Speciality Coatings (Darwen) Limited

Company Name	Speciality Coatings (Darwen) Limited
Company Status	Dissolved
Company Number	02023995
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Dissolution Date	24 May 2020 (3 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2124	Manufacture of wallpaper
SIC 17240	Manufacture of wallpaper

Directors

Director Name	Olga Teknos
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British,Hungarian
Status	Closed
Appointed	30 October 2008(22 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Burr Close London E1W 1NB

Director Name	Lajos Gati
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British,Hungarian
Status	Closed
Appointed	30 October 2008(22 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Oldfield Road Bickley Kent BR1 2LF

Director Name	Mr Paul Phillips
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(25 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Cliff Lane Holmfirth Huddersfield HD9 1XE

Director Name	Alfred Schuetz
Date of Birth	November 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1996)
Role	Ing Chem
Correspondence Address	Eickenstrasse 36 5277 Marienheide Kalsbach Germany

Director Name	Alan Charles Farrow
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	White Gables 10 Howard Drive Hale Altrincham Cheshire WA15 0LT

Director Name	Ian Knighton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	The Granary Read Hall Court Hammond Drive Read Burnley Lancashire BB12 7RU

Secretary Name	Sue Jane Holden Levis
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	23 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Mr William Potts
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 1994)
Role	Commercial Director
Correspondence Address	129 Whinney Lane Lammack Blackburn Lancashire BB2 7DL

Director Name	Alan Pickering
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(9 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 October 2008)
Role	Operations Director
Correspondence Address	Fox Clough Barn Birchenlee Lane Colne Lancashire BB8 8HL

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	06 August 1996(10 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 March 1997)
Role	Chief Executive
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Mr David Fearns
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(10 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Director Name	Mr David Fearns
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(10 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Secretary Name	Mr David Fearns
Nationality	British
Status	Resigned
Appointed	03 December 1996(10 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Director Name	David Grainger
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(11 years after company formation)
Appointment Duration	9 years, 7 months (resigned 03 February 2007)
Role	Chemist
Correspondence Address	17 Lawrence Avenue Simonstone Burnley Lancashire BB12 7HX

Director Name	Keith Haworth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(11 years after company formation)
Appointment Duration	9 years, 7 months (resigned 03 February 2007)
Role	Commercial Director
Correspondence Address	4 The Sidings Darwen Lancashire BB3 2EB

Director Name	Richard Kenneth Cunliffe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(11 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 October 2008)
Role	Chemist
Correspondence Address	1 Blea Close Burnley Lancashire BB12 7TP

Director Name	Dr Terence Scaife
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2000)
Role	Divisional Executive
Correspondence Address	Fintry Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Barry Digwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 June 2005)
Role	Sales Director & Marketing
Correspondence Address	St Mary's Cottage Bolton On Swale Richmond North Yorkshire DL10 6AQ

Director Name	Mr Michael Alexander Ferguson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Emmanuel House Brettargh Drive Lancaster Lancashire LA1 5BN

Director Name	Mr Paul Phillips
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(14 years after company formation)
Appointment Duration	11 years, 8 months (resigned 05 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Woodland Rise Silkstone Common Barnsley South Yorkshire S75 4RP

Director Name	Roger Halstead
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(21 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 April 2008)
Role	Commercial Director
Correspondence Address	1 Hawthorn Cottage Myerscough Road Mellor Brook Blackburn Lancashire BB2 7LB

Director Name	Keith Giddens
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(21 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 April 2008)
Role	Technical Director
Correspondence Address	204 Dunkirk Lane Leyland Lancashire PR26 7SP

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	Lajosne Eva Gati
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(22 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 April 2009)
Role	Company Director
Correspondence Address	Beverley Oldfield Road Bickley Kent BR1 2LF

Secretary Name	Mr Wayne Fisher
Status	Resigned
Appointed	31 March 2014(27 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	45 Hornby Lane Childwall Liverpool L18 3HH

Contact

Telephone	01254 706026
Telephone region	Blackburn

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£31,832,000
Gross Profit	£3,613,000
Net Worth	£3,077,000
Cash	£46,000
Current Liabilities	£13,500,000

