Company NameDo It All Limited
Company StatusDissolved
Company Number01977522
CategoryPrivate Limited Company
Incorporation Date15 January 1986(36 years, 7 months ago)
Dissolution Date15 August 2012 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Grimsey
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2007(21 years, 6 months after company formation)
Appointment Duration5 years (closed 15 August 2012)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressTall Timbers 9 The Avenue
Radlett
Hertfordshire
WD7 7DG
Director NameMr Robert Patrick Gladwin
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2008(22 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 15 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGawsworth House Westmere Drive
Crewe
Cheshire
CW1 6XB
Secretary NameMrs Dawn Michelle Wilkinson
NationalityBritish
StatusClosed
Appointed17 September 2008(22 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 15 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGawsworth House
Westmere Drive
Crewe
Cheshire
CW1 6XB
Director NameThomas Christopher Morgan
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2010(24 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 15 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGawsworth House Westmere Drive
Crewe
Cheshire
CW1 6XB
Director NameKeith Ackroyd
Date of BirthJuly 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 July 1994)
RoleMan Dir Retail - Boots Co
Correspondence Address32 Far Street
Bradmore
Nottingham
Nottinghamshire
NG11 6PF
Director NameKeith Ackroyd
Date of BirthJuly 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 July 1994)
RoleMan Dir Retail - Boots Co
Correspondence Address32 Far Street
Bradmore
Nottingham
Nottinghamshire
NG11 6PF
Director NameAlan Laurence Bowe
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 March 1994)
RoleCompany Director
Correspondence AddressChurch View Farmhouse
Church Lane, Osgathorpe
Loughborough
Leicestershire
LE12 9SY
Director NameSir Malcolm Field
Date of BirthAugust 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address15 Eaton Terrace
London
SW1W 9DD
Director NameMr Ronald William Furniss
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 October 1996)
RoleCompany Executive
Correspondence Address30 Marlock Close
Fiskerton
Southwell
Nottinghamshire
NG25 0UB
Director NameMr Alan James Giles
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration2 months (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTanglewood
Crowsley Road
Shiplake
Oxfordshire
RG9 3LE
Director NameJohn Hood
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 May 1994)
RoleCompany Director
Correspondence AddressBriarwood
15 Twatling Road Barnt Green
Birmingham
West Midlands
B45 8HX
Director NameGeoffrey David Kidd
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration6 years (resigned 19 August 1998)
RoleCompany Director
Correspondence AddressOrchard House Grey Green Lane
Wribbenhall
Bewdley
Worcestershire
DY12 1LT
Director NameJohn Alexander Napier
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 October 1996)
RoleFinance Director
Correspondence AddressRocks Stud Farm
Brantridge Lane
Balcombe
West Sussex
RH17 6JR
Secretary NamePhilip Alan Stevens
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address31 Summit Drive
Woodford Green
Essex
IG8 8QW
Director NameMr Ivor Malcolm Morton
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(6 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 February 1996)
RoleCompany Executive
Correspondence AddressLysander
8 Pine Close Shottery
Stratford-Upon-Avon
Warwickshire
CV37 9FB
Director NameDavid Charles Clayton Smith
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1993(7 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 August 1998)
RoleCompany Executive
Correspondence AddressChurch Farm Church Lane
Edingale
Tamworth
Staffordshire
B79 9JD
Director NameStephan Peter Murray
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(8 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 1995)
RoleCompany Executive
Correspondence AddressRed Brick Barn
Caythorpe
Nottingham
Nottinghamshire
NG14 7EB
Secretary NameGerard Maxwell Hughes
NationalityBritish
StatusResigned
Appointed01 October 1994(8 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 June 1996)
RoleSecretary
Correspondence Address53 Chesilton Road
Fulham
London
SW6 5AA
Director NameMr Kenneth Stanton Piggott
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(9 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 1997)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address172 Loughborough Road
Ruddington
Nottingham
NG11 6LF
Director NameWilliam Cockburn
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(9 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 November 1996)
RoleCompany Director
Correspondence Address9 Avenue Road
Farnborough
Hampshire
GU14 7BW
