00230111 Limited

Company Name	00230111 Limited
Company Status	Liquidation
Company Number	00230111
Category	Private Limited Company
Incorporation Date	30 April 1928(94 years, 11 months ago)
Previous Names	Stephenson Clarke (Shipping) Limited and Powell Duffryn Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Barry Edward Kerr Gilmour
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 September 1997(69 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherlands House East Road Longhorsley Northumberland NE65 8FY

Secretary Name	Mr Russell Kenneth Campbell
Nationality	British
Status	Current
Appointed	16 March 1998(69 years, 11 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield North Bank, Haydon Bridge Hexham Northumberland NE47 6LY

Director Name	Mr Russell Kenneth Campbell
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(74 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Secrtary
Country of Residence	United Kingdom
Correspondence Address	Highfield North Bank, Haydon Bridge Hexham Northumberland NE47 6LY

Director Name	Mr William Allan Plant
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(74 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barnard Court Woodstone Village Houghton Le Spring Tyne & Wear DH4 6TS

Director Name	William George Andrews
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(64 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1997)
Role	Company Director
Correspondence Address	Two Acres Cottage Middleton Road Camberley Surrey GU15 3TT

Director Name	Robert Urquhart McLean
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(64 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1997)
Role	Fleet Manager
Correspondence Address	8 Hadrian Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JU

Director Name	Geoffrey Walker
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(64 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1997)
Role	Chartered Secretary
Correspondence Address	Ivy House 11 King Street Emsworth Hampshire PO10 7AX

Director Name	David Tyrrell Watkins
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(64 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redheugh Tarset Hexham Northumberland NE48 1NB

Secretary Name	Peter John Mahony
Nationality	British
Status	Resigned
Appointed	05 July 1992(64 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1997)
Role	Company Director
Correspondence Address	8 Harlesden Road Harold Hill Romford Essex RM3 9HT

Director Name	Kevin Christian
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1997(69 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 September 1999)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	12 Close Quane Peel Isle Of Man IM5 1PY

Secretary Name	Kevin Christian
Nationality	British
Status	Resigned
Appointed	13 September 1997(69 years, 5 months after company formation)
Appointment Duration	6 months (resigned 16 March 1998)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	12 Close Quane Peel Isle Of Man IM5 1PY

Director Name	Robert Urquhart McLean
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(69 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	8 Hadrian Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JU

Director Name	Mr Charles Henry Whitaker Peile
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(70 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Simonburn Hexham Northumberland NE48 3AR

Director Name	Mr Gary Joseph Peacock
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(70 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 March 2011)
Role	Chartering Director
Country of Residence	United Kingdom
Correspondence Address	1 Kiln Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QN

Director Name	David Andrew Shuttleworth
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1999(71 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 October 2002)
Role	Company Director
Correspondence Address	158 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JN

Director Name	Michael John Alexander Powell
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(71 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 November 2007)
Role	Company Director
Correspondence Address	Pondfield 376 Sandhurst Lane Ashford Kent TN25 4PF

Director Name	Mr Trevor Kingsley-Smith
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(71 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 July 2011)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	Dyke Row Cottage Newbrough Hexham Northumberland NE47 5BE

Contact

Website	scsbulk.com

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10m at £0.5	Anchorjade LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,217,000
Gross Profit	£257,000
Net Worth	£27,231,000
Cash	£24,902,000
Current Liabilities	£9,457,000

Accounts

Latest Accounts	31 March 2010 (12 years, 12 months ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	4 July 2017 (overdue)

