Company NameSouth Eastern Recovery Assured Homes Limited
Company StatusDissolved
Company NumberSC121345
CategoryPrivate Limited Company
Incorporation Date15 November 1989(32 years, 2 months ago)
Dissolution Date16 July 2019 (2 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Charles Annetts
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(20 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 16 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhittington Hall Whittington Road
Worcester
Worcestershire
WR5 2ZX
Director NameMr Mark Andrew Reynolds
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(20 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 16 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhittington Hall Whittington Road
Worcester
Worcestershire
WR5 2ZX
Director NameMr Andrew Martin Barker
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(20 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 16 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhittington Hall Whittington Road
Worcester
Worcestershire
WR5 2ZX
Secretary NamePemberstone (Secretaries) Limited (Corporation)
StatusClosed
Appointed01 December 2001(12 years after company formation)
Appointment Duration17 years, 7 months (closed 16 July 2019)
Correspondence AddressWhittington Hall Whittington Road
Worcester
Worcestershire
WR5 2ZX
Director NameRobert Fredrik Martin Adair
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1990(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 27 June 1997)
RoleAccountant
Correspondence Address31 Pembroke Square
London
W8 6PB
Director NameLord Thomas Edward Bridges
Date of BirthNovember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1990(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 27 June 1997)
RoleRetired Civil Servant
Correspondence AddressGreat House Church Street
Orford
Woodbridge
Suffolk
IP12 2NT
Director NameMr Christopher Michael David
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1990(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 27 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarch Wind
Dark Lane
Bognor Regis
West Sussex
PO21 4AJ
Director NameAngie Michael Davies
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1990(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 27 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Woolpit
Ewhurst
Cranleigh
Surrey
GU6 7NP
Director NamePeter Edwin Quert Ier Long
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1990(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 27 June 1997)
RoleStockbroker
Correspondence AddressPlantation House
Port St Mary
IM9 5AT
Director NameMr David Hugh Sheridan Toplas
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1990(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 27 June 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMill Haven
Chestnut Avenue
Guildford
Surrey
GU2 4HF
Director NameMr David Charles Annetts
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Snead
Pensax
Abberley
Worcestershire
WR6 6AG
Director NameAndrew Martin Barker
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 2001)
RoleCompany Director
Correspondence AddressUpper Birch Farm
Shatterford
Bewdley
Worcestershire
DY12 1TR
Director NameMr Andrew John Bruckland
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Eldorado Road
Cheltenham
Gloucestershire
GL50 2PT
Wales
Secretary NameNeill Clerk & Murray (Corporation)
StatusResigned
Appointed15 November 1990(1 year after company formation)
Appointment Duration5 years, 11 months (resigned 31 October 1996)
Correspondence Address6 Park Circus Place
Glasgow
Strathclyde
G3 6AN
Scotland
Secretary NamePark Circus (Secretaries) Limited (Corporation)
StatusResigned
Appointed31 October 1996(6 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 27 June 1997)
Correspondence AddressJames Sellars House
144-146 West George Street
Glasgow
G2 2HG
Scotland
Secretary NameCIM Management Limited (Corporation)
StatusResigned
Appointed27 June 1997(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 2001)
Correspondence AddressWhittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Director NamePemberstone (Directors) Limited (Corporation)
StatusResigned
Appointed01 December 2001(12 years after company formation)
Appointment Duration8 years, 10 months (resigned 01 October 2010)
Correspondence AddressWhittington Hall Whittington Road
Worcester
Worcestershire
WR5 2ZX

Location

Registered AddressSaltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (4 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Charges

3 June 1999Delivered on: 24 June 1999
Persons entitled: Nationwide Building Society

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Various fixed charges over assets; floating charge over same.
Outstanding
3 June 1999Delivered on: 24 June 1999
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Flats 2-10, stoke park court, guildford and various other properties-see ch microfiche for full details.
Outstanding
3 June 1999Delivered on: 16 June 1999
Persons entitled: The British Linen Bank Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Fixed and loating charges over assets.