Accounts

Latest Accounts	2 April 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 July 2015	Delivered on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 August 2015	Delivered on: 6 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 October 2010	Delivered on: 5 November 2010 Satisfied on: 6 January 2016 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever 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. Fully Satisfied
8 December 2009	Delivered on: 18 December 2009 Satisfied on: 15 February 2011 Persons entitled: Burdale Financial Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: L/H land being moorside mill dewhirst street darwen t/no LAN37436, all buildings and fixtures, see image for full details. Fully Satisfied
30 October 2008	Delivered on: 10 November 2008 Satisfied on: 15 February 2011 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor (including 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 see image for full details. Fully Satisfied
28 June 2007	Delivered on: 6 July 2007 Satisfied on: 20 August 2009 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor 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 the mortgage charge document for full details. Fully Satisfied
16 October 2001	Delivered on: 23 October 2001 Satisfied on: 22 March 2008 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges with the payment or discharge of the secured liabilities and assigns to the chargee by way of legal mortgage the chattels (as described in the schedule to the form 395) by way of legal mortgage the insurance policies by way of legal mortgage the contracts... See the mortgage charge document for full details. Fully Satisfied
10 November 2000	Delivered on: 20 November 2000 Satisfied on: 22 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor. 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
6 August 1996	Delivered on: 14 August 1996 Satisfied on: 22 March 2008 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Guarantee and debenture Secured details: All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 1986	Delivered on: 11 September 1986 Satisfied on: 30 April 1993 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 f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