Charges

25 July 2011	Delivered on: 5 August 2011 Satisfied on: 4 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Second priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100% shares in the vessel M.V. storrington official number 399033 and her boats and appurtenances see image for full details. Fully Satisfied
25 July 2011	Delivered on: 5 August 2011 Satisfied on: 22 August 2012 Persons entitled: Aib Group (UK) PLC Classification: A second deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings insurances and requisition compensation in relation to M.V. newcastle official number 9191931 see image for full details. Fully Satisfied
25 July 2011	Delivered on: 5 August 2011 Satisfied on: 4 January 2012 Persons entitled: Aib Group (UK) PLC Classification: A second deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings insurances and requisition compensation in relation to M.V. durrington official number 390778 see image for full details. Fully Satisfied
25 July 2011	Delivered on: 5 August 2011 Satisfied on: 4 January 2012 Persons entitled: Aib Group (UK) PLC Classification: A second deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings insurances and requisition compensation in relation to M.V. storrington official number 399033 see image for full details. Fully Satisfied
25 July 2011	Delivered on: 5 August 2011 Satisfied on: 4 January 2012 Persons entitled: Aib Group (UK) PLC Classification: A second deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings insurances and requisition compensation in relation to M.V. storrington official number 399033 see image for full details. Fully Satisfied
25 July 2011	Delivered on: 5 August 2011 Satisfied on: 4 January 2012 Persons entitled: Aib Group (UK) PLC Classification: A second deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings insurances and requisition compensation in relation to M.V. durrington official number 390778 see image for full details. Fully Satisfied
25 July 2011	Delivered on: 5 August 2011 Satisfied on: 22 August 2012 Persons entitled: Aib Group (UK) PLC Classification: A second deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings insurances and requisition compensation in relation to M.V. newcastle official number 9191931 see image for full details. Fully Satisfied
9 June 2008	Delivered on: 21 June 2008 Satisfied on: 22 August 2012 Persons entitled: Aib Group (UK) PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign the earnings, insurances and requisition compensation see image for full details. Fully Satisfied
9 June 2008	Delivered on: 21 June 2008 Satisfied on: 22 August 2012 Persons entitled: Aib Group (UK) PLC Classification: First priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgagor assigns the mortgage over 100% of the shares of the vessel being mv newcastle ex mv sandy official no. 9191931 see image for full details. Fully Satisfied
9 June 2008	Delivered on: 21 June 2008 Satisfied on: 22 August 2012 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings insurances and requisition compensation see image for full details. Fully Satisfied
5 August 2005	Delivered on: 19 August 2005 Satisfied on: 29 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64THS shares of and in M.V. kielder registered in the name of the company under isle of man flag at the port of douglas under official number 737083. Fully Satisfied
5 August 2005	Delivered on: 19 August 2005 Satisfied on: 29 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the ship, the earnings and the requisition compensation. See the mortgage charge document for full details. Fully Satisfied
13 September 1997	Delivered on: 3 October 1997 Satisfied on: 9 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the security documents (as defined). Particulars: The ship (as defined) as it is constructed; the shipbuilding contract (as defined) including the right to take delivery of the ship and the refund guarantees (as defined) including all sums at any time payable to the company pursuant to or as damages or agreed compensation for breach of, or by way of payment in respect of any termination or amendment or any of them. See the mortgage charge document for full details. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 3 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.V.birling registered in the name of the company under isle of man flag at the port of douglas under official number 377461. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 4 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.V.durrington registered in the name of the company under isle of man flag at the port of douglas under official number 390778. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 29 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.v sea amethyst registered in the name of the company under isle of man flag at the port of douglas under official number 722397. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 14 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.V.donnington registered in the name of the company under isle of man flag at the port of douglas under official number 365896. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 27 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.V.dallington registered in the name of the company under isle of man flag at the port of douglas under official number 365968. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 31 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.V.steyning registerd in the name of the company under isle of man flag at the port of douglas under official number 705450. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 6 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.V.harting registered in the name of the company under isle of man flag at the port of douglas under official number 390920. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 9 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.V.emerald registered in the name of the company under isle of man flag at the port of douglas under official number 377571. Fully Satisfied
15 September 1997	Delivered on: 30 September 1997 Satisfied on: 4 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997. Particulars: Sixty-four sixty fourths (64/64THS) shares of and in M.V.storrington registered in the name of the company under isle of man flag at the port of douglas under official number 399033. Fully Satisfied
25 July 2011	Delivered on: 10 August 2011 Satisfied on: 22 August 2012 Persons entitled: Aib Group (UK) PLC Classification: Second priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: M.V.newcastle official no 9091931 and her boats and appurtenances see image for full details. Fully Satisfied
25 July 2011	Delivered on: 5 August 2011 Satisfied on: 4 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Second priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100% shares in the vessel M.V. durrington official number 390778 and her boats and appurtenances see image for full details. Fully Satisfied
25 November 2011	Delivered on: 30 November 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