Outstanding
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Norfolk house, brockhurst road, gosport, hampshire.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Sheridan lodge, homesdale road, bromley, kent (excluding flats 1,2,4-10,12-14,16,20-23,25-32,34,39-43,47,49,51,54-57,60 therat.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 7 April 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Camden court, camden road, turnbridge wells, kent (excluding flats 1,3,4,5,6,7,10-13,15-18,20-22 thereat).
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: 17 aldridge road villas, notting hill, london (flats 1,3,4,5, & a.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Church walk, high street, bushey, hertfordshire (excluding flats 2,6 & 13 thereat).
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Flat 2 sheridan court, carlisle road, shirley, southampton, hampshire : 2 regents court, carlisle road, shirley, southampton, hampshire (excluding flats 2,3,4,5,6,9,10,11,13,14 & 15 thereat).
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: 2,3,4,5,9 & 10 stoke park court, guildford, surrey.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: 21,53,59,61,63,65,67,71,73,77 & 79 cotswold way, worcester park, surrey.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: 108 auckland road, upper norwood, crystal palace, london (excluding flatsa,b,c,& g thereat).
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Berkeley lodge, slades hill, enfield.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Ashdown gate, london road, east grinstead, west sussex (excluding flats 7,15,21,22,25,28,29 & 32 thereat.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Charle dickens court, old commercial road, portsmouth, hampshire.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Ascot house, north third street, milton keynes, buckinghamshire (excluding flats 1,2,5,7,12,21,22,4,17,3, & 18 thereat.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Flats 1,3,5,a at 19 aldridge road villas, notting hill, london.
Fully Satisfied
30 September 1997Delivered on: 15 October 1997
Satisfied on: 2 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Dunton house, north row, milton keynes, buckinghamshire (excluding flats a,d,k,l & p thereat.
Fully Satisfied
23 September 1997Delivered on: 7 October 1997
Satisfied on: 10 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
22 March 1996Delivered on: 26 March 1996
Satisfied on: 17 December 1997
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Charge
Secured details: All sums due or to become due.
Particulars: Flat 1-6,8-10,11-14,16-20,23,24,26,27,30,31 and 33-37 ashdown court,london road,east grinstead,sussex.
Fully Satisfied
14 June 1994Delivered on: 1 July 1994
Satisfied on: 1 July 1997
Persons entitled: Terrace Hill Group PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Land lying to the north west of north third street central milton keynes title no.BM171551.
Fully Satisfied
20 July 1992Delivered on: 5 August 1992
Satisfied on: 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Block a-B1, 2/3 north third street central, milton keynes.
Fully Satisfied
20 July 1992Delivered on: 5 August 1992
Satisfied on: 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Flats 3,11,15,18,19,24,33,35,36,37,38,44,45,46,48,50,52,53,58,59,60,61,62 and 63 sheridan lodge, homesdale road, bromley.
Fully Satisfied
20 July 1992Delivered on: 5 August 1992
Satisfied on: 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: 23 slades hill, london.
Fully Satisfied
20 July 1992Delivered on: 5 August 1992
Satisfied on: 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal mortgae
Secured details: All sums due or to become due.
Particulars: 51 to 79 (odd) cotswold way, worcester park.
