Rotherham Vocational Training Limited

Company Name	Rotherham Vocational Training Limited
Company Status	Dissolved
Company Number	04506498
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Names	Wakeco (206) Limited and Mechanical And Electrical Training Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	15 January 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Stephen George Muscroft
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 2007)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 Doncaster Road Braithwell Doncaster S66 7BB

Director Name	Mr Alan George Carruthers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 2007)
Role	Training Consultant
Correspondence Address	6 Hillcote Close Sheffield South Yorkshire S10 3PT

Director Name	Leslie Wilson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2010)
Role	Business Executive
Correspondence Address	Standhills Long Line Ringinglow Sheffield South Yorkshire S11 7TX

Director Name	Andrew John MacDonald
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Millbrook Cottage 1a Moorhouse Lane Whiston South Yorkshire S60 4NQ

Secretary Name	Anthony James Weeds
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	5 Bramble Road Retford Nottinghamshire DN22 7EY

Director Name	Leigh James Rixon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2005)
Role	Marketing Director
Correspondence Address	7 Poppy Close Loughborough Leicestershire LE11 2FA

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Director Name	Gerard Mark Lewis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 September 2008)
Role	Company Director
Correspondence Address	5 Fairfield Avenue Macclesfield Cheshire SK10 5LZ

Director Name	Mr William Anthony Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Highercroft 135 Turton Road Tottington Bury Lancashire BL8 4AJ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	25 September 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Andrew Phillip Catchpole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(7 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Mr Lee Johnstone
Status	Resigned
Appointed	20 April 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Mandy Elizabeth Atkinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	enservegroup.com
Email address	[email protected]
Telephone	0845 1642020
Telephone region	Unknown

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

17.2k at £1	Enserve Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Outstanding
31 January 2003	Delivered on: 4 February 2003 Satisfied on: 23 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 January 2016

Delivered on: 21 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Classification: A registered charge
Particulars: This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent.
Outstanding

