Anontec Limited

Company Name	Anontec Limited
Company Status	Dissolved
Company Number	04600706
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	Bricktown Limited and Excalibur Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Prof Christopher Thomas Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(1 day after company formation)
Appointment Duration	19 years, 4 months (closed 22 March 2022)
Role	Entrepreneur Scientist
Country of Residence	United Kingdom
Correspondence Address	Sir Chris Evans 29 Farm Street London W1J 5RL

Secretary Name	Helen Marie Topping
Nationality	British
Status	Resigned
Appointed	27 November 2002(1 day after company formation)
Appointment Duration	2 months (resigned 30 January 2003)
Role	Secretary
Correspondence Address	9 Farleigh Court Warham Road South Croydon Surrey CR2 6LH

Secretary Name	Andrew Fay Greene
Nationality	American
Status	Resigned
Appointed	30 January 2003(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2004)
Role	Investor
Country of Residence	England
Correspondence Address	18 Caithness Road London W14 0JA

Director Name	Andrew Fay Greene
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2003(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 January 2004)
Role	Investor
Country of Residence	England
Correspondence Address	18 Caithness Road London W14 0JA

Secretary Name	Mr Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Michael John Hoy
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2008)
Role	Financial Controller
Correspondence Address	33 King Street London Swiy 6rj

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Greenwood Close, Cardiff Gate Business Park Cardiff CF23 8RD Wales

Director Name	Michael John Hoy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2009)
Role	Company Director
Correspondence Address	33 King Street London Swiy 6rj

Director Name	Mr Jeremy Francis Barnes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Northstoke Holtye Road East Grinstead West Sussex RH19 3PP

Secretary Name	Mrs Sarah Louise Mary Dichlian
Nationality	British
Status	Resigned
Appointed	14 April 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweedside The Green Croxley Green Hertfordshire WD3 3HJ

Director Name	Mr Martin Brennan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Jeremy Lawrence Curnock Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Mr James Christopher Wakefield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Ian Alexander Francis Miscampbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(7 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Ms Shafia Zahoor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6EQ

Director Name	Mr Martin Charles Walton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6EQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excalibur Fund Managers Limited (Corporation)
Status	Resigned
Appointed	25 January 2010(7 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 November 2018)
Correspondence Address	Sir Chris Evans 29 Farm Street London W1J 5RL

Contact

Website	excalibur-group.co.uk
Email address	[email protected]
Telephone	020 78877642
Telephone region	London

Location

Registered Address	Sir Chris Evans 29 Farm Street London W1J 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

783.2k at £0.0001	Richard Jeremy Stone 6.53% Ordinary
636.9k at £0.0001	Mxb Holdings Lp 5.31% Ordinary B
489.8k at £0.0001	Mark James Docherty 4.08% Ordinary
4.4m at £0.0001	Trustees Of Grammary Settlement 36.46% Ordinary
2.7m at £0.0001	Birchwood Investments LTD 22.18% Ordinary
2.5m at £0.0001	Mxb Holdings Lp 21.22% Ordinary A
146.9k at £0.0001	Michael John Hoy 1.22% Ordinary
131.4k at £0.0001	Mxb Holdings Lp 1.09% Ordinary
126.8k at £0.0001	Martin Brennan 1.06% Ordinary
101.7k at £0.0001	Duncan John Gillies Macintosh 0.85% Ordinary

