Brookmann Home Manchester 1877 Ltd

Company Name	Brookmann Home Manchester 1877 Ltd
Company Status	Active
Company Number	00011136
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Keith Folley
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Coniston 9 Noyna View Colne Lancashire BB8 7AU

Director Name	Glynn David Swain
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	9 Esk Avenue Ramsbottom Bury Lancashire BL0 0JA

Director Name	Bernard Lucas
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	2 Bledlow Close Eccles Manchester Lancashire M30 9LP

Director Name	Gareth Howell Lewis
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	23 The Croft Euxton Chorley Lancashire PR7 6LH

Director Name	Mr Kieron Anthony Hunt
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Heights House Heights Lane Fence Burnley Lancs BB12 9JF

Director Name	William Holden
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	2 Belmont Road Hindley Wigan Lancashire WN2 4JD

Director Name	Brian Francis Dowds
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Little Orchard Sanley Road Grindleton Clitheroe Lancs

Secretary Name	Mr Kieron Anthony Hunt
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Heights House Heights Lane Fence Burnley Lancs BB12 9JF

Secretary Name	Mr John Charles Cranston
Nationality	British
Status	Resigned
Appointed	01 April 1993(91 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 April 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Nottingham Road Southwell Nottinghamshire NG25 0LF

Director Name	Mr John Charles Cranston
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(92 years, 6 months after company formation)
Appointment Duration	10 months (resigned 03 April 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Nottingham Road Southwell Nottinghamshire NG25 0LF

Director Name	Mr John Charles Cranston
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(92 years, 6 months after company formation)
Appointment Duration	10 months (resigned 03 April 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Nottingham Road Southwell Nottinghamshire NG25 0LF

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(93 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Glenn Albinson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(93 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 February 2005)
Role	Financial Dir
Correspondence Address	89 Heyes Lane Alderley Edge Cheshire SK9 7LN

Secretary Name	William Kenneth Clueit
Nationality	British
Status	Resigned
Appointed	03 April 1995(93 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Samron Copthurst Lane Whittle Le Woods Chorley Lancashire PR6 8LR

Director Name	Mr Michael Stuart Ost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1999)
Role	Chief Executive
Correspondence Address	Pinelawns Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Secretary Name	Dennis John Cranny
Nationality	British
Status	Resigned
Appointed	02 September 1998(96 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 September 2006)
Role	Company Director
Correspondence Address	6 Applewood Chadderton Oldham Greater Manchester OL9 9UD

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Director Name	Mr Stephen Barrie Russell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Close Upton Newark Nottinghamshire NG23 5SS

Director Name	Richard Paul Binch
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	41 Coppice Avenue Sale Cheshire M33 4ND

Director Name	David Alan Johnson
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 February 2001)
Role	Company Director
Correspondence Address	1 Paddock Chase Poynton Cheshire SK12 1XR

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2003)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Mr Jonathan David Lea
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(100 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Director Name	Mr Blake Andrew Nixon
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(101 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	103 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(102 years after company formation)
Appointment Duration	7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(103 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building Five Universal Square Devonshire Street Ardwick Manchester M12 6JH

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(103 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Ravensden Road Renhold Bedford Bedfordshire MK41 0JY

Director Name	Glenn Albinson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(103 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	104 Lacey Green Wilmslow Cheshire SK9 4BN

Secretary Name	Stephen Andrew Shinn
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2010)
Role	Accountant
Correspondence Address	1 Hampshire Close Glossop Derbyshire SK13 8SA

Director Name	Mr Andrew Dwayne Bartmess
Date of Birth	April 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(105 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Operations Executive
Country of Residence	United States
Correspondence Address	Building Five Universal Square Devonshire Street Ardwick Manchester M12 6JH

Secretary Name	Mr Malcolm Keith Hunt
Nationality	British
Status	Resigned
Appointed	22 March 2010(108 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr James Kemp Carrie
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(108 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochleven Mills Kinross KY13 8GL Scotland

Director Name	Myron Tennyson Mann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2011(109 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2013)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Building Five Universal Square Devonshire Street Ardwick Manchester M12 6JH

Director Name	Mr Charles Senter Brook Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2011(109 years, 6 months after company formation)
Appointment Duration	10 months (resigned 15 March 2012)
Role	Textile Manufacturer
Country of Residence	United States
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Charles Senter Brook Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2012(110 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	Conneticut Usa
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Brookmann Holdings Limited (Corporation)
Status	Resigned
Appointed	15 March 2012(110 years, 3 months after company formation)
Appointment Duration	1 month (resigned 18 April 2012)
Correspondence Address	Chinachem Tower 34-37 Connaught Road Central Hong Kong

