Company NameSouth Yorkshire Emergency Services Centre Limited
DirectorsNeil Lees and Susan Moss
Company StatusActive
Company Number00084337
CategoryPrivate Limited Company
Incorporation Date19 April 1905 (114 years, 5 months ago)
Previous NamesPeel Investments (N.E.) Limited and Sheffield City Heliport Limited

Business Activity

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

Directors

Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(102 years, 6 months after company formation)
Appointment Duration11 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMrs Susan Moss
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(109 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMrs Susan Moss
StatusCurrent
Appointed04 March 2015(109 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NamePeter Anthony Scott
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1989(83 years, 9 months after company formation)
Appointment Duration20 years, 2 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address6 Bowling Green Way
Bamford
Rochdale
Lancashire
OL11 5QQ
Director NameMr Robert Eric Hough
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1989(83 years, 10 months after company formation)
Appointment Duration13 years, 9 months (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
10 Theobald Road
Bowdon
Cheshire
WA14 3HG
Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1989(83 years, 10 months after company formation)
Appointment Duration26 years, 1 month (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion House
Malew
Ballasalla
Isle Of Man
IM9 3DL
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(87 years, 6 months after company formation)
Appointment Duration22 years, 4 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed12 October 1992(87 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
7 Bolton Road Hawkshaw
Bury
Lancashire
BL8 4HZ
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(98 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusResigned
Appointed01 September 2004(99 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(103 years, 10 months after company formation)
Appointment Duration8 months (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(103 years, 10 months after company formation)
Appointment Duration6 years (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL

Contact

Websitestraitonretailpark.com

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75k at £1Peel North East LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 months, 2 weeks ago)
Next Accounts Due31 December 2020 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 October 2018 (11 months, 1 week ago)
Next Return Due26 October 2019 (1 month, 1 week from now)

Charges

5 April 1989Delivered on: 26 October 1989
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Third supplemental trust deed dated
Secured details: The principal and interest on sterling pounds 35,000,000 9 7/8% first mortgage debenture stock 2011 (re resolution passed 1/4/86), sterling pounds 35,000,000 9 7/8% first mortgage debenture stock 2011(re resolution passed 13 may 1987) sterling pounds 30,000,000 9 7/8% first mortgage debenture stock 2011 (re resolution passed 20 april 1988) and sterling pounds 100,000,000 9 7/8% first mortgage debenture stock 2011 (re resolution passed 3 april 1989) secured on property acquired by peel investments-(ne) limited on 6 october 1989 and all other moneys as secured by a third supplemental trust deed dated 5 april 1989.
Particulars: First legal mortgage ever the freehold and leasehold properties briefly described on appendix b to form 400 together with all buiildings erections and fixtures and fittings and fixed plant and machinery (see form M294C for full details).
Satisfied
4 October 1984Delivered on: 9 October 1984
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee

