PCS Brands Ltd

Company Name	PCS Brands Ltd
Company Status	Dissolved
Company Number	00995820
Category	Private Limited Company
Incorporation Date	1 December 1970(53 years, 5 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Julian Richard Edwin Williams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2013(42 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 January 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 St Peters Square Manchester M2 3AE

Director Name	Leon Beverly Novak
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 4 months after company formation)
Appointment Duration	8 years (resigned 13 April 2000)
Role	Company Director
Correspondence Address	The Oak Tree Florida Close Bushey Heath Hertfordshire WD2 6AS

Director Name	Ian Isaac Melvyn Novak
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	High Trees 7 Grange Avenue Totteridge London N20 8AA

Secretary Name	Ian Isaac Melvyn Novak
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	High Trees 7 Grange Avenue Totteridge London N20 8AA

Director Name	Mr Brian Lyle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(29 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	54 Chatsworth Bangor County Down BT19 7WA Northern Ireland

Director Name	James Edward Joseph
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(29 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Dogwoods Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN

Director Name	Michael James Weston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(29 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	6 Kingswood Lane Hindhead Surrey GU26 6DQ

Secretary Name	Mr Brian Lyle
Nationality	British
Status	Resigned
Appointed	13 June 2000(29 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	54 Chatsworth Bangor County Down BT19 7WA Northern Ireland

Director Name	Catherine H Suttmeier
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(30 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3922 Kenwood Road Vernon New York 13476 United States

Director Name	Peter J Kallett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(30 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 April 2006)
Role	Company Director
Correspondence Address	552 Main Street Oneida New York 13421 United States

Director Name	Oliver B Hasler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	3 Hatching Green Close Harpenden Hertfordshire AL5 2LA

Director Name	Gregg Denny
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(30 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 April 2006)
Role	Company Director
Correspondence Address	492 Summerhaven Drive East Syraucse New York 13057 United States

Director Name	Allan H Consoeur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	4593 Ridge Road Cazenovia New York 13035 United States

Secretary Name	Catherine H Suttmeier
Nationality	American
Status	Resigned
Appointed	10 April 2001(30 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3922 Kenwood Road Vernon New York 13476 United States

Director Name	Paul Masson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(30 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	7 Netheravon Road Chiswick London W4 2NA

Secretary Name	Paul Masson
Nationality	British
Status	Resigned
Appointed	30 April 2001(30 years, 5 months after company formation)
Appointment Duration	5 years (resigned 04 May 2006)
Role	Company Director
Correspondence Address	7 Netheravon Road Chiswick London W4 2NA

Director Name	Mr Peter Edwin Balcombe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(33 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Secretary Name	Mr Peter Edwin Balcombe
Nationality	British
Status	Resigned
Appointed	20 August 2004(33 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Director Name	James E Joseph
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2006(35 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	117 Lincklaen Street Cazenovia New York State Ny 13035

Director Name	Andrew G Church
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(36 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	128 Lincklaen Street Cazenovia Ny 13035

Director Name	Mr Gregory Lewis Woodhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2007(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	224, Flat 2 Finchley Road London NW3 6DH

Director Name	Mr Mike Weston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(38 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Parkview Way Epsom Surrey KT19 8FA

Secretary Name	Mr Mark Joseph Scott
Status	Resigned
Appointed	27 January 2011(40 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2014)
Role	Company Director
Correspondence Address	Kpmg Llp 1 St Peters Square Manchester M2 3AE

Director Name	Mr John Karl Sheppard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2012(41 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	The Perfume Factory Wales Farm Road London W3 6UG

Director Name	Mr Mark Joseph Scott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(41 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 St Peters Square Manchester M2 3AE