Director NameKenneth Thomas Radford
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(10 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 19 August 1998)
RoleComapy Exevcutive
Correspondence Address21 Melton Road
Tollerton
Nottingham
NG12 4EL
Secretary NameMiss Sonia Fennell
NationalityBritish
StatusResigned
Appointed05 September 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 August 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGilliver Cottage Gilliver Lane
Clipston On The Wolds
Nottingham
NG12 5PD
Director NameDavid Griffiths
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(11 years after company formation)
Appointment Duration1 year, 7 months (resigned 19 August 1998)
RoleIt & Logistics Director
Country of ResidenceEngland
Correspondence Address32 Nearsby Drive
West Bridgford
Nottingham
NG2 6LB
Director NameMr John Alexander Cohen
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(12 years, 6 months after company formation)
Appointment Duration1 week, 5 days (resigned 19 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Rectory Gardens
Wollaton
Nottingham
Nottinghamshire
NG8 2AR
Director NameDavid Charles Geoffrey Foster
Date of BirthSeptember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(12 years, 6 months after company formation)
Appointment Duration1 week, 5 days (resigned 19 August 1998)
RoleSolicitor
Correspondence Address3 Cottage Farm Close
Osgathorpe
Loughborough
Leicestershire
LE12 9UE
Director NameWilliam Ernest Archer
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(12 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 26 July 2007)
RoleCompany Director
Correspondence AddressThe Priory
2 Astley Close
Knutsford
Cheshire
WA16 8GJ
Secretary NameGeoffrey Charles Wilson
NationalityBritish
StatusResigned
Appointed19 August 1998(12 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 2001)
RoleCompany Director
Correspondence AddressBroadoaks
237 Seabridge Lane
Newcastle Under Lyme
Staffordshire
ST5 3TB
Director NameRobert Hugh McDougal
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1998(12 years, 10 months after company formation)
Appointment Duration5 months (resigned 19 April 1999)
RoleCompany Director
Correspondence Address41 Tensing Close Great Sankey
Warrington
Cheshire
WA5 5AN
Director NameJohn Michael Rice
Date of BirthAugust 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1998(12 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 October 2002)
RoleDirector Information Technolog
Correspondence AddressWayside Cottage
Street Lane Rodeheath
Cheshire
ST7 3SN
Secretary NameMs Barbara Rimmer
NationalityBritish
StatusResigned
Appointed01 April 2001(15 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 February 2005)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address28 Chapel Lane
Hale Barns
Altrincham
Cheshire
WA15 0HN
Director NameMr Stephen Richard Johnson
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2003(17 years after company formation)
Appointment Duration4 years, 6 months (resigned 26 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Lower Dunsforth
York
YO26 9SA
Secretary NameMr David Robert Williams
NationalityBritish
StatusResigned
Appointed21 February 2005(19 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 26 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 St Stephens Road
Prenton
Merseyside
CH42 8PP
Wales
Director NameWilliam Hoskins
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(21 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 April 2008)
RoleChartered Accountant
Correspondence Address11 Grange Court Road
Harpenden
Hertfordshire
AL5 1BY
Secretary NameWilliam Hoskins
NationalityBritish
StatusResigned
Appointed26 July 2007(21 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 April 2008)
RoleChartered Accountant
Correspondence Address11 Grange Court Road
Harpenden
Hertfordshire
AL5 1BY
Director NameMr Richard Sidney Bird
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2007(21 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Wolsey Road
Northwood
Middlesex
HA6 2EH

Location

Registered Address100 Barbirolli Square
Manchester
Greater Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

44.3m at £1Focus Group Finance LTD
100.00%
Ordinary
2 at £1Focus No 1 Limited
0.00%
Ordinary

Financials

Year2014
Turnover£121,722,000
Gross Profit£37,827,000
Net Worth£30,623,000
Cash£320,000
Current Liabilities£52,945,000

Accounts

Latest Accounts21 February 2010 (12 years, 6 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

24 May 2013Bona Vacantia disclaimer (1 page)
24 May 2013Bona Vacantia disclaimer (1 page)
7 May 2013Bona Vacantia disclaimer (1 page)
7 May 2013Bona Vacantia disclaimer (1 page)
15 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2012Final Gazette dissolved following liquidation (1 page)
15 August 2012Final Gazette dissolved following liquidation (1 page)