Classification: Trust deed
Secured details: Sterling pounds 12,000,000 11.625% first mortgage debenture stock 2018 of london shop property trust pk and all other moneys intended to be secured by the trust deed 4-10-84.
Particulars: Property as listed on doc M185 together with all buildings and erections and fixtures (inc trade fixtures) and fittings and fixed plant and machinery for fuller details see doc M185.
Satisfied
20 December 1982Delivered on: 26 October 1989
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Trust deed
Secured details: The principal and interest on sterling pounds 10,000,000 12.5% first mortgage debenture stock 2015/2020 secured on property acquired by peel investments (N.E.) limited on 6/10/89 and all other moneys as secured by a trsut deed dtd 20/12/82.
Particulars: First legal mortgage over the freehold and leasehold properties briefly described on appendix b to form 400 together with all buildings erections and fixtures and fittings and fixed plant and machinery (see form M297 c for full details).
Outstanding
5 April 1989Delivered on: 25 July 1989
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Third supplemental trust deed.
Secured details: The principal of and interest on sterling pounds 35,000,000 97/8% first mortgagestock 2011 of peel holdings P.L.C. created by resolutions dated 1/4/86 and 13/5/87, sterling pounds 30,000,000 97/8% first mortgage debenture stock 2011 of peelholdings P.L.C. created by a resolution dated 20/4/88, sterling pounds 100,000,000 97/8% mortgage debenture stock 2011 of peel holdins P.L.C. created by resolution dated 3/4/89 and all other moneys secured by a trust deed dated 7/4/86, and supplemental trust deeds dated 15/5/87, 22/4/88 and 5/4/89 secured on property acquired by peel investments (N.E.) limited on 17/7/89.
Particulars: Land and premises k/a 144 and 145 briggate and units 2 to 16 market street arcade leeds. Title no wyk 394248 together with all fixtures (inc trade) fittings fixed plant and machinery.
Outstanding
5 April 1989Delivered on: 18 April 1989
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Supplemental trust deed
Secured details: The principal of and interest in the sterling pounds 100,000,000 9 7/8% first mortgage debenture stock 2011 of peel holdings P.L.C . and all other moneys due or to become due to the chargee under the terms of this deed and the deeds as defined therein.
Particulars: Freehold and leasehold property defined in doc M317 together with all bldgs, erections, fictures, fixed plant and machinery (see doc for full details).
Outstanding
20 December 1982Delivered on: 12 April 1985
Persons entitled: The Law Debenture Corporation PLC

Classification: Trust deed
Secured details: Sterling pounds 10,000,000.
Particulars: 163 bath road, slough.
Outstanding
20 December 1982Delivered on: 23 December 1982
Persons entitled: The Law Debenture Corporation P.L.C.

Classification: Trust deed
Secured details: Trust deed for securing sterling pounds 10,000,000 12.5% first mortgage debenture stock 2015/2020 of london shop property trust P.L.C. & all monies intended to be secured by a trust deed.
Particulars: Lh no - yk 34579 eston shopping centre high street eston f/h land adjoining eston shopping centre together with all buildings fixtures (inc trade fixtures) fixed plant & machinery.
Outstanding
1 December 1986Delivered on: 11 December 1986
Satisfied on: 9 March 2001
Persons entitled: Lloyds Bank PLC

Classification: Equitable charge
Secured details: All monies due or to become due from london shop property trust public limited company to the chargee on any account whatsoever.
Particulars: F/H 102-102E high sheet, malden, essex.
Fully Satisfied
1 December 1986Delivered on: 11 December 1986
Satisfied on: 9 March 2001
Persons entitled: Lloyds Bank PLC

Classification: Equitable charge
Secured details: All monies due or to become due from london shop property trust company LTD to the chargee on any account whatsoever.
Particulars: F/H 50/56 brows lane, formby t/n la 45352.
Fully Satisfied
27 May 1986Delivered on: 29 May 1986
Satisfied on: 22 November 1989
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Trust deed
Secured details: Sterling pounds 20,000,000 10% trust first mortgage deed. Debenture stock 2026 of london shop property trust PLC & all other moneys intended to the secured by the said trust deed.
Particulars: F/H property k/a the caversham park shapping precend no.2, Cavendish road, caversham reading title nos. On 32724 & on 22873 (please mc doc M194 for full DETAILS9 various properties).
Fully Satisfied
29 January 1986Delivered on: 14 February 1986
Satisfied on: 9 March 2001
Persons entitled: Legal and General Assurance Society Limited

Classification: Deed of substitution and charge
Secured details: Securing all moneys due or to become due from london shop property trust PLC to the chargee supplemental to a debenture dated 31ST december 1965 and the terms of the charge.
Particulars: F/Hold property k/as numbers 102, 102A, 102B, 102C, 102D and 102E high st malden essex.
Fully Satisfied
29 January 1986Delivered on: 14 February 1986
Satisfied on: 9 March 2001
Persons entitled: Legal and General Assurance Society Limited

Classification: Deed of substitution and charge
Secured details: Securing all moneys due & to become due from the beaumont property trust limited to the chargee supplemental to a debenture dated 30TH march 1966 and the terms of the deed.
Particulars: F/Hold property k/as units 1/4, 27 cartergate newark on-trent notts.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co Limited