Fully Satisfied

Filing History

16 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019First Gazette notice for voluntary strike-off (1 page)
18 April 2019Application to strike the company off the register (3 pages)
14 December 2018Statement by Directors (2 pages)
14 December 2018Statement of capital on 14 December 2018
  • GBP 0.50
(3 pages)
14 December 2018Solvency Statement dated 11/12/18 (2 pages)
14 December 2018Resolutions
  • RES13 ‐ Cancel share prem a/c 11/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 August 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
27 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
22 August 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
22 August 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
31 July 2017Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 (2 pages)
31 July 2017Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 (2 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,447,488.5
(6 pages)
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,447,488.5
(6 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,447,488.5
(6 pages)
5 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,447,488.5
(6 pages)
16 August 2014Director's details changed for Mr Andrew Martin Barker on 18 July 2014 (3 pages)
16 August 2014Director's details changed for Mr Andrew Martin Barker on 18 July 2014 (3 pages)
8 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
8 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
31 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 3,447,488.5
(6 pages)
31 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 3,447,488.5
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
18 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
19 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
19 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
14 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
19 October 2010Termination of appointment of Pemberstone (Directors) Limited as a director (2 pages)
19 October 2010Termination of appointment of Pemberstone (Directors) Limited as a director (2 pages)
18 October 2010Appointment of Mr David Charles Annetts as a director (3 pages)
18 October 2010Appointment of Andrew Martin Barker as a director (3 pages)
18 October 2010Appointment of Mark Andrew Reynolds as a director (3 pages)
18 October 2010Appointment of Mr David Charles Annetts as a director (3 pages)
18 October 2010Appointment of Andrew Martin Barker as a director (3 pages)
18 October 2010Appointment of Mark Andrew Reynolds as a director (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 February 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 (2 pages)
2 February 2010Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 (2 pages)
2 February 2010Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 (2 pages)
2 February 2010Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 February 2009Return made up to 15/11/08; full list of members (3 pages)
6 February 2009Return made up to 15/11/08; full list of members (3 pages)
10 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008Return made up to 15/11/07; full list of members (2 pages)
28 January 2008Return made up to 15/11/07; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 January 2007Return made up to 15/11/06; full list of members (2 pages)
2 January 2007Return made up to 15/11/06; full list of members (2 pages)
9 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 December 2005Return made up to 15/11/05; full list of members (2 pages)
14 December 2005Return made up to 15/11/05; full list of members (2 pages)
27 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 December 2004Return made up to 15/11/04; full list of members (6 pages)
2 December 2004Return made up to 15/11/04; full list of members (6 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 December 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 May 2003Auditor's resignation (1 page)
24 May 2003Auditor's resignation (1 page)
22 December 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 December 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 December 2001New secretary appointed (2 pages)
22 December 2001New director appointed (3 pages)
22 December 2001Secretary resigned (1 page)
22 December 2001Director resigned (1 page)
22 December 2001Director resigned (1 page)
22 December 2001Director resigned (1 page)
22 December 2001New secretary appointed (2 pages)
22 December 2001New director appointed (3 pages)
22 December 2001Secretary resigned (1 page)
22 December 2001Director resigned (1 page)
22 December 2001Director resigned (1 page)
22 December 2001Director resigned (1 page)
17 December 2001Return made up to 15/11/01; full list of members (7 pages)
17 December 2001Return made up to 15/11/01; full list of members (7 pages)
5 November 2001Full accounts made up to 31 December 2000 (13 pages)
5 November 2001Full accounts made up to 31 December 2000 (13 pages)
16 January 2001Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 January 2001Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
8 February 2000Return made up to 15/11/99; full list of members (7 pages)
8 February 2000Return made up to 15/11/99; full list of members (7 pages)
10 January 2000Dec mort/charge * (4 pages)
10 January 2000Dec mort/charge * (4 pages)
