SCS Upholstery Plc

Company Name	SCS Upholstery Plc
Company Status	Dissolved
Company Number	02854197
Category	Public Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)
Dissolution Date	9 April 2012 (12 years ago)
Previous Names	Hoodco 434 Limited and A Share & Sons (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Francis Browne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 6 months (closed 09 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Marbury House Gosforth High Street, Gosforth Newcastle Upon Tyne NE3 4AB

Director Name	Mr David Knight
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(4 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 09 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Rosemount Plawsworth Road Durham DH1 5GA

Director Name	Mr Howard Alexander Dominic Beere
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1999(5 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 09 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Director Name	Mr Kevin Royal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(9 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 April 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Chappell Mount 11 Manor Fields Wynyard Billingham TS22 5GE

Director Name	Ronald Turnbull
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 April 2012)
Role	Finance Director
Correspondence Address	16 Willow Road Dairy Lane Estate Houghton Le Spring Tyne & Wear DH4 5QF

Secretary Name	Ronald Turnbull
Nationality	British
Status	Closed
Appointed	27 July 2004(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 April 2012)
Role	Company Director
Correspondence Address	16 Willow Road Dairy Lane Estate Houghton Le Spring Tyne & Wear DH4 5QF

Director Name	Mrs Denise Nichola Jagger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(11 years, 6 months after company formation)
Appointment Duration	7 years (closed 09 April 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Director Name	Paul Bateman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 09 April 2012)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Sunset View 5 Brudenell Avenue Poole Dorset BH13 7NW

Director Name	Austin Flynn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Gregory Michael Fish
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG

Secretary Name	Gregory Michael Fish
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG

Secretary Name	Mr Irvin John Bamford
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	57 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Director Name	Mr Neville Maurice Joseph Peppiatt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	70 Northfield Drive West Moor Newcastle Upon Tyne Tyne & Wear NE12 0EE

Director Name	Mr Irvin John Bamford
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 1999)
Role	Company Director
Correspondence Address	57 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Director Name	John Robert Bainbridge
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	2 Woodland Drive High Barns Sunderland SR4 8QP

Director Name	Anthony Joseph McCann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	12 Phillimore Gardens London W8 7QD

Director Name	Mr Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	21 Ashurst Close Northwood Middlesex HA6 1EL

Secretary Name	Mr Howard Alexander Dominic Beere
Nationality	British
Status	Resigned
Appointed	09 March 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 February 2011)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Hill Top Hall Pannal Harrogate North Yorkshire HG3 1PA

Location

Registered Address	Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£183,794,000
Gross Profit	£87,132,000
Net Worth	£33,696,000
Cash	£16,610,000
Current Liabilities	£34,656,000

Accounts

Latest Accounts	28 July 2007 (16 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

