ENA Shaw Limited

Company Name	ENA Shaw Limited
Company Status	Dissolved
Company Number	00590975
Category	Private Limited Company
Incorporation Date	26 September 1957(65 years, 8 months ago)
Dissolution Date	17 May 2023 (2 weeks, 2 days ago)

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 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Richard Potter
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1966(8 years, 3 months after company formation)
Appointment Duration	57 years, 4 months (closed 17 May 2023)
Role	Furnisher
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mark Gordon
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(46 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 17 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Richard Mark William Potter
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(46 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 17 May 2023)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Stuart Andre Taylor
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(57 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 17 May 2023)
Role	Contracts Director
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	John Barrie Potter
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(33 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 August 2011)
Role	Furnisher
Country of Residence	England
Correspondence Address	The Barn Bradshaw Farm Long Heys Lane Dalton Wigan Lancashire WN8 7RS

Director Name	Pamela Leslie Potter
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(33 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 04 October 2019)
Role	Furnisher
Country of Residence	England
Correspondence Address	22-26 Duke Street St. Helens Merseyside WA10 2JP

Secretary Name	Mr James Richard Potter
Nationality	British
Status	Resigned
Appointed	11 September 1991(33 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holly Leagram Road Chipping Longridge Preston PR3 2QT

Director Name	Thomas Sidney Gardner
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(46 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2013)
Role	Production Manager
Country of Residence	England
Correspondence Address	44 Dereham Way Winstanley Wigan WN3 6HX

Contact

Website	enashaw.co.uk
Telephone	01744 851515
Telephone region	St Helens

Location

Registered Address	Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.7k at £1	Pamela Lesly Potter 5.06% Ordinary C
12.5k at £1	Richard Mark William Potter 36.94% Ordinary F
11.6k at £1	Jim Potter 1998-1 Trust 34.41% Ordinary I
7.1k at £1	Trustees Of Ena Shaw LTD Retirement & Death Benefit Scheme 21.13% Ordinary D
831 at £1	Joanna Lesley Victoria Potter 2.46% Ordinary E

Financials

Year	2014
Turnover	£15,904,972
Gross Profit	£6,441,603
Net Worth	£3,334,398
Cash	£206,879
Current Liabilities	£3,663,575

Accounts

Latest Accounts	27 January 2018 (5 years, 4 months ago)
Accounts Category	Group
Accounts Year End	29 December