Contact

Website	finebedlinens.co.uk

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

33.8m at £1	Brookmann Home Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£33,536,603
Gross Profit	£4,492,158
Net Worth	£3,501,548
Cash	£12,727
Current Liabilities	£6,820,092

Accounts

Latest Accounts	31 March 2012 (11 years, 6 months ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	15 August 2016 (overdue)

Charges

1 August 2012	Delivered on: 7 August 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank 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 aforementioned instrument creating or evidencing the charge. 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
17 May 2011	Delivered on: 24 May 2011 Satisfied on: 29 August 2012 Persons entitled: Leumi Abl Limited ("Leumi") Classification: Full form 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 aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 May 2011	Delivered on: 21 May 2011 Satisfied on: 29 August 2012 Persons entitled: Dawson International Public Limited Classification: Mortgage debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
1 March 2011	Delivered on: 5 March 2011 Satisfied on: 28 July 2012 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 February 2005	Delivered on: 26 February 2005 Satisfied on: 20 January 2006 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A composite guarantee and floating charge Secured details: All monies due or to become due from the issuer and from the company to the chargee and all monies due or to become due from the scottish group companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over all assets being the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking. See the mortgage charge document for full details. Fully Satisfied
11 February 2005	Delivered on: 18 February 2005 Satisfied on: 13 May 2011 Persons entitled: Gmac Commercial Finance PLC Classification: Composite guarantee and debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 2005	Delivered on: 18 February 2005 Satisfied on: 13 May 2011 Persons entitled: Gmac Commercial Finance PLC Classification: An assignment of credit and other insurance policies 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 policy and the whole right title benefit and interest in the policy and all sums arising thereunder. The policy means the credit and other insurance detailed as insurer: euler hermes UK PLC policy no. 185409101, zurich insurance policy no. LE453675, KV453611, GL453716. For details are further policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
11 February 2005	Delivered on: 16 February 2005 Satisfied on: 13 May 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 63106876 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
28 May 1971	Delivered on: 4 June 1974 Satisfied on: 27 September 1995 Persons entitled: Commercial Union Assurance Co. LTD Classification: Trust deed Secured details: Â£12,323,906 debenture stock of carrington viyella LTD. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 January 2016	Restoration by order of the court (3 pages)
26 January 2016	Restoration by order of the court (3 pages)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Administrator's progress report to 1 May 2015 (18 pages)
10 June 2015	Administrator's progress report to 22 May 2015 (19 pages)
10 June 2015	Notice of move from Administration to Dissolution on 22 May 2015 (19 pages)
10 June 2015	Administrator's progress report to 1 May 2015 (18 pages)
10 June 2015	Administrator's progress report to 22 May 2015 (19 pages)
10 June 2015	Administrator's progress report to 1 May 2015 (18 pages)
10 June 2015	Notice of move from Administration to Dissolution on 22 May 2015 (19 pages)
29 January 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 29 January 2015 (2 pages)
4 December 2014	Notice of extension of period of Administration (21 pages)
4 December 2014	Notice of extension of period of Administration (21 pages)
1 July 2014	Administrator's progress report to 24 May 2014 (22 pages)
1 July 2014	Administrator's progress report to 24 May 2014 (22 pages)
3 February 2014	Notice of completion of voluntary arrangement (18 pages)
3 February 2014	Notice of completion of voluntary arrangement (18 pages)
31 January 2014	Notice of deemed approval of proposals (1 page)
31 January 2014	Notice of deemed approval of proposals (1 page)
22 January 2014	Statement of administrator's proposal (35 pages)
22 January 2014	Statement of administrator's proposal (35 pages)
20 January 2014	Statement of affairs with form 2.14B (12 pages)
20 January 2014	Statement of affairs with form 2.14B (12 pages)
7 January 2014	Termination of appointment of Myron Mann as a director (4 pages)
7 January 2014	Termination of appointment of Charles Johnson as a director (2 pages)
7 January 2014	Termination of appointment of Myron Mann as a director (4 pages)
7 January 2014	Termination of appointment of Charles Johnson as a director (2 pages)
