Max Industrial Nominee Limited

Company Name	Max Industrial Nominee Limited
Company Status	Dissolved
Company Number	07015354
Category	Private Limited Company
Incorporation Date	10 September 2009(14 years, 7 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(9 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	18 August 2014(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 February 2020)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2009(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	11 September 2009(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(4 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Farhad Mawji-Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2017)
Role	Managing Director And Coo
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr David Robert McClure
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Michael Joseph Slattery
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Kiril Dimov Petrov
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 February 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Asticus Building 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Max Industrial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 October 2009	Delivered on: 29 October 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Standard security Secured details: All monies due or to become due from each obligor to the agent whether for its own account or as an agent or trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as 3 young place east kilbridge glasgow t/n LAN137993. Outstanding
7 October 2009	Delivered on: 29 October 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Standard security Secured details: All monies due or to become due from each obligor to the agent whether for its own account or as an agent or trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenants interest in the subjects known as port glasgow industrial estate port glasgow t/n REN113476. Outstanding
7 October 2009	Delivered on: 29 October 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Standard security Secured details: All monies due or to become due from each obligor to the agent whether for its own account or as an agent or trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenants interest in the leasehold subjects known as block 1 mitchelston idustrial estate kirkcaldy t/n FFE63204. Outstanding
7 October 2009	Delivered on: 29 October 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Standard security Secured details: All monies due or to become due from each obligor to the agent whether for its own account or as an agent or trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as 17 arkwright way irvine t/n AYR413. Outstanding
7 October 2009	Delivered on: 29 October 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Standard security Secured details: All monies due or to become due from each obligor to the agent whether for its own account or as an agent or trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as st andrews industrial estate pollokshaws road glasgow t/n GLA155835. Outstanding
7 October 2009	Delivered on: 29 October 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Standard security Secured details: All monies due or to become due from each obligor to the agent whether for its own account or as an agent or trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenants interest in the subjects known as 9 hawbank road east kilbride glasgow t/n LAN186767. Outstanding
7 October 2009	Delivered on: 29 October 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Standard security Secured details: All monies due or to become due from each obligor to the agent whether for its own account or as an agent or trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects 7,9,11,13,15,17,19,21,23,25,29,31,35,39,43 and 45 fairfield place east kilbridge glasgow t/n LAN146777. Outstanding
8 April 2015	Delivered on: 13 April 2015 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: F/H unit 1 sterling industrial estate rainham road south dagenham t/n NGL181787. Outstanding
18 December 2014	Delivered on: 30 December 2014 Persons entitled: Rbc Europe Limted Classification: A registered charge Particulars: Subjects known as 17 arkwright way irvine title number AYR413. Outstanding
18 December 2014	Delivered on: 30 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: Subjects known as and forming 7, 9, 11, 13, 15, 17, 19, 21, 23, 25, 29, 31, 35, 39, 43 and 45 fairfield place east kilbride glasgow title number LAN146777. Outstanding
18 December 2014	Delivered on: 30 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: Subjects at blantyre industrial estate blantyre glasgow title number LAN135675. Outstanding
9 December 2014	Delivered on: 30 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
9 December 2014	Delivered on: 30 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
9 December 2014	Delivered on: 17 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: F/H property k/a martlesham heath business park ipswich t/no SK191797 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
9 December 2014	Delivered on: 17 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
14 March 2014	Delivered on: 21 March 2014 Persons entitled: Wells Fargo Bank N.A., London Branch (The Agent) Classification: A registered charge Particulars: Land and buildings k/a summit crescent industrial estate, warley (and being part of the property under t/no's WM930438 and WM935416 edged on the plan annexed to the charge). Outstanding
29 August 2012	Delivered on: 30 August 2012 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Deed of substitution of security Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the substituted property being the property specified in schedule 3 of the deed and all buildings, erections, strutures, fixtures, fittings and appurtenances. Outstanding