Charges

18 November 1988	Delivered on: 29 November 1988 Satisfied on: 8 April 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: 4 & 6, wilfred street, st. Helens, merseyside. Title no la 270085 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 July 1988	Delivered on: 11 July 1988 Satisfied on: 8 April 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
1 February 1988	Delivered on: 4 February 1988 Satisfied on: 19 August 1993 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: £50,000. Particulars: Property as described on form 395. 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
19 June 1987	Delivered on: 26 June 1987 Satisfied on: 19 August 1993 Persons entitled: Merseyside Enterprise Board Limited Classification: Debenture Secured details: All monies due or to become due from the company 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
17 September 1982	Delivered on: 22 September 1982 Satisfied on: 2 February 1985 Persons entitled: Midland 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: L/H property known as fingerpost factory, langtree street, st. Helens merseyside. Title no ms 156399. Fully Satisfied
2 August 1982	Delivered on: 6 August 1982 Satisfied on: 26 August 2010 Persons entitled: Industrial and Commercial Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the west side of langtree street st helens merseyside title no ms 156399 together with all fixtures & buildings (inc trade fixtures) fixed plant and machinery. Fully Satisfied
17 June 1981	Delivered on: 25 June 1981 Satisfied on: 2 February 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts due, owing or incurred to the company present & future floating charge over (see doc M54).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 May 1975	Delivered on: 12 June 1975 Satisfied on: 26 August 2010 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Supplemental legal charge Secured details: For securing all monies due or to become due from the company to the chargee secured by a debenture dated 21ST october 1974 and an agreement dated 23RD may. 1975. Particulars: A fixed charge on f/h property 26, duke street, st. Helens, merseyside together with all buildings and fixtures. Fully Satisfied
14 October 1994	Delivered on: 26 October 1994 Satisfied on: 8 April 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 rank xerox premises lea green industrial estate lea green road st helens merseyside and the proceeds of sale. 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
29 March 1993	Delivered on: 2 April 1993 Satisfied on: 26 August 2010 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £32426.70. Particulars: All its right title and interest in and to all sums payable under the insurance. Fully Satisfied
27 March 1992	Delivered on: 9 April 1992 Satisfied on: 19 August 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: £31637-40 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurances. (See 395 for full details). Fully Satisfied
12 March 1991	Delivered on: 20 March 1991 Satisfied on: 19 August 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £28314-58. Particulars: All its right, title and interest. (Please see doc 395 tc ref M481C for full details). Fully Satisfied
18 November 1988	Delivered on: 29 November 1988 Satisfied on: 8 April 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: Land or south side of volunteer street, st. Helens, merseyside. Title no ms 21324 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1988	Delivered on: 29 November 1988 Satisfied on: 8 April 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 9 & 11, volunteer street, st helens and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1988	Delivered on: 29 November 1988 Satisfied on: 8 April 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: Land on west side of langtree street, st. Helens merseyside. Title no. Ms 156399 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1988	Delivered on: 29 November 1988 Satisfied on: 8 April 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: 22, 24 & 26 duke street, st. Helens, merseyside title nos 6A 270084 & MS16520 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1974	Delivered on: 25 October 1974 Satisfied on: 26 August 2010 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22-24 duke street, st helens, lancashire 4-6 wilfred street, st. Helens tog with all buildings & fixtures undertaking and goodwill all property and assets present and future including uncalled capital. Fixed and floating charge. (See doc. 34). Fully Satisfied
1 November 2019	Delivered on: 4 November 2019 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
13 September 2017	Delivered on: 26 September 2017 Persons entitled: James Richard Potter Classification: A registered charge Outstanding
31 October 2016	Delivered on: 11 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 November 2014	Delivered on: 7 November 2014 Persons entitled: John Barrie Potter Classification: A registered charge Particulars: The company charges to the lender as security for the payment or discharge of the secured liabilities with full title guarantee:. By way of a legal mortgage on the property; and. To the extent not subject to the legal mortgage, by way of a fixed equitable charge on all the company’s present and future interest in any freehold or leasehold property owned by the company;. By way of a fixed charge, on all the company's present and future interest in all intellectual property rights and all agreements under which the company is now or may become entitled to a payment or any royalty fee or similar income.. "Property" means all real property whether freehold and/or leasehold and whether owned or leased by the company.. "Intellectual property" means all patents, patent applications, trade marks, know how, copyrights, business names, registered designs, confidential information or other intellectual property rights of the company and any licence or interest in any such rights. Outstanding
2 January 2014	Delivered on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 22/26 duke street st helens registered at land registry under title numbers LA270084 and MS16520. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 27 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 October 2011	Delivered on: 21 October 2011 Persons entitled: John Barrie Potter Classification: 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, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