4 December 2013	Registered office address changed from , C/O Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, M1 6HT, United Kingdom on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from , C/O Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, M1 6HT, United Kingdom on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from , C/O Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, M1 6HT, United Kingdom on 4 December 2013 (2 pages)
3 December 2013	Appointment of an administrator (1 page)
3 December 2013	Appointment of an administrator (1 page)
11 July 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
11 July 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
12 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
12 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
17 April 2013	Compulsory strike-off action has been suspended (1 page)
17 April 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 September 2012	Full accounts made up to 31 March 2011 (21 pages)
5 September 2012	Full accounts made up to 31 March 2011 (21 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 33,765,961 (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 33,765,961 (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 33,765,961 (4 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 June 2012	Director's details changed for Myron Tennyson Mann on 1 June 2012 (2 pages)
15 June 2012	Director's details changed for Myron Tennyson Mann on 1 June 2012 (2 pages)
15 June 2012	Director's details changed for Myron Tennyson Mann on 1 June 2012 (2 pages)
23 April 2012	Termination of appointment of Brookmann Holdings Limited as a director (2 pages)
23 April 2012	Termination of appointment of Brookmann Holdings Limited as a director (2 pages)
23 April 2012	Appointment of Charles Senter Brook Johnson as a director (3 pages)
23 April 2012	Appointment of Charles Senter Brook Johnson as a director (3 pages)
27 March 2012	Appointment of Brookmann Holdings Limited as a director (3 pages)
27 March 2012	Appointment of Brookmann Holdings Limited as a director (3 pages)
21 March 2012	Termination of appointment of Charles Johnson as a director (2 pages)
21 March 2012	Termination of appointment of Charles Johnson as a director (2 pages)
6 October 2011	Termination of appointment of Malcolm Hunt as a secretary (2 pages)
6 October 2011	Termination of appointment of Malcolm Hunt as a secretary (2 pages)
7 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Registered office address changed from , Building Five Universal Square, Devonshire Street, Ardwick, Manchester, M12 6JH on 7 September 2011 (1 page)
7 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Registered office address changed from , Building Five Universal Square, Devonshire Street, Ardwick, Manchester, M12 6JH on 7 September 2011 (1 page)
7 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Registered office address changed from , Building Five Universal Square, Devonshire Street, Ardwick, Manchester, M12 6JH on 7 September 2011 (1 page)
28 June 2011	Company name changed dawson home group LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Company name changed dawson home group LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
28 June 2011	Change of name notice (2 pages)
8 June 2011	Auditor's resignation (1 page)
8 June 2011	Auditor's resignation (1 page)
24 May 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
20 May 2011	Termination of appointment of James Carrie as a director (2 pages)
20 May 2011	Appointment of Charles Senter Brook Johnson as a director (3 pages)
20 May 2011	Termination of appointment of James Carrie as a director (2 pages)
20 May 2011	Termination of appointment of David Cooper as a director (2 pages)
20 May 2011	Appointment of Myron Tennyson Mann as a director (3 pages)
20 May 2011	Appointment of Myron Tennyson Mann as a director (3 pages)
20 May 2011	Appointment of Charles Senter Brook Johnson as a director (3 pages)
20 May 2011	Termination of appointment of David Cooper as a director (2 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
10 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
2 November 2010	Termination of appointment of Andrew Bartmess as a director (2 pages)
2 November 2010	Termination of appointment of Andrew Bartmess as a director (2 pages)
1 November 2010	Appointment of James Kemp Carrie as a director (3 pages)
1 November 2010	Appointment of James Kemp Carrie as a director (3 pages)
5 October 2010	Full accounts made up to 2 January 2010 (19 pages)
5 October 2010	Full accounts made up to 2 January 2010 (19 pages)
5 October 2010	Full accounts made up to 2 January 2010 (19 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for Malcolm Keith Hunt on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr David Gordon Cooper on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Malcolm Keith Hunt on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Malcolm Keith Hunt on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr David Gordon Cooper on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr David Gordon Cooper on 1 August 2010 (2 pages)
1 April 2010	Termination of appointment of Stephen Shinn as a secretary (2 pages)
1 April 2010	Appointment of Malcolm Keith Hunt as a secretary (3 pages)
1 April 2010	Termination of appointment of Stephen Shinn as a secretary (2 pages)