31 January 2003

Delivered on: 4 February 2003
Satisfied on: 23 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
31 October 2017	Satisfaction of charge 045064980002 in full (1 page)
31 October 2017	Satisfaction of charge 045064980002 in full (1 page)
25 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 5,369,944 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 5,369,944 (3 pages)
9 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
9 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
24 July 2017	Notification of Enserve Group Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Enserve Group Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Enserve Group Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Enserve Group Limited as a person with significant control on 6 April 2016 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
27 January 2017	Memorandum and Articles of Association (10 pages)
27 January 2017	Memorandum and Articles of Association (10 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 2,766,724 (4 pages)
7 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 2,766,724 (4 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 (5 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 RES13 ‐ Company business 15/01/2016 (5 pages)
21 January 2016	Registration of charge 045064980002, created on 15 January 2016 (26 pages)
21 January 2016	Registration of charge 045064980002, created on 15 January 2016 (26 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 17,200 (4 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 17,200 (4 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 17,200 (4 pages)
21 January 2015	Full accounts made up to 30 April 2014 (13 pages)
21 January 2015	Full accounts made up to 30 April 2014 (13 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 17,200 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 17,200 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 17,200 (4 pages)
27 January 2014	Full accounts made up to 30 April 2013 (16 pages)
27 January 2014	Full accounts made up to 30 April 2013 (16 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 17,200 (4 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 17,200 (4 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 17,200 (4 pages)
5 February 2013	Full accounts made up to 30 April 2012 (19 pages)
5 February 2013	Full accounts made up to 30 April 2012 (19 pages)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
2 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Company name changed mechanical and electrical training company LIMITED\certificate issued on 16/05/12 CONNOT ‐ (3 pages)
16 May 2012	Company name changed mechanical and electrical training company LIMITED\certificate issued on 16/05/12 CONNOT ‐ (3 pages)
15 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
15 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
31 January 2012	Full accounts made up to 30 April 2011 (19 pages)
31 January 2012	Full accounts made up to 30 April 2011 (19 pages)
19 January 2012	Director's details changed for Mr David William Owens on 8 August 2011 (2 pages)
19 January 2012	Director's details changed for Mr David William Owens on 8 August 2011 (2 pages)
19 January 2012	Director's details changed for Mr David William Owens on 8 August 2011 (2 pages)
8 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
8 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
8 December 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
8 December 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
8 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
8 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Appointment of Mr David William Owens as a director (2 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Appointment of Mr David William Owens as a director (2 pages)
10 August 2011	Director's details changed for Mr David William Owens on 10 August 2011 (2 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Termination of appointment of Mandy Atkinson as a director (1 page)
10 August 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
10 August 2011	Director's details changed for Mr David William Owens on 10 August 2011 (2 pages)
10 August 2011	Termination of appointment of Mandy Atkinson as a director (1 page)
10 August 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
21 January 2011	Appointment of Ms Mandy Elizabeth Atkinson as a director (2 pages)
21 January 2011	Appointment of Ms Mandy Elizabeth Atkinson as a director (2 pages)
10 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
10 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
9 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
27 April 2010	Termination of appointment of Andrew Macdonald as a director (1 page)
27 April 2010	Termination of appointment of Gerard Lewis as a director (1 page)
27 April 2010	Termination of appointment of Leslie Wilson as a director (1 page)
27 April 2010	Termination of appointment of Andrew Macdonald as a director (1 page)
27 April 2010	Appointment of Mr Lee Johnstone as a secretary (1 page)
27 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
27 April 2010	Appointment of Mr Lee Johnstone as a secretary (1 page)
27 April 2010	Termination of appointment of Leslie Wilson as a director (1 page)
27 April 2010	Termination of appointment of Gerard Lewis as a director (1 page)
27 April 2010	Termination of appointment of William Rigby as a director (1 page)
27 April 2010	Termination of appointment of William Rigby as a director (1 page)
27 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
30 January 2010	Full accounts made up to 30 April 2009 (19 pages)
30 January 2010	Full accounts made up to 30 April 2009 (19 pages)
3 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
27 August 2009	Appointment terminated director william leach (1 page)
27 August 2009	Appointment terminated director william leach (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (18 pages)
3 March 2009	Full accounts made up to 30 April 2008 (18 pages)
18 December 2008	Return made up to 08/08/08; full list of members (8 pages)
18 December 2008	Return made up to 08/08/08; full list of members (8 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
23 October 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2007	Resolutions RES13 ‐ Section 320 31/07/07 (3 pages)
16 October 2007	Resolutions RES13 ‐ Section 320 31/07/07 (3 pages)
9 October 2007	New director appointed (5 pages)
9 October 2007	New director appointed (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Registered office changed on 04/10/07 from: unit 1 eden close hellaby industrial estate rotherham south yorkshire S66 8RW (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Registered office changed on 04/10/07 from: unit 1 eden close hellaby industrial estate rotherham south yorkshire S66 8RW (1 page)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
7 September 2007	Return made up to 08/08/07; full list of members (7 pages)
7 September 2007	Return made up to 08/08/07; full list of members (7 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 08/08/06; full list of members (7 pages)
12 February 2007	Return made up to 08/08/06; full list of members (7 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
6 February 2007	Ad 12/01/06--------- Â£ si 1200@1=1200 Â£ si 29000@1=29000 Â£ ic 376000/406200 (2 pages)
6 February 2007	Ad 12/01/06--------- Â£ si 1200@1=1200 Â£ si 29000@1=29000 Â£ ic 376000/406200 (2 pages)
6 February 2007	Â£ nc 376000/431200 22/11/05 (2 pages)
6 February 2007	Â£ nc 376000/431200 22/11/05 (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
7 August 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
22 September 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
22 September 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
31 August 2005	Return made up to 08/08/05; full list of members (10 pages)
31 August 2005	Return made up to 08/08/05; full list of members (10 pages)
18 June 2005	Ad 26/05/05--------- Â£ si 375999@1=375999 Â£ ic 1/376000 (4 pages)
18 June 2005	Ad 26/05/05--------- Â£ si 375999@1=375999 Â£ ic 1/376000 (4 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 June 2005	Nc inc already adjusted 26/05/05 (1 page)
3 June 2005	Nc inc already adjusted 26/05/05 (1 page)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 November 2004	Return made up to 08/08/04; full list of members (8 pages)
25 November 2004	Return made up to 08/08/04; full list of members (8 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
31 October 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 (8 pages)
31 October 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 (8 pages)
21 October 2003	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
21 October 2003	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Director resigned (1 page)
17 October 2002	Company name changed wakeco (206) LIMITED\certificate issued on 17/10/02 (2 pages)
17 October 2002	Company name changed wakeco (206) LIMITED\certificate issued on 17/10/02 (2 pages)
8 August 2002	Incorporation (17 pages)
8 August 2002	Incorporation (17 pages)