11 September 2021	Administrator's progress report (21 pages)
13 March 2021	Administrator's progress report (21 pages)
3 February 2021	Notice of extension of period of Administration (3 pages)
28 September 2020	Administrator's progress report (21 pages)
14 May 2020	Result of meeting of creditors (6 pages)
22 April 2020	Statement of administrator's proposal (41 pages)
21 April 2020	Statement of administrator's proposal (42 pages)
16 March 2020	Registered office address changed from 22-26 Duke Street St. Helens Merseyside WA10 2JP to 9th Floor 3 Hardman Street Manchester M3 3HF on 16 March 2020 (2 pages)
19 February 2020	Appointment of an administrator (3 pages)
4 November 2019	Registration of charge 005909750024, created on 1 November 2019 (25 pages)
14 October 2019	Current accounting period shortened from 31 January 2020 to 29 December 2019 (1 page)
4 October 2019	Termination of appointment of Pamela Leslie Potter as a director on 4 October 2019 (1 page)
3 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 November 2018	Group of companies' accounts made up to 27 January 2018 (39 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 November 2017	Group of companies' accounts made up to 28 January 2017 (40 pages)
6 November 2017	Group of companies' accounts made up to 28 January 2017 (40 pages)
26 September 2017	Registration of charge 005909750023, created on 13 September 2017 (23 pages)
26 September 2017	Registration of charge 005909750023, created on 13 September 2017 (23 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 September 2017	Satisfaction of charge 005909750021 in full (1 page)
11 September 2017	Satisfaction of charge 18 in full (1 page)
11 September 2017	Satisfaction of charge 18 in full (1 page)
11 September 2017	Satisfaction of charge 005909750021 in full (1 page)
11 November 2016	Registration of charge 005909750022, created on 31 October 2016 (26 pages)
11 November 2016	Registration of charge 005909750022, created on 31 October 2016 (26 pages)
8 November 2016	Group of companies' accounts made up to 30 January 2016 (42 pages)
8 November 2016	Group of companies' accounts made up to 30 January 2016 (42 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
2 August 2016	Director's details changed for Mr Richard Mark William Potter on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for Pamela Leslie Potter on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for James Richard Potter on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for Mark Gordon on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Richard Mark William Potter on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for Pamela Leslie Potter on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for James Richard Potter on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for Mark Gordon on 1 August 2016 (2 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 33,804 (10 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 33,804 (10 pages)
8 September 2015	Group of companies' accounts made up to 31 January 2015 (33 pages)
8 September 2015	Group of companies' accounts made up to 31 January 2015 (33 pages)
20 January 2015	Registered office address changed from 22 Duke Street St Helens Lancs WA10 2JR to 22-26 Duke Street St. Helens Merseyside WA10 2JP on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 22 Duke Street St Helens Lancs WA10 2JR to 22-26 Duke Street St. Helens Merseyside WA10 2JP on 20 January 2015 (1 page)
2 December 2014	Appointment of Mr Stuart Andre Taylor as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Stuart Andre Taylor as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Stuart Andre Taylor as a director on 1 December 2014 (2 pages)
7 November 2014	Registration of charge 005909750021, created on 6 November 2014 (25 pages)
7 November 2014	Registration of charge 005909750021, created on 6 November 2014 (25 pages)
7 November 2014	Registration of charge 005909750021, created on 6 November 2014 (25 pages)
20 October 2014	Accounts for a medium company made up to 1 February 2014 (25 pages)
20 October 2014	Accounts for a medium company made up to 1 February 2014 (25 pages)
20 October 2014	Accounts for a medium company made up to 1 February 2014 (25 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 33,804 (9 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 33,804 (9 pages)
8 April 2014	Satisfaction of charge 8 in full (2 pages)
8 April 2014	Satisfaction of charge 9 in full (1 page)
8 April 2014	Satisfaction of charge 12 in full (1 page)
8 April 2014	Satisfaction of charge 13 in full (1 page)
8 April 2014	Satisfaction of charge 10 in full (1 page)
8 April 2014	Satisfaction of charge 11 in full (1 page)
8 April 2014	Satisfaction of charge 17 in full (2 pages)
8 April 2014	Satisfaction of charge 11 in full (1 page)
8 April 2014	Satisfaction of charge 8 in full (2 pages)
8 April 2014	Satisfaction of charge 9 in full (1 page)
8 April 2014	Satisfaction of charge 12 in full (1 page)
