| Company Name | Darrowby No. 2 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07682339 |
| Category | Public Limited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
| Dissolution Date | 12 March 2018 (6 years, 1 month ago) |
| Previous Name | Lionhaven Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony Chapman |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 March 2018) |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | Skipton Building Society The Bailey Skipton North Yorkshire BD23 1DN |
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2017(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 March 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 March 2018) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 March 2018) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 March 2018) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Richard John Twigg |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2014) |
| Role | Building Society Finance Director |
| Country of Residence | England |
| Correspondence Address | The Bailey Skipton North Yorkshire BD23 1DN |
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 27 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Darrowby 2 Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,907,000 |
| Gross Profit | £828,000 |
| Net Worth | £19,000 |
| Cash | £23,368,000 |
| Current Liabilities | £17,174,000 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 December |
Charges
| 10 May 2012 | Delivered on: 21 May 2012 Persons entitled: Citicorp Trustee Company Limited for Itself and the Other Secured Creditors Classification: Deed of charge Secured details: All monies due or to become due from the company to each, some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of the issuer in the loans and their related security, benefit of each authorised investment, each issuer account, each swap collateral account, the insurance policies, benefit under each relevant transaction document.. See image for full details. Outstanding |
|---|---|
| 10 May 2012 | Delivered on: 18 May 2012 Persons entitled: Citicorp Trustee Company Limited as Trustee Classification: Assignation in security Secured details: All monies due or to become due from the company to each, some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Whole right, title and interest in and to the beneficial interest in the scottish trust property and in and to the scottish declaration of trust see image for full details. Outstanding |
Filing History
| 12 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 July 2017 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 17 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 17 July 2017 (2 pages) |
| 13 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2017 | Resolutions
|
| 13 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2017 | Resolutions
|
| 13 July 2017 | Declaration of solvency (5 pages) |
| 13 July 2017 | Declaration of solvency (5 pages) |
| 17 June 2017 | Interim accounts made up to 31 May 2017 (8 pages) |
| 17 June 2017 | Interim accounts made up to 31 May 2017 (8 pages) |
| 21 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 21 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 20 February 2017 | Satisfaction of charge 2 in full (1 page) |
| 20 February 2017 | Satisfaction of charge 2 in full (1 page) |
| 7 February 2017 | Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017 (2 pages) |
| 7 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
| 7 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
| 7 February 2017 | Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017 (2 pages) |
| 3 February 2017 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 February 2017 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 January 2017 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 January 2017 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 2 December 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 2 December 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 November 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 November 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 5 October 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 5 October 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 6 September 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 6 September 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 2 August 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 2 August 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 6 July 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 6 July 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 3 June 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 June 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 June 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 June 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 May 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 May 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 5 April 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 5 April 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 15 March 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 15 March 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 3 February 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 February 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 15 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 15 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 November 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 November 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 21 October 2015 | Auditor's resignation (1 page) |
| 21 October 2015 | Auditor's resignation (1 page) |
| 19 October 2015 | Auditor's resignation (1 page) |
| 19 October 2015 | Auditor's resignation (1 page) |
| 3 October 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 October 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 September 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 September 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 8 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 8 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 8 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 8 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 10 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 June 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 June 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 May 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 May 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 April 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 April 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 26 March 2015 | Full accounts made up to 31 December 2014 (30 pages) |
| 26 March 2015 | Full accounts made up to 31 December 2014 (30 pages) |
| 3 February 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 February 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 January 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 January 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 December 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 December 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 October 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 October 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 October 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 October 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 September 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 September 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 August 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 August 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 July 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 July 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 6 May 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 May 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 April 2014 | Full accounts made up to 31 December 2013 (29 pages) |
| 4 April 2014 | Full accounts made up to 31 December 2013 (29 pages) |
| 3 April 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 April 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 April 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 3 April 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 1 April 2014 | Appointment of Mr Anthony Chapman as a director (2 pages) |
| 1 April 2014 | Termination of appointment of Richard Twigg as a director (1 page) |
| 1 April 2014 | Appointment of Mr Anthony Chapman as a director (2 pages) |
| 1 April 2014 | Termination of appointment of Richard Twigg as a director (1 page) |
| 4 March 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 March 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 February 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 February 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 January 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 January 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 December 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 December 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 October 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 October 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 September 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 September 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 August 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 August 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 23 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (7 pages) |
| 23 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (7 pages) |
| 3 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 3 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 3 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 16 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 16 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 3 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 10 April 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 2 (3 pages) |
| 10 April 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 2 (3 pages) |
| 13 March 2013 | Full accounts made up to 31 December 2012 (27 pages) |
| 13 March 2013 | Full accounts made up to 31 December 2012 (27 pages) |
| 7 March 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages) |
| 7 March 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages) |
| 8 January 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 8 January 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 7 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 7 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 October 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 October 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 10 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages) |
| 10 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 20 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (7 pages) |
| 20 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (7 pages) |
| 9 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 13 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages) |
| 13 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages) |
| 21 May 2012 | Particulars of a mortgage or charge / charge no: 2 (27 pages) |
| 21 May 2012 | Particulars of a mortgage or charge / charge no: 2 (27 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 1 (19 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 1 (19 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 17 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 16 January 2012 | Commence business and borrow (1 page) |
| 16 January 2012 | Commence business and borrow (1 page) |
| 16 January 2012 | Trading certificate for a public company (3 pages) |
| 16 January 2012 | Trading certificate for a public company (3 pages) |
| 8 November 2011 | Resolutions
|
| 8 November 2011 | Resolutions
|
| 31 October 2011 | Appointment of John Paul Nowacki as a director (3 pages) |
| 31 October 2011 | Appointment of John Paul Nowacki as a director (3 pages) |
| 20 October 2011 | Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 20 October 2011 (2 pages) |
| 20 October 2011 | Termination of appointment of David Pudge as a director (2 pages) |
| 20 October 2011 | Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 20 October 2011 (2 pages) |
| 20 October 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 20 October 2011 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 20 October 2011 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 20 October 2011 | Appointment of Sfm Director (No.2) Limited as a director (3 pages) |
| 20 October 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 20 October 2011 | Appointment of Mr Richard John Twigg as a director (3 pages) |
| 20 October 2011 | Termination of appointment of David Pudge as a director (2 pages) |
| 20 October 2011 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 20 October 2011 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 20 October 2011 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 20 October 2011 | Appointment of Mr Richard John Twigg as a director (3 pages) |
| 20 October 2011 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 20 October 2011 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 20 October 2011 | Appointment of Sfm Director (No.2) Limited as a director (3 pages) |
| 20 October 2011 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 17 October 2011 | Change of name notice (2 pages) |
| 17 October 2011 | Company name changed lionhaven PLC\certificate issued on 17/10/11
|
| 17 October 2011 | Company name changed lionhaven PLC\certificate issued on 17/10/11
|
| 17 October 2011 | Change of name notice (2 pages) |
| 5 October 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Adrian Joseph Morris Levy on 19 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr David John Pudge on 19 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr David John Pudge on 19 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Adrian Joseph Morris Levy on 19 September 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page) |
| 24 June 2011 | Incorporation (81 pages) |
| 24 June 2011 | Incorporation (81 pages) |