Location

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

Financials

Year	2012
Turnover	£10,945,000
Gross Profit	£4,501,000
Net Worth	£348,000
Cash	£71,000
Current Liabilities	£2,863,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 October 2013	Delivered on: 17 October 2013 Satisfied on: 13 October 2014 Persons entitled: Burdale Financial Limited (The Security Trustee) Classification: A registered charge Particulars: The perfume factory, london, UK, W3 6UG. (Head office), unit 1, silkstone court, dodworth business park, barnsely, south yorkshire, UK, S75 3SP (warehouse) elm street, burnley, lancashire, UK, BB10 1PB. (George wilkinson factory),station road, langley green, oldbury, west midlands, UK, B69 4LY (samuel groves factory), station road, great ryburgh, UK, NR21 0DX (rta factory),st. Ann way, gloucester, UK, GL1 5SH (retail store) unit 2 malborough ave, gunwharf quays,portsmouth, UK(retail store),unit 67, clarks village, farm road street, somerset, UK. (Retail store), unit 79 fulford, york, UK (retail store), 111 junction one, antrim, northern ireland, BT41 4LL (retail store),kimberley way, ashford , UK, TN24 0SD (retail store),. Unit F25, the quays, salford quays, salford, UK, M50 3AH (retail store), stadsweide 2, 6041 td roermond, roermond, netherlands (retail store).. Intellectual property in schedule 6 including part iv of the schedule to the deed.. Notification of addition to or amendment of charge. Fully Satisfied
6 November 2012	Delivered on: 15 November 2012 Satisfied on: 17 October 2013 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
16 June 2003	Delivered on: 25 June 2003 Satisfied on: 17 October 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or oneida UK 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
2 August 1994	Delivered on: 5 August 1994 Satisfied on: 30 October 1997 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: 106 brent terrace (to be k/as unit 2 106 brent terrace),london borough of barnet.t/no.NGL515043. Fully Satisfied
23 September 1983	Delivered on: 29 September 1983 Satisfied on: 30 October 1997 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
4 June 1982	Delivered on: 11 June 1982 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: F/H factory premises at station approach, banbury, oxfordshire as comprised in a conveyance dated 8-12-81. Fully Satisfied
13 April 1982	Delivered on: 20 April 1982 Satisfied on: 30 October 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts. Uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied
3 December 1980	Delivered on: 12 December 1980 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts. Uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied
15 October 2013	Delivered on: 17 October 2013 Satisfied on: 13 October 2014 Persons entitled: Burdale Financial Limited (As Security Trustee) Classification: A registered charge Particulars: Please refer to schedule 2 of the debenture for details of land charged.. Notification of addition to or amendment of charge. Fully Satisfied
29 April 1980	Delivered on: 12 May 1980 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 (see doc M13). Fully Satisfied
21 August 2014	Delivered on: 30 August 2014 Persons entitled: Huk 54 Limited Classification: A registered charge Outstanding
21 August 2014	Delivered on: 30 August 2014 Persons entitled: Huk 54 Limited Classification: A registered charge Outstanding

