4Energy Limited

Company Name	4Energy Limited
Company Status	Dissolved
Company Number	05522472
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Dissolution Date	6 June 2019 (4 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Patrick Arthur Tindale
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(3 days after company formation)
Appointment Duration	13 years, 10 months (closed 06 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ruddington House 13 Kirk Lane Ruddington Nottinghamshire NG11 6NN

Director Name	Werner Robert Genieser
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 June 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6EQ

Director Name	Mr Kurosh Tehranchian
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2014(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Culross Street London W1K 2DR

Director Name	Mr Wouter Theodorus Jonk
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 August 2014(9 years after company formation)
Appointment Duration	4 years, 10 months (closed 06 June 2019)
Role	Managing Partner
Country of Residence	Netherlands
Correspondence Address	756 Keizersgracht 1017 Ez Amsterdam Netherlands

Director Name	Mr Eric Robert Lounsbury
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 June 2019)
Role	Associate Director
Country of Residence	England
Correspondence Address	4th Floor Dorset House 27-45 Stamford Street London SE1 9NT

Director Name	Mr Richard Matthew McCord
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream East Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Stuart Peter Redshaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Springfield Farm 141 Caythorpe Road Caythorpe Nottingham NG14 7EB

Director Name	Mr Brian Andrew Richard McKean
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Kirk Lane Ruddington Nottingham NG11 6NN

Secretary Name	Mr Patrick Arthur Tindale
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 12 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ruddington House 13 Kirk Lane Ruddington Nottinghamshire NG11 6NN

Director Name	Mr William Robert Garrard
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2007)
Role	Supply Chain Director
Correspondence Address	67 North Road West Bridgford Nottingham Nottinghamshire NG2 7NG

Director Name	Mr Geoffrey Finch
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Cliffs Bere Court Road Pangbourne RG8 8JY

Director Name	Mr Jonathan Ranulph Christian Bryers
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2015)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	6th Floor 5 New Street Square London EC4A 3BF

Secretary Name	Mr Stephen Edmund-Lyn Evans
Status	Resigned
Appointed	12 May 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	No1 Nottingham Science Park Jesse Boot Avenue Off University Boulevard Nottingham NG7 2RU

Director Name	Mr Anthony Charles Finbow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU

Secretary Name	Mr Kevin Michael Dobson
Status	Resigned
Appointed	19 September 2012(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 27 February 2013)
Role	Company Director
Correspondence Address	No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU

Director Name	Gab Barbaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2016)
Role	Managing Director Business Services
Country of Residence	United Kingdom
Correspondence Address	2600 John Smith Drive Oxford OX4 2JY

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.4energy.co.uk

Location

Registered Address	Moorfields 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