Financials

Year	2014
Net Worth	-£21,399,353
Current Liabilities	£25,099,158

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 May 2010	Delivered on: 12 May 2010 Satisfied on: 4 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Fully Satisfied
1 July 2008	Delivered on: 8 July 2008 Satisfied on: 4 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, see image for full details. Fully Satisfied
19 November 2007	Delivered on: 7 December 2007 Satisfied on: 4 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied
3 February 2003	Delivered on: 12 February 2003 Satisfied on: 4 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
3 February 2003	Delivered on: 12 February 2003 Satisfied on: 12 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (1 page)
12 August 2021	Micro company accounts made up to 31 March 2020 (4 pages)
29 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28 (3 pages)
1 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
7 March 2019	Termination of appointment of Excalibur Fund Managers Limited as a secretary on 6 November 2018 (1 page)
7 March 2019	Secretary's details changed for Excalibur Fund Managers Limited on 7 March 2019 (1 page)
7 March 2019	Registered office address changed from C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ England to Sir Chris Evans 29 Farm Street London W1J 5RL on 7 March 2019 (1 page)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 September 2018	Termination of appointment of Shafia Zahoor as a director on 13 September 2018 (1 page)
6 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
22 February 2018	Director's details changed for Professor Christopher Thomas Evans on 21 February 2018 (2 pages)
21 February 2018	Notification of Christopher Thomas Evans as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
19 February 2018	Director's details changed for Professor Christopher Thomas Evans on 16 February 2018 (2 pages)
19 February 2018	Director's details changed for Professor Christopher Thomas Evans on 16 February 2018 (2 pages)
19 February 2018	Notification of Michael Joseph Birch as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 September 2017	Termination of appointment of Martin Charles Walton as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Martin Charles Walton as a director on 27 September 2017 (1 page)
13 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2016	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 29 June 2016 (1 page)
17 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,200.2825 (6 pages)
17 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,200.2825 (6 pages)
27 January 2016	Termination of appointment of Jeremy Lawrence Curnock Cook as a director on 31 December 2015 (1 page)
27 January 2016	Termination of appointment of Jeremy Lawrence Curnock Cook as a director on 31 December 2015 (1 page)
16 June 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
16 June 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,200.2825 (7 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,200.2825 (7 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,200.2825 (7 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,200.2825 (7 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
6 June 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
6 June 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2012	Auditor's resignation (1 page)
22 October 2012	Auditor's resignation (1 page)
19 July 2012	Aud res (1 page)
19 July 2012	Aud res (1 page)
6 July 2012	Termination of appointment of James Wakefield as a director (1 page)
6 July 2012	Termination of appointment of James Wakefield as a director (1 page)
21 June 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
21 June 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 September 2011	Termination of appointment of Mark Docherty as a director (1 page)
30 September 2011	Termination of appointment of Mark Docherty as a director (1 page)
20 September 2011	Appointment of Mr Martin Walton as a director (2 pages)
20 September 2011	Appointment of Mr Martin Walton as a director (2 pages)
18 August 2011	Appointment of Mrs Shafia Zahoor as a director (2 pages)
18 August 2011	Appointment of Mrs Shafia Zahoor as a director (2 pages)
25 July 2011	Termination of appointment of Ian Gray as a director (1 page)
25 July 2011	Termination of appointment of Ian Gray as a director (1 page)
31 March 2011	Termination of appointment of Ian Miscampbell as a director (1 page)
31 March 2011	Termination of appointment of Ian Miscampbell as a director (1 page)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
30 March 2011	Secretary's details changed for Excalibur Fund Managers Limited on 28 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Jeremy Lawrence Curnock Cook on 28 March 2011 (2 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
30 March 2011	Director's details changed for Mr Jeremy Lawrence Curnock Cook on 28 March 2011 (2 pages)
30 March 2011	Director's details changed for Professor Sir Christopher Thomas Evans on 28 March 2011 (2 pages)
30 March 2011	Director's details changed for Professor Sir Christopher Thomas Evans on 28 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Mark James Docherty on 28 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr James Christopher Wakefield on 28 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr James Christopher Wakefield on 28 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Mark James Docherty on 28 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Excalibur Fund Managers Limited on 28 March 2011 (2 pages)
17 March 2011	Group of companies' accounts made up to 31 March 2009 (30 pages)
17 March 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
17 March 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
17 March 2011	Group of companies' accounts made up to 31 March 2009 (30 pages)
16 November 2010	Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 16 November 2010 (1 page)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
20 August 2010	Termination of appointment of Mark Clement as a director (1 page)
20 August 2010	Termination of appointment of Mark Clement as a director (1 page)
20 May 2010	Termination of appointment of Richard Stone as a director (1 page)
20 May 2010	Appointment of Mr Ian Alexander Francis Miscampbell as a director (2 pages)
20 May 2010	Termination of appointment of Richard Stone as a director (1 page)