Filing History

24 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
12 March 2021	Restoration by order of the court (3 pages)
4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Administrator's progress report to 30 September 2016 (23 pages)
4 November 2016	Notice of move from Administration to Dissolution on 25 October 2016 (26 pages)
4 November 2016	Administrator's progress report to 30 September 2016 (23 pages)
4 November 2016	Notice of move from Administration to Dissolution on 25 October 2016 (26 pages)
3 May 2016	Administrator's progress report to 30 March 2016 (23 pages)
3 May 2016	Administrator's progress report to 30 March 2016 (23 pages)
3 November 2015	Notice of extension of period of Administration (2 pages)
3 November 2015	Notice of extension of period of Administration (2 pages)
3 November 2015	Administrator's progress report to 30 September 2015 (28 pages)
3 November 2015	Administrator's progress report to 30 September 2015 (28 pages)
18 August 2015	Termination of appointment of Mark Joseph Scott as a director on 30 November 2014 (1 page)
18 August 2015	Termination of appointment of Mark Joseph Scott as a secretary on 30 November 2014 (1 page)
18 August 2015	Termination of appointment of Mark Joseph Scott as a director on 30 November 2014 (1 page)
18 August 2015	Termination of appointment of Mark Joseph Scott as a secretary on 30 November 2014 (1 page)
9 June 2015	Administrator's progress report to 29 April 2015 (30 pages)
9 June 2015	Administrator's progress report to 29 April 2015 (30 pages)
7 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 009958200012 (5 pages)
7 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 009958200012 (5 pages)
7 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 009958200012 (5 pages)
7 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 009958200012 (5 pages)
27 January 2015	Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peters Square Manchester M2 3AE on 27 January 2015 (2 pages)
27 January 2015	Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peters Square Manchester M2 3AE on 27 January 2015 (2 pages)
26 January 2015	Notice of deemed approval of proposals (1 page)
26 January 2015	Notice of deemed approval of proposals (1 page)
6 January 2015	Statement of administrator's proposal (52 pages)
6 January 2015	Statement of administrator's proposal (52 pages)
5 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 009958200012 (5 pages)
5 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 009958200012 (5 pages)
22 December 2014	Statement of affairs with form 2.14B (14 pages)
22 December 2014	Statement of affairs with form 2.14B (14 pages)
11 November 2014	Registered office address changed from The Perfume Factory Wales Farm Road London W3 6UG to St James Square Manchester M2 6DS on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from The Perfume Factory Wales Farm Road London W3 6UG to St James Square Manchester M2 6DS on 11 November 2014 (2 pages)
10 November 2014	Appointment of an administrator (1 page)
10 November 2014	Appointment of an administrator (1 page)
13 October 2014	Satisfaction of charge 009958200010 in full (4 pages)
13 October 2014	Satisfaction of charge 009958200010 in full (4 pages)
13 October 2014	Satisfaction of charge 009958200009 in full (4 pages)
13 October 2014	Satisfaction of charge 009958200009 in full (4 pages)
30 August 2014	Registration of charge 009958200011, created on 21 August 2014 (71 pages)
30 August 2014	Registration of charge 009958200012, created on 21 August 2014 (89 pages)
30 August 2014	Registration of charge 009958200011, created on 21 August 2014 (71 pages)
30 August 2014	Registration of charge 009958200012, created on 21 August 2014 (89 pages)
29 August 2014	Company name changed oneida international LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29 (3 pages)
29 August 2014	Company name changed oneida international LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,502,000 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,502,000 (4 pages)
25 February 2014	Termination of appointment of John Sheppard as a director (1 page)
25 February 2014	Termination of appointment of John Sheppard as a director (1 page)
18 November 2013	Full accounts made up to 31 December 2012 (23 pages)
18 November 2013	Full accounts made up to 31 December 2012 (23 pages)
17 October 2013	Satisfaction of charge 7 in full (1 page)
17 October 2013	Satisfaction of charge 8 in full (1 page)
17 October 2013	Satisfaction of charge 8 in full (1 page)
17 October 2013	Registration of charge 009958200010 (55 pages)
17 October 2013	Registration of charge 009958200009 (55 pages)
17 October 2013	Registration of charge 009958200010 (55 pages)
17 October 2013	Registration of charge 009958200009 (55 pages)
17 October 2013	Satisfaction of charge 7 in full (1 page)
16 July 2013	Registered office address changed from 106 Brent Terrace London NW2 1BZ on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 106 Brent Terrace London NW2 1BZ on 16 July 2013 (1 page)
14 June 2013	Appointment of Mr Julian Williams as a director (2 pages)
14 June 2013	Appointment of Mr Julian Williams as a director (2 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of James Joseph as a director (1 page)
5 February 2013	Termination of appointment of Andrew Church as a director (1 page)
5 February 2013	Termination of appointment of James Joseph as a director (1 page)
5 February 2013	Termination of appointment of Andrew Church as a director (1 page)
15 November 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
21 August 2012	Appointment of Mr Mark Joseph Scott as a director (2 pages)
21 August 2012	Appointment of Mr Mark Joseph Scott as a director (2 pages)
21 August 2012	Termination of appointment of Mike Weston as a director (1 page)
