CPH (R&L) No.2 Limited

Company Name	CPH (R&L) No.2 Limited
Company Status	Dissolved
Company Number	04807708
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	15 April 2019 (5 years ago)
Previous Name	Luckypowers Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Lindsay Anne Keswick
Status	Closed
Appointed	25 April 2016(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 April 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Nigel Richard Turpin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 week, 4 days after company formation)
Appointment Duration	4 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	The Granary Cross Hill, Brixworth Northampton Northamptonshire NN6 9DB

Director Name	Christopher Ripper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 week, 4 days after company formation)
Appointment Duration	4 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Hillroft House Main Street Upper Stowe Northampton Northamptonshire NN7 4SH

Director Name	Roger Wells Crichton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 week, 4 days after company formation)
Appointment Duration	4 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR

Director Name	Mr John Stewart Leslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 week, 4 days after company formation)
Appointment Duration	4 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bec House Church End Bledlow Buckinghamshire HP27 9PD

Secretary Name	Mark Stevens
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 week, 4 days after company formation)
Appointment Duration	4 months (resigned 03 November 2003)
Role	Secretary
Correspondence Address	5 Lyon Drive Murieston Livingston West Lothian EH54 9HF Scotland

Director Name	Andrew Ronald Knight
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 December 2003)
Role	Company Director
Correspondence Address	89 Main Street Alrewas Staffordshire DE13 7ED

Director Name	Mr Paul Symonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG

Director Name	Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 62 Eccleston Square London SW1V 1PH

Director Name	Mr Cornel Carl Riklin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	103 Barrow Gate Road Chiswick London W4 4QS

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock House 9 Spencer Park Wandsworth London SW18 2SX

Director Name	Ms Johanna Louise Cumming
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Prospect Quay 98 Point Pleasant London SW18 1PR

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Giles Alexander Thorley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Charlton Manor Ashley Road Charlton Kings Cheltenham Gloucestershire GL52 6NS Wales

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Secretary Name	Timothy James Kendall
Nationality	British
Status	Resigned
Appointed	30 November 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	31 Canterbury Close Erdington Birmingham West Midlands B23 7QL

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years after company formation)
Appointment Duration	3 years (resigned 04 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	16 April 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Russell John Margerrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(8 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Stephen John Stone
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(8 years after company formation)
Appointment Duration	10 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton-0n-Trent Staffordshire DE14 3JZ

Director Name	Mr Patrick James Gallagher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mrs Lucy Jane Bell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Robert James Godwin-Bratt
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(9 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Susan Clare Rudd
Status	Resigned
Appointed	28 September 2012(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2013)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Daryl Antony Kelly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Jonathan Robert Langford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Henry Jones
Status	Resigned
Appointed	14 August 2013(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	03 September 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2016)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

5m at £1	Cph (R&l) No. 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	22 August 2015 (8 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

15 December 2003	Delivered on: 31 December 2003 Satisfied on: 9 December 2004 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Blackbrook inn, taunton f/h t/n's ST63015 & ST102361. Blue cap, northwich f/h t/n CH367853. Bulls head, wilmslow f/h t/n CH369895 for details of further property charged please refer to form 395. 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
15 December 2003	Delivered on: 31 December 2003 Satisfied on: 7 November 2005 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Old orleans - newcastle, newcastle upon tyne f/H. Travellers rest, nottingham f/H. Axe & cleaver, altrincham t/n GM652942 for details of further property charged please refer to form 395. 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
18 July 2003	Delivered on: 24 July 2003 Satisfied on: 23 September 2003 Persons entitled: Alliance Assurance Company Limited (The Trustee) Classification: Twentieth supplemental trust deed Secured details: The principal amount of the Â£104,416,451 debenture stock of the lender (of which Â£29,126,963 is outstanding) secured by the trust deeds the premium (if any) and interest thereon and all other moneys intended to be secured by the trust deeds. Particulars: All its undertaking and all its assets both present and future wherever situate (including any uncalled capital) as a first floating charge. Fully Satisfied