8 April 2014	Satisfaction of charge 10 in full (1 page)
8 April 2014	Satisfaction of charge 13 in full (1 page)
8 April 2014	Satisfaction of charge 17 in full (2 pages)
21 January 2014	Registration of charge 005909750020 (10 pages)
21 January 2014	Registration of charge 005909750020 (10 pages)
27 December 2013	Registration of charge 005909750019 (18 pages)
27 December 2013	Registration of charge 005909750019 (18 pages)
31 October 2013	Termination of appointment of Thomas Gardner as a director (1 page)
31 October 2013	Termination of appointment of Thomas Gardner as a director (1 page)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 33,804 (10 pages)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 33,804 (10 pages)
9 September 2013	Accounts for a medium company made up to 2 February 2013 (24 pages)
9 September 2013	Accounts for a medium company made up to 2 February 2013 (24 pages)
9 September 2013	Accounts for a medium company made up to 2 February 2013 (24 pages)
26 October 2012	Accounts for a medium company made up to 28 January 2012 (26 pages)
26 October 2012	Accounts for a medium company made up to 28 January 2012 (26 pages)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (10 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register inspection address has been changed (1 page)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (10 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register inspection address has been changed (1 page)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 33,804 (7 pages)
27 October 2011	Purchase of own shares. (3 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 33,804 (7 pages)
27 October 2011	Purchase of own shares. (3 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
10 October 2011	Memorandum and Articles of Association (4 pages)
10 October 2011	Memorandum and Articles of Association (4 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (9 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (9 pages)
22 September 2011	Accounts for a medium company made up to 29 January 2011 (25 pages)
22 September 2011	Accounts for a medium company made up to 29 January 2011 (25 pages)
16 September 2011	Change of share class name or designation (2 pages)
16 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
16 September 2011	Cancellation of shares. Statement of capital on 16 September 2011 GBP 33,829 (8 pages)
16 September 2011	Change of share class name or designation (2 pages)
16 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
16 September 2011	Cancellation of shares. Statement of capital on 16 September 2011 GBP 33,829 (8 pages)
14 September 2011	Termination of appointment of James Potter as a secretary (1 page)
14 September 2011	Termination of appointment of John Potter as a director (1 page)
14 September 2011	Termination of appointment of James Potter as a secretary (1 page)
14 September 2011	Termination of appointment of John Potter as a director (1 page)
31 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (13 pages)
27 September 2010	Director's details changed for Richard Mark William Potter on 11 September 2010 (2 pages)
27 September 2010	Director's details changed for Mark Gordon on 11 September 2010 (2 pages)
27 September 2010	Director's details changed for Pamela Leslie Potter on 11 September 2010 (2 pages)
27 September 2010	Director's details changed for Thomas Sidney Gardner on 11 September 2010 (2 pages)
27 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (13 pages)
27 September 2010	Director's details changed for Richard Mark William Potter on 11 September 2010 (2 pages)
27 September 2010	Director's details changed for Mark Gordon on 11 September 2010 (2 pages)
27 September 2010	Director's details changed for Thomas Sidney Gardner on 11 September 2010 (2 pages)
27 September 2010	Director's details changed for Pamela Leslie Potter on 11 September 2010 (2 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
20 July 2010	Accounts for a medium company made up to 30 January 2010 (24 pages)
20 July 2010	Accounts for a medium company made up to 30 January 2010 (24 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Change of share class name or designation (2 pages)
22 April 2010	Change of share class name or designation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Particulars of variation of rights attached to shares (2 pages)
22 April 2010	Change of share class name or designation (2 pages)
22 April 2010	Change of share class name or designation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
16 April 2010	Auditor's resignation (1 page)
16 April 2010	Auditor's resignation (1 page)
8 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (8 pages)
8 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (8 pages)
20 September 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
20 September 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
15 September 2008	Return made up to 11/09/08; full list of members (8 pages)