21 August 2012	Termination of appointment of Mike Weston as a director (1 page)
26 June 2012	Appointment of Mr John Sheppard as a director (2 pages)
26 June 2012	Appointment of Mr John Sheppard as a director (2 pages)
4 May 2012	Full accounts made up to 31 December 2011 (23 pages)
4 May 2012	Full accounts made up to 31 December 2011 (23 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Catherine Suttmeier as a secretary (1 page)
27 January 2012	Termination of appointment of Catherine Suttmeier as a secretary (1 page)
27 January 2012	Termination of appointment of Catherine Suttmeier as a director (1 page)
27 January 2012	Appointment of Mr Mark Joseph Scott as a secretary (1 page)
27 January 2012	Termination of appointment of Catherine Suttmeier as a director (1 page)
27 January 2012	Appointment of Mr Mark Joseph Scott as a secretary (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (22 pages)
24 June 2011	Full accounts made up to 31 December 2010 (22 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Director's details changed for Mr Mike Weston on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Mike Weston on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Mike Weston on 1 March 2011 (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (22 pages)
11 May 2010	Full accounts made up to 31 December 2009 (22 pages)
8 April 2010	Director's details changed for Andrew G Church on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Andrew G Church on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Catherine H Suttmeier on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Catherine H Suttmeier on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for James E Joseph on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Mike Weston on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for James E Joseph on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Mike Weston on 31 March 2010 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (21 pages)
7 July 2009	Full accounts made up to 31 December 2008 (21 pages)
18 May 2009	Director appointed mr mike james weston (1 page)
18 May 2009	Appointment terminated director gregory woodhall (1 page)
18 May 2009	Appointment terminated director gregory woodhall (1 page)
18 May 2009	Director appointed mr mike james weston (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
25 March 2009	Ad 31/12/08\gbp si 1452000@1=1452000\gbp ic 50000/1502000\ (2 pages)
25 March 2009	Particulars of contract relating to shares (2 pages)
25 March 2009	Particulars of contract relating to shares (2 pages)
25 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Conversion on loan 31/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2009	Memorandum and Articles of Association (9 pages)
25 March 2009	Nc inc already adjusted 31/12/08 (1 page)
25 March 2009	Memorandum and Articles of Association (9 pages)
25 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Conversion on loan 31/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2009	Ad 31/12/08\gbp si 1452000@1=1452000\gbp ic 50000/1502000\ (2 pages)
25 March 2009	Nc inc already adjusted 31/12/08 (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (22 pages)
27 December 2008	Full accounts made up to 31 December 2007 (22 pages)
30 June 2008	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 (2 pages)
30 June 2008	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 (2 pages)
27 June 2008	Director appointed mr gregory lewis woodhall (1 page)
27 June 2008	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 (1 page)
27 June 2008	Director appointed mr gregory lewis woodhall (1 page)
27 June 2008	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 (1 page)
27 June 2008	Director's change of particulars / andrew church / 27/06/2008 (1 page)
27 June 2008	Director's change of particulars / andrew church / 27/06/2008 (1 page)
1 May 2008	Return made up to 31/03/08; full list of members (4 pages)
1 May 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Appointment terminated director peter balcombe (1 page)
2 April 2008	Appointment terminated secretary peter balcombe (1 page)
2 April 2008	Appointment terminated director peter balcombe (1 page)
2 April 2008	Appointment terminated secretary peter balcombe (1 page)
12 March 2008	Full accounts made up to 31 December 2006 (23 pages)
12 March 2008	Full accounts made up to 31 December 2006 (23 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 January 2007	Accounts made up to 31 December 2005 (23 pages)
19 January 2007	Accounts made up to 31 December 2005 (23 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Accounts made up to 31 December 2004 (22 pages)
29 November 2005	Accounts made up to 31 December 2004 (22 pages)
16 May 2005	Return made up to 31/03/05; full list of members (9 pages)
16 May 2005	Return made up to 31/03/05; full list of members (9 pages)
18 March 2005	Accounts made up to 31 December 2003 (18 pages)
18 March 2005	Accounts made up to 31 December 2003 (18 pages)
19 October 2004	Memorandum and Articles of Association (9 pages)
19 October 2004	Memorandum and Articles of Association (9 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	Return made up to 31/03/04; full list of members (9 pages)
21 April 2004	Return made up to 31/03/04; full list of members (9 pages)
31 October 2003	Accounts made up to 31 December 2002 (16 pages)
31 October 2003	Accounts made up to 31 December 2002 (16 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
28 April 2003	Return made up to 31/03/03; full list of members (9 pages)
28 April 2003	Return made up to 31/03/03; full list of members (9 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
3 October 2002	Accounts made up to 31 December 2001 (16 pages)
3 October 2002	Accounts made up to 31 December 2001 (16 pages)
