrs Mary Edel Campbell as a secretary (2 pages)
5 May 2011	Registered office address changed from 48 High Street Edgware Middlesex HA8 7EQ on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 January 2011	Appointment of Mrs Maxine Louise Cleverley as a director (2 pages)
4 January 2011	Appointment of Mrs Maxine Louise Cleverley as a director (2 pages)
4 January 2011	Termination of appointment of Stuart Divall as a director (1 page)
4 January 2011	Appointment of Close Director Services Limited as a secretary (2 pages)
4 January 2011	Termination of appointment of Stuart Divall as a director (1 page)
4 January 2011	Appointment of Close Director Services Limited as a secretary (2 pages)
4 January 2011	Termination of appointment of Church Street Nominees Limited as a secretary (1 page)
4 January 2011	Termination of appointment of Church Street Nominees Limited as a secretary (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Secretary's details changed for Church Street Nominees Limited on 16 April 2010 (2 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Church Street Nominees Limited on 16 April 2010 (2 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Appointment terminated director victoria dent (1 page)
16 June 2009	Appointment terminated director victoria dent (1 page)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Director appointed stuart david divall (2 pages)
29 September 2008	Director appointed stuart david divall (2 pages)
29 April 2008	Return made up to 16/04/08; full list of members (3 pages)
29 April 2008	Return made up to 16/04/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Director resigned (8 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Director resigned (8 pages)
5 June 2007	New director appointed (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
13 April 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	Particulars of mortgage/charge (7 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 May 2005	Return made up to 16/04/05; full list of members (7 pages)
13 May 2005	Return made up to 16/04/05; full list of members (7 pages)
9 February 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 February 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
23 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: 6 connaught place london W2 2EZ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 6 connaught place london W2 2EZ (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New secretary appointed;new director appointed (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	New secretary appointed;new director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Company name changed rank leisure (plymouth) LIMITED\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed rank leisure (plymouth) LIMITED\certificate issued on 15/05/03 (2 pages)
30 April 2003	Return made up to 16/04/03; full list of members (2 pages)
30 April 2003	Return made up to 16/04/03; full list of members (2 pages)
16 April 2003	Full accounts made up to 31 December 2002 (10 pages)
16 April 2003	Full accounts made up to 31 December 2002 (10 pages)
24 February 2003	Auditor's resignation (3 pages)
24 February 2003	Auditor's resignation (3 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Incorporation (25 pages)
16 April 2002	Incorporation (25 pages)

Derry's Cross Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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