15 May 2012Notice of move from Administration to Dissolution (27 pages)
15 May 2012Notice of move from Administration to Dissolution on 1 May 2012 (27 pages)
1 December 2011Administrator's progress report to 4 November 2011 (38 pages)
1 December 2011Administrator's progress report to 4 November 2011 (38 pages)
1 December 2011Administrator's progress report to 4 November 2011 (38 pages)
29 July 2011Notice of deemed approval of proposals (96 pages)
29 July 2011Notice of deemed approval of proposals (96 pages)
4 July 2011Statement of administrator's proposal (96 pages)
4 July 2011Statement of administrator's proposal (96 pages)
15 June 2011Statement of affairs with form 2.14B/2.15B (9 pages)
15 June 2011Statement of affairs with form 2.14B/2.15B (9 pages)
20 May 2011Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
20 May 2011Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
12 May 2011Appointment of an administrator (1 page)
12 May 2011Appointment of an administrator (1 page)
11 May 2011Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on 11 May 2011 (2 pages)
11 May 2011Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on 11 May 2011 (2 pages)
11 March 2011Termination of appointment of Brian Robbins as a director (2 pages)
11 March 2011Termination of appointment of Brian Robbins as a director (2 pages)
25 October 2010Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
25 October 2010Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
18 October 2010Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
15 October 2010Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
15 October 2010Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
20 August 2010Full accounts made up to 21 February 2010 (26 pages)
20 August 2010Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010Full accounts made up to 21 February 2010 (26 pages)
20 August 2010Appointment of Brian Keith Robbins as a director (3 pages)
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 44,288,742
(7 pages)
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 44,288,742
(7 pages)
22 July 2010Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2010 (2 pages)
22 July 2010Notice of completion of voluntary arrangement (4 pages)
22 July 2010Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2010 (2 pages)
22 July 2010Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2010 (2 pages)
22 July 2010Notice of completion of voluntary arrangement (4 pages)
5 July 2010Appointment of Thomas Christopher Morgan as a director (3 pages)
5 July 2010Appointment of Thomas Christopher Morgan as a director (3 pages)
30 June 2010Termination of appointment of Andrew Unitt as a director (2 pages)
30 June 2010Termination of appointment of Andrew Unitt as a director (2 pages)
15 March 2010Termination of appointment of Penelope Teale as a director (2 pages)
15 March 2010Termination of appointment of Penelope Teale as a director (2 pages)
30 September 2009Full accounts made up to 22 February 2009 (26 pages)
30 September 2009Full accounts made up to 22 February 2009 (26 pages)
15 September 2009Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
15 September 2009Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
20 August 2009Return made up to 31/07/09; full list of members (5 pages)
20 August 2009Return made up to 31/07/09; full list of members (5 pages)
20 February 2009Director appointed penny teale (2 pages)
20 February 2009Director appointed penny teale (2 pages)
12 February 2009Appointment terminated director gary west (1 page)
12 February 2009Appointment Terminated Director gary west (1 page)
29 September 2008Appointment terminated director shelley thomas (1 page)
29 September 2008Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008Appointment Terminated Director shelley thomas (1 page)
29 September 2008Secretary appointed dawn michelle wilkinson (2 pages)
8 September 2008Full accounts made up to 28 February 2008 (27 pages)
8 September 2008Full accounts made up to 28 February 2008 (27 pages)
26 August 2008Return made up to 31/07/08; full list of members (5 pages)
26 August 2008Return made up to 31/07/08; full list of members (5 pages)
9 May 2008Director appointed robert patrick gladwin (2 pages)
9 May 2008Director appointed robert patrick gladwin (2 pages)
8 May 2008Appointment terminated director and secretary william hoskins (1 page)
8 May 2008Appointment Terminated Director and Secretary william hoskins (1 page)
6 May 2008Director appointed andrew vaughan unitt (2 pages)
6 May 2008Director appointed andrew vaughan unitt (2 pages)
4 March 2008Full accounts made up to 29 April 2007 (26 pages)
4 March 2008Full accounts made up to 29 April 2007 (26 pages)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
31 January 2008Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
31 January 2008Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
2 January 2008Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
