| Company Name | R. Soper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381472 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1943(80 years, 10 months ago) |
| Dissolution Date | 14 July 2022 (1 year, 9 months ago) |
| Previous Name | R.Soper(Drapers)Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
| 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 | Mr Benjamin David Soper |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(57 years, 9 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 14 July 2022) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Mrs Marilyn Jane Soper |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2015(72 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 14 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Mr James Anthony Jones |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2015(72 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 14 July 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Jessica Mary Fell |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2016(72 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Mr Joshua Thomas Soper |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2016(72 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Mr William Pilkington |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 11 December 1991) |
| Role | General Manager |
| Correspondence Address | 28 Abercorn Place Blackpool Lancashire FY4 1RY |
| Director Name | Mr Christopher Ronald Evan Soper |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 11 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crownest Mill Skipton Road Barnoldswick Lancashire BB18 5RH |
| Director Name | Mrs Marilyn Jane Soper |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 29 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Central Beach Lytham St Annes Lancashire FY8 5LB |
| Secretary Name | Jack Anthony Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 07 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5ET |
| Director Name | Mr Michael Joseph Green |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(53 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 08 October 2004) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Burton House Main Street Burton In Kendal Carnforth Lancashire LA6 1LH |
| Director Name | Mr James Kidd |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(70 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5ET |
Contact
| Website | rsoper.co.uk |
|---|
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 948 at £1 | Mr C.r.e. Soper 92.94% Ordinary |
|---|---|
| 72 at £1 | Mrs M.j. Soper 7.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,845,041 |
| Net Worth | £5,090,185 |
| Cash | £19,294 |
| Current Liabilities | £5,716,889 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 30 March 1998 | Delivered on: 3 April 1998 Satisfied on: 21 July 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or avon fabrics (lancs) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 5 December 2006 | Delivered on: 8 December 2006 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a land and buildings on the south west side of avon street, st annes on sea (otherwise k/a avon street garage, avon street, st annes on sea) lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 March 2006 | Delivered on: 15 March 2006 Satisfied on: 14 May 2009 Persons entitled: Haydock Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h property, all interests not effectively charged by the property of the company in or over land or the proceeds of sale land, the specified assets described in the schedule to the debenture together with goodwill and uncalled capital, all stocks shares and other securities, all patterned trademarks patterned applications brand names copyrights and other intellectual rights. By way of floating charge all other assets not effectively charged. Fully Satisfied |
| 14 March 2006 | Delivered on: 15 March 2006 Satisfied on: 14 May 2009 Persons entitled: Haydock Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 stramongate kendal t/no CU178493. Fully Satisfied |
| 14 March 2006 | Delivered on: 15 March 2006 Satisfied on: 14 May 2009 Persons entitled: Haydock Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 market place poulton-le-fylde lancashire. Fully Satisfied |
| 14 March 2006 | Delivered on: 15 March 2006 Satisfied on: 14 May 2009 Persons entitled: Haydock Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a crownest mill skipton road and land and buildings on the north-east side of crownest road barnoldswick lancashire t/no LA735659. Fully Satisfied |
| 14 March 2006 | Delivered on: 15 March 2006 Satisfied on: 14 May 2009 Persons entitled: Haydock Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings being 1, 3, 5 and 5A wood street and 22 and 24 st andrews road south lytham st annes lancashire t/no LA425545. Fully Satisfied |
| 14 March 2006 | Delivered on: 15 March 2006 Satisfied on: 14 May 2009 Persons entitled: Haydock Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings to the west side of snowdon road st annes on sea lancashire t/no LA548795. Fully Satisfied |
| 12 July 2002 | Delivered on: 20 July 2002 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 13 stramongate, kendal. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 17 December 2001 | Delivered on: 18 December 2001 Satisfied on: 21 November 2006 Persons entitled: Cv Home Furnishings Limited (The "Vendor") Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the legal mortgage. Particulars: Land and buildings at crownest mill, skipton road and the land and buildings on the north east side of crownest road, barnoldswick, lancashire, t/no LA735659. Fully Satisfied |