20 May 2010	Appointment of Mr Ian Alexander Francis Miscampbell as a director (2 pages)
19 May 2010	Appointment of Mr Ian Archie Gray as a director (2 pages)
19 May 2010	Appointment of Mr Ian Archie Gray as a director (2 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 February 2010	Termination of appointment of Martin Brennan as a director (1 page)
9 February 2010	Termination of appointment of Jeremy Barnes as a director (1 page)
9 February 2010	Termination of appointment of Jeremy Barnes as a director (1 page)
9 February 2010	Termination of appointment of Martin Brennan as a director (1 page)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
25 January 2010	Appointment of Excalibur Fund Managers Limited as a secretary (2 pages)
25 January 2010	Appointment of Excalibur Fund Managers Limited as a secretary (2 pages)
5 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
5 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
4 January 2010	Director's details changed for Jeremy Lawrence Curnock Cook on 26 November 2009 (2 pages)
4 January 2010	Director's details changed for Jeremy Lawrence Curnock Cook on 26 November 2009 (2 pages)
17 December 2009	Appointment of Mark Clement as a director (3 pages)
17 December 2009	Appointment of Mark Clement as a director (3 pages)
9 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 July 2009	Ad 26/06/09\gbp si [email protected]=34.2857\gbp ic 1165.9967/1200.2824\ (2 pages)
9 July 2009	Ad 26/06/09\gbp si [email protected]=34.2857\gbp ic 1165.9967/1200.2824\ (2 pages)
2 July 2009	Director appointed james christopher wakefield (2 pages)
2 July 2009	Director appointed james christopher wakefield (2 pages)
24 June 2009	Director appointed martin brennan (2 pages)
24 June 2009	Director appointed martin brennan (2 pages)
16 June 2009	Director appointed jeremy laurence curnock cook (2 pages)
16 June 2009	Director appointed jeremy laurence curnock cook (2 pages)
11 May 2009	Appointment terminated director michael hoy (1 page)
11 May 2009	Appointment terminated director michael hoy (1 page)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
31 December 2008	Return made up to 26/11/08; full list of members (10 pages)
31 December 2008	Return made up to 26/11/08; full list of members (10 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 April 2008	Director appointed richard jeremy stone (5 pages)
24 April 2008	Director appointed richard jeremy stone (5 pages)
24 April 2008	Director appointed michael john hoy (2 pages)
24 April 2008	Director appointed michael john hoy (2 pages)
23 April 2008	Ad 10/04/08\gbp si [email protected]=186.4027\gbp ic 979/1165.4027\ (2 pages)
23 April 2008	Statement of affairs (6 pages)
23 April 2008	Statement of affairs (6 pages)
23 April 2008	Ad 10/04/08\gbp si [email protected]=186.4027\gbp ic 979/1165.4027\ (2 pages)
22 April 2008	Director appointed jeremy francis barnes (2 pages)
22 April 2008	Appointment terminated secretary michael hoy (1 page)
22 April 2008	Appointment terminated secretary michael hoy (1 page)
22 April 2008	Secretary appointed sarah louise mary dichlian (2 pages)
22 April 2008	Secretary appointed sarah louise mary dichlian (2 pages)
22 April 2008	Director appointed jeremy francis barnes (2 pages)
18 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
17 December 2007	Return made up to 26/11/07; full list of members (6 pages)
17 December 2007	Return made up to 26/11/07; full list of members (6 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
13 December 2007	Company name changed bricktown LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007	Company name changed bricktown LIMITED\certificate issued on 13/12/07 (2 pages)
7 December 2007	Particulars of mortgage/charge (8 pages)
7 December 2007	Particulars of mortgage/charge (8 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2007	Ad 28/03/07--------- Â£ si [email protected]=78 Â£ ic 901/979 (2 pages)
30 April 2007	S-div 28/03/07 (1 page)
30 April 2007	Nc inc already adjusted 28/03/07 (1 page)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 April 2007	Ad 28/03/07--------- Â£ si [email protected]=78 Â£ ic 901/979 (2 pages)
30 April 2007	Nc inc already adjusted 28/03/07 (1 page)
30 April 2007	S-div 28/03/07 (1 page)
10 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
10 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
18 December 2006	Return made up to 26/11/06; full list of members (2 pages)
18 December 2006	Return made up to 26/11/06; full list of members (2 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
28 November 2005	Return made up to 26/11/05; full list of members (2 pages)
28 November 2005	Return made up to 26/11/05; full list of members (2 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
23 February 2005	New secretary appointed (1 page)
23 February 2005	New secretary appointed (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
4 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
4 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
8 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2004	Secretary's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
22 July 2004	Return made up to 26/11/03; full list of members (7 pages)
22 July 2004	Return made up to 26/11/03; full list of members (7 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Secretary resigned (1 page)
22 June 2004	First Gazette notice for compulsory strike-off (1 page)
22 June 2004	First Gazette notice for compulsory strike-off (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
11 June 2003	Statement of affairs (9 pages)
11 June 2003	Ad 03/02/03--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
11 June 2003	Statement of affairs (9 pages)
11 June 2003	Ad 03/02/03--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
4 February 2003	Resolutions RES13 ‐ Re agreement, debenture 27/01/03 (1 page)
4 February 2003	Resolutions RES13 ‐ Re agreement, debenture 27/01/03 (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 10 old bailey london EC4M 7NG (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 10 old bailey london EC4M 7NG (1 page)
29 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: 120 east road london N1 6AA (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 120 east road london N1 6AA (1 page)
26 November 2002	Incorporation (18 pages)
26 November 2002	Incorporation (18 pages)

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