9 April 2012	Final Gazette dissolved following liquidation (1 page)
9 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2012	Final Gazette dissolved following liquidation (1 page)
9 January 2012	Liquidators' statement of receipts and payments to 4 January 2012 (5 pages)
9 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2012	Liquidators statement of receipts and payments to 4 January 2012 (5 pages)
9 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2012	Liquidators' statement of receipts and payments to 4 January 2012 (5 pages)
9 January 2012	Liquidators statement of receipts and payments to 4 January 2012 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 14 November 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 14 November 2011 (5 pages)
6 December 2011	Liquidators statement of receipts and payments to 14 November 2011 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
10 June 2011	Liquidators statement of receipts and payments to 14 May 2011 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
3 March 2011	Termination of appointment of Nigel Howes as a director (2 pages)
3 March 2011	Termination of appointment of Nigel Howes as a director (2 pages)
30 November 2010	Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
30 November 2010	Liquidators statement of receipts and payments to 14 November 2010 (5 pages)
30 November 2010	Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
9 June 2010	Liquidators statement of receipts and payments to 14 May 2010 (5 pages)
9 June 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
9 June 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
15 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
15 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
10 February 2009	Administrator's progress report to 2 January 2009 (22 pages)
10 February 2009	Administrator's progress report to 2 January 2009 (22 pages)
10 February 2009	Administrator's progress report to 2 January 2009 (22 pages)
12 September 2008	Result of meeting of creditors (8 pages)
12 September 2008	Result of meeting of creditors (8 pages)
29 August 2008	Statement of administrator's proposal (74 pages)
29 August 2008	Statement of administrator's proposal (74 pages)
28 August 2008	Statement of affairs with form 2.14B (34 pages)
28 August 2008	Statement of affairs with form 2.14B (34 pages)
10 July 2008	Appointment of an administrator (1 page)
10 July 2008	Appointment of an administrator (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 45-49 villiers street sunderland SR1 1HA (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 45-49 villiers street sunderland SR1 1HA (1 page)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 January 2008	Group of companies' accounts made up to 28 July 2007 (68 pages)
21 January 2008	Group of companies' accounts made up to 28 July 2007 (68 pages)
8 November 2007	Ad 30/10/07--------- Â£ si [email protected]=73 Â£ ic 341042/341115 (2 pages)
8 November 2007	Ad 30/10/07--------- Â£ si [email protected]=73 Â£ ic 341042/341115 (2 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	Return made up to 16/09/07; bulk list available separately (10 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	Return made up to 16/09/07; bulk list available separately (10 pages)
23 July 2007	Accounts made up to 30 April 2007 (7 pages)
23 July 2007	Interim accounts made up to 30 April 2007 (7 pages)
5 July 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
5 July 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
26 February 2007	Interim accounts made up to 31 December 2006 (7 pages)
26 February 2007	Accounts made up to 31 December 2006 (7 pages)
26 February 2007	Group of companies' accounts made up to 30 September 2006 (68 pages)
26 February 2007	Group of companies' accounts made up to 30 September 2006 (68 pages)
2 February 2007	Ad 19/01/07--------- Â£ si [email protected]=300 Â£ ic 340694/340994 (2 pages)
2 February 2007	Ad 19/01/07--------- Â£ si [email protected]=300 Â£ ic 340694/340994 (2 pages)
23 January 2007	Ad 19/12/06--------- Â£ si [email protected]=200 Â£ ic 340494/340694 (2 pages)
23 January 2007	Ad 19/12/06--------- Â£ si [email protected]=200 Â£ ic 340494/340694 (2 pages)
10 December 2006	Ad 24/11/06--------- Â£ si [email protected]=141 Â£ ic 340353/340494 (2 pages)
10 December 2006	Ad 24/11/06--------- Â£ si [email protected]=141 Â£ ic 340353/340494 (2 pages)