| 30 May 2001 | Delivered on: 1 June 2001 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a crownest mill skipton rd barnoldswick lancashire t/n LA735659. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 17 May 2001 | Delivered on: 24 May 2001 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings to the west side of snowdon road st annes on sea lancashire t/n LA548795. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 17 May 2001 | Delivered on: 24 May 2001 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 17 May 2001 | Delivered on: 24 May 2001 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1, 3, 5 and 5A wood street and 22 to 24 st andrews road south lytham st annes lancashire t/no: LA425545. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 17 May 2001 | Delivered on: 24 May 2001 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 11 market place poulton-le-fylde lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 27 April 2001 | Delivered on: 16 May 2001 Satisfied on: 18 January 2014 Persons entitled: Royal Bank of Scotland Commercial Services Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined). 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. Fully Satisfied |
| 5 January 1999 | Delivered on: 14 January 1999 Satisfied on: 19 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 market place poulton le fylde lancashire. Fully Satisfied |
| 30 March 1998 | Delivered on: 3 April 1998 Satisfied on: 19 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 market street poulton le fylde lancashire. Fully Satisfied |
| 26 July 2018 | Delivered on: 31 July 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
| 26 July 2018 | Delivered on: 30 July 2018 Persons entitled: Charles Street Commercial Investments Limited (01739793) Classification: A registered charge Particulars: Cummersdale print works, carlisle, (CU253627); 1, 3, 5 and 5A wood street and 22 and 24 st andrews road south, lytham st annes (LA425545); land and buildings on the south west side of avon street, st annes on sea (LA672138) and avon street garage, avon street, (LA411875). Outstanding |
| 19 July 2018 | Delivered on: 19 July 2018 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to bibby by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property. The property. (I) all that leasehold land known as avon street garage, avon street as the same is contained in title number LA411875 and registered at hm land registry.. (Ii) all that freehold land being land and buildings on the south west side of avon street, st annes on sea as the same is contained in title number LA672138 and registered at hm land registry.. (Iii) all that leasehold land being 1, 3, 5, and 5A wood street and 22 and 24 st andrews road south, lytham st annes as the same is contained in title number LA425545 and registered at hm land registry. Outstanding |
| 10 April 2018 | Delivered on: 13 April 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The company as continuing security for the payment or discharge when due of the secured liabilities and all its other obligations under this legal charge hereby charges in favour of secure trust bank PLC with full title guarantee:. 2.2.1 by way of first legal mortgage the mortgaged property subject to (but in the case of properties registered at the land registry only to the extent that such are registered or protected on the register or are overriding interests) and with the benefit of any existing leases rights right of tracing and unpaid vendor's liens and similar and associated rights;. The ‘mortgaged property' means the property of the chargor referred to in schedule 1 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and all improvements and additions thereto and where the context requires shall mean any part or parts of the mortgaged property and being ;. (I) all that freehold land known as land and buildings on the south west side of avon street, st annes on sea as the same is registered at the land registry under title number LA672138;. (Ii) all that leasehold land known as avon street garage, avon street as the same is registered at the land registry under title number LA411875. Outstanding |
| 23 November 2017 | Delivered on: 30 November 2017 Persons entitled: One Stop Business Capital Limited Classification: A registered charge Outstanding |
| 23 November 2017 | Delivered on: 30 November 2017 Persons entitled: One Stop Business Capital Limited Classification: A registered charge Particulars: The property known as crownest mill, skipton road, barnoldswick, BB18 5RH registered at the land registry with title number LA735659. Outstanding |
| 23 November 2017 | Delivered on: 29 November 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Intellectual property means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and in each case whether registered or unregistered and. (B) the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the client (which may now or in the future subsist). Properties mean the properties listed in schedule 1 (properties). Premises means any building on a secured property. Secured property means at any time the properties and all other freehold, leasehold or commonhold property which is subject to any security created by, under or supplemental to, this deed. Schedule 1) - properties - 1,3,5 and 5A wood street and 22 and 24 st. Andrews road south, lytham st annes, lancashire title number LA425545. 3.2 the client charges by way of first legal mortgage the properties and all premises and fixtures on each of the properties.. 3.3 the client charges by way of first fixed charge:. (A) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, the premises and fixtures on each such property;. (B) the proceeds of sale of its secured property and all licences to enter on or use any secured property;. (C) the benefit of all other agreements, instruments and rights relating to its secured property;. (H) all its intellectual property;. Outstanding |