7 October 2009	Delivered on: 29 December 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income relating to the subjects 3 young place east kilbride glasgow t/n LAN137993 see image for full details. Outstanding
7 October 2009	Delivered on: 29 December 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income relating to the subjects 17 arkwright way irvine t/n AYR413, see image for full details. Outstanding
7 October 2009	Delivered on: 29 December 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income relating to the subjects 9 hawbank road east kilbride glasgow t/n LAN186767, see image for full details. Outstanding
7 October 2009	Delivered on: 29 December 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income relating to the l/h subjects block 1 mitchelston industrial estate kirkcaldy t/n FFE63204, see image for full details. Outstanding
7 October 2009	Delivered on: 29 December 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income relating to the subjects port glasgow industrial estate port glasgow t/n REN113476, see image for full details. Outstanding
7 October 2009	Delivered on: 29 December 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income relating to st andrews industrial estate pollokshaws road glasgow t/n GLA155835, see image for full details. Outstanding
7 October 2009	Delivered on: 29 December 2009 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation or rents Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income relating to blantyre industrial estate glasgow t/n lan 135675 see image for full details. Outstanding
7 October 2009	Delivered on: 29 December 2009 Satisfied on: 12 July 2013 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income relating to the subjects 7 9 11 13 15 17 19 21 23 25 29 31 35 39 43 and 45 fairfield place east kilbride glasgow t/n LAN146777, see image for full details. Fully Satisfied

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
3 December 2019	Application to strike the company off the register (3 pages)
13 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
4 July 2019	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019 (2 pages)
4 July 2019	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Michael Joseph Slattery as a director on 5 June 2018 (1 page)
14 June 2018	Termination of appointment of Simon David Austin Davies as a director on 5 June 2018 (1 page)
14 June 2018	Appointment of Mr Daniel Mark Greenslade as a director on 5 June 2018 (2 pages)
14 June 2018	Termination of appointment of Panayot Kostadinov Vasilev as a director on 5 June 2018 (1 page)
9 February 2018	Satisfaction of charge 070153540027 in full (1 page)
9 February 2018	Satisfaction of charge 070153540025 in full (1 page)
9 February 2018	Satisfaction of charge 070153540022 in full (1 page)
9 February 2018	Satisfaction of charge 070153540024 in full (1 page)
9 February 2018	Satisfaction of charge 070153540023 in full (1 page)
9 February 2018	Satisfaction of charge 070153540020 in full (1 page)
9 February 2018	Satisfaction of charge 070153540026 in full (1 page)
9 February 2018	Satisfaction of charge 070153540021 in full (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 February 2017	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017 (1 page)
4 January 2017	Satisfaction of charge 14 in full (1 page)
4 January 2017	Satisfaction of charge 070153540019 in full (1 page)
4 January 2017	Satisfaction of charge 4 in full (1 page)
4 January 2017	Satisfaction of charge 9 in full (1 page)
4 January 2017	Satisfaction of charge 16 in full (1 page)
4 January 2017	Satisfaction of charge 3 in full (1 page)
4 January 2017	Satisfaction of charge 11 in full (1 page)
4 January 2017	Satisfaction of charge 8 in full (1 page)
4 January 2017	Satisfaction of charge 3 in full (1 page)
4 January 2017	Satisfaction of charge 2 in full (1 page)
4 January 2017	Satisfaction of charge 18 in full (1 page)
4 January 2017	Satisfaction of charge 6 in full (1 page)
4 January 2017	Satisfaction of charge 16 in full (1 page)
4 January 2017	Satisfaction of charge 13 in full (1 page)
4 January 2017	Satisfaction of charge 15 in full (1 page)
4 January 2017	Satisfaction of charge 5 in full (1 page)
4 January 2017	Satisfaction of charge 8 in full (1 page)
4 January 2017	Satisfaction of charge 14 in full (1 page)
4 January 2017	Satisfaction of charge 13 in full (1 page)
4 January 2017	Satisfaction of charge 18 in full (1 page)
4 January 2017	Satisfaction of charge 6 in full (1 page)
4 January 2017	Satisfaction of charge 11 in full (1 page)
4 January 2017	Satisfaction of charge 2 in full (1 page)
4 January 2017	Satisfaction of charge 1 in full (1 page)
4 January 2017	Satisfaction of charge 17 in full (1 page)
4 January 2017	Satisfaction of charge 15 in full (1 page)
4 January 2017	Satisfaction of charge 10 in full (1 page)
4 January 2017	Satisfaction of charge 4 in full (1 page)
4 January 2017	Satisfaction of charge 070153540019 in full (1 page)
4 January 2017	Satisfaction of charge 10 in full (1 page)
4 January 2017	Satisfaction of charge 1 in full (1 page)
4 January 2017	Satisfaction of charge 17 in full (1 page)
4 January 2017	Satisfaction of charge 7 in full (1 page)
4 January 2017	Satisfaction of charge 5 in full (1 page)
4 January 2017	Satisfaction of charge 9 in full (1 page)
4 January 2017	Satisfaction of charge 7 in full (1 page)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 July 2016	Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
25 July 2016	Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
24 June 2016	Director's details changed for Mr Farhad Mawji Karim on 18 August 2014 (2 pages)
24 June 2016	Director's details changed for Mr Farhad Mawji Karim on 18 August 2014 (2 pages)