14.6k at £1	Stuart Peter Redshaw 9.89% Ordinary
8.5k at £1	Set Holding Ii Co Operatief Ua 5.75% Ordinary A
8.4k at £1	Carbon Trust Investments LTD 5.72% Ordinary B
8.3k at £1	Set Holding Ii Co Operatief Ua 5.63% Ordinary C
7.5k at £1	Carbon Trust Investments LTD 5.07% Ordinary A
-	OTHER 45.93% -
6.4k at £1	Gb Gas Holdings Limited 4.32% Ordinary A
6.2k at £1	Environmental Technologies Fund Lp 4.24% Ordinary A
15.2k at £1	Patrick Arthur Tindale 10.32% Ordinary
1.2k at £1	Set Holding Ii Co Operatief Ua 0.85% Ordinary
1.1k at £1	Geoffrey Finch 0.72% Ordinary
936 at £1	Gb Gas Holdings LTD 0.64% Ordinary
919 at £1	Environmental Technologies Fund Lp 0.62% Ordinary
336 at £1	Patrick Tindale 0.23% Ordinary C
112 at £1	Environmental Technologies Fund Associates Lp 0.08% Ordinary A
17 at £1	Environmental Technologies Fund Associates Lp 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,595,000
Cash	£788,000
Current Liabilities	£1,325,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 September 2012	Delivered on: 26 September 2012 Satisfied on: 3 April 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) 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, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 March 2012	Delivered on: 4 April 2012 Satisfied on: 18 May 2013 Persons entitled: Environmental Technologies Fund LP on Behalf of Itself and as Security Trustee for the Loanholders Classification: Debenture Secured details: All monies due or to become due from the company to carbon trust investments limited,catapult growth fund limited partnership,east midlands regional venture capital fund no.1 LP,environmental technologies fund LP,environmental technologies associates fund LP,patrick arthur tindale,stephen evans and param singh on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property,fixed equitable charge all its estates rights or interests in any f/h or l/h property,all its present and future fixed plant and machienry,all stocks,shares see image for full details. Fully Satisfied
26 March 2010	Delivered on: 30 March 2010 Satisfied on: 5 May 2011 Persons entitled: Carbon Trust Investments Limited 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, fixtures, fixed plant & machinery. Fully Satisfied
12 August 2008	Delivered on: 16 August 2008 Satisfied on: 18 May 2013 Persons entitled: East Midlands Regional Venture Capital Fund No. 1 Limited Partnership 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 all property and assets present and future, including book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
9 February 2007	Delivered on: 15 February 2007 Satisfied on: 12 May 2011 Persons entitled: John Pownall and Grace Violet Pownall and Steven Thomas Checkley as Trustees of the Johnpownall Family Trust and the Grace Pownall Family Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit from time to time standing to the credit of the interest earning deposit account. Fully Satisfied
21 December 2006	Delivered on: 8 January 2007 Satisfied on: 12 May 2011 Persons entitled: East Midlands Regional Venture Capital Fund No 1 Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Estates rights and interests in any property and the proceeds of sale fixed plant and machinery all stocks shares debentures bonds notes or other capital all uncalled capital and by way of floating charge the credit balances or any account the book debts and all other receivables. See the mortgage charge document for full details. Fully Satisfied
20 November 2014	Delivered on: 27 November 2014 Satisfied on: 21 January 2016 Persons entitled: Environmental Technologies Fund LP Classification: A registered charge Fully Satisfied
25 February 2013	Delivered on: 7 March 2013 Satisfied on: 18 May 2013 Persons entitled: Environmental Technologies Fund LP and Environmental Technologies Associates Fund LP and Patrick Arthur Tindale Classification: Debenture Secured details: All monies due or to become due from the chargor to the loanholders 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 uncalled capital, buildings, fixtures, fixed plant & machinery its rights under all contracts and licences and in any intellectual property. Fully Satisfied
30 October 2012	Delivered on: 9 November 2012 Satisfied on: 18 May 2013 Persons entitled: Environmental Technologies Fund LP, Environmental Technologies Associates Fund LP, Carbon Trust Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the loanholders 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, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied
9 October 2006	Delivered on: 12 October 2006 Satisfied on: 8 April 2014 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
22 March 2012	Delivered on: 27 March 2012 Persons entitled: John Pownall, Grace Violet Pownall and Steven Thomas Checkley Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee as trustees of the john pownall family trust and the grace pownall family trust under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit frm time to time standing to the credit of the interest earning deposit account. Outstanding
9 March 2009	Delivered on: 10 March 2009 Persons entitled: John Pownall and Grace Violet Pownall and Steven Thomas Checkley as Trustees of the John Pownall Family Trust and the Grace Pownall Family Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit from time to time standing to the credit of the interest earning deposit account. Outstanding
8 September 2015	Delivered on: 24 September 2015 Persons entitled: Harbert European Speciality Lending Company Limited Classification: A registered charge Particulars: The properties at no. 1 nottingham science park, jesse boot ave., Nottingham and block b, phase 2, debdale lane, keyworth, nottingham. Outstanding
4 April 2014	Delivered on: 11 April 2014 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Air flow measurement. P43919G GB-UK granted 2481214 1009979.4 02/01/2013. P49172PC pc-pct inactive 15/06/2010 pct/GB2011/000902. Floor grille. P43918GB GB-UK pending 1009384.9. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