1 April 2010	Appointment of Malcolm Keith Hunt as a secretary (3 pages)
30 October 2009	Full accounts made up to 3 January 2009 (20 pages)
30 October 2009	Full accounts made up to 3 January 2009 (20 pages)
30 October 2009	Full accounts made up to 3 January 2009 (20 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
25 June 2009	Appointment terminated director michael hartley (1 page)
25 June 2009	Appointment terminated director michael hartley (1 page)
5 November 2008	Full accounts made up to 29 December 2007 (20 pages)
5 November 2008	Full accounts made up to 29 December 2007 (20 pages)
15 August 2008	Company name changed dorma group LIMITED\certificate issued on 19/08/08 (3 pages)
15 August 2008	Company name changed dorma group LIMITED\certificate issued on 19/08/08 (3 pages)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
9 July 2008	Full accounts made up to 30 December 2006 (20 pages)
9 July 2008	Full accounts made up to 30 December 2006 (20 pages)
17 September 2007	Full accounts made up to 31 December 2005 (20 pages)
17 September 2007	Full accounts made up to 31 December 2005 (20 pages)
3 September 2007	Registered office changed on 03/09/07 from: building five, universal square, devonshire street, ardwick, manchester M12 6JH (1 page)
3 September 2007	Registered office changed on 03/09/07 from: building five, universal square, devonshire street, ardwick, manchester M12 6JH (1 page)
29 August 2007	Return made up to 01/08/07; full list of members (3 pages)
29 August 2007	Return made up to 01/08/07; full list of members (3 pages)
29 August 2007	Registered office changed on 29/08/07 from: newtown mill, lees street, swinton, manchester M27 6DB (1 page)
29 August 2007	Registered office changed on 29/08/07 from: newtown mill, lees street, swinton, manchester M27 6DB (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 December 2004 (20 pages)
31 May 2006	Full accounts made up to 31 December 2004 (20 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 August 2005	Return made up to 01/08/05; no change of members (4 pages)
22 August 2005	Return made up to 01/08/05; no change of members (4 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
29 June 2005	Return made up to 07/06/05; full list of members (6 pages)
29 June 2005	Return made up to 07/06/05; full list of members (6 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Particulars of mortgage/charge (7 pages)
18 February 2005	New director appointed (4 pages)
18 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 February 2005	Declaration of assistance for shares acquisition (12 pages)
18 February 2005	Particulars of mortgage/charge (10 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Particulars of mortgage/charge (10 pages)
18 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 February 2005	New director appointed (4 pages)
18 February 2005	Resolutions RES13 ‐ Facilities agreement 14/02/05 (3 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (4 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Declaration of assistance for shares acquisition (12 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Particulars of mortgage/charge (7 pages)
18 February 2005	Resolutions RES13 ‐ Facilities agreement 14/02/05 (3 pages)
18 February 2005	New director appointed (4 pages)
18 February 2005	Director resigned (1 page)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (19 pages)
1 June 2004	Full accounts made up to 31 December 2003 (19 pages)
10 March 2004	New director appointed (3 pages)
10 March 2004	New director appointed (3 pages)
5 March 2004	Ad 31/10/03--------- Â£ si 33165961@1=33165961 Â£ ic 600000/33765961 (2 pages)
5 March 2004	Ad 31/10/03--------- Â£ si 33165961@1=33165961 Â£ ic 600000/33765961 (2 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Nc inc already adjusted 31/10/03 (1 page)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Nc inc already adjusted 31/10/03 (1 page)
16 February 2004	New director appointed (4 pages)
16 February 2004	New director appointed (4 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
23 June 2003	Return made up to 07/06/03; full list of members (8 pages)
23 June 2003	Return made up to 07/06/03; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
18 July 2002	Company name changed C.V. home furnishings LIMITED\certificate issued on 18/07/02 (2 pages)
18 July 2002	Company name changed C.V. home furnishings LIMITED\certificate issued on 18/07/02 (2 pages)
4 July 2002	Return made up to 07/06/02; full list of members (8 pages)
4 July 2002	Return made up to 07/06/02; full list of members (8 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
18 June 2001	Return made up to 07/06/01; full list of members (7 pages)
18 June 2001	Return made up to 07/06/01; full list of members (7 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
5 July 2000	Return made up to 07/06/00; full list of members (6 pages)
5 July 2000	Return made up to 07/06/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (22 pages)
17 May 2000	Full accounts made up to 31 December 1999 (22 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