Filing History

24 May 2020	Final Gazette dissolved following liquidation (1 page)
24 February 2020	Notice of move from Administration to Dissolution (15 pages)
14 October 2019	Administrator's progress report (29 pages)
18 April 2019	Administrator's progress report (29 pages)
14 March 2019	Statement of affairs with form AM02SOA (11 pages)
29 January 2019	Notice of extension of period of Administration (3 pages)
15 November 2018	Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
18 October 2018	Administrator's progress report (31 pages)
27 September 2018	Notice of appointment of a replacement or additional administrator (3 pages)
27 September 2018	Notice of order removing administrator from office (16 pages)
19 April 2018	Notice of deemed approval of proposals (3 pages)
21 March 2018	Registered office address changed from Southend Mill Dewhurst Street Darwen Lancashire BB3 2EN to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 21 March 2018 (2 pages)
21 March 2018	Statement of administrator's proposal (51 pages)
15 March 2018	Appointment of an administrator (3 pages)
6 March 2018	Termination of appointment of Wayne Fisher as a secretary on 27 February 2018 (1 page)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
8 December 2017	Notification of Acre 1204 Limited as a person with significant control on 16 March 2017 (2 pages)
8 December 2017	Cessation of Lins Trading Limited as a person with significant control on 16 March 2017 (1 page)
8 December 2017	Cessation of Lins Trading Limited as a person with significant control on 16 March 2017 (1 page)
8 December 2017	Notification of Acre 1204 Limited as a person with significant control on 16 March 2017 (2 pages)
7 January 2017	Full accounts made up to 2 April 2016 (20 pages)
7 January 2017	Full accounts made up to 2 April 2016 (20 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 January 2016	Full accounts made up to 28 March 2015 (20 pages)
9 January 2016	Full accounts made up to 28 March 2015 (20 pages)
6 January 2016	Satisfaction of charge 8 in full (1 page)
6 January 2016	Satisfaction of charge 8 in full (1 page)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,000 (6 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,000 (6 pages)
6 August 2015	Registration of charge 020239950010, created on 3 August 2015 (26 pages)
6 August 2015	Registration of charge 020239950010, created on 3 August 2015 (26 pages)
6 August 2015	Registration of charge 020239950010, created on 3 August 2015 (26 pages)
31 July 2015	Registration of charge 020239950009, created on 28 July 2015 (13 pages)
31 July 2015	Registration of charge 020239950009, created on 28 July 2015 (13 pages)
20 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2,000 (6 pages)
20 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2,000 (6 pages)
14 January 2015	Full accounts made up to 31 March 2014 (22 pages)
14 January 2015	Full accounts made up to 31 March 2014 (22 pages)
9 January 2015	Secretary's details changed for Mr Wayne Fisher on 14 December 2014 (1 page)
9 January 2015	Secretary's details changed for Mr Wayne Fisher on 14 December 2014 (1 page)
2 September 2014	Director's details changed for Olga Teknos on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Olga Teknos on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Olga Teknos on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Lajos Gati on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Lajos Gati on 1 July 2014 (2 pages)
29 April 2014	Appointment of Mr Wayne Fisher as a secretary (2 pages)
29 April 2014	Termination of appointment of David Fearns as a secretary (1 page)
29 April 2014	Appointment of Mr Wayne Fisher as a secretary (2 pages)
29 April 2014	Termination of appointment of David Fearns as a secretary (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (22 pages)
3 January 2014	Full accounts made up to 31 March 2013 (22 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,000 (6 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,000 (6 pages)
12 December 2013	Director's details changed for Mr Paul Phillips on 1 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Paul Phillips on 1 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Paul Phillips on 1 December 2013 (2 pages)
6 February 2013	Director's details changed for Mr Paul Phillips on 15 December 2012 (2 pages)
6 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
6 February 2013	Director's details changed for Mr Paul Phillips on 15 December 2012 (2 pages)
31 December 2012	Full accounts made up to 31 March 2012 (22 pages)
31 December 2012	Full accounts made up to 31 March 2012 (22 pages)
12 April 2012	Termination of appointment of Paul Phillips as a director (1 page)
12 April 2012	Appointment of Mr Paul Phillips as a director (2 pages)
12 April 2012	Appointment of Mr Paul Phillips as a director (2 pages)
12 April 2012	Termination of appointment of Paul Phillips as a director (1 page)
17 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (22 pages)
4 January 2012	Full accounts made up to 31 March 2011 (22 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (22 pages)
4 January 2011	Full accounts made up to 31 March 2010 (22 pages)
4 January 2011	Termination of appointment of Brian Leckie as a director (1 page)
4 January 2011	Termination of appointment of Brian Leckie as a director (1 page)
29 December 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
29 December 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
9 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Lajos Gati on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Olga Teknos on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Phillips on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brian Leckie on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Olga Teknos on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lajos Gati on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Phillips on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Phillips on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Olga Teknos on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brian Leckie on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brian Leckie on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lajos Gati on 8 January 2010 (2 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 June 2009	Full accounts made up to 31 March 2009 (43 pages)
7 June 2009	Full accounts made up to 31 March 2009 (43 pages)
28 May 2009	Appointment terminated director lajosne gati (1 page)
28 May 2009	Appointment terminated director david fearns (1 page)
28 May 2009	Appointment terminated director david fearns (1 page)