2 January 2008Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
26 November 2007New director appointed (2 pages)
26 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
11 September 2007Return made up to 31/07/07; full list of members (5 pages)
11 September 2007Return made up to 31/07/07; full list of members (5 pages)
7 September 2007Full accounts made up to 29 October 2006 (26 pages)
7 September 2007Full accounts made up to 29 October 2006 (26 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
8 August 2007Director resigned (1 page)
8 August 2007Secretary resigned;director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007New secretary appointed;new director appointed (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Secretary resigned;director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007New secretary appointed;new director appointed (1 page)
8 August 2007Director resigned (1 page)
25 March 2007Memorandum and Articles of Association (7 pages)
25 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 March 2007Memorandum and Articles of Association (7 pages)
25 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 August 2006Return made up to 31/07/06; full list of members (3 pages)
24 August 2006Return made up to 31/07/06; full list of members (3 pages)
4 April 2006Full accounts made up to 30 October 2005 (24 pages)
4 April 2006Full accounts made up to 30 October 2005 (24 pages)
20 September 2005Return made up to 31/07/05; full list of members (3 pages)
20 September 2005Return made up to 31/07/05; full list of members (3 pages)
16 June 2005New secretary appointed (2 pages)
16 June 2005New secretary appointed (2 pages)
14 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005Secretary resigned (1 page)
18 March 2005Secretary resigned (1 page)
10 March 2005Particulars of mortgage/charge (11 pages)
10 March 2005Particulars of mortgage/charge (11 pages)
2 March 2005Declaration of assistance for shares acquisition (21 pages)
2 March 2005Declaration of assistance for shares acquisition (21 pages)
1 March 2005Declaration of assistance for shares acquisition (12 pages)
1 March 2005Declaration of assistance for shares acquisition (13 pages)
1 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
1 March 2005Declaration of assistance for shares acquisition (15 pages)
1 March 2005Declaration of assistance for shares acquisition (13 pages)
1 March 2005Declaration of assistance for shares acquisition (12 pages)
1 March 2005Declaration of assistance for shares acquisition (13 pages)
1 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
1 March 2005Declaration of assistance for shares acquisition (15 pages)
1 March 2005Declaration of assistance for shares acquisition (13 pages)
25 February 2005Particulars of mortgage/charge (11 pages)
25 February 2005Particulars of mortgage/charge (11 pages)
25 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2005Particulars of mortgage/charge (11 pages)
25 February 2005Particulars of mortgage/charge (11 pages)
25 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005Full accounts made up to 31 October 2004 (27 pages)
9 February 2005Full accounts made up to 31 October 2004 (27 pages)
1 September 2004Full accounts made up to 26 October 2003 (24 pages)
1 September 2004Full accounts made up to 26 October 2003 (24 pages)
26 August 2004Return made up to 31/07/04; full list of members (6 pages)
26 August 2004Return made up to 31/07/04; full list of members (6 pages)
7 May 2004Return made up to 31/07/03; full list of members (6 pages)
7 May 2004Return made up to 31/07/03; full list of members (6 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
13 August 2003Particulars of mortgage/charge (11 pages)
13 August 2003Particulars of mortgage/charge (11 pages)
5 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003Declaration of assistance for shares acquisition (10 pages)
24 July 2003Declaration of assistance for shares acquisition (10 pages)
11 June 2003Full accounts made up to 27 October 2002 (24 pages)
11 June 2003Full accounts made up to 27 October 2002 (24 pages)
13 February 2003Particulars of mortgage/charge (19 pages)
13 February 2003Particulars of mortgage/charge (21 pages)
13 February 2003Particulars of mortgage/charge (19 pages)
13 February 2003Particulars of mortgage/charge (21 pages)
12 February 2003New director appointed (2 pages)
12 February 2003New director appointed (2 pages)
5 February 2003Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Secretary's particulars changed (1 page)
22 January 2003Secretary's particulars changed (1 page)
2 January 2003Declaration of assistance for shares acquisition (21 pages)
2 January 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
2 January 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
2 January 2003Declaration of assistance for shares acquisition (21 pages)
2 January 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