Filing History

15 April 2019	Final Gazette dissolved following liquidation (1 page)
15 January 2019	Return of final meeting in a members' voluntary winding up (10 pages)
19 March 2018	Liquidators' statement of receipts and payments to 11 January 2018 (9 pages)
13 September 2017	Registered office address changed from C/O Resolve Partners Linited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 13 September 2017 (2 pages)
13 September 2017	Registered office address changed from C/O Resolve Partners Linited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 13 September 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
8 February 2017	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Resolve Partners Linited 48 Warwick Street London W1B 5NL on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Resolve Partners Linited 48 Warwick Street London W1B 5NL on 8 February 2017 (2 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
6 February 2017	Appointment of a voluntary liquidator (1 page)
6 February 2017	Appointment of a voluntary liquidator (1 page)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Declaration of solvency (9 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,000,100 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,000,100 (3 pages)
8 June 2016	Auditor's resignation (1 page)
8 June 2016	Auditor's resignation (1 page)
26 April 2016	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
26 April 2016	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
26 April 2016	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
9 March 2016	Full accounts made up to 22 August 2015 (14 pages)
9 March 2016	Full accounts made up to 22 August 2015 (14 pages)
7 March 2016	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page)
27 January 2016	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
22 December 2015	Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
14 December 2015	Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
14 December 2015	Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
3 November 2015	Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
3 November 2015	Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
24 June 2015	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000,100 (7 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000,100 (7 pages)
12 December 2014	Full accounts made up to 23 August 2014 (13 pages)
12 December 2014	Full accounts made up to 23 August 2014 (13 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5,000,100 (7 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5,000,100 (7 pages)
7 February 2014	Section 519 (3 pages)
7 February 2014	Section 519 (3 pages)
16 January 2014	Full accounts made up to 17 August 2013 (9 pages)
16 January 2014	Full accounts made up to 17 August 2013 (9 pages)
14 January 2014	Auditor's resignation (4 pages)
14 January 2014	Auditor's resignation (4 pages)
3 September 2013	Appointment of Claire Susan Stewart as a secretary (2 pages)
3 September 2013	Appointment of Claire Susan Stewart as a secretary (2 pages)
14 August 2013	Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013	Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013	Appointment of Henry Jones as a secretary (2 pages)
14 August 2013	Appointment of Henry Jones as a secretary (2 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
24 May 2013	Full accounts made up to 18 August 2012 (9 pages)
24 May 2013	Full accounts made up to 18 August 2012 (9 pages)
26 February 2013	Appointment of Mr Daryl Antony Kelly as a director (2 pages)
26 February 2013	Appointment of Mr Daryl Antony Kelly as a director (2 pages)
25 February 2013	Appointment of Mr Jonathan Robert Langford as a director (2 pages)
25 February 2013	Appointment of Mr Jonathan Robert Langford as a director (2 pages)
7 February 2013	Termination of appointment of Robert Godwin-Bratt as a director (1 page)
7 February 2013	Termination of appointment of Robert Godwin-Bratt as a director (1 page)
28 September 2012	Termination of appointment of Claire Stewart as a secretary (1 page)
28 September 2012	Termination of appointment of Claire Stewart as a secretary (1 page)
28 September 2012	Appointment of Susan Clare Rudd as a secretary (2 pages)
28 September 2012	Appointment of Susan Clare Rudd as a secretary (2 pages)
27 June 2012	Appointment of Robert James Godwin-Bratt as a director (2 pages)
27 June 2012	Appointment of Robert James Godwin-Bratt as a director (2 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
1 May 2012	Termination of appointment of Stephen Stone as a director (1 page)
1 May 2012	Termination of appointment of Stephen Stone as a director (1 page)
22 December 2011	Accounts for a dormant company made up to 20 August 2011 (3 pages)
22 December 2011	Accounts for a dormant company made up to 20 August 2011 (3 pages)
22 November 2011	Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011	Appointment of Lucy Jane Bell as a director (2 pages)
22 November 2011	Termination of appointment of Russell Margerrison as a director (1 page)
22 November 2011	Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011	Termination of appointment of Russell Margerrison as a director (1 page)
22 November 2011	Appointment of Lucy Jane Bell as a director (2 pages)
27 July 2011	Termination of appointment of Stephen Dando as a director (1 page)
27 July 2011	Termination of appointment of Stephen Dando as a director (1 page)
27 July 2011	Appointment of Russell John Margerrison as a director (2 pages)
27 July 2011	Appointment of Russell John Margerrison as a director (2 pages)
26 July 2011	Termination of appointment of Edward Bashforth as a director (1 page)
26 July 2011	Termination of appointment of Edward Bashforth as a director (1 page)
25 July 2011	Appointment of Stephen John Stone as a director (2 pages)
25 July 2011	Appointment of Stephen John Stone as a director (2 pages)
1 July 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
31 March 2010	Auditor's resignation (6 pages)
31 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
3 February 2010	Full accounts made up to 22 August 2009 (14 pages)
3 February 2010	Full accounts made up to 22 August 2009 (14 pages)
14 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