27 October 2006	Return made up to 16/09/06; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2006	Return made up to 16/09/06; bulk list available separately (9 pages)
13 October 2006	Ad 29/09/06--------- Â£ si [email protected]=26 Â£ ic 340327/340353 (2 pages)
13 October 2006	Ad 29/09/06--------- Â£ si [email protected]=26 Â£ ic 340327/340353 (2 pages)
3 October 2006	Ad 25/08/06--------- Â£ si [email protected]=38 Â£ ic 340289/340327 (2 pages)
3 October 2006	Ad 25/08/06--------- Â£ si [email protected]=38 Â£ ic 340289/340327 (2 pages)
20 July 2006	Ad 30/06/06--------- Â£ si [email protected]=13 Â£ ic 340276/340289 (2 pages)
20 July 2006	Ad 30/06/06--------- Â£ si [email protected]=13 Â£ ic 340276/340289 (2 pages)
14 June 2006	Ad 30/05/06--------- Â£ si [email protected]=80 Â£ ic 340196/340276 (2 pages)
14 June 2006	Ad 30/05/06--------- Â£ si [email protected]=80 Â£ ic 340196/340276 (2 pages)
30 May 2006	Ad 28/04/06--------- Â£ si [email protected]=461 Â£ ic 339735/340196 (2 pages)
30 May 2006	Ad 28/04/06--------- Â£ si [email protected]=461 Â£ ic 339735/340196 (2 pages)
24 May 2006	Group of companies' accounts made up to 30 September 2005 (45 pages)
24 May 2006	Group of companies' accounts made up to 30 September 2005 (45 pages)
13 March 2006	Ad 28/02/06--------- Â£ si [email protected]=536 Â£ ic 339199/339735 (2 pages)
13 March 2006	Ad 28/02/06--------- Â£ si [email protected]=536 Â£ ic 339199/339735 (2 pages)
14 February 2006	Ad 31/01/06--------- Â£ si [email protected]=100 Â£ ic 339099/339199 (2 pages)
14 February 2006	Ad 30/01/06--------- Â£ si [email protected]=140 Â£ ic 338959/339099 (2 pages)
14 February 2006	Ad 30/01/06--------- Â£ si [email protected]=140 Â£ ic 338959/339099 (2 pages)
14 February 2006	Ad 31/01/06--------- Â£ si [email protected]=100 Â£ ic 339099/339199 (2 pages)
5 January 2006	Ad 16/12/05--------- Â£ si [email protected]=864 Â£ ic 338095/338959 (2 pages)
5 January 2006	Ad 16/12/05--------- Â£ si [email protected]=864 Â£ ic 338095/338959 (2 pages)
15 December 2005	Ad 25/11/05--------- Â£ si [email protected]=2300 Â£ ic 335795/338095 (2 pages)
15 December 2005	Ad 25/11/05--------- Â£ si [email protected]=2300 Â£ ic 335795/338095 (2 pages)
24 October 2005	Return made up to 16/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 October 2005	Return made up to 16/09/05; bulk list available separately (11 pages)
11 October 2005	Ad 20/09/05--------- Â£ si [email protected]=1370 Â£ ic 334395/335765 (2 pages)
11 October 2005	Ad 20/09/05--------- Â£ si [email protected]=1370 Â£ ic 334395/335765 (2 pages)
11 October 2005	Ad 23/09/05--------- Â£ si [email protected]=30 Â£ ic 335765/335795 (2 pages)
11 October 2005	Ad 23/09/05--------- Â£ si [email protected]=30 Â£ ic 335765/335795 (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
24 August 2005	Ad 10/08/05--------- Â£ si [email protected]=72 Â£ ic 334323/334395 (2 pages)
24 August 2005	Ad 10/08/05--------- Â£ si [email protected]=72 Â£ ic 334323/334395 (2 pages)
24 June 2005	Ad 27/05/05--------- Â£ si [email protected]=34 Â£ ic 334289/334323 (2 pages)
24 June 2005	Ad 27/05/05--------- Â£ si [email protected]=34 Â£ ic 334289/334323 (2 pages)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
7 April 2005	Ad 30/03/05--------- Â£ si [email protected]=8 Â£ ic 334281/334289 (2 pages)
7 April 2005	Ad 30/03/05--------- Â£ si [email protected]=8 Â£ ic 334281/334289 (2 pages)
15 March 2005	Group of companies' accounts made up to 30 September 2004 (42 pages)
15 March 2005	Group of companies' accounts made up to 30 September 2004 (42 pages)
8 March 2005	Ad 25/02/05--------- Â£ si [email protected]=46 Â£ ic 334235/334281 (2 pages)
8 March 2005	Ad 25/02/05--------- Â£ si [email protected]=46 Â£ ic 334235/334281 (2 pages)
23 February 2005	Ad 11/02/05--------- Â£ si [email protected]=5 Â£ ic 334230/334235 (2 pages)
23 February 2005	Ad 11/02/05--------- Â£ si [email protected]=5 Â£ ic 334230/334235 (2 pages)
17 January 2005	Ad 17/12/04--------- Â£ si [email protected]=129 Â£ ic 334101/334230 (2 pages)
17 January 2005	Ad 17/12/04--------- Â£ si [email protected]=129 Â£ ic 334101/334230 (2 pages)
21 December 2004	Ad 02/12/04--------- Â£ si [email protected]=8000 Â£ ic 326101/334101 (2 pages)
21 December 2004	Ad 02/12/04--------- Â£ si [email protected]=8000 Â£ ic 326101/334101 (2 pages)
8 November 2004	Return made up to 16/09/04; bulk list available separately (10 pages)
8 November 2004	Return made up to 16/09/04; bulk list available separately (10 pages)