| 26 October 2017 | Delivered on: 28 October 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 30 January 2017 | Delivered on: 6 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: As continuing security for the payment and/or discharge of the secured liabilities (as defined in the debenture), the chargor with full title guarantee charges to lloyds bank PLC: (1) by way of legal mortgage, the property (if any) described in schedule 2 to the debenture; (2) by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1 of the debenture) now and in the future owned by the chargor or in which the chargor may have an interest; (3) by way of fixed charge, all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any of the chargor’s freehold or leasehold property; (4) by way of fixed charge, all the chargor’s goodwill and uncalled capital present and future; and (5) by way of fixed charge, all the chargor’s intellectual property (as defined in the debenture)from time to time not disposed of in the ordinary course of the chargor’s business. Outstanding |
| 30 January 2017 | Delivered on: 6 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 30 January 2017 | Delivered on: 6 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 30 January 2017 | Delivered on: 6 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land and buildings known as crownest mill, skipton road, barnoldswick, registered at the land registry with title absolute under title number LA735659. Outstanding |
| 30 January 2017 | Delivered on: 6 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold land and buildings known as 1, 3 ,5 and 5A wood street and 22 and 24 st andrews road south, lytham st annes, registered at the land registry with good leasehold title under title number LA425545. Outstanding |
| 23 January 2017 | Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 15 September 2014 | Delivered on: 16 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 8 September 2014 | Delivered on: 9 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 5 September 2014 | Delivered on: 5 September 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
| 16 May 2014 | Delivered on: 16 May 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
| 18 December 2013 | Delivered on: 30 December 2013 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 December 2013 | Delivered on: 23 December 2013 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: 1. freehold land and buildings lying to the west of snowdon road, lytham st annes, registered at the land registry with title absolute under title number LA548795;. 2. freehold land and buildings known as crownest mill, skipton road, barnoldswick, registered at the land registry with title absolute under title number LA735659;. 3. leasehold land and buildings known as 1, 3 ,5 and 5A wood street and 22 and 24 st andrews road south, lytham st annes, registered at the land registry with good leasehold title under title number LA425545;. 4. freehold land and buildings known as 13 – 15 stramongate, kendal, LA9 4BH, registered at the land registry with title absolute under title number CU178493;. 5. freehold land and buildings on the south west side of avon street, st. Annes on sea, registered at the land registry with title absolute under title number LA672138; and. 6. leasehold land and buildings the south west side of avon street, st. Annes on sea, registered at the land registry with title absolute under title number LA411875.. 7. all buildings and fixtures and fittings (including trade and tenant's fixtures and fittings) and fixed plant and machinery that are situated on or form part of that property at any time;. 8. the proceeds of the sale of any part of that property and any other monies paid or payable in respect of or in connection with that property;. 1.4.3 the benefit of any covenants for title given, or entered into, by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants; and. 1.4.4 all rights under any licence, agreement for sale or agreement for lease in respect of that property. Outstanding |
| 18 December 2013 | Delivered on: 23 December 2013 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: 1. any freehold or leasehold property now and in the future owned by the company or in which the company may have an interest.. 2. all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any of the company’s freehold or leasehold property.. 3. all the company’s plant and machinery and other equipment and all spare parts, replacements, modifications and additions for or to such equipment and the benefit of all manuals, instructions, warranties and maintenance agreements relating to such equipment.. 4. any other plant, machinery, vehicles, computer equipment, furniture, tools and other equipment not disposed of in the ordinary course of the company’s business and all spare parts, replacements, modifications and additions for or to such equipment and the benefit of all manuals, instructions, warranties and maintenance agreements relating to such equipment.. 5. all patents (including applications, improvements, prolongations, extensions and right to apply therefor), design rights, trade marks and service marks (whether registered or unregistered) and applications for the same, copyright, trade, brand, domain and business names, knowhow, confidential information, trade secrets, databases and computer software programs and systems and all other intellectual or intangible property (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 14 July 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2022 | Satisfaction of charge 003814720043 in full (1 page) |
| 29 April 2022 | Satisfaction of charge 003814720044 in full (1 page) |