10 June 1999	Full accounts made up to 31 December 1998 (22 pages)
10 June 1999	Full accounts made up to 31 December 1998 (22 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (22 pages)
10 August 1998	Full accounts made up to 31 December 1997 (22 pages)
18 June 1998	Return made up to 07/06/98; full list of members (7 pages)
18 June 1998	Return made up to 07/06/98; full list of members (7 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
27 July 1997	Full accounts made up to 31 December 1996 (22 pages)
27 July 1997	Full accounts made up to 31 December 1996 (22 pages)
18 June 1997	Return made up to 07/06/97; full list of members (7 pages)
18 June 1997	Return made up to 07/06/97; full list of members (7 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
23 June 1996	Director's particulars changed (1 page)
23 June 1996	Director's particulars changed (1 page)
13 June 1996	Full accounts made up to 31 December 1995 (22 pages)
13 June 1996	Full accounts made up to 31 December 1995 (22 pages)
13 June 1996	Return made up to 07/06/96; full list of members (7 pages)
13 June 1996	Return made up to 07/06/96; full list of members (7 pages)
27 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1995	Full accounts made up to 31 December 1994 (20 pages)
17 July 1995	Full accounts made up to 31 December 1994 (20 pages)
12 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 1995	Director resigned;new director appointed (4 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Director resigned;new director appointed (4 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
15 June 1994	Full accounts made up to 31 December 1993 (21 pages)
15 June 1994	Full accounts made up to 31 December 1993 (21 pages)
10 June 1994	Return made up to 07/06/94; full list of members (7 pages)
10 June 1994	Return made up to 07/06/94; full list of members (7 pages)
17 September 1993	Full accounts made up to 31 December 1992 (18 pages)
17 September 1993	Full accounts made up to 31 December 1992 (18 pages)
23 June 1993	Return made up to 07/06/93; full list of members (6 pages)
23 June 1993	Return made up to 07/06/93; full list of members (6 pages)
8 September 1992	Full accounts made up to 31 December 1991 (17 pages)
8 September 1992	Full accounts made up to 31 December 1991 (17 pages)
22 June 1992	Return made up to 07/06/92; no change of members (6 pages)
22 June 1992	Return made up to 07/06/92; no change of members (6 pages)
19 February 1992	Full accounts made up to 31 December 1990 (16 pages)
19 February 1992	Full accounts made up to 31 December 1990 (16 pages)
12 August 1991	Return made up to 06/06/91; no change of members (8 pages)
12 August 1991	Return made up to 06/06/91; no change of members (8 pages)
25 June 1990	Return made up to 07/06/90; full list of members (6 pages)
25 June 1990	Full accounts made up to 31 December 1989 (18 pages)
25 June 1990	Return made up to 07/06/90; full list of members (6 pages)
25 June 1990	Full accounts made up to 31 December 1989 (18 pages)
31 August 1989	Full accounts made up to 31 December 1988 (18 pages)
31 August 1989	Full accounts made up to 31 December 1988 (18 pages)
18 July 1989	Return made up to 08/06/89; full list of members (8 pages)
18 July 1989	Return made up to 08/06/89; full list of members (8 pages)
26 October 1988	Full accounts made up to 31 December 1987 (18 pages)
26 October 1988	Full accounts made up to 31 December 1987 (18 pages)
4 July 1988	Return made up to 09/06/88; full list of members (7 pages)
4 July 1988	Return made up to 09/06/88; full list of members (7 pages)
24 September 1987	Full accounts made up to 31 December 1986 (17 pages)
24 September 1987	Full accounts made up to 31 December 1986 (17 pages)
22 July 1987	Return made up to 08/05/87; full list of members (5 pages)
22 July 1987	Return made up to 08/05/87; full list of members (5 pages)
4 January 1987	Accounting reference date extended from 26/02 to 31/12 (1 page)
4 January 1987	Accounting reference date extended from 26/02 to 31/12 (1 page)
2 July 1986	Full accounts made up to 30 November 1985 (16 pages)
2 July 1986	Full accounts made up to 30 November 1985 (16 pages)
3 May 1986	Return made up to 10/04/86; full list of members (7 pages)
3 May 1986	Return made up to 10/04/86; full list of members (7 pages)
7 July 1983	Accounts made up to 26 February 1983 (11 pages)
7 July 1983	Accounts made up to 26 February 1983 (11 pages)
20 September 1982	Accounts made up to 31 December 1981 (10 pages)
20 September 1982	Accounts made up to 31 December 1981 (10 pages)
17 June 1981	Accounts made up to 31 December 1980 (10 pages)
17 June 1981	Accounts made up to 31 December 1980 (10 pages)
3 May 1980	Annual return made up to 15/04/80 (8 pages)
3 May 1980	Annual return made up to 15/04/80 (8 pages)
4 November 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
4 November 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
30 October 1968	Company name changed\certificate issued on 30/10/68 (5 pages)
30 October 1968	Company name changed\certificate issued on 30/10/68 (5 pages)
13 December 1901	Incorporation (25 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (25 pages)

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