29 April 2016	Appointment of Mr Kiril Dimov Petrov as a director on 25 April 2016 (2 pages)
29 April 2016	Termination of appointment of David Robert Mcclure as a director on 25 April 2016 (1 page)
29 April 2016	Termination of appointment of David Robert Mcclure as a director on 25 April 2016 (1 page)
29 April 2016	Appointment of Mr Kiril Dimov Petrov as a director on 25 April 2016 (2 pages)
29 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 October 2015	Director's details changed for Mr David Robert Mcclure on 12 August 2015 (2 pages)
8 October 2015	Director's details changed for Mr David Robert Mcclure on 12 August 2015 (2 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015 (1 page)
8 October 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015 (1 page)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Director's details changed for Mr Farhad Mawji Karim on 12 August 2015 (2 pages)
8 October 2015	Director's details changed for Mr Farhad Mawji Karim on 12 August 2015 (2 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Nicholas Mark Leslau (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Sandra Louise Gumm (2 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Philip Michael Brown (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Nicholas Mark Leslau (4 pages)
13 August 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Sanne Group Secretaries (uk) LIMITED (5 pages)
13 August 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Sanne Group Secretaries (uk) LIMITED (5 pages)
13 August 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for Sandra Louise Gunn ANNOTATION Clarification a second filed TM02 for Sandra Louise Gumm (6 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Sandra Louise Gumm (2 pages)
13 August 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for Sandra Louise Gunn ANNOTATION Clarification a second filed TM02 for Sandra Louise Gumm (6 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Timothy James Evans (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Timothy James Evans (4 pages)
13 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Philip Michael Brown (4 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for farhad karim (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for michael pegler (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for farhad karim (5 pages)
12 August 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 12 August 2015 (1 page)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david mcclure (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for michael pegler (5 pages)
12 August 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 12 August 2015 (1 page)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david mcclure (5 pages)
3 August 2015	Termination of appointment of Michael John Pegler as a director on 30 July 2015 (1 page)
3 August 2015	Appointment of Mr Michael Joseph Slattery as a director on 30 July 2015 (2 pages)
3 August 2015	Termination of appointment of Michael John Pegler as a director on 30 July 2015 (1 page)
3 August 2015	Appointment of Mr Michael Joseph Slattery as a director on 30 July 2015 (2 pages)
13 April 2015	Registration of charge 070153540027, created on 8 April 2015 (23 pages)
13 April 2015	Registration of charge 070153540027, created on 8 April 2015 (23 pages)
13 April 2015	Registration of charge 070153540027, created on 8 April 2015 (23 pages)
5 January 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 (1 page)
30 December 2014	Registration of charge 070153540026, created on 18 December 2014 (11 pages)
30 December 2014	Registration of charge 070153540026, created on 18 December 2014 (11 pages)
30 December 2014	Registration of charge 070153540025, created on 18 December 2014 (12 pages)
30 December 2014	Registration of charge 070153540025, created on 18 December 2014 (12 pages)
30 December 2014	Registration of charge 070153540022, created on 9 December 2014 (16 pages)
30 December 2014	Registration of charge 070153540024, created on 18 December 2014 (12 pages)
30 December 2014	Registration of charge 070153540022, created on 9 December 2014 (16 pages)
30 December 2014	Registration of charge 070153540023, created on 9 December 2014 (19 pages)
30 December 2014	Registration of charge 070153540023, created on 9 December 2014 (19 pages)
30 December 2014	Registration of charge 070153540023, created on 9 December 2014 (19 pages)
30 December 2014	Registration of charge 070153540024, created on 18 December 2014 (12 pages)
30 December 2014	Registration of charge 070153540022, created on 9 December 2014 (16 pages)
17 December 2014	Registration of charge 070153540020, created on 9 December 2014 (39 pages)
17 December 2014	Registration of charge 070153540020, created on 9 December 2014 (39 pages)
17 December 2014	Registration of charge 070153540021, created on 9 December 2014 (51 pages)
17 December 2014	Registration of charge 070153540021, created on 9 December 2014 (51 pages)
17 December 2014	Registration of charge 070153540020, created on 9 December 2014 (39 pages)
17 December 2014	Registration of charge 070153540021, created on 9 December 2014 (51 pages)
15 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
11 September 2014	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
11 September 2014	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Appointment of Mr David Robert Mcclure as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (1 page)
11 September 2014	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
11 September 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 13/08/2015 (3 pages)
11 September 2014	Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
11 September 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 13/08/2015 (3 pages)
