Victory Railway Holdings Limited

Company Name	Victory Railway Holdings Limited
Directors	Richard Swan and Sam Sawers
Company Status	Active
Company Number	03147927
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(10 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Richard Swan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Sam Sawers
Date of Birth	May 1988 (Born 35 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 May 2023(27 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Nicholas Anthony Illsley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	7 Hartslock Court Shooters Hill, Pangbourne Reading Berkshire RG8 7BJ

Director Name	Joseph Parker Hughes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 10 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgate Castlemorton Malvern Worcestershire WR13 6BU

Director Name	Kevin Harrison
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	21 School House Woburn Road Crawley West Sussex RH11 8NF

Director Name	Christopher Peter Scanlon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Derwent Lodge Oldfield Road Maidenhead Berkshire SL6 1TX

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Highlands Saint Andrews Road Henley On Thames Oxfordshire RG9 1PG

Director Name	Mr David Raymond Franks
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 1998)
Role	Senior Executive
Country of Residence	England
Correspondence Address	Furthur House Hammingdon Lane Highbrook West Sussex RH17 6SS

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 12 November 1996)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	11 October 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 12 November 1996)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Director Name	Mr Keith Anthony Moffatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2000)
Role	Group Development Director
Country of Residence	England
Correspondence Address	14 Picklers Hill Abingdon Oxfordshire OX14 2BA

Secretary Name	Christopher Peter Scanlon
Nationality	British
Status	Resigned
Appointed	12 November 1996(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 1998)
Role	Finance Director
Correspondence Address	Derwent Lodge Oldfield Road Maidenhead Berkshire SL6 1TX

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(2 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	66 Tyne Crescent Bedford Bedfordshire MK41 7UL

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Alan William Eatwell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Bridge House Wineham West Sussex BN5 9AN

Director Name	Mr David William Sawyer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Engineering Director
Country of Residence	England
Correspondence Address	2 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(15 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(25 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(25 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mark Robert Ferriday
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(26 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	go-ahead.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.2m at £1	Go-ahead Group PLC 96.97% Preference
130k at £1	Go-ahead Group PLC 3.03% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

13 October 1996	Delivered on: 21 October 1996 Persons entitled: The Go-Ahead Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan note. Particulars: By way of specific charge property, investments, debts, intellectual property, licences, goodwill, uncalled capital, the policies, chattels, fixed plant machinery and equipment floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding

13 October 1996

Delivered on: 21 October 1996
Persons entitled: The Go-Ahead Group PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan note.
Particulars: By way of specific charge property, investments, debts, intellectual property, licences, goodwill, uncalled capital, the policies, chattels, fixed plant machinery and equipment floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