21 May 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (4 pages)
13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2016	Compulsory strike-off action has been suspended (1 page)
2 March 2016	Compulsory strike-off action has been suspended (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2015	Restoration by order of the court (4 pages)
16 March 2015	Restoration by order of the court (4 pages)
18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
18 July 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
4 October 2013	Liquidators statement of receipts and payments to 2 August 2013 (23 pages)
4 October 2013	Liquidators statement of receipts and payments to 2 August 2013 (23 pages)
4 October 2013	Liquidators' statement of receipts and payments to 2 August 2013 (23 pages)
4 October 2013	Liquidators' statement of receipts and payments to 2 August 2013 (23 pages)
4 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
13 August 2012	Statement of affairs with form 4.19 (9 pages)
13 August 2012	Appointment of a voluntary liquidator (1 page)
13 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 August 2012	Statement of affairs with form 4.19 (9 pages)
13 August 2012	Appointment of a voluntary liquidator (1 page)
13 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2012	Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 1 August 2012 (2 pages)
9 January 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 /whole /charge no 84 (3 pages)
9 January 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 /whole /charge no 84 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
8 January 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 /whole /charge no 84 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
8 January 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 /whole /charge no 84 (3 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 102 (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 102 (6 pages)
11 October 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for gary joseph peacock was registered on 11/10/2011 (4 pages)
11 October 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for gary joseph peacock was registered on 11/10/2011 ANNOTATION Clarification a second filed TM01 for gary joseph peacock was registered on 11/10/2011 (4 pages)
11 August 2011	Duplicate mortgage certificatecharge no:94 (8 pages)
11 August 2011	Duplicate mortgage certificatecharge no:94 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 101 (6 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 101 (6 pages)
8 August 2011	Duplicate mortgage certificatecharge no:93 (7 pages)
8 August 2011	Duplicate mortgage certificatecharge no:93 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 94 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 96 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 95 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 97 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 98 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 93 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 99 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 100 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 95 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 100 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 96 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 93 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 97 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 98 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 99 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 94 (7 pages)
13 July 2011	Termination of appointment of Trevor Kingsley-Smith as a director (1 page)
13 July 2011	Termination of appointment of Trevor Kingsley-Smith as a director (1 page)
30 June 2011	Termination of appointment of Garry Peacock as a director ANNOTATION A second filed TM01 for gary joseph peacock was registered on 11/10/2011 (2 pages)
30 June 2011	Termination of appointment of Garry Peacock as a director ANNOTATION A second filed TM01 for gary joseph peacock was registered on 11/10/2011 ANNOTATION Clarification a second filed TM01 for gary joseph peacock was registered on 11/10/2011 (2 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 5,000,000 (8 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 5,000,000 Statement of capital on 2011-06-28 GBP 5,000,000 (8 pages)
5 January 2011	Full accounts made up to 31 March 2010 (29 pages)
5 January 2011	Full accounts made up to 31 March 2010 (29 pages)
17 August 2010	Resolutions RES13 ‐ Section 175(5)a 12/08/2010 (2 pages)
17 August 2010	Resolutions RES13 ‐ Section 175(5)a 12/08/2010 (2 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Garry Peacock on 20 June 2010 (2 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Garry Peacock on 20 June 2010 (2 pages)
8 June 2010	Full accounts made up to 31 March 2009 (23 pages)
8 June 2010	Full accounts made up to 31 March 2009 (23 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (5 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (5 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
2 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 84 (2 pages)
2 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
2 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages)
2 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 84 (2 pages)
2 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 84 (2 pages)
2 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
2 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages)
2 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 84 (2 pages)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (1 page)