11 September 2014	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (2 pages)
11 September 2014	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Appointment of Mr David Robert Mcclure as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (2 pages)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 13/08/2015 (2 pages)
11 September 2014	Appointment of Mr David Robert Mcclure as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
11 September 2014	Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
11 September 2014	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (1 page)
11 September 2014	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (2 pages)
11 September 2014	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 March 2014	Registration of charge 070153540019 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (20 pages)
21 March 2014	Registration of charge 070153540019 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (20 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
12 July 2013	Satisfaction of charge 12 in full (4 pages)
12 July 2013	Satisfaction of charge 12 in full (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 18 (7 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 18 (7 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
3 November 2010	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Phillip Michael Brown on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Phillip Michael Brown on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
3 November 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
3 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
3 November 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
3 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
3 November 2010	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Phillip Michael Brown on 1 October 2009 (2 pages)
28 January 2010	Duplicate mortgage certificatecharge no:10 (14 pages)
28 January 2010	Duplicate mortgage certificatecharge no:10 (14 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 11 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 15 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 11 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 16 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 15 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 14 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 17 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 10 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 12 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 12 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 13 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 14 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 13 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 10 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 16 (13 pages)
29 December 2009	Particulars of a mortgage or charge/co charles/extend / charge no: 17 (13 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 6 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 3 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 5 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 4 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 7 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 5 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 8 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 6 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 2 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 2 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 7 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 4 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 8 (10 pages)
29 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 3 (10 pages)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (24 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (24 pages)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
8 October 2009	Memorandum and Articles of Association (12 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2009	Memorandum and Articles of Association (12 pages)
18 September 2009	Director appointed philip michael brown (2 pages)
18 September 2009	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 September 2009	Director appointed nicholas mark leslau (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from 5 new street square london EC4A 3TW (1 page)
18 September 2009	Director appointed philip michael brown (2 pages)
18 September 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
18 September 2009	Director and secretary appointed sandra louise gumm (2 pages)
18 September 2009	Appointment terminated director huntsmoor LIMITED (1 page)
18 September 2009	Director appointed timothy james evans (2 pages)
18 September 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
18 September 2009	Director and secretary appointed sandra louise gumm (2 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 September 2009	Appointment terminated director paul burke (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 5 new street square london EC4A 3TW (1 page)
18 September 2009	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
18 September 2009	Appointment terminated director paul burke (1 page)
18 September 2009	Appointment terminated director huntsmoor LIMITED (1 page)
18 September 2009	Accounting reference date shortened from 30/09/2010 to 31/03/2010 (1 page)
18 September 2009	Accounting reference date shortened from 30/09/2010 to 31/03/2010 (1 page)
18 September 2009	Director appointed nicholas mark leslau (2 pages)
18 September 2009	Director appointed timothy james evans (2 pages)
10 September 2009	Incorporation (21 pages)
10 September 2009	Incorporation (21 pages)

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