| 25 February 2022 | Administrator's progress report (32 pages) |
| 24 February 2022 | Notice of move from Administration to Dissolution (32 pages) |
| 15 September 2021 | Administrator's progress report (28 pages) |
| 23 March 2021 | Administrator's progress report (30 pages) |
| 19 February 2021 | Notice of extension of period of Administration (3 pages) |
| 22 October 2020 | Statement of affairs with form AM02SOA/AM02SOC (16 pages) |
| 5 October 2020 | Administrator's progress report (31 pages) |
| 30 September 2020 | Statement of administrator's proposal (78 pages) |
| 5 May 2020 | Notice of deemed approval of proposals (4 pages) |
| 18 March 2020 | Notice of completion of voluntary arrangement (22 pages) |
| 27 February 2020 | Registered office address changed from Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5ET England to Riverside House Irwell Street Manchester M3 5EN on 27 February 2020 (2 pages) |
| 26 February 2020 | Appointment of an administrator (3 pages) |
| 16 January 2020 | Satisfaction of charge 003814720028 in full (1 page) |
| 9 January 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2019 (27 pages) |
| 7 August 2019 | Full accounts made up to 30 June 2018 (28 pages) |
| 23 February 2019 | Satisfaction of charge 003814720031 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720032 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720036 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720033 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720039 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720035 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720029 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720034 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720030 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720040 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720037 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge 003814720038 in full (4 pages) |
| 23 January 2019 | Registration of charge 003814720049, created on 3 January 2019 (7 pages) |
| 12 December 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 23 October 2018 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 14 August 2018 | Termination of appointment of Jack Anthony Simpson as a secretary on 7 August 2018 (2 pages) |
| 31 July 2018 | Registration of charge 003814720048, created on 26 July 2018 (55 pages) |
| 30 July 2018 | Registration of charge 003814720047, created on 26 July 2018 (14 pages) |
| 19 July 2018 | Registration of charge 003814720046, created on 19 July 2018 (20 pages) |
| 12 July 2018 | Termination of appointment of James Kidd as a director on 21 June 2018 (1 page) |
| 12 July 2018 | Change of accounting reference date (3 pages) |
| 25 June 2018 | Termination of appointment of James Kidd as a director on 21 June 2018 (1 page) |
| 22 June 2018 | Termination of appointment of James Kidd as a director on 21 June 2018 (1 page) |
| 13 April 2018 | Registration of charge 003814720045, created on 10 April 2018 (37 pages) |
| 26 January 2018 | Change of details for Mrs Marilyn Jane Soper as a person with significant control on 26 January 2018 (2 pages) |
| 2 January 2018 | Full accounts made up to 31 March 2017 (27 pages) |
| 2 January 2018 | Full accounts made up to 31 March 2017 (27 pages) |
| 30 November 2017 | Registration of charge 003814720044, created on 23 November 2017 (50 pages) |
| 30 November 2017 | Registration of charge 003814720043, created on 23 November 2017 (43 pages) |
| 30 November 2017 | Registration of charge 003814720043, created on 23 November 2017 (43 pages) |
| 30 November 2017 | Registration of charge 003814720044, created on 23 November 2017 (50 pages) |
| 29 November 2017 | Registration of charge 003814720042, created on 23 November 2017 (22 pages) |
| 29 November 2017 | Registration of charge 003814720042, created on 23 November 2017 (22 pages) |
| 28 October 2017 | Registration of charge 003814720041, created on 26 October 2017 (30 pages) |
| 28 October 2017 | Registration of charge 003814720041, created on 26 October 2017 (30 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 25 September 2017 | Registered office address changed from Crownest Mill Skipton Road Barnoldswick Lancashire BB18 5RH to Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5ET on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Crownest Mill Skipton Road Barnoldswick Lancashire BB18 5RH to Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5ET on 25 September 2017 (1 page) |
| 30 May 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 30 May 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 25 April 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (3 pages) |
| 25 April 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (3 pages) |
| 6 February 2017 | Registration of charge 003814720039, created on 30 January 2017 (21 pages) |
| 6 February 2017 | Registration of charge 003814720040, created on 30 January 2017 (28 pages) |
| 6 February 2017 | Registration of charge 003814720039, created on 30 January 2017 (21 pages) |
| 6 February 2017 | Registration of charge 003814720036, created on 30 January 2017 (36 pages) |
| 6 February 2017 | Registration of charge 003814720037, created on 30 January 2017 (35 pages) |
| 6 February 2017 | Registration of charge 003814720037, created on 30 January 2017 (35 pages) |
| 6 February 2017 | Registration of charge 003814720038, created on 30 January 2017 (24 pages) |
| 6 February 2017 | Registration of charge 003814720038, created on 30 January 2017 (24 pages) |
| 6 February 2017 | Registration of charge 003814720036, created on 30 January 2017 (36 pages) |
| 6 February 2017 | Registration of charge 003814720040, created on 30 January 2017 (28 pages) |
| 23 January 2017 | Registration of charge 003814720035, created on 23 January 2017 (7 pages) |