6 June 2019	Final Gazette dissolved following liquidation (1 page)
6 March 2019	Notice of move from Administration to Dissolution (27 pages)
5 November 2018	Administrator's progress report (21 pages)
6 April 2018	Administrator's progress report (20 pages)
28 February 2018	Notice of extension of period of Administration (3 pages)
11 October 2017	Administrator's progress report (19 pages)
11 October 2017	Administrator's progress report (19 pages)
23 June 2017	Statement of affairs with form AM02SOA (9 pages)
23 June 2017	Statement of affairs with form AM02SOA (9 pages)
14 June 2017	Notice of deemed approval of proposals (3 pages)
14 June 2017	Notice of deemed approval of proposals (3 pages)
11 May 2017	Statement of administrator's proposal (26 pages)
11 May 2017	Statement of administrator's proposal (26 pages)
4 April 2017	Part of the property or undertaking has been released and no longer forms part of charge 055224720014 (7 pages)
4 April 2017	Part of the property or undertaking has been released and no longer forms part of charge 055224720014 (7 pages)
28 March 2017	Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU to Moorfields 88 Wood Street London EC2V 7QF on 28 March 2017 (2 pages)
28 March 2017	Satisfaction of charge 055224720012 in full (4 pages)
28 March 2017	Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU to Moorfields 88 Wood Street London EC2V 7QF on 28 March 2017 (2 pages)
28 March 2017	Satisfaction of charge 055224720012 in full (4 pages)
21 March 2017	Appointment of an administrator (1 page)
21 March 2017	Appointment of an administrator (20 pages)
15 December 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 178,904.00 (52 pages)
15 December 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 178,904.00 (52 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2016	Confirmation statement made on 29 July 2016 with updates (14 pages)
19 August 2016	Confirmation statement made on 29 July 2016 with updates (14 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 March 2016	Director's details changed for Mr Richard Matthew Mccord on 22 February 2016 (2 pages)
3 March 2016	Director's details changed for Mr Richard Matthew Mccord on 22 February 2016 (2 pages)
1 March 2016	Termination of appointment of Gab Barbaro as a director on 22 February 2016 (1 page)
1 March 2016	Appointment of Mr Richard Matthew Mccord as a director on 22 February 2016 (2 pages)
1 March 2016	Termination of appointment of Gab Barbaro as a director on 22 February 2016 (1 page)
1 March 2016	Appointment of Mr Richard Matthew Mccord as a director on 22 February 2016 (2 pages)
16 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 171,311 (54 pages)
16 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 171,311 (54 pages)
29 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
21 January 2016	Satisfaction of charge 055224720013 in full (4 pages)
21 January 2016	Satisfaction of charge 055224720013 in full (4 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 October 2015	Memorandum and Articles of Association (41 pages)
12 October 2015	Memorandum and Articles of Association (41 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
2 October 2015	Annual return made up to 29 July 2015. List of shareholders has changed Statement of capital on 2015-10-02 GBP 147,361 (20 pages)
2 October 2015	Annual return made up to 29 July 2015. List of shareholders has changed Statement of capital on 2015-10-02 GBP 147,361 (20 pages)
24 September 2015	Registration of charge 055224720014, created on 8 September 2015 (27 pages)
24 September 2015	Registration of charge 055224720014, created on 8 September 2015 (27 pages)
24 September 2015	Registration of charge 055224720014, created on 8 September 2015 (27 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
20 March 2015	Appointment of Mr Eric Robert Lounsbury as a director on 19 March 2015 (2 pages)
20 March 2015	Appointment of Mr Eric Robert Lounsbury as a director on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 19 March 2015 (1 page)
27 November 2014	Registration of charge 055224720013, created on 20 November 2014 (33 pages)