30 October 2004	Ad 24/09/04--------- Â£ si [email protected]=229 Â£ ic 325872/326101 (2 pages)
30 October 2004	Ad 24/09/04--------- Â£ si [email protected]=229 Â£ ic 325872/326101 (2 pages)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
12 August 2004	Ad 02/08/04--------- Â£ si [email protected]=23 Â£ ic 325849/325872 (2 pages)
12 August 2004	Ad 02/08/04--------- Â£ si [email protected]=23 Â£ ic 325849/325872 (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
2 July 2004	Ad 25/06/04--------- Â£ si [email protected]=117 Â£ ic 325732/325849 (2 pages)
2 July 2004	Ad 25/06/04--------- Â£ si [email protected]=117 Â£ ic 325732/325849 (2 pages)
16 June 2004	Ad 26/05/04--------- Â£ si [email protected]=1568 Â£ ic 324164/325732 (2 pages)
16 June 2004	Ad 26/05/04--------- Â£ si [email protected]=1568 Â£ ic 324164/325732 (2 pages)
11 March 2004	Group of companies' accounts made up to 30 September 2003 (41 pages)
11 March 2004	Group of companies' accounts made up to 30 September 2003 (41 pages)
5 March 2004	Ad 20/02/04--------- Â£ si [email protected]=73 Â£ ic 324091/324164 (2 pages)
5 March 2004	Ad 20/02/04--------- Â£ si [email protected]=73 Â£ ic 324091/324164 (2 pages)
22 October 2003	Return made up to 16/09/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 October 2003	Return made up to 16/09/03; bulk list available separately (10 pages)
7 October 2003	Ad 26/09/03--------- Â£ si [email protected]=171 Â£ ic 323920/324091 (2 pages)
7 October 2003	Ad 26/09/03--------- Â£ si [email protected]=171 Â£ ic 323920/324091 (2 pages)
8 August 2003	Ad 25/07/03--------- Â£ si [email protected]=700 Â£ ic 323220/323920 (2 pages)
8 August 2003	Ad 25/07/03--------- Â£ si [email protected]=700 Â£ ic 323220/323920 (2 pages)
6 July 2003	Ad 20/06/03--------- Â£ si [email protected]=306 Â£ ic 322914/323220 (2 pages)
6 July 2003	Ad 19/06/03--------- Â£ si [email protected]=200 Â£ ic 322714/322914 (2 pages)
6 July 2003	Ad 20/06/03--------- Â£ si [email protected]=306 Â£ ic 322914/323220 (2 pages)
6 July 2003	Ad 19/06/03--------- Â£ si [email protected]=200 Â£ ic 322714/322914 (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
13 March 2003	Ad 21/02/03--------- Â£ si [email protected]=75 Â£ ic 322639/322714 (2 pages)
13 March 2003	Ad 21/02/03--------- Â£ si [email protected]=75 Â£ ic 322639/322714 (2 pages)
5 February 2003	Ad 30/09/02--------- Â£ si [email protected]=5 Â£ ic 322634/322639 (2 pages)
5 February 2003	Ad 20/01/03--------- Â£ si [email protected]=5 Â£ ic 322629/322634 (2 pages)
5 February 2003	Ad 20/01/03--------- Â£ si [email protected]=5 Â£ ic 322629/322634 (2 pages)
5 February 2003	Ad 30/09/02--------- Â£ si [email protected]=5 Â£ ic 322634/322639 (2 pages)
31 December 2002	Group of companies' accounts made up to 30 September 2002 (34 pages)
31 December 2002	Group of companies' accounts made up to 30 September 2002 (34 pages)
30 September 2002	Return made up to 16/09/02; bulk list available separately (9 pages)
30 September 2002	Return made up to 16/09/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Ad 30/08/02--------- Â£ si [email protected]=7 Â£ ic 322622/322629 (2 pages)
10 September 2002	Ad 19/08/02--------- Â£ si [email protected]=33 Â£ ic 322589/322622 (2 pages)
10 September 2002	Ad 19/08/02--------- Â£ si [email protected]=33 Â£ ic 322589/322622 (2 pages)
10 September 2002	Ad 30/08/02--------- Â£ si [email protected]=7 Â£ ic 322622/322629 (2 pages)
4 July 2002	Ad 21/06/02--------- Â£ si [email protected]=346 Â£ ic 322197/322543 (2 pages)
4 July 2002	Ad 21/06/02--------- Â£ si [email protected]=1809 Â£ ic 320388/322197 (2 pages)
4 July 2002	Ad 27/05/02--------- Â£ si [email protected]=125 Â£ ic 320263/320388 (2 pages)
4 July 2002	Ad 25/06/02--------- Â£ si [email protected]=46 Â£ ic 322543/322589 (2 pages)
4 July 2002	Ad 27/05/02--------- Â£ si [email protected]=125 Â£ ic 320263/320388 (2 pages)
4 July 2002	Ad 25/06/02--------- Â£ si [email protected]=46 Â£ ic 322543/322589 (2 pages)
4 July 2002	Ad 21/06/02--------- Â£ si [email protected]=1809 Â£ ic 320388/322197 (2 pages)
4 July 2002	Ad 21/06/02--------- Â£ si [email protected]=346 Â£ ic 322197/322543 (2 pages)
29 May 2002	Ad 20/05/02--------- Â£ si [email protected]=203 Â£ ic 320060/320263 (2 pages)
29 May 2002	Ad 20/05/02--------- Â£ si [email protected]=203 Â£ ic 320060/320263 (2 pages)
28 May 2002	Ad 28/03/02--------- Â£ si [email protected]=172 Â£ ic 319888/320060 (2 pages)
