Otter Risk Solutions Limited

Company Name	Otter Risk Solutions Limited
Company Status	Dissolved
Company Number	04498921
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	23 November 2016 (7 years, 5 months ago)
Previous Name	Speed 9283 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr Stephen Mark Bailey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2012(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 November 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Secretary Name	Gavin Keith James
Status	Closed
Appointed	31 December 2012(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 November 2016)
Role	Company Director
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr John Alan Dearing
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2007)
Role	Marketing Director
Correspondence Address	34 Crabtree Way Old Basing Basingstoke Hampshire RG24 7AS

Director Name	Mr John Alan Dearing
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2007)
Role	Marketing Director
Correspondence Address	34 Crabtree Way Old Basing Basingstoke Hampshire RG24 7AS

Director Name	Mr Graham Spittles
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2008)
Role	Chief Underwriter
Country of Residence	United Kingdom
Correspondence Address	40 Pooles Wharf Court Bristol BS8 4PB

Secretary Name	Nigel Turner
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 May 2003)
Role	Chartered Accountant
Correspondence Address	8 Hanover Road Tunbridge Wells Kent TN1 1EY

Director Name	Mr Andrew Peel Fritchie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 21 April 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Mr Nigel Jeffrey Purveur
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Head Of Life & Pensions Outso
Country of Residence	England
Correspondence Address	Haresfield House Stonehouse Gloucester GL10 3EQ Wales

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 09 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Secretary Name	Mr Andrew Peel Fritchie
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 21 April 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	David Andrew Rosier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Westerlea Bungalow Alyth Road Rattray Blairgowrie Perthshire PH10 7DY Scotland

Secretary Name	Stephen Jeremy Thomas
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales

Director Name	Mr David Lloyd Thomas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Highwalls Avenue Dinas Powys South Glamorgan CF64 4AQ Wales

Director Name	Stephen Jeremy Thomas
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales

Director Name	William Christopher Matthew O'Connor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 May 2005)
Role	Chartered Accountant
Correspondence Address	34 Grosvenor Road Harborne Birmingham West Midlands B17 9AN

Director Name	David Power
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Plum Pudding Brimpsfield Gloucestershire GL4 8LD Wales

Director Name	David Power
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Plum Pudding Brimpsfield Gloucestershire GL4 8LD Wales

Director Name	Gary Kenneth Hubschmid
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2006)
Role	Head Of Underwriting
Correspondence Address	31 Holdenhurst Road Kingswood Bristol Avon BS15 1HL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	Mr Andrew James Hunt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales

Director Name	Mr David Michael Child
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Staplow Ledbury Herefordshire H28 1MP

Director Name	Richard Halton Graham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196

Director Name	Dale Stanley Shepherd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2007(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2008)
Role	Finance Director
Correspondence Address	1004 Shenandoah Road Lexington Virginia 24450 Irish

Secretary Name	Timothy Lloyd Birkett
Nationality	British
Status	Resigned
Appointed	26 March 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Director Name	Jeffrey George John Chittenden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 68 11 Sheldon Square London W2 6DQ

Secretary Name	Anne Louise Sheffield
Nationality	British
Status	Resigned
Appointed	18 August 2008(6 years after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

Director Name	Paul Terence Sweeny
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2 A Idar Court Greenwich Connecticut Ct 06830

Secretary Name	Richard Hawke Collins
Status	Resigned
Appointed	01 September 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Contact

Website	otterrisk.com

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

17.1k at £1	Vertex Administration LTD 56.92% Ordinary B
6.9k at £1	Vertex Administration LTD 23.08% Deferred Redeemable Ordinary
6k at £1	Vertex Administration LTD 20.00% Ordinary A

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 June 2012	Delivered on: 15 June 2012 Satisfied on: 25 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders Classification: Confirmatory english law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 October 2011	Delivered on: 8 November 2011 Satisfied on: 25 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders Classification: English law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 April 2011	Delivered on: 11 May 2011 Satisfied on: 14 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc Classification: An english law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge over all real property, fixed charge on book debts, bank accounts, investments, uncalled capital, and goodwill and floating charge over the undertaking and all assets present and future. See image for full details. Fully Satisfied
24 October 2008	Delivered on: 4 November 2008 Satisfied on: 4 November 2014 Persons entitled: Country Estates Developments Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£8,000.00 see image for full details. Fully Satisfied
29 August 2003	Delivered on: 3 September 2003 Satisfied on: 4 November 2014 Persons entitled: Country Estates Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,000 or other the balance thereof for the time being pursuant to the provisions of the aforementioned instrument. Fully Satisfied