2 January 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
13 December 2002Declaration of assistance for shares acquisition (11 pages)
13 December 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
13 December 2002Declaration of assistance for shares acquisition (11 pages)
13 December 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
28 November 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
28 November 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
19 November 2002Declaration of assistance for shares acquisition (11 pages)
19 November 2002Declaration of assistance for shares acquisition (11 pages)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
17 September 2002Return made up to 31/07/02; full list of members (7 pages)
17 September 2002Return made up to 31/07/02; full list of members (7 pages)
5 June 2002Full accounts made up to 28 October 2001 (22 pages)
5 June 2002Full accounts made up to 28 October 2001 (22 pages)
15 April 2002Director's particulars changed (1 page)
15 April 2002Director's particulars changed (1 page)
11 April 2002Certificate of reduction of issued capital (1 page)
11 April 2002Reduction of iss capital and minute (oc) (3 pages)
11 April 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 April 2002Certificate of reduction of issued capital (1 page)
11 April 2002Reduction of iss capital and minute (oc) (3 pages)
11 April 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2001Return made up to 31/07/01; full list of members (7 pages)
7 September 2001Return made up to 31/07/01; full list of members (7 pages)
31 August 2001Full accounts made up to 29 October 2000 (20 pages)
31 August 2001Full accounts made up to 29 October 2000 (20 pages)
23 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
23 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 July 2001Secretary resigned (1 page)
13 July 2001Secretary resigned (1 page)
28 June 2001New secretary appointed (2 pages)
28 June 2001New secretary appointed (2 pages)
20 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001Particulars of mortgage/charge (15 pages)
9 January 2001Particulars of mortgage/charge (13 pages)
9 January 2001Particulars of mortgage/charge (15 pages)
9 January 2001Particulars of mortgage/charge (13 pages)
17 October 2000Particulars of mortgage/charge (18 pages)
17 October 2000Particulars of mortgage/charge (18 pages)
28 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2000Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 29/08/00
(7 pages)
29 August 2000Return made up to 31/07/00; full list of members (7 pages)
9 May 2000Full accounts made up to 31 October 1999 (20 pages)
9 May 2000Full accounts made up to 31 October 1999 (20 pages)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
3 September 1999Return made up to 31/07/99; full list of members (8 pages)
3 September 1999Return made up to 31/07/99; full list of members (8 pages)
1 September 1999Full accounts made up to 1 November 1998 (20 pages)
1 September 1999Full accounts made up to 1 November 1998 (20 pages)
1 September 1999Full accounts made up to 1 November 1998 (20 pages)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
15 January 1999Director's particulars changed (1 page)
15 January 1999Director's particulars changed (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
22 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
22 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
3 September 1998Particulars of mortgage/charge (19 pages)
3 September 1998Return made up to 31/07/98; full list of members (9 pages)
3 September 1998Director's particulars changed (1 page)
3 September 1998Particulars of mortgage/charge (19 pages)
3 September 1998Return made up to 31/07/98; full list of members (9 pages)
3 September 1998Director's particulars changed (1 page)
26 August 1998New director appointed (3 pages)
26 August 1998New director appointed (3 pages)
26 August 1998New secretary appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Auditor's resignation (2 pages)
26 August 1998Secretary resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
26 August 1998Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA (1 page)
26 August 1998New director appointed (3 pages)
26 August 1998New director appointed (3 pages)
26 August 1998New secretary appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Auditor's resignation (2 pages)
26 August 1998Secretary resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
26 August 1998Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA (1 page)
25 August 1998Declaration of assistance for shares acquisition (9 pages)
25 August 1998Declaration of assistance for shares acquisition (9 pages)
25 August 1998Declaration of assistance for shares acquisition (9 pages)
25 August 1998Declaration of assistance for shares acquisition (9 pages)
25 August 1998Declaration of assistance for shares acquisition (9 pages)