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.
Particulars: F/H land comprising two retail warehouses and ancillary car parking on the west side of long causeway, dewsbury. T/n wyk 245561.
Fully Satisfied
24 January 1986Delivered on: 27 January 1986
Satisfied on: 22 November 1989
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: Sterling pounds 1,999,996 63/4% first mortgage debenture stock of the beaumont property trust limited and all other moneys intended to be secured by a trust deed dated 27 july 1962 and deeds supplemental thereto.
Particulars: F/H property comprising two retail warehouses & ancillary earparking on the westside of longcauseway, dewsbury title no wyk 245561 f/h property 232-250 hutton road, shenfield (formerly 4-13 station terraco, shenfield, essex l/h property 232-250 hutton road, shenfield essex.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied
27 September 1984Delivered on: 28 September 1984
Satisfied on: 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co.

Classification: Memorandum of deposit
Secured details: All money's due or to become due from london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.82 amanded bya letter dated 21.9.83.
Particulars: F/H 102, 102A, 102B, 102C, 102D, & 102E high street, malden essex.
Fully Satisfied
27 September 1984Delivered on: 28 September 1984
Satisfied on: 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co.

Classification: Memorandom of deposit
Secured details: All money's due or to become due from london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.82 amended by a letter dated 21.9.83.
Particulars: F/H units 1-4, 27 catergate, newark, nottinghamshire.
Fully Satisfied
20 December 1982Delivered on: 11 April 1984
Satisfied on: 22 November 1989
Persons entitled: The Law Debenture Corporation PLC

Classification: Trust deed
Secured details: Sterling pounds 10,000,000 12.5% first mortgage debenture stock 2015/2020 of london shop property trust PLC & all other monies.
Particulars: F/H 1 to 72 (inclusive) the quadrant marshalswick st albans herts.
Fully Satisfied
25 March 1984Delivered on: 10 April 1984
Satisfied on: 9 March 2001
Persons entitled: Williams & Glyns Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from london shop property trust to the chargee on any account whatsoever.
Particulars: L/H 14-28 all hollows, bedford, beds t/n BD75534 together with all fixtures now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 18 78 together with plant machinery fixtures implements and utensils.
Fully Satisfied
6 January 1981Delivered on: 7 January 1981
Satisfied on: 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited

Classification: Legal charge
Secured details: All monies due or to become due under the terms of a deed of consolidation dated 4.2.77.
Particulars: Land & buildings on S.W. side of the junction of brows lane & elbow lane formby merseyside.
Fully Satisfied
4 February 1977Delivered on: 6 December 1978
Satisfied on: 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited

Classification: Mortgage
Secured details: Sterling pounds 2,575,000.
Particulars: 1-9 merrivale rd halewood.
Fully Satisfied
4 February 1977Delivered on: 6 December 1978
Satisfied on: 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited

Classification: Mortgage
Secured details: Sterling pounds 2,575,000.
Particulars: 88/92 (inc) prospect st & 21 story st kingston-upon-hull.
Fully Satisfied
17 May 1978Delivered on: 22 May 1978
Satisfied on: 9 March 2001
Persons entitled: Landrock Finance Company LTD

Classification: Memorandum of release and substitution
Secured details: For securing sterling pounds 150,000 advanced to london shop property trust LTD.
Particulars: 634/636 lea bridge road leyton, london.
Fully Satisfied
24 February 1978Delivered on: 16 March 1978
Satisfied on: 9 March 2001
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit dated 24/2/78
Secured details: All monies due or to become due from london shop property trust limited to the chargee on any account whatsoever.
Particulars: 44/48 even & 58/68 even brews lane formsby (see doc M169 for further details).
Fully Satisfied
15 December 1977Delivered on: 19 December 1977
Satisfied on: 9 March 2001
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from london shop property trust limited to the chargee on any account whatsoever.
Particulars: F/H land & buildings on the south west side of the junction of brows lane & elbow lane, formby sefton merseyside title no la 7971.
Fully Satisfied
4 February 1977Delivered on: 9 February 1977
Satisfied on: 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited

Classification: Deed of consolidition
Secured details: Sterling 2,500,000 and all other monies due or to become due from london shop property trust limited to the chargee.
Particulars: 25, broadwalk pinner road, pinner 26, broadwalk pinner road, pinner 28, broadwalk pinner road, pinner 25/26, and 28, broadwalk pinner road. 207, earl's court road kensington. 42/56, bilton road perivale ealing 17/18/19, station road burton-on-trent. 66/68/70 & 72, central road worcester park surrey. 478-492,(Even) wilbraham road charlton-cum-hardy manchester. Neilson's depot blackpool road preston lancashire. Neilson's depot blackpool blackpool road preston lancashire. 1-12, nursery parade and 190-202 marsh road luton bedfordshire. 1-14, chenies parade, station road chalfont st. Giles buckinghamshire. Regent house regent street blackburn. 71/73, & 75, wavertree road edge hill liverpool. 3/9 (odd) harris drive litherland lancashire 75 & 77, church road & 36/36 & 40 school lane litherland lancashire. 494-502 (even) & 506 hawthorne road & 1 & 3 aughton road bootle cum linacre 95, wavertree road edge hill liverpool. 125, wavertree road edge hill liverpool. 597/611 (odd) & 615/619 (odd) mansfield road sherwood nottingham. Land approx 3615 sq. Yards together with buildings near the junction of stainbeck lane & harrogate road chapel allerton leeds.
Fully Satisfied

Filing History

13 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
28 September 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
13 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 June 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
14 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 75,000
(5 pages)
27 July 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 March 2015Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
5 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
30 October 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 75,000
(8 pages)
17 September 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
8 September 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 July 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
2 January 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 75,000
(8 pages)
6 January 2013Accounts for a dormant company made up to 31 March 2012 (8 pages)
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
11 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
30 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
27 October 2009Termination of appointment of a director (1 page)
2 September 2009Company name changed sheffield city heliport LIMITED\certificate issued on 08/09/09 (2 pages)
7 July 2009Company name changed peel investments (N.E.) LIMITED\certificate issued on 09/07/09 (2 pages)
7 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009Appointment terminated director peter scott (1 page)
5 February 2009Director appointed steven underwood (1 page)
5 February 2009Director appointed andrew christopher simpson (1 page)
13 October 2008Return made up to 12/10/08; full list of members (5 pages)
25 July 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 December 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 October 2007New director appointed (1 page)
15 October 2007Return made up to 12/10/07; full list of members (3 pages)
29 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 January 2007Return made up to 12/10/06; full list of members (3 pages)
11 January 2007Director's particulars changed (1 page)
9 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 November 2005Return made up to 12/10/05; full list of members (3 pages)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 November 2004Return made up to 12/10/04; full list of members (3 pages)
23 September 2004New secretary appointed (2 pages)
23 September 2004Secretary resigned (1 page)
7 April 2004New director appointed (4 pages)
10 November 2003Return made up to 12/10/03; full list of members (6 pages)
15 October 2003Full accounts made up to 31 March 2003 (8 pages)
17 January 2003Full accounts made up to 31 March 2002 (8 pages)
7 November 2002Director resigned (1 page)
21 October 2002Return made up to 12/10/02; full list of members (6 pages)
16 August 2002Auditor's resignation (2 pages)
29 January 2002Full accounts made up to 31 March 2001 (7 pages)
4 November 2001Return made up to 12/10/01; full list of members (6 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001Full accounts made up to 31 March 2000 (8 pages)
25 October 2000Return made up to 12/10/00; full list of members (6 pages)
5 January 2000Full accounts made up to 31 March 1999 (8 pages)
3 December 1999Return made up to 12/10/99; full list of members (9 pages)
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999Director's particulars changed (1 page)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
16 January 1998Full accounts made up to 31 March 1997 (8 pages)
17 November 1997Return made up to 12/10/97; full list of members (21 pages)
20 February 1997Secretary's particulars changed;director's particulars changed (1 page)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
8 November 1996Return made up to 12/10/96; full list of members (19 pages)
22 January 1996Full accounts made up to 31 March 1995 (10 pages)
9 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)