28 May 2002	Ad 28/03/02--------- Â£ si [email protected]=172 Â£ ic 319888/320060 (2 pages)
5 March 2002	Ad 22/02/02--------- Â£ si [email protected]=4 Â£ ic 319884/319888 (2 pages)
5 March 2002	Ad 22/02/02--------- Â£ si [email protected]=4 Â£ ic 319884/319888 (2 pages)
6 February 2002	Ad 24/01/02--------- Â£ si [email protected]=569 Â£ ic 319315/319884 (2 pages)
6 February 2002	Ad 24/01/02--------- Â£ si [email protected]=569 Â£ ic 319315/319884 (2 pages)
15 January 2002	Ad 04/01/02--------- Â£ si [email protected]=207 Â£ ic 319108/319315 (2 pages)
15 January 2002	Ad 04/01/02--------- Â£ si [email protected]=207 Â£ ic 319108/319315 (2 pages)
9 January 2002	Ad 14/12/01--------- Â£ si [email protected]=386 Â£ ic 318722/319108 (2 pages)
9 January 2002	Ad 14/12/01--------- Â£ si [email protected]=386 Â£ ic 318722/319108 (2 pages)
8 January 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
8 January 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
11 October 2001	Return made up to 16/09/01; bulk list available separately (8 pages)
11 October 2001	Return made up to 16/09/01; bulk list available separately (8 pages)
11 September 2001	Ad 31/08/01--------- Â£ si [email protected]=20 Â£ ic 318702/318722 (2 pages)
11 September 2001	Ad 31/08/01--------- Â£ si [email protected]=20 Â£ ic 318702/318722 (2 pages)
31 July 2001	Ad 05/07/01--------- Â£ si [email protected]=23 Â£ ic 318679/318702 (2 pages)
31 July 2001	Ad 05/07/01--------- Â£ si [email protected]=23 Â£ ic 318679/318702 (2 pages)
9 July 2001	Ad 28/06/01--------- Â£ si [email protected]=12 Â£ ic 318667/318679 (2 pages)
9 July 2001	Ad 22/06/01--------- Â£ si [email protected]=23 Â£ ic 318644/318667 (2 pages)
9 July 2001	Ad 22/06/01--------- Â£ si [email protected]=23 Â£ ic 318644/318667 (2 pages)
9 July 2001	Ad 28/06/01--------- Â£ si [email protected]=12 Â£ ic 318667/318679 (2 pages)
27 June 2001	Ad 06/06/01--------- Â£ si [email protected]=24 Â£ ic 318459/318483 (2 pages)
27 June 2001	Ad 06/06/01--------- Â£ si [email protected]=24 Â£ ic 318459/318483 (2 pages)
27 June 2001	Ad 22/05/01--------- Â£ si [email protected]=161 Â£ ic 318483/318644 (2 pages)
27 June 2001	Ad 22/05/01--------- Â£ si [email protected]=161 Â£ ic 318483/318644 (2 pages)
14 June 2001	Ad 01/06/01--------- Â£ si [email protected]=212 Â£ ic 318247/318459 (2 pages)
14 June 2001	Ad 01/06/01--------- Â£ si [email protected]=212 Â£ ic 318247/318459 (2 pages)
9 May 2001	Full group accounts made up to 30 September 2000 (31 pages)
9 May 2001	Full group accounts made up to 30 September 2000 (31 pages)
21 March 2001	Ad 12/03/01--------- Â£ si [email protected]=65 Â£ ic 318182/318247 (2 pages)
21 March 2001	Ad 12/03/01--------- Â£ si [email protected]=65 Â£ ic 318182/318247 (2 pages)
19 October 2000	Return made up to 16/09/00; bulk list available separately 363(287) ‐ Registered office changed on 19/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2000	Return made up to 16/09/00; bulk list available separately (8 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
21 April 2000	Full group accounts made up to 30 September 1999 (28 pages)
21 April 2000	Full group accounts made up to 30 September 1999 (28 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
19 October 1999	Return made up to 16/09/99; bulk list available separately (9 pages)
19 October 1999	Return made up to 16/09/99; bulk list available separately (9 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
25 April 1999	Full group accounts made up to 30 September 1998 (37 pages)
25 April 1999	Full group accounts made up to 30 September 1998 (37 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
11 November 1998	Memorandum and Articles of Association (46 pages)
11 November 1998	Memorandum and Articles of Association (46 pages)
23 October 1998	Return made up to 16/09/98; bulk list available separately (9 pages)
23 October 1998	Return made up to 16/09/98; bulk list available separately (9 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	New director appointed (3 pages)
19 February 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
29 December 1997	Location of register of members (non legible) (1 page)
29 December 1997	Location of register of members (non legible) (1 page)
12 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 December 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
12 December 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