15 September 2008	Return made up to 11/09/08; full list of members (8 pages)
13 August 2008	Accounts for a medium company made up to 2 February 2008 (24 pages)
13 August 2008	Accounts for a medium company made up to 2 February 2008 (24 pages)
13 August 2008	Accounts for a medium company made up to 2 February 2008 (24 pages)
17 September 2007	Return made up to 11/09/07; full list of members (5 pages)
17 September 2007	Return made up to 11/09/07; full list of members (5 pages)
12 September 2007	Accounts for a medium company made up to 3 February 2007 (26 pages)
12 September 2007	Accounts for a medium company made up to 3 February 2007 (26 pages)
12 September 2007	Accounts for a medium company made up to 3 February 2007 (26 pages)
23 November 2006	Accounts for a medium company made up to 28 January 2006 (26 pages)
23 November 2006	Accounts for a medium company made up to 28 January 2006 (26 pages)
20 September 2006	Return made up to 11/09/06; full list of members (5 pages)
20 September 2006	Return made up to 11/09/06; full list of members (5 pages)
28 October 2005	Accounts for a medium company made up to 29 January 2005 (24 pages)
28 October 2005	Accounts for a medium company made up to 29 January 2005 (24 pages)
27 October 2005	Auditor's resignation (2 pages)
27 October 2005	Auditor's resignation (2 pages)
19 September 2005	Return made up to 11/09/05; full list of members (5 pages)
19 September 2005	Return made up to 11/09/05; full list of members (5 pages)
20 September 2004	Full accounts made up to 31 January 2004 (26 pages)
20 September 2004	Return made up to 11/09/04; full list of members (12 pages)
20 September 2004	Full accounts made up to 31 January 2004 (26 pages)
20 September 2004	Return made up to 11/09/04; full list of members (12 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
27 November 2003	Full accounts made up to 1 February 2003 (26 pages)
27 November 2003	Full accounts made up to 1 February 2003 (26 pages)
27 November 2003	Full accounts made up to 1 February 2003 (26 pages)
23 September 2003	Return made up to 11/09/03; full list of members (10 pages)
23 September 2003	Return made up to 11/09/03; full list of members (10 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2002	Full accounts made up to 2 February 2002 (25 pages)
6 October 2002	Full accounts made up to 2 February 2002 (25 pages)
6 October 2002	Full accounts made up to 2 February 2002 (25 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
26 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 September 2001	Return made up to 11/09/01; full list of members (9 pages)
14 September 2001	Return made up to 11/09/01; full list of members (9 pages)
23 August 2001	Full accounts made up to 3 February 2001 (23 pages)
23 August 2001	Full accounts made up to 3 February 2001 (23 pages)
23 August 2001	Full accounts made up to 3 February 2001 (23 pages)
14 September 2000	Return made up to 11/09/00; full list of members (8 pages)
14 September 2000	Return made up to 11/09/00; full list of members (8 pages)
4 July 2000	Full accounts made up to 5 February 2000 (23 pages)
4 July 2000	Full accounts made up to 5 February 2000 (23 pages)
4 July 2000	Full accounts made up to 5 February 2000 (23 pages)
10 September 1999	Return made up to 11/09/99; no change of members (4 pages)
10 September 1999	Return made up to 11/09/99; no change of members (4 pages)
24 August 1999	Full accounts made up to 6 February 1999 (25 pages)
24 August 1999	Full accounts made up to 6 February 1999 (25 pages)
24 August 1999	Full accounts made up to 6 February 1999 (25 pages)
15 September 1998	Return made up to 11/09/98; full list of members (6 pages)
15 September 1998	Return made up to 11/09/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 January 1998 (25 pages)
30 June 1998	Full accounts made up to 31 January 1998 (25 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
18 July 1997	Full accounts made up to 1 February 1997 (24 pages)
18 July 1997	Full accounts made up to 1 February 1997 (24 pages)
18 July 1997	Full accounts made up to 1 February 1997 (24 pages)
12 September 1996	Return made up to 11/09/96; no change of members (4 pages)
12 September 1996	Return made up to 11/09/96; no change of members (4 pages)
16 August 1996	Full accounts made up to 3 February 1996 (18 pages)
16 August 1996	Full accounts made up to 3 February 1996 (18 pages)
16 August 1996	Full accounts made up to 3 February 1996 (18 pages)
11 September 1995	Return made up to 11/09/95; full list of members (6 pages)
11 September 1995	Return made up to 11/09/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 28 January 1995 (18 pages)
16 August 1995	Full accounts made up to 28 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (87 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
26 September 1957	Certificate of incorporation (1 page)
26 September 1957	Certificate of incorporation (1 page)

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