14 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
14 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
21 April 2009	Secretary appointed claire susan stewart (1 page)
21 April 2009	Secretary appointed claire susan stewart (1 page)
20 April 2009	Appointment terminated secretary timothy kendall (1 page)
20 April 2009	Appointment terminated secretary timothy kendall (1 page)
5 April 2009	Accounts for a dormant company made up to 23 August 2008 (3 pages)
5 April 2009	Accounts for a dormant company made up to 23 August 2008 (3 pages)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Appointment terminated director giles thorley (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Appointment terminated director giles thorley (1 page)
8 March 2008	Accounts for a dormant company made up to 18 August 2007 (3 pages)
8 March 2008	Accounts for a dormant company made up to 18 August 2007 (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
27 June 2007	Return made up to 23/06/07; full list of members (3 pages)
27 June 2007	Return made up to 23/06/07; full list of members (3 pages)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
2 January 2007	Full accounts made up to 19 August 2006 (11 pages)
2 January 2007	Full accounts made up to 19 August 2006 (11 pages)
8 December 2006	New secretary appointed (1 page)
8 December 2006	New secretary appointed (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
10 July 2006	Return made up to 23/06/06; full list of members (2 pages)
10 July 2006	Return made up to 23/06/06; full list of members (2 pages)
17 May 2006	Full accounts made up to 24 August 2005 (16 pages)
17 May 2006	Full accounts made up to 24 August 2005 (16 pages)
3 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (5 pages)
23 January 2006	New director appointed (10 pages)
23 January 2006	New director appointed (10 pages)
23 January 2006	New director appointed (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (5 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (10 pages)
23 November 2005	Full accounts made up to 21 August 2004 (17 pages)
23 November 2005	Full accounts made up to 21 August 2004 (17 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Return made up to 23/06/05; no change of members (5 pages)
26 October 2005	Return made up to 23/06/05; no change of members (5 pages)
3 May 2005	New director appointed (4 pages)
3 May 2005	New director appointed (4 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
9 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (28 pages)
9 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (28 pages)
8 December 2004	Declaration of assistance for shares acquisition (6 pages)
8 December 2004	Declaration of assistance for shares acquisition (7 pages)
8 December 2004	Declaration of assistance for shares acquisition (6 pages)
8 December 2004	Declaration of assistance for shares acquisition (7 pages)
3 November 2004	Declaration of mortgage charge released/ceased (2 pages)
3 November 2004	Declaration of mortgage charge released/ceased (2 pages)
2 November 2004	Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
2 November 2004	Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
28 October 2004	Declaration of assistance for shares acquisition (6 pages)
28 October 2004	Declaration of assistance for shares acquisition (6 pages)
8 September 2004	Full accounts made up to 2 November 2003 (14 pages)
8 September 2004	Full accounts made up to 2 November 2003 (14 pages)
8 September 2004	Full accounts made up to 2 November 2003 (14 pages)
29 July 2004	Declaration of assistance for shares acquisition (6 pages)
29 July 2004	Declaration of assistance for shares acquisition (6 pages)
19 July 2004	Return made up to 23/06/04; full list of members (6 pages)
19 July 2004	Return made up to 23/06/04; full list of members (6 pages)
25 May 2004	Declaration of mortgage charge released/ceased (17 pages)
25 May 2004	Declaration of mortgage charge released/ceased (17 pages)
31 December 2003	Particulars of mortgage/charge (24 pages)
31 December 2003	Particulars of mortgage/charge (9 pages)
31 December 2003	Particulars of mortgage/charge (9 pages)
31 December 2003	Particulars of mortgage/charge (24 pages)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2003	Ad 11/12/03--------- Â£ si 5000000@1=5000000 Â£ ic 100/5000100 (2 pages)
24 December 2003	£ nc 1000/5001000 11/12/03 (1 page)
24 December 2003	Â£ nc 1000/5001000 11/12/03 (1 page)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2003	Ad 11/12/03--------- £ si 5000000@1=5000000 £ ic 100/5000100 (2 pages)
24 December 2003	Declaration of assistance for shares acquisition (9 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2003	Declaration of assistance for shares acquisition (9 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
17 November 2003	Accounting reference date shortened from 31/12/03 to 03/11/03 (1 page)
17 November 2003	Accounting reference date shortened from 31/12/03 to 03/11/03 (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (4 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: lakeside house the lakes northampton northamptonshire NN4 7SN (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: lakeside house the lakes northampton northamptonshire NN4 7SN (1 page)
12 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Resolutions RES13 ‐ Trust deeds 18/07/03 (2 pages)
13 August 2003	Resolutions RES13 ‐ Trust deeds 18/07/03 (2 pages)
5 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 August 2003	Ad 16/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 August 2003	Ad 16/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 July 2003	Company name changed luckypowers LIMITED\certificate issued on 30/07/03 (2 pages)
30 July 2003	Company name changed luckypowers LIMITED\certificate issued on 30/07/03 (2 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (4 pages)
19 July 2003	New director appointed (4 pages)
19 July 2003	New director appointed (4 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (4 pages)
18 July 2003	Registered office changed on 18/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
23 June 2003	Incorporation (17 pages)
23 June 2003	Incorporation (17 pages)

CPH (R&L) No.2 Limited

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