25 August 1998Declaration of assistance for shares acquisition (9 pages)
25 August 1998Declaration of assistance for shares acquisition (9 pages)
25 August 1998Declaration of assistance for shares acquisition (9 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
11 August 1998Full accounts made up to 28 March 1998 (21 pages)
11 August 1998Full accounts made up to 28 March 1998 (21 pages)
13 October 1997Director resigned (1 page)
13 October 1997New director appointed (2 pages)
13 October 1997Director resigned (1 page)
13 October 1997New director appointed (2 pages)
8 September 1997Return made up to 31/07/97; full list of members (8 pages)
8 September 1997Return made up to 31/07/97; full list of members (8 pages)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
14 August 1997Full accounts made up to 22 March 1997 (23 pages)
14 August 1997Accounting reference date extended from 22/03/98 to 31/03/98 (1 page)
14 August 1997Full accounts made up to 22 March 1997 (23 pages)
14 August 1997Accounting reference date extended from 22/03/98 to 31/03/98 (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
12 March 1997Memorandum and Articles of Association (16 pages)
12 March 1997Ad 06/03/97--------- £ si [email protected]=63500000 £ ic 170000000/233500000 (2 pages)
12 March 1997Nc inc already adjusted 06/03/97 (1 page)
12 March 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 March 1997Memorandum and Articles of Association (16 pages)
12 March 1997Ad 06/03/97--------- £ si [email protected]=63500000 £ ic 170000000/233500000 (2 pages)
12 March 1997Nc inc already adjusted 06/03/97 (1 page)
12 March 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
12 March 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 March 1997Registered office changed on 06/03/97 from: falcon house the minories dudley west midlands DY2 8PG (1 page)
6 March 1997Registered office changed on 06/03/97 from: falcon house the minories dudley west midlands DY2 8PG (1 page)
23 January 1997New director appointed (2 pages)
23 January 1997New director appointed (2 pages)
14 January 1997Auditor's resignation (2 pages)
14 January 1997Auditor's resignation (2 pages)
22 December 1996Full accounts made up to 28 February 1996 (24 pages)
22 December 1996Full accounts made up to 28 February 1996 (24 pages)
11 December 1996New director appointed (2 pages)
11 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
2 December 1996Director resigned (1 page)
2 December 1996Director resigned (1 page)
22 November 1996Memorandum and Articles of Association (15 pages)
22 November 1996Memorandum and Articles of Association (15 pages)
3 November 1996Director resigned (1 page)
3 November 1996Director resigned (1 page)
26 October 1996Director resigned (1 page)
26 October 1996Director resigned (1 page)
21 October 1996Accounting reference date extended from 28/02/97 to 22/03/97 (1 page)
21 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
21 October 1996Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
21 October 1996Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
21 October 1996Accounting reference date extended from 28/02/97 to 22/03/97 (1 page)
21 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
21 October 1996Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
21 October 1996Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
11 October 1996Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
11 October 1996Return made up to 31/07/96; full list of members (10 pages)
12 September 1996Director's particulars changed (1 page)
12 September 1996Director's particulars changed (1 page)
10 September 1996New secretary appointed (2 pages)
10 September 1996New secretary appointed (2 pages)
17 July 1996Secretary resigned (1 page)
17 July 1996Secretary resigned (1 page)
4 April 1996New director appointed (3 pages)
4 April 1996New director appointed (3 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Director resigned (2 pages)
5 February 1996Ad 26/01/96--------- £ si [email protected]=50000000 £ ic 120000000/170000000 (2 pages)
5 February 1996Nc inc already adjusted 26/01/96 (1 page)
5 February 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
5 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 February 1996Ad 26/01/96--------- £ si [email protected]=50000000 £ ic 120000000/170000000 (2 pages)
5 February 1996Nc inc already adjusted 26/01/96 (1 page)
5 February 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
5 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 January 1996New director appointed (3 pages)
29 January 1996New director appointed (3 pages)
22 January 1996Director resigned (2 pages)
22 January 1996Director resigned (2 pages)
4 December 1995Full accounts made up to 28 February 1995 (22 pages)
4 December 1995Full accounts made up to 28 February 1995 (22 pages)
25 October 1995Director resigned;new director appointed (6 pages)