Filing History

23 November 2016	Final Gazette dissolved following liquidation (1 page)
23 November 2016	Final Gazette dissolved following liquidation (1 page)
23 August 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
23 August 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 (1 page)
15 March 2016	Statement of affairs with form 4.19 (6 pages)
15 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 (1 page)
15 March 2016	Appointment of a voluntary liquidator (1 page)
15 March 2016	Appointment of a voluntary liquidator (1 page)
15 March 2016	Statement of affairs with form 4.19 (6 pages)
5 February 2016	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to 31st Floor 40 Bank Street London E14 5NR on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to 31st Floor 40 Bank Street London E14 5NR on 5 February 2016 (1 page)
23 October 2015	Secretary's details changed for Gavin Keith James on 1 October 2015 (1 page)
23 October 2015	Director's details changed for Gavin Keith James on 1 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Gavin Keith James on 1 October 2015 (1 page)
23 October 2015	Director's details changed for Gavin Keith James on 1 October 2015 (2 pages)
23 October 2015	Director's details changed for Gavin Keith James on 1 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Gavin Keith James on 1 October 2015 (1 page)
22 October 2015	Director's details changed for Stephen Bailey on 13 October 2015 (2 pages)
22 October 2015	Director's details changed for Stephen Bailey on 13 October 2015 (2 pages)
15 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 30,000 (6 pages)
15 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 30,000 (6 pages)
16 July 2015	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE (1 page)
16 July 2015	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 16 July 2015 (1 page)
16 July 2015	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE (1 page)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
9 June 2015	Secretary's details changed for Gavin Keith James on 9 June 2015 (1 page)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Stephen Bailey on 9 June 2015 (2 pages)
9 June 2015	Secretary's details changed for Gavin Keith James on 9 June 2015 (1 page)
9 June 2015	Director's details changed for Stephen Bailey on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Stephen Bailey on 9 June 2015 (2 pages)
9 June 2015	Secretary's details changed for Gavin Keith James on 9 June 2015 (1 page)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 April 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 January 2015	Auditor's resignation (1 page)
5 January 2015	Auditor's resignation (1 page)
4 November 2014	Satisfaction of charge 2 in full (4 pages)
4 November 2014	Satisfaction of charge 2 in full (4 pages)
4 November 2014	Satisfaction of charge 1 in full (4 pages)
4 November 2014	Satisfaction of charge 1 in full (4 pages)
1 August 2014	Full accounts made up to 31 March 2014 (14 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,000 (7 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,000 (7 pages)
1 August 2014	Full accounts made up to 31 March 2014 (14 pages)
25 February 2014	Satisfaction of charge 4 in full (4 pages)
25 February 2014	Satisfaction of charge 5 in full (4 pages)
25 February 2014	Satisfaction of charge 5 in full (4 pages)
25 February 2014	Satisfaction of charge 4 in full (4 pages)
14 February 2014	Satisfaction of charge 3 in full (4 pages)
14 February 2014	Satisfaction of charge 3 in full (4 pages)
8 January 2014	Statement of capital on 8 January 2014 GBP 1 (4 pages)
8 January 2014	Statement of capital on 8 January 2014 GBP 1 (4 pages)
8 January 2014	Statement of capital on 8 January 2014 GBP 1 (4 pages)
23 December 2013	Resolutions RES13 ‐ Share prem a/c reduced by Â£269999 12/12/2013 (3 pages)
23 December 2013	Statement by directors (3 pages)
23 December 2013	Solvency statement dated 12/12/13 (2 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2013	Solvency statement dated 12/12/13 (2 pages)
23 December 2013	Statement by directors (3 pages)
23 December 2013	Resolutions RES13 ‐ Share prem a/c reduced by Â£269999 12/12/2013 (3 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (7 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (7 pages)
1 August 2013	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH (1 page)
1 August 2013	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH (1 page)
14 February 2013	Director's details changed for Gavin Keith James on 12 February 2013 (2 pages)
14 February 2013	Director's details changed for Gavin Keith James on 12 February 2013 (2 pages)
15 January 2013	Termination of appointment of Richard Collins as a secretary (1 page)
15 January 2013	Appointment of Gavin Keith James as a secretary (2 pages)
15 January 2013	Appointment of Gavin Keith James as a secretary (2 pages)
15 January 2013	Termination of appointment of Richard Collins as a secretary (1 page)
22 November 2012	Full accounts made up to 31 March 2012 (18 pages)
22 November 2012	Full accounts made up to 31 March 2012 (18 pages)
15 November 2012	Annual return made up to 30 July 2012 with a full list of shareholders (16 pages)
15 November 2012	Annual return made up to 30 July 2012 with a full list of shareholders (16 pages)
3 October 2012	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England (2 pages)
3 October 2012	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England (2 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
28 May 2012	Registered office address changed from , 6Th Floor 4 Grosvenor Place, London, SW1X 7DL on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from , 6Th Floor 4 Grosvenor Place, London, SW1X 7DL on 28 May 2012 (1 page)
21 March 2012	Termination of appointment of Paul Sweeny as a director (1 page)
21 March 2012	Appointment of Stephen Bailey as a director (2 pages)
21 March 2012	Termination of appointment of Paul Sweeny as a director (1 page)
21 March 2012	Appointment of Stephen Bailey as a director (2 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (18 pages)
4 October 2011	Full accounts made up to 31 March 2011 (18 pages)
14 September 2011	Appointment of Richard Hawke Collins as a secretary (2 pages)
14 September 2011	Appointment of Richard Hawke Collins as a secretary (2 pages)
13 September 2011	Termination of appointment of Anne Sheffield as a secretary (1 page)
13 September 2011	Termination of appointment of Anne Sheffield as a secretary (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