12 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 December 1997	Nc inc already adjusted 22/10/97 (1 page)
8 December 1997	S-div 02/12/97 (1 page)
8 December 1997	Listing of particulars (60 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Nc inc already adjusted 22/10/97 (1 page)
8 December 1997	Listing of particulars (60 pages)
8 December 1997	S-div 02/12/97 (1 page)
5 December 1997	Â£ ic 207177/132000 17/10/97 Â£ sr 75177@1=75177 (1 page)
5 December 1997	£ ic 207177/132000 17/10/97 £ sr 75177@1=75177 (1 page)
5 December 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
5 December 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
4 December 1997	Full group accounts made up to 30 September 1997 (23 pages)
4 December 1997	Full group accounts made up to 30 September 1997 (23 pages)
28 November 1997	Auditor's statement (1 page)
28 November 1997	Declaration on reregistration from private to PLC (1 page)
28 November 1997	Re-registration of Memorandum and Articles (23 pages)
28 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 November 1997	Re-registration of Memorandum and Articles (23 pages)
28 November 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
28 November 1997	Memorandum and Articles of Association (18 pages)
28 November 1997	Memorandum and Articles of Association (18 pages)
28 November 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
28 November 1997	Application for reregistration from private to PLC (1 page)
28 November 1997	Auditor's report (1 page)
28 November 1997	Auditor's report (1 page)
28 November 1997	Balance Sheet (1 page)
28 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 November 1997	Application for reregistration from private to PLC (1 page)
28 November 1997	Declaration on reregistration from private to PLC (1 page)
28 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
28 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 November 1997	Auditor's statement (1 page)
28 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
28 November 1997	Balance Sheet (1 page)
26 October 1997	Return made up to 16/09/97; full list of members (7 pages)
26 October 1997	Return made up to 16/09/97; full list of members (7 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
29 July 1997	Full group accounts made up to 30 September 1996 (23 pages)
29 July 1997	Full group accounts made up to 30 September 1996 (23 pages)
26 June 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
26 June 1997	Â£ ic 327297/207177 09/05/97 Â£ sr 120120@1=120120 (6 pages)
26 June 1997	Â£ ic 327297/207177 09/05/97 Â£ sr 120120@1=120120 (6 pages)
26 June 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
26 February 1997	Auditor's resignation (1 page)
26 February 1997	Auditor's resignation (1 page)
11 November 1996	Ad 03/09/96--------- Â£ si 43000@1 (2 pages)
11 November 1996	Ad 03/09/96--------- Â£ si 43000@1 (2 pages)
19 October 1996	Return made up to 16/09/96; full list of members (6 pages)
19 October 1996	Return made up to 16/09/96; full list of members (6 pages)
11 June 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
11 June 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
17 October 1995	Return made up to 16/09/95; no change of members (4 pages)
17 October 1995	Return made up to 16/09/95; no change of members (4 pages)
20 June 1995	Full accounts made up to 30 September 1994 (14 pages)
20 June 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
11 October 1994	Return made up to 16/09/94; full list of members (5 pages)
11 October 1994	Return made up to 16/09/94; full list of members (5 pages)
9 May 1994	Accounting reference date notified as 30/09 (1 page)
9 May 1994	Accounting reference date notified as 30/09 (1 page)
30 March 1994	Statement of affairs (46 pages)
30 March 1994	Statement of affairs (46 pages)
11 December 1993	Memorandum and Articles of Association (17 pages)
11 December 1993	Â£ nc 100/400000 20/10/93 (1 page)
11 December 1993	Memorandum and Articles of Association (17 pages)
11 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 December 1993	£ nc 100/400000 20/10/93 (1 page)
6 December 1993	Company name changed hoodco 434 LIMITED\certificate issued on 07/12/93 (2 pages)
6 December 1993	Company name changed hoodco 434 LIMITED\certificate issued on 07/12/93 (2 pages)
16 September 1993	Incorporation (19 pages)
16 September 1993	Incorporation (19 pages)

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