25 October 1995Director resigned;new director appointed (3 pages)
23 August 1995Return made up to 31/07/95; full list of members (15 pages)
23 August 1995Return made up to 31/07/95; full list of members (15 pages)
18 May 1995Director resigned;new director appointed (6 pages)
18 May 1995Director resigned;new director appointed (3 pages)
20 March 1995Director's particulars changed (3 pages)
20 March 1995Director's particulars changed (3 pages)
19 January 1995Amended full accounts made up to 28 February 1994 (20 pages)
19 January 1995Amended full accounts made up to 28 February 1994 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (62 pages)
6 December 1994Full accounts made up to 28 February 1994 (20 pages)
6 December 1994Full accounts made up to 28 February 1994 (20 pages)
1 September 1994Return made up to 31/07/94; full list of members (16 pages)
1 September 1994Return made up to 31/07/94; full list of members (16 pages)
7 June 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 1994Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 June 1994Ad 11/05/94--------- £ si [email protected]=30000000 £ ic 150/30000150 (2 pages)
7 June 1994£ nc 100000000/150000000 11/05/94 (1 page)
7 June 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 1994Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 June 1994Ad 11/05/94--------- £ si [email protected]=30000000 £ ic 150/30000150 (2 pages)
7 June 1994£ nc 100000000/150000000 11/05/94 (1 page)
20 December 1993Full accounts made up to 28 February 1993 (16 pages)
20 December 1993Full accounts made up to 28 February 1993 (16 pages)
2 September 1993Return made up to 31/07/93; full list of members (15 pages)
2 September 1993Return made up to 31/07/93; full list of members (15 pages)
23 July 1993Company name changed payless D.I.Y. LIMITED\certificate issued on 24/07/93 (2 pages)
23 July 1993Company name changed payless D.I.Y. LIMITED\certificate issued on 24/07/93 (2 pages)
21 July 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 July 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 November 1992Full accounts made up to 28 February 1992 (18 pages)
20 November 1992Full accounts made up to 28 February 1992 (18 pages)
3 September 1992Return made up to 31/07/92; full list of members (15 pages)
3 September 1992Return made up to 31/07/92; full list of members (15 pages)
20 December 1991Full accounts made up to 28 February 1991 (18 pages)
20 December 1991Full accounts made up to 28 February 1991 (18 pages)
1 November 1991Return made up to 07/08/91; full list of members (15 pages)
1 November 1991Return made up to 07/08/91; full list of members (15 pages)
26 October 1990Ad 17/08/90--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
26 October 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 October 1990Nc inc already adjusted 04/06/90 04/06/90 (1 page)
26 October 1990Ad 17/08/90--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
26 October 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 October 1990Nc inc already adjusted 04/06/90 04/06/90 (1 page)
17 September 1990Full accounts made up to 31 March 1990 (15 pages)
17 September 1990Return made up to 07/08/90; full list of members (6 pages)
17 September 1990Full accounts made up to 31 March 1990 (15 pages)
17 September 1990Return made up to 07/08/90; full list of members (6 pages)
14 September 1990Accounts made up to 31 March 1990 (15 pages)
14 September 1990Accounts made up to 31 March 1990 (15 pages)
11 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 September 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
6 September 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
31 August 1989Full accounts made up to 31 January 1989 (13 pages)
31 August 1989Full accounts made up to 31 January 1989 (13 pages)
30 August 1989Return made up to 04/07/89; full list of members (7 pages)
30 August 1989Return made up to 04/07/89; full list of members (7 pages)
19 August 1988Full accounts made up to 31 January 1988 (13 pages)
19 August 1988Return made up to 13/07/88; full list of members (6 pages)
19 August 1988Full accounts made up to 31 January 1988 (13 pages)
19 August 1988Return made up to 13/07/88; full list of members (6 pages)
15 September 1987Accounts made up to 31 January 1987 (15 pages)
15 September 1987Full accounts made up to 31 January 1987 (15 pages)
24 August 1987Return made up to 24/06/87; full list of members (6 pages)
24 August 1987Return made up to 24/06/87; full list of members (6 pages)
28 April 1986Company name changed\certificate issued on 28/04/86 (2 pages)
28 April 1986Company name changed\certificate issued on 28/04/86 (2 pages)
2 February 1986Company name changed\certificate issued on 02/02/86 (2 pages)
2 February 1986Company name changed\certificate issued on 02/02/86 (2 pages)
15 January 1986Certificate of incorporation (1 page)
15 January 1986Certificate of incorporation (1 page)