25 May 2011	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom (1 page)
25 May 2011	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom (1 page)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 pages)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
27 April 2011	Statement of company's objects (2 pages)
27 April 2011	Statement of company's objects (2 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Registered office address changed from , Pegasus House Kings Business, Park Liverpool Road, Prescot, Merseyside L3 on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from , Pegasus House Kings Business, Park Liverpool Road, Prescot, Merseyside L3 on 26 August 2010 (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of a director ANNOTATION This document is a duplicate of a TM01 registered on 08/10/2009 ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
8 October 2009	Termination of appointment of a director ANNOTATION This document is a duplicate of a TM01 registered on 08/10/2009 ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
1 September 2009	Director appointed paul terence sweeny (2 pages)
1 September 2009	Director appointed paul terence sweeny (2 pages)
27 August 2009	Return made up to 30/07/09; full list of members (5 pages)
27 August 2009	Return made up to 30/07/09; full list of members (5 pages)
8 August 2009	Full accounts made up to 31 March 2009 (19 pages)
8 August 2009	Full accounts made up to 31 March 2009 (19 pages)
11 November 2008	Appointment terminated director david child (1 page)
11 November 2008	Appointment terminated director david child (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 September 2008	Appointment terminated director richard graham (1 page)
5 September 2008	Appointment terminated director richard graham (1 page)
1 September 2008	Secretary appointed anne louise sheffield (1 page)
1 September 2008	Secretary appointed anne louise sheffield (1 page)
29 August 2008	Appointment terminated secretary timothy birkett (1 page)
29 August 2008	Appointment terminated secretary timothy birkett (1 page)
1 August 2008	Appointment terminated director david rosier (1 page)
1 August 2008	Appointment terminated director graham spittles (1 page)
1 August 2008	Appointment terminated director john dearing (1 page)
1 August 2008	Appointment terminated director john dearing (1 page)
1 August 2008	Appointment terminated director david rosier (1 page)
1 August 2008	Appointment terminated director graham spittles (1 page)
30 July 2008	Return made up to 30/07/08; full list of members (6 pages)
30 July 2008	Return made up to 30/07/08; full list of members (6 pages)
7 July 2008	Full accounts made up to 31 March 2008 (17 pages)
7 July 2008	Full accounts made up to 31 March 2008 (17 pages)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
1 March 2008	Director appointed mr john alan dearing (1 page)
1 March 2008	Director appointed mr john alan dearing (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 30/07/07; full list of members (4 pages)
3 August 2007	Return made up to 30/07/07; full list of members (4 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (22 pages)
6 February 2007	Full accounts made up to 31 March 2006 (22 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
29 September 2006	Return made up to 30/07/06; full list of members (4 pages)
29 September 2006	Return made up to 30/07/06; full list of members (4 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: vertex house, greencourts business park, 333 styal road manchester, grt manchester M22 5TX (1 page)
7 April 2006	Registered office changed on 07/04/06 from: vertex house, greencourts business park, 333 styal road manchester, grt manchester M22 5TX (1 page)
29 December 2005	Full accounts made up to 31 December 2004 (18 pages)
29 December 2005	Full accounts made up to 31 December 2004 (18 pages)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Registered office changed on 16/11/05 from: jessop house, jessop avenue, cheltenham, gloucestershire GL50 3SH (1 page)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Registered office changed on 16/11/05 from: jessop house, jessop avenue, cheltenham, gloucestershire GL50 3SH (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Return made up to 30/07/05; full list of members (5 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Return made up to 30/07/05; full list of members (5 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
7 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
16 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: allen jones house, jessop avenue, cheltenham, gloucestershire GL50 3SH (1 page)
13 April 2004	Registered office changed on 13/04/04 from: allen jones house, jessop avenue, cheltenham, gloucestershire GL50 3SH (1 page)
1 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Return made up to 30/07/03; full list of members (9 pages)
22 August 2003	Return made up to 30/07/03; full list of members (9 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 May 2003	Ad 14/05/03-14/05/03 Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed;new director appointed (3 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Ad 14/05/03-14/05/03 Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed;new director appointed (3 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 May 2003	Registered office changed on 21/05/03 from: c/o morrell & co, 8 hanover road, tunbridge wells, kent TN1 1EY (1 page)
21 May 2003	Registered office changed on 21/05/03 from: c/o morrell & co, 8 hanover road, tunbridge wells, kent TN1 1EY (1 page)
18 May 2003	Ad 13/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 May 2003	Ad 13/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 September 2002	Â£ nc 1000/100000 21/08/02 (1 page)
19 September 2002	Â£ nc 1000/100000 21/08/02 (1 page)
19 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2002	Memorandum and Articles of Association (16 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2002	Memorandum and Articles of Association (16 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ (1 page)
29 August 2002	Company name changed speed 9283 LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Company name changed speed 9283 LIMITED\certificate issued on 29/08/02 (2 pages)
30 July 2002	Incorporation (18 pages)
30 July 2002	Incorporation (18 pages)

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