28 May 2009	Appointment terminated director lajosne gati (1 page)
24 March 2009	Director appointed lajosne eva gati (1 page)
24 March 2009	Director appointed david fearns (1 page)
24 March 2009	Director appointed david fearns (1 page)
24 March 2009	Director appointed lajosne eva gati (1 page)
6 January 2009	Return made up to 15/12/08; full list of members (5 pages)
6 January 2009	Return made up to 15/12/08; full list of members (5 pages)
26 November 2008	Director appointed brian leckie (2 pages)
26 November 2008	Director appointed brian leckie (2 pages)
14 November 2008	Duplicate mortgage certificatecharge no:6 (19 pages)
14 November 2008	Duplicate mortgage certificatecharge no:6 (19 pages)
12 November 2008	Resolutions RES13 ‐ Acquistion of shares between companies. 30/10/2008 (5 pages)
12 November 2008	Resolutions RES13 ‐ Acquistion of shares between companies. 30/10/2008 (5 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 6 (19 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 6 (19 pages)
6 November 2008	Appointment terminated director richard cunliffe (1 page)
6 November 2008	Appointment terminated director alan pickering (1 page)
6 November 2008	Appointment terminated director richard cunliffe (1 page)
6 November 2008	Director appointed olga teknos (2 pages)
6 November 2008	Director appointed olga teknos (2 pages)
6 November 2008	Appointment terminated director alan pickering (1 page)
6 November 2008	Appointment terminated director david fearns (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 November 2008	Director appointed lajos gati (2 pages)
6 November 2008	Director appointed andrew paul weatherstone (1 page)
6 November 2008	Appointment terminated director david fearns (1 page)
6 November 2008	Director appointed lajos gati (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 November 2008	Director appointed andrew paul weatherstone (1 page)
7 August 2008	Full accounts made up to 31 March 2008 (19 pages)
7 August 2008	Full accounts made up to 31 March 2008 (19 pages)
28 April 2008	Appointment terminated director keith giddens (1 page)
28 April 2008	Appointment terminated director keith giddens (1 page)
28 April 2008	Appointment terminated director roger halstead (1 page)
28 April 2008	Appointment terminated director roger halstead (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 March 2008	Director appointed roger halstead (1 page)
26 March 2008	Director appointed keith giddens (1 page)
26 March 2008	Director appointed roger halstead (1 page)
26 March 2008	Director appointed keith giddens (1 page)
18 January 2008	Full accounts made up to 31 March 2007 (19 pages)
18 January 2008	Full accounts made up to 31 March 2007 (19 pages)
21 December 2007	Return made up to 15/12/07; full list of members (2 pages)
21 December 2007	Return made up to 15/12/07; full list of members (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
6 July 2007	Particulars of mortgage/charge (14 pages)
6 July 2007	Particulars of mortgage/charge (14 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
11 January 2007	Return made up to 15/12/06; full list of members (3 pages)
11 January 2007	Return made up to 15/12/06; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 March 2006 (19 pages)
15 November 2006	Full accounts made up to 31 March 2006 (19 pages)
16 January 2006	Full accounts made up to 31 March 2005 (19 pages)
16 January 2006	Full accounts made up to 31 March 2005 (19 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
18 January 2005	Return made up to 29/12/04; full list of members (10 pages)
18 January 2005	Return made up to 29/12/04; full list of members (10 pages)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
26 January 2004	Return made up to 29/12/03; full list of members (10 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
26 January 2004	Return made up to 29/12/03; full list of members (10 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
26 March 2003	Full accounts made up to 31 March 2002 (14 pages)
26 March 2003	Full accounts made up to 31 March 2002 (14 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
8 January 2003	Return made up to 29/12/02; full list of members (10 pages)
8 January 2003	Return made up to 29/12/02; full list of members (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
10 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2001	Particulars of mortgage/charge (12 pages)
23 October 2001	Particulars of mortgage/charge (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (14 pages)
29 January 2001	Full accounts made up to 31 March 2000 (14 pages)
5 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
25 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
1 December 1998	Auditor's resignation (2 pages)
1 December 1998	Auditor's resignation (2 pages)
31 December 1997	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 1997	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
3 August 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
3 August 1997	Full accounts made up to 30 September 1996 (13 pages)
3 August 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
3 August 1997	Full accounts made up to 30 September 1996 (13 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
10 March 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Registered office changed on 08/01/97 from: chapel house borough road altrincham cheshire WA15 9RA (1 page)
8 January 1997	Registered office changed on 08/01/97 from: chapel house borough road altrincham cheshire WA15 9RA (1 page)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
18 August 1996	Auditor's resignation (1 page)
18 August 1996	Auditor's resignation (1 page)
14 August 1996	Particulars of mortgage/charge (54 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	Declaration of assistance for shares acquisition (7 pages)
13 August 1996	Declaration of assistance for shares acquisition (7 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
9 August 1996	Declaration of assistance for shares acquisition (7 pages)
9 August 1996	Declaration of assistance for shares acquisition (7 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1996	Full accounts made up to 30 September 1995 (23 pages)
2 July 1996	Full accounts made up to 30 September 1995 (23 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Full accounts made up to 30 September 1994 (14 pages)
14 June 1995	Full accounts made up to 30 September 1994 (14 pages)
29 May 1986	Incorporation (13 pages)
29 May 1986	Certificate of Incorporation (1 page)
29 May 1986	Certificate of Incorporation (1 page)
29 May 1986	Incorporation (13 pages)

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