7 July 2009	Return made up to 20/06/09; full list of members (4 pages)
7 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 March 2008 (23 pages)
6 April 2009	Full accounts made up to 31 March 2008 (23 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (2 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (2 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 91 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 90 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 92 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 90 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 91 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 92 (3 pages)
4 February 2008	Full accounts made up to 31 March 2007 (19 pages)
4 February 2008	Full accounts made up to 31 March 2007 (19 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
14 August 2007	Declaration of mortgage charge released/ceased (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of mortgage charge released/ceased (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2007	Return made up to 20/06/07; full list of members (3 pages)
2 July 2007	Return made up to 20/06/07; full list of members (3 pages)
22 February 2007	Full accounts made up to 31 March 2006 (19 pages)
22 February 2007	Full accounts made up to 31 March 2006 (19 pages)
24 July 2006	Return made up to 20/06/06; full list of members (3 pages)
24 July 2006	Return made up to 20/06/06; full list of members (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (18 pages)
6 February 2006	Full accounts made up to 31 March 2005 (18 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (7 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (7 pages)
5 July 2005	Return made up to 20/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Return made up to 20/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 20/06/04; full list of members (9 pages)
25 June 2004	Return made up to 20/06/04; full list of members (9 pages)
12 May 2004	Full accounts made up to 31 March 2003 (17 pages)
12 May 2004	Full accounts made up to 31 March 2003 (17 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
16 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
16 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
7 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2003	New director appointed (1 page)
20 February 2003	New director appointed (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 July 2002	Return made up to 20/06/02; full list of members (8 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 July 2002	Return made up to 20/06/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
31 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Return made up to 20/06/01; full list of members (7 pages)
3 July 2001	Return made up to 20/06/01; full list of members (7 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
3 October 2000	Declaration of satisfaction of mortgage/charge (67 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (67 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (21 pages)
2 February 2000	Full accounts made up to 31 March 1999 (21 pages)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	Director's particulars changed (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (3 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Secretary's particulars changed (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (3 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Secretary's particulars changed (1 page)
12 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
1 April 1999	Secretary's particulars changed (1 page)
1 April 1999	Secretary's particulars changed (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
11 August 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/08/98 (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/08/98 (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
3 October 1997	Particulars of mortgage/charge (7 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (7 pages)
3 October 1997	Particulars of mortgage/charge (7 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (7 pages)
2 October 1997	Particulars of mortgage/charge (8 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (8 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Recon 13/09/97 (1 page)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Recon 13/09/97 (1 page)
29 September 1997	New secretary appointed;new director appointed (3 pages)
29 September 1997	New secretary appointed;new director appointed (3 pages)
22 September 1997	Auditor's resignation (1 page)
22 September 1997	Auditor's resignation (1 page)
19 September 1997	Resolutions SRES13 ‐ Special resolution (39 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
19 September 1997	Declaration of assistance for shares acquisition (5 pages)
19 September 1997	Declaration of assistance for shares acquisition (7 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 September 1997	Registered office changed on 19/09/97 from: 267, cranbrook road ilford essex. 1G1 4TG. (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	Resolutions SRES13 ‐ Special resolution SRES13 ‐ Special resolution (39 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
19 September 1997	Declaration of assistance for shares acquisition (5 pages)
19 September 1997	Declaration of assistance for shares acquisition (7 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 September 1997	Registered office changed on 19/09/97 from: 267, cranbrook road ilford essex. 1G1 4TG. (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (3 pages)