8 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Accounts made up to 31 December 2000 (18 pages)
1 November 2001	Accounts made up to 31 December 2000 (18 pages)
26 September 2001	Company name changed viners of sheffield LIMITED\certificate issued on 26/09/01 (2 pages)
26 September 2001	Company name changed viners of sheffield LIMITED\certificate issued on 26/09/01 (2 pages)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 13 elder way waterside drive, langley slough berkshire SL3 6EP (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 13 elder way waterside drive, langley slough berkshire SL3 6EP (1 page)
15 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 8 baker street london W1M 1DA (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 8 baker street london W1M 1DA (1 page)
22 June 2000	Director resigned (1 page)
19 June 2000	Auditor's resignation (1 page)
19 June 2000	Auditor's resignation (1 page)
2 June 2000	Full group accounts made up to 30 April 2000 (21 pages)
2 June 2000	Full group accounts made up to 30 April 2000 (21 pages)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 2000	Re-registration of Memorandum and Articles (11 pages)
26 May 2000	Re-registration of Memorandum and Articles (11 pages)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
8 December 1999	Full group accounts made up to 30 April 1999 (21 pages)
8 December 1999	Full group accounts made up to 30 April 1999 (21 pages)
1 July 1999	Return made up to 31/03/99; full list of members (7 pages)
1 July 1999	Return made up to 31/03/99; full list of members (7 pages)
11 November 1998	Full group accounts made up to 30 April 1998 (21 pages)
11 November 1998	Full group accounts made up to 30 April 1998 (21 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
1 December 1997	Full group accounts made up to 30 April 1997 (20 pages)
1 December 1997	Full group accounts made up to 30 April 1997 (20 pages)
30 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Return made up to 31/03/97; full list of members (6 pages)
25 April 1997	Return made up to 31/03/97; full list of members (6 pages)
21 November 1996	Full group accounts made up to 30 April 1996 (20 pages)
21 November 1996	Full group accounts made up to 30 April 1996 (20 pages)
23 April 1996	Return made up to 31/03/96; no change of members (5 pages)
23 April 1996	Return made up to 31/03/96; no change of members (5 pages)
14 November 1995	Full group accounts made up to 30 April 1995 (20 pages)
14 November 1995	Full group accounts made up to 30 April 1995 (20 pages)
19 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
23 November 1992	Full group accounts made up to 30 April 1992 (15 pages)
23 November 1992	Full group accounts made up to 30 April 1992 (15 pages)
16 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 April 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
16 April 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
16 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 April 1992	Re-registration of Memorandum and Articles (61 pages)
15 April 1992	Re-registration of Memorandum and Articles (61 pages)
13 April 1992	Return made up to 31/03/92; full list of members (5 pages)
13 April 1992	Return made up to 31/03/92; full list of members (5 pages)
20 December 1991	Full group accounts made up to 30 April 1991 (14 pages)
20 December 1991	Return made up to 31/03/91; no change of members (6 pages)
20 December 1991	Return made up to 31/03/91; no change of members (6 pages)
20 December 1991	Full group accounts made up to 30 April 1991 (14 pages)
4 December 1991	Accounts made up to 30 April 1990 (14 pages)
4 December 1991	Accounts made up to 30 April 1990 (14 pages)
1 November 1991	Company name changed cleveleys promotions (holdings) LIMITED\certificate issued on 04/11/91 (2 pages)
1 November 1991	Company name changed cleveleys promotions (holdings) LIMITED\certificate issued on 04/11/91 (2 pages)
11 January 1990	Accounts made up to 30 April 1989 (11 pages)
11 January 1990	Accounts made up to 30 April 1989 (11 pages)
3 January 1990	Particulars of contract relating to shares (3 pages)
3 January 1990	Particulars of contract relating to shares (3 pages)
30 January 1989	Accounts made up to 30 April 1988 (12 pages)
30 January 1989	Accounts made up to 30 April 1988 (12 pages)
13 April 1988	Accounts made up to 30 April 1987 (16 pages)
13 April 1988	Accounts made up to 30 April 1987 (16 pages)
30 November 1986	Accounts made up to 31 January 1986 (17 pages)
30 November 1986	Accounts made up to 31 January 1986 (17 pages)
29 November 1986	Accounts made up to 31 January 1986 (28 pages)
29 November 1986	Accounts made up to 31 January 1985 (12 pages)
29 November 1986	Accounts made up to 31 January 1985 (12 pages)
29 November 1986	Accounts made up to 31 January 1986 (28 pages)
19 November 1984	Accounts made up to 31 January 1984 (17 pages)
19 November 1984	Accounts made up to 31 January 1984 (17 pages)
13 October 1984	Annual return made up to 15/06/84 (3 pages)
13 October 1984	Annual return made up to 15/06/84 (3 pages)
24 September 1984	Accounts made up to 31 January 1983 (17 pages)
24 September 1984	Accounts made up to 31 January 1983 (17 pages)
27 January 1984	Annual return made up to 16/06/83 (4 pages)
27 January 1984	Annual return made up to 16/06/83 (4 pages)
28 September 1983	Accounts made up to 31 January 1982 (11 pages)
28 September 1983	Accounts made up to 31 January 1982 (11 pages)
25 November 1982	Annual return made up to 16/06/82 (4 pages)
25 November 1982	Annual return made up to 16/06/82 (4 pages)
1 December 1970	Certificate of incorporation (1 page)
1 December 1970	Certificate of incorporation (1 page)
1 December 1970	Incorporation (19 pages)
1 December 1970	Incorporation (19 pages)

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