| 23 January 2017 | Registration of charge 003814720035, created on 23 January 2017 (7 pages) |
| 17 January 2017 | Resolutions
|
| 17 January 2017 | Resolutions
|
| 14 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 8 November 2016 | Group of companies' accounts made up to 31 January 2016 (37 pages) |
| 8 November 2016 | Group of companies' accounts made up to 31 January 2016 (37 pages) |
| 19 May 2016 | Appointment of Jessica Mary Fell as a director on 13 May 2016 (3 pages) |
| 19 May 2016 | Appointment of Joshua Thomas Soper as a director on 13 May 2016 (3 pages) |
| 19 May 2016 | Appointment of Joshua Thomas Soper as a director on 13 May 2016 (3 pages) |
| 19 May 2016 | Appointment of Jessica Mary Fell as a director on 13 May 2016 (3 pages) |
| 22 January 2016 | Appointment of Marilyn Jane Soper as a director on 29 October 2015 (3 pages) |
| 22 January 2016 | Appointment of Marilyn Jane Soper as a director on 29 October 2015 (3 pages) |
| 20 January 2016 | Appointment of James Anthony Jones as a director on 29 October 2015 (3 pages) |
| 20 January 2016 | Appointment of James Anthony Jones as a director on 29 October 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 14 November 2015 | Accounts for a medium company made up to 31 January 2015 (25 pages) |
| 14 November 2015 | Accounts for a medium company made up to 31 January 2015 (25 pages) |
| 22 July 2015 | Termination of appointment of Christopher Ronald Evan Soper as a director on 11 June 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Christopher Ronald Evan Soper as a director on 11 June 2015 (1 page) |
| 11 December 2014 | Director's details changed for Mr Benjamin David Soper on 28 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Mr Christopher Ronald Evan Soper on 28 November 2014 (2 pages) |
| 11 December 2014 | Secretary's details changed for Jack Anthony Simpson on 28 November 2014 (1 page) |
| 11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Mr Christopher Ronald Evan Soper on 28 November 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Mr Benjamin David Soper on 28 November 2014 (2 pages) |
| 11 December 2014 | Secretary's details changed for Jack Anthony Simpson on 28 November 2014 (1 page) |
| 6 November 2014 | Accounts for a medium company made up to 31 January 2014 (23 pages) |
| 6 November 2014 | Accounts for a medium company made up to 31 January 2014 (23 pages) |
| 16 September 2014 | Registration of charge 003814720034, created on 15 September 2014 (35 pages) |
| 16 September 2014 | Registration of charge 003814720034, created on 15 September 2014 (35 pages) |
| 9 September 2014 | Registration of charge 003814720033, created on 8 September 2014 (35 pages) |
| 5 September 2014 | Registration of charge 003814720032, created on 5 September 2014 (21 pages) |
| 5 September 2014 | Registration of charge 003814720032, created on 5 September 2014 (21 pages) |
| 5 September 2014 | Registration of charge 003814720032, created on 5 September 2014 (21 pages) |
| 16 May 2014 | Registration of charge 003814720031 (21 pages) |
| 16 May 2014 | Registration of charge 003814720031 (21 pages) |
| 13 February 2014 | Appointment of Mr James Kidd as a director (2 pages) |
| 13 February 2014 | Appointment of Mr James Kidd as a director (2 pages) |
| 18 January 2014 | Satisfaction of charge 13 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 18 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 16 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 17 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 18 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 27 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 14 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 13 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 20 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 27 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 15 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 20 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 17 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 14 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 16 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 15 in full (4 pages) |
| 30 December 2013 | Registration of charge 003814720030 (24 pages) |
| 30 December 2013 | Registration of charge 003814720030 (24 pages) |
| 23 December 2013 | Registration of charge 003814720028 (25 pages) |
| 23 December 2013 | Registration of charge 003814720029 (34 pages) |
| 23 December 2013 | Registration of charge 003814720029 (34 pages) |
| 23 December 2013 | Registration of charge 003814720028 (25 pages) |
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 1 November 2013 | Accounts for a medium company made up to 31 January 2013 (22 pages) |
| 1 November 2013 | Accounts for a medium company made up to 31 January 2013 (22 pages) |
| 10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Accounts for a medium company made up to 31 January 2012 (20 pages) |
| 24 October 2012 | Accounts for a medium company made up to 31 January 2012 (20 pages) |
| 19 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a medium company made up to 31 March 2011 (21 pages) |
| 4 January 2012 | Accounts for a medium company made up to 31 March 2011 (21 pages) |
| 22 December 2011 | Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages) |
| 22 December 2011 | Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages) |
| 28 January 2011 | Register(s) moved to registered office address (1 page) |
| 28 January 2011 | Register(s) moved to registered office address (1 page) |
| 28 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
| 5 January 2011 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
| 25 January 2010 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