14 July 2023	Director's details changed for Mr Richard Swan on 22 June 2023 (2 pages)
2 May 2023	Appointment of Mr Sam Sawers as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023 (1 page)
3 April 2023	Accounts for a dormant company made up to 2 July 2022 (6 pages)
1 March 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
19 October 2022	Change of details for The Go-Ahead Group Plc as a person with significant control on 10 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Richard Swan on 10 October 2022 (2 pages)
22 September 2022	Appointment of Mark Robert Ferriday as a director on 20 September 2022 (2 pages)
22 September 2022	Termination of appointment of Christian Schreyer as a director on 20 September 2022 (1 page)
22 September 2022	Appointment of Mr Richard Swan as a director on 20 September 2022 (2 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Filing exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
23 March 2022	Notice of agreement to exemption from filing of accounts for period ending 03/07/21 (2 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
28 June 2021	Accounts for a dormant company made up to 27 June 2020 (6 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 29 June 2019 (6 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (6 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (6 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (6 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 27 June 2015 (6 pages)
9 March 2016	Accounts for a dormant company made up to 27 June 2015 (6 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,291,649 (6 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,291,649 (6 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 4,291,649 Statement of capital on 2014-11-13 GBP 4,291,649 (6 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 4,291,649 Statement of capital on 2014-11-13 GBP 4,291,649 (6 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4,291,649 (6 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4,291,649 (6 pages)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
5 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
5 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 27 June 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 27 June 2009 (6 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (6 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (6 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (6 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (6 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (6 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Return made up to 19/10/06; full list of members (5 pages)
21 November 2006	Return made up to 19/10/06; full list of members (5 pages)
21 November 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 2 July 2005 (12 pages)
3 May 2006	Full accounts made up to 2 July 2005 (12 pages)
3 May 2006	Full accounts made up to 2 July 2005 (12 pages)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 3 July 2004 (13 pages)
5 May 2005	Full accounts made up to 3 July 2004 (13 pages)
5 May 2005	Full accounts made up to 3 July 2004 (13 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
24 November 2003	Full accounts made up to 28 June 2003 (15 pages)
24 November 2003	Full accounts made up to 28 June 2003 (15 pages)
20 November 2003	Return made up to 19/10/03; full list of members (7 pages)
20 November 2003	Return made up to 19/10/03; full list of members (7 pages)
18 November 2002	Full accounts made up to 29 June 2002 (14 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
18 November 2002	Full accounts made up to 29 June 2002 (14 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001	Full accounts made up to 30 June 2001 (12 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 November 2001	Full accounts made up to 30 June 2001 (12 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
28 November 2000	Return made up to 19/10/00; full list of members (7 pages)
28 November 2000	Return made up to 19/10/00; full list of members (7 pages)
15 November 2000	Full accounts made up to 1 July 2000 (11 pages)
15 November 2000	Full accounts made up to 1 July 2000 (11 pages)
15 November 2000	Full accounts made up to 1 July 2000 (11 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
12 November 1999	Full accounts made up to 3 July 1999 (10 pages)
12 November 1999	Return made up to 19/10/99; full list of members (12 pages)
12 November 1999	Full accounts made up to 3 July 1999 (10 pages)
12 November 1999	Return made up to 19/10/99; full list of members (12 pages)
12 November 1999	Full accounts made up to 3 July 1999 (10 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (1 page)
4 May 1999	New director appointed (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
11 February 1999	Return made up to 18/01/99; full list of members (14 pages)
11 February 1999	Return made up to 18/01/99; full list of members (14 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
23 December 1998	Full accounts made up to 27 June 1998 (10 pages)
23 December 1998	Full accounts made up to 27 June 1998 (10 pages)
26 October 1998	New director appointed (3 pages)
26 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
7 August 1998	Ad 05/06/98--------- Â£ si 4161649@1=4161649 Â£ ic 130000/4291649 (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: venture house 37 blagrave street reading berkshire RG1 1PZ (1 page)
7 August 1998	Registered office changed on 07/08/98 from: venture house 37 blagrave street reading berkshire RG1 1PZ (1 page)
7 August 1998	New director appointed (4 pages)
7 August 1998	Ad 05/06/98--------- Â£ si 4161649@1=4161649 Â£ ic 130000/4291649 (2 pages)
7 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	Â£ ic 199480/130000 05/06/98 Â£ sr 69480@1=69480 (1 page)
7 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	Â£ ic 199480/130000 05/06/98 Â£ sr 69480@1=69480 (1 page)
7 August 1998	New director appointed (4 pages)
7 August 1998	New secretary appointed;new director appointed (4 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed;new director appointed (4 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Nc inc already adjusted 21/04/98 (1 page)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 April 1998	Nc inc already adjusted 21/04/98 (1 page)
15 April 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (25 pages)
15 April 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (25 pages)
17 March 1998	Ad 16/10/97--------- Â£ si 100@1 (2 pages)
17 March 1998	Ad 16/10/97--------- Â£ si 100@1 (2 pages)
11 February 1998	Return made up to 18/01/98; bulk list available separately (7 pages)
11 February 1998	Return made up to 18/01/98; bulk list available separately (7 pages)
19 November 1997	Amending 882R form rece'd 200997 (9 pages)
19 November 1997	Amending 882R form rece'd 200997 (9 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
6 November 1997	Full accounts made up to 28 June 1997 (10 pages)
6 November 1997	Full accounts made up to 28 June 1997 (10 pages)
24 September 1997	Ad 05/09/97--------- Â£ si 4100@1=4100 Â£ ic 195100/199200 (9 pages)
24 September 1997	Ad 05/09/97--------- Â£ si 4100@1=4100 Â£ ic 195100/199200 (9 pages)
28 August 1997	Ad 15/08/97--------- Â£ si 15100@1=15100 Â£ ic 180000/195100 (13 pages)
28 August 1997	Ad 15/08/97--------- Â£ si 15100@1=15100 Â£ ic 180000/195100 (13 pages)
22 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (23 pages)
22 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
22 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
1 April 1997	Return made up to 18/01/97; full list of members (18 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
1 April 1997	Return made up to 18/01/97; full list of members (18 pages)
1 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
12 February 1997	Registered office changed on 12/02/97 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
12 February 1997	Registered office changed on 12/02/97 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed;new director appointed (3 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	New secretary appointed;new director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (4 pages)
13 January 1997	New director appointed (4 pages)
13 January 1997	New director appointed (3 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
28 November 1996	Ad 10/10/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 November 1996	Ad 10/10/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Â£ nc 1000/200000 10/10/96 (1 page)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 November 1996	Registered office changed on 28/11/96 from: derwent lodge oldfield road maidenhead berkshire SL6 1TX (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Â£ nc 1000/200000 10/10/96 (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 November 1996	Registered office changed on 28/11/96 from: derwent lodge oldfield road maidenhead berkshire SL6 1TX (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 November 1996	Ad 11/10/96--------- Â£ si 130000@1=130000 Â£ ic 50000/180000 (2 pages)
28 November 1996	Ad 11/10/96--------- Â£ si 130000@1=130000 Â£ ic 50000/180000 (2 pages)
28 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 November 1996	Secretary resigned (1 page)
21 October 1996	Particulars of mortgage/charge (9 pages)
21 October 1996	Particulars of mortgage/charge (9 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
22 March 1996	Company name changed broomco (1045) LIMITED\certificate issued on 25/03/96 (2 pages)
22 March 1996	Company name changed broomco (1045) LIMITED\certificate issued on 25/03/96 (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: fountain precinct balm green sheffield S. yorks. S1 1RZ. (1 page)
19 March 1996	Registered office changed on 19/03/96 from: fountain precinct balm green sheffield S. yorks. S1 1RZ. (1 page)
19 March 1996	Accounting reference date notified as 31/03 (1 page)
19 March 1996	Accounting reference date notified as 31/03 (1 page)
18 January 1996	Incorporation (18 pages)
18 January 1996	Incorporation (18 pages)