27 November 2014	Registration of charge 055224720013, created on 20 November 2014 (33 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 September 2014	Appointment of Mr Wouter Theodorus Jonk as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mr Wouter Theodorus Jonk as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mr Wouter Theodorus Jonk as a director on 1 August 2014 (2 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 147,361 (9 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 147,361 (9 pages)
22 August 2014	Memorandum and Articles of Association (41 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
22 August 2014	Memorandum and Articles of Association (41 pages)
11 April 2014	Registration of charge 055224720012 (49 pages)
11 April 2014	Registration of charge 055224720012 (49 pages)
8 April 2014	Satisfaction of charge 1 in full (4 pages)
8 April 2014	Satisfaction of charge 1 in full (4 pages)
3 April 2014	Satisfaction of charge 9 in full (1 page)
3 April 2014	Satisfaction of charge 9 in full (1 page)
25 March 2014	Appointment of Mr Kurosh Tehranchian as a director (2 pages)
25 March 2014	Appointment of Mr Kurosh Tehranchian as a director (2 pages)
20 December 2013	Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG on 20 December 2013 (1 page)
8 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 147,361 (17 pages)
8 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 147,361 (17 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
16 September 2013	Termination of appointment of Anthony Finbow as a director (1 page)
16 September 2013	Termination of appointment of Stuart Redshaw as a director (1 page)
16 September 2013	Termination of appointment of Anthony Finbow as a director (1 page)
16 September 2013	Termination of appointment of Stuart Redshaw as a director (1 page)
21 June 2013	Appointment of Gabriele Barbaro as a director (3 pages)
21 June 2013	Appointment of Gabriele Barbaro as a director (3 pages)
24 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflicts of interest - section 175 29/04/2013 (50 pages)
24 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflicts of interest - section 175 29/04/2013 (50 pages)
24 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 147,361.00 (21 pages)
24 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 147,361.00 (21 pages)
18 May 2013	Satisfaction of charge 10 in full (4 pages)
18 May 2013	Satisfaction of charge 4 in full (4 pages)
18 May 2013	Satisfaction of charge 4 in full (4 pages)
18 May 2013	Satisfaction of charge 8 in full (4 pages)
18 May 2013	Satisfaction of charge 8 in full (4 pages)
18 May 2013	Satisfaction of charge 10 in full (4 pages)
18 May 2013	Satisfaction of charge 11 in full (4 pages)
18 May 2013	Satisfaction of charge 11 in full (4 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
11 March 2013	Termination of appointment of Kevin Dobson as a secretary (1 page)
11 March 2013	Termination of appointment of Kevin Dobson as a secretary (1 page)
8 March 2013	Duplicate mortgage certificatecharge no:11 (9 pages)
8 March 2013	Duplicate mortgage certificatecharge no:11 (9 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 11 (8 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 11 (8 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
18 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (18 pages)
18 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (18 pages)
17 October 2012	Director's details changed for Doctor Stuart Peter Redshaw on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Doctor Stuart Peter Redshaw on 17 October 2012 (2 pages)
9 October 2012	Appointment of Mr Anthony Charles Finbow as a director (2 pages)
9 October 2012	Termination of appointment of Stephen Evans as a secretary (1 page)
9 October 2012	Appointment of Mr Kevin Michael Dobson as a secretary (2 pages)
9 October 2012	Appointment of Mr Anthony Charles Finbow as a director (2 pages)
9 October 2012	Termination of appointment of Stephen Evans as a secretary (1 page)
9 October 2012	Appointment of Mr Kevin Michael Dobson as a secretary (2 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
24 August 2012	Termination of appointment of Geoffrey Finch as a director (1 page)
24 August 2012	Termination of appointment of Geoffrey Finch as a director (1 page)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
13 April 2012	Duplicate mortgage certificatecharge no:8 (8 pages)
13 April 2012	Duplicate mortgage certificatecharge no:8 (8 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (18 pages)