| 25 January 2010 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Director's details changed for Mr Christopher Ronald Evan Soper on 29 November 2009 (2 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Director's details changed for Mr Benjamin David Soper on 29 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Benjamin David Soper on 29 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Director's details changed for Mr Christopher Ronald Evan Soper on 29 November 2009 (2 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 30 June 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 30 June 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 29 June 2009 | Director's change of particulars / benjamin soper / 29/05/2009 (2 pages) |
| 29 June 2009 | Director's change of particulars / benjamin soper / 29/05/2009 (2 pages) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 26 (2 pages) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 22 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 21 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 21 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 23 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 26 (2 pages) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 23 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 24 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 22 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 25 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 24 (1 page) |
| 19 March 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 25 (1 page) |
| 12 January 2009 | Accounts for a medium company made up to 31 March 2008 (20 pages) |
| 12 January 2009 | Accounts for a medium company made up to 31 March 2008 (20 pages) |
| 30 January 2008 | Accounts for a medium company made up to 31 March 2007 (20 pages) |
| 30 January 2008 | Accounts for a medium company made up to 31 March 2007 (20 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a medium company made up to 31 March 2006 (21 pages) |
| 2 February 2007 | Accounts for a medium company made up to 31 March 2006 (21 pages) |
| 22 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 8 December 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Accounts for a medium company made up to 31 March 2005 (21 pages) |
| 2 February 2006 | Accounts for a medium company made up to 31 March 2005 (21 pages) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 28 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 5 January 2005 | Accounts for a medium company made up to 31 March 2004 (19 pages) |
| 5 January 2005 | Accounts for a medium company made up to 31 March 2004 (19 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 10 February 2004 | Group of companies' accounts made up to 31 March 2003 (28 pages) |
| 10 February 2004 | Group of companies' accounts made up to 31 March 2003 (28 pages) |
| 13 January 2004 | Return made up to 29/12/03; full list of members
|
| 13 January 2004 | Return made up to 29/12/03; full list of members
|
| 28 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 6 December 2002 | Accounts for a medium company made up to 31 March 2002 (20 pages) |
| 6 December 2002 | Accounts for a medium company made up to 31 March 2002 (20 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Accounts for a medium company made up to 31 March 2001 (21 pages) |
| 1 February 2002 | Accounts for a medium company made up to 31 March 2001 (21 pages) |
| 30 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 30 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 18 December 2001 | Particulars of mortgage/charge (5 pages) |
| 18 December 2001 | Particulars of mortgage/charge (5 pages) |
| 14 December 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 14 December 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Resolutions
|
| 21 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 16 May 2001 | Particulars of mortgage/charge (6 pages) |
| 16 May 2001 | Particulars of mortgage/charge (6 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 20 March 2001 | Ad 27/02/01--------- £ si 72@1=72 £ ic 948/1020 (2 pages) |
| 20 March 2001 | Ad 27/02/01--------- £ si 72@1=72 £ ic 948/1020 (2 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members
|
| 24 January 2001 | Return made up to 29/12/00; full list of members
|
| 23 January 2001 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 23 January 2001 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 21 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
| 4 November 1999 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Director resigned (1 page) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 7 January 1998 | Return made up to 29/12/97; full list of members
|
| 7 January 1998 | Return made up to 29/12/97; full list of members
|
| 2 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (23 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (23 pages) |
| 8 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 3 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 18 January 1995 | Accounts for a medium company made up to 31 March 1994 (11 pages) |
| 18 January 1995 | Accounts for a medium company made up to 31 March 1994 (11 pages) |
| 4 January 1995 | Company name changed R.soper(drapers)LIMITED\certificate issued on 05/01/95 (2 pages) |
| 4 January 1995 | Company name changed R.soper(drapers)LIMITED\certificate issued on 05/01/95 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 23 December 1994 | Return made up to 29/12/94; full list of members (5 pages) |
| 23 December 1994 | Return made up to 29/12/94; full list of members (5 pages) |
| 1 July 1943 | Incorporation (18 pages) |
| 1 July 1943 | Certificate of incorporation (1 page) |
| 1 July 1943 | Incorporation (18 pages) |
| 1 July 1943 | Certificate of incorporation (1 page) |