7 January 2000Director's particulars changed (1 page)
7 January 2000Director's particulars changed (1 page)
2 December 1999Dec mort/charge * (32 pages)
2 December 1999Dec mort/charge * (32 pages)
29 October 1999Full accounts made up to 31 December 1998 (14 pages)
29 October 1999Full accounts made up to 31 December 1998 (14 pages)
24 June 1999Alterations to a floating charge (18 pages)
24 June 1999Partic of mort/charge * (6 pages)
24 June 1999Partic of mort/charge * (6 pages)
24 June 1999Alterations to a floating charge (18 pages)
24 June 1999Partic of mort/charge * (6 pages)
24 June 1999Partic of mort/charge * (6 pages)
18 June 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(4 pages)
18 June 1999Declaration of assistance for shares acquisition (9 pages)
18 June 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(4 pages)
18 June 1999Declaration of assistance for shares acquisition (9 pages)
16 June 1999Alterations to a floating charge (45 pages)
16 June 1999Partic of mort/charge * (12 pages)
16 June 1999Alterations to a floating charge (45 pages)
16 June 1999Partic of mort/charge * (12 pages)
7 April 1999Dec mort/charge * (4 pages)
7 April 1999Dec mort/charge * (4 pages)
2 December 1998Return made up to 15/11/98; full list of members (12 pages)
2 December 1998Return made up to 15/11/98; full list of members (12 pages)
6 November 1998Full accounts made up to 31 December 1997 (15 pages)
6 November 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 November 1998Full accounts made up to 31 December 1997 (15 pages)
6 November 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 January 1998Dec mort/charge * (4 pages)
15 January 1998Dec mort/charge * (4 pages)
23 December 1997Dec mort/charge * (4 pages)
23 December 1997Dec mort/charge * (4 pages)
17 December 1997Dec mort/charge * (30 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (30 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
17 December 1997Dec mort/charge * (2 pages)
16 December 1997Return made up to 15/11/97; full list of members (10 pages)
16 December 1997Return made up to 15/11/97; full list of members (10 pages)
5 November 1997Declaration of assistance for shares acquisition (8 pages)
5 November 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
5 November 1997Declaration of assistance for shares acquisition (8 pages)
3 November 1997Full accounts made up to 31 March 1997 (15 pages)
3 November 1997Full accounts made up to 31 March 1997 (15 pages)
15 October 1997Partic of mort/charge * (33 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (33 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
15 October 1997Partic of mort/charge * (3 pages)
7 October 1997Partic of mort/charge * (5 pages)
7 October 1997Partic of mort/charge * (5 pages)
17 September 1997Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 1997Re-registration of Memorandum and Articles (18 pages)
17 September 1997Application for reregistration from PLC to private (1 page)
17 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
17 September 1997Director's particulars changed (1 page)
17 September 1997Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 1997Re-registration of Memorandum and Articles (18 pages)
17 September 1997Application for reregistration from PLC to private (1 page)
17 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
17 September 1997Director's particulars changed (1 page)
21 August 1997Registered office changed on 21/08/97 from: 6 park circus place glasgow G3 6AN (1 page)
21 August 1997Registered office changed on 21/08/97 from: 6 park circus place glasgow G3 6AN (1 page)
8 August 1997429 stat/dec non assent sharehol (2 pages)
8 August 1997429 stat/dec non assent sharehol (2 pages)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997New secretary appointed (2 pages)
15 July 1997New director appointed (4 pages)
15 July 1997New director appointed (3 pages)
15 July 1997New director appointed (3 pages)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997New secretary appointed (2 pages)
15 July 1997New director appointed (4 pages)
15 July 1997New director appointed (3 pages)
15 July 1997New director appointed (3 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (14 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (2 pages)
11 July 1997Dec mort/charge * (14 pages)
1 July 1997Dec mort/charge * (8 pages)
1 July 1997Dec mort/charge * (2 pages)
1 July 1997Dec mort/charge * (2 pages)
1 July 1997Dec mort/charge * (8 pages)
1 July 1997Dec mort/charge * (2 pages)
1 July 1997Dec mort/charge * (2 pages)
7 May 1997Secretary resigned (1 page)
7 May 1997New secretary appointed (2 pages)
7 May 1997Secretary resigned (1 page)
7 May 1997New secretary appointed (2 pages)
27 December 1996Return made up to 15/11/96; full list of members (16 pages)
27 December 1996Return made up to 15/11/96; full list of members (16 pages)
11 November 1996Full accounts made up to 31 March 1996 (20 pages)
11 November 1996Full accounts made up to 31 March 1996 (20 pages)
22 November 1995Return made up to 15/11/95; change of members
  • 363(288) ‐ Director's particulars changed
(28 pages)
22 November 1995Return made up to 15/11/95; change of members
  • 363(288) ‐ Director's particulars changed
(28 pages)
20 October 1995Full accounts made up to 31 March 1995 (17 pages)
20 October 1995Full accounts made up to 31 March 1995 (17 pages)