18 September 1997	Particulars of mortgage/charge (7 pages)
18 September 1997	Particulars of mortgage/charge (7 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1997	Full accounts made up to 31 March 1997 (19 pages)
1 September 1997	Full accounts made up to 31 March 1997 (19 pages)
6 July 1997	Return made up to 20/06/97; no change of members (8 pages)
6 July 1997	Return made up to 20/06/97; no change of members (8 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
5 July 1996	Full accounts made up to 31 March 1996 (18 pages)
5 July 1996	Return made up to 20/06/96; no change of members (7 pages)
5 July 1996	Full accounts made up to 31 March 1996 (18 pages)
5 July 1996	Return made up to 20/06/96; no change of members (7 pages)
11 July 1995	Full accounts made up to 31 March 1995 (19 pages)
11 July 1995	Full accounts made up to 31 March 1995 (19 pages)
29 June 1995	Return made up to 20/06/95; full list of members (12 pages)
29 June 1995	Return made up to 20/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (291 pages)
23 June 1994	Return made up to 20/06/94; no change of members (7 pages)
23 June 1994	Return made up to 20/06/94; no change of members (7 pages)
8 July 1993	Return made up to 05/07/93; no change of members (7 pages)
8 July 1993	Return made up to 05/07/93; no change of members (7 pages)
23 December 1992	Memorandum and Articles of Association (47 pages)
23 December 1992	Memorandum and Articles of Association (47 pages)
22 July 1992	Return made up to 05/07/92; full list of members (9 pages)
22 July 1992	Return made up to 05/07/92; full list of members (9 pages)
16 April 1992	Company name changed powell duffryn shipping LIMITED\certificate issued on 16/04/92 (2 pages)
16 April 1992	Company name changed powell duffryn shipping LIMITED\certificate issued on 16/04/92 (2 pages)
10 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1991	Full accounts made up to 31 March 1991 (18 pages)
23 July 1991	Full accounts made up to 31 March 1991 (18 pages)
22 August 1990	Full accounts made up to 31 March 1990 (18 pages)
22 August 1990	Return made up to 05/07/90; full list of members (6 pages)
22 August 1990	Full accounts made up to 31 March 1990 (18 pages)
22 August 1990	Return made up to 05/07/90; full list of members (6 pages)
12 July 1989	Full accounts made up to 31 March 1989 (17 pages)
12 July 1989	Return made up to 06/07/89; full list of members (8 pages)
12 July 1989	Full accounts made up to 31 March 1989 (17 pages)
12 July 1989	Return made up to 06/07/89; full list of members (8 pages)
10 February 1989	Accounts made up to 22 July 1980 (11 pages)
10 February 1989	Accounts made up to 22 July 1980 (11 pages)
9 August 1988	Return made up to 06/07/88; full list of members (8 pages)
9 August 1988	Return made up to 06/07/88; full list of members (8 pages)
22 October 1987	Return made up to 27/07/87; full list of members (6 pages)
22 October 1987	Return made up to 27/07/87; full list of members (6 pages)
31 October 1986	Company name changed stephenson clarke (shipping) lim ited\certificate issued on 31/10/86 (2 pages)
31 October 1986	Company name changed stephenson clarke (shipping) lim ited\certificate issued on 31/10/86 (2 pages)
16 August 1986	Full accounts made up to 31 March 1986 (15 pages)
16 August 1986	Full accounts made up to 31 March 1986 (15 pages)
6 August 1986	Annual return made up to 07/08/86 (6 pages)
6 August 1986	Annual return made up to 07/08/86 (6 pages)
14 August 1985	Accounts made up to 31 March 1985 (16 pages)
14 August 1985	Annual return made up to 07/08/85 (8 pages)
14 August 1985	Accounts made up to 31 March 1985 (16 pages)
14 August 1985	Annual return made up to 07/08/85 (8 pages)
21 August 1984	Accounts made up to 31 March 1984 (14 pages)
21 August 1984	Accounts made up to 31 March 1984 (14 pages)
10 August 1984	Annual return made up to 08/08/84 (9 pages)
10 August 1984	Annual return made up to 08/08/84 (9 pages)
11 October 1983	Accounts made up to 27 July 1983 (11 pages)
11 October 1983	Annual return made up to 10/08/83 (8 pages)
11 October 1983	Accounts made up to 27 July 1983 (11 pages)
11 October 1983	Annual return made up to 10/08/83 (8 pages)
12 August 1982	Accounts made up to 11 June 1982 (11 pages)
12 August 1982	Annual return made up to 02/08/82 (9 pages)
12 August 1982	Accounts made up to 11 June 1982 (11 pages)
12 August 1982	Annual return made up to 02/08/82 (9 pages)
10 September 1981	Accounts made up to 31 March 1981 (13 pages)
10 September 1981	Annual return made up to 04/08/81 (7 pages)
10 September 1981	Accounts made up to 31 March 1981 (13 pages)
10 September 1981	Annual return made up to 04/08/81 (7 pages)
10 September 1980	Annual return made up to 05/08/80 (5 pages)
10 September 1980	Annual return made up to 05/08/80 (5 pages)
9 September 1980	Memorandum and Articles of Association (26 pages)
9 September 1980	Memorandum and Articles of Association (26 pages)
18 August 1979	Accounts made up to 31 March 1979 (11 pages)
18 August 1979	Annual return made up to 07/08/79 (7 pages)
18 August 1979	Accounts made up to 31 March 2079 (11 pages)
18 August 1979	Annual return made up to 07/08/79 (7 pages)
29 July 1978	Accounts made up to 31 March 1978 (13 pages)
29 July 1978	Accounts made up to 31 March 2078 (13 pages)
29 June 1978	Annual return made up to 05/07/78 (8 pages)
29 June 1978	Annual return made up to 05/07/78 (8 pages)
8 January 1945	Company name changed\certificate issued on 08/01/45 (5 pages)
8 January 1945	Company name changed\certificate issued on 08/01/45 (5 pages)
13 April 1928	Incorporation (47 pages)
13 April 1928	Incorporation (47 pages)

00230111 Limited

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Contact North East Check