31 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (18 pages)
15 June 2011	Appointment of Mr Werner Robert Genieser as a director (2 pages)
15 June 2011	Appointment of Mr Stephen Edmund-Lyn Evans as a secretary (2 pages)
15 June 2011	Termination of appointment of Patrick Tindale as a secretary (1 page)
15 June 2011	Termination of appointment of Patrick Tindale as a secretary (1 page)
15 June 2011	Appointment of Mr Werner Robert Genieser as a director (2 pages)
15 June 2011	Appointment of Mr Jonathan Ranulph Christian Bryers as a director (2 pages)
15 June 2011	Appointment of Mr Stephen Edmund-Lyn Evans as a secretary (2 pages)
15 June 2011	Appointment of Mr Jonathan Ranulph Christian Bryers as a director (2 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (51 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 98,466.00 (10 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (51 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 98,466.00 (10 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
1 November 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Doctor Stuart Peter Redshaw on 29 July 2010 (2 pages)
30 July 2010	Director's details changed for Doctor Stuart Peter Redshaw on 29 July 2010 (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 September 2009	Return made up to 29/07/09; full list of members (6 pages)
8 September 2009	Return made up to 29/07/09; full list of members (6 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 August 2008	Return made up to 29/07/08; full list of members (6 pages)
27 August 2008	Return made up to 29/07/08; full list of members (6 pages)
26 August 2008	Director's change of particulars / stuart redshaw / 01/05/2008 (1 page)
26 August 2008	Director's change of particulars / stuart redshaw / 01/05/2008 (1 page)
19 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
19 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
19 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (25 pages)
19 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (25 pages)
19 August 2008	Ad 12/08/08\gbp si 19916@1=19916\gbp ic 43229/63145\ (2 pages)
19 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 August 2008	Ad 12/08/08\gbp si 19916@1=19916\gbp ic 43229/63145\ (2 pages)
19 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 August 2008	Director appointed geoffrey finch (2 pages)
11 August 2008	Director appointed geoffrey finch (2 pages)
5 August 2008	Capitals not rolled up (2 pages)
5 August 2008	Capitals not rolled up (2 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
10 April 2008	Ad 04/04/08\gbp si 1060@1=1060\gbp ic 42169/43229\ (2 pages)
10 April 2008	Ad 04/04/08\gbp si 1060@1=1060\gbp ic 42169/43229\ (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
1 August 2007	Return made up to 29/07/07; full list of members (3 pages)
1 August 2007	Return made up to 29/07/07; full list of members (3 pages)
16 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
22 January 2007	Ad 21/12/06--------- Â£ si 7169@1=7169 Â£ ic 35000/42169 (2 pages)
22 January 2007	Ad 21/12/06--------- £ si 7169@1=7169 £ ic 35000/42169 (2 pages)
8 January 2007	Particulars of mortgage/charge (3 pages)
8 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 January 2007	Ad 21/02/06--------- Â£ si 29700@1 (2 pages)
5 January 2007	Ad 21/02/06--------- £ si 29700@1 (2 pages)
4 January 2007	Ad 20/03/06--------- Â£ si 5000@1 (2 pages)
4 January 2007	Ad 20/03/06--------- £ si 5000@1 (2 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
9 October 2006	Return made up to 29/07/06; full list of members (7 pages)
9 October 2006	Return made up to 29/07/06; full list of members (7 pages)
18 July 2006	Registered office changed on 18/07/06 from: 21 musters road west bridgford nottingham NG2 7PP (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 21 musters road west bridgford nottingham NG2 7PP (1 page)
22 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
7 November 2005	Ad 13/10/05--------- £ si 298@1=298 £ ic 2/300 (3 pages)
7 November 2005	Ad 13/10/05--------- Â£ si 298@1=298 Â£ ic 2/300 (3 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
29 July 2005	Incorporation (14 pages)
29 July 2005	Incorporation (14 pages)

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