| Company Name | London And Palatine Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294211 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1988(35 years, 7 months ago) |
| Dissolution Date | 27 February 2020 (4 years, 1 month ago) |
| Previous Name | Doubleposh Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Barry Owen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(11 years, 5 months after company formation) |
| Appointment Duration | 20 years (closed 27 February 2020) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales |
| Secretary Name | Mr Andrew Robert Lovelady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(13 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 27 February 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
| Secretary Name | Mrs Helen Silvano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(14 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 27 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP |
| Director Name | Mr Andrew Robert Lovelady |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2005(16 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 27 February 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
| Director Name | Ronald George Austin |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 February 2000) |
| Role | Company Director |
| Correspondence Address | Blythe House Sandfield Park Liverpool L12 1NA |
| Director Name | James Robert France-Hayhurst |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | -1 years (resigned 28 March 1991) |
| Role | Company Director |
| Correspondence Address | Petergate Victoria Crescent Chester Cheshire CH4 7AX Wales |
| Director Name | Mr Malcolm William McPherson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 6 days (resigned 28 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cocks Head House Hargrave Nr Bury St Edmonds Ipswich Suffolk IP29 5JB |
| Director Name | Mr Richard William Waterworth |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 21 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oerley Hall Llanforda Oswestry Shropshire SY10 7HH Wales |
| Secretary Name | Stephen Robert Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 15 Charlesbye Avenue Ormskirk Lancashire L39 2XY |
Location
| Registered Address | 2 Hardman Street Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £697,000 |
| Gross Profit | -£327,000 |
| Net Worth | -£11,216,000 |
| Cash | £28,000 |
| Current Liabilities | £193,000 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 March 2019 | Appointment of a voluntary liquidator (11 pages) |
| 29 November 2018 | Liquidators' statement of receipts and payments to 25 September 2018 (19 pages) |
| 25 September 2018 | Removal of liquidator by court order (9 pages) |
| 17 November 2017 | Liquidators' statement of receipts and payments to 11 September 2017 (19 pages) |
| 17 November 2017 | Liquidators' statement of receipts and payments to 11 September 2017 (19 pages) |
| 7 June 2017 | Removal of liquidator by court order (6 pages) |
| 7 June 2017 | Appointment of a voluntary liquidator (5 pages) |
| 7 June 2017 | Removal of liquidator by court order (6 pages) |
| 7 June 2017 | Appointment of a voluntary liquidator (5 pages) |
| 2 December 2016 | Liquidators' statement of receipts and payments to 25 September 2016 (18 pages) |
| 2 December 2016 | Liquidators' statement of receipts and payments to 25 September 2016 (18 pages) |
| 23 November 2015 | Liquidators statement of receipts and payments to 25 September 2015 (20 pages) |
| 23 November 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (20 pages) |
| 23 November 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (20 pages) |
| 16 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 January 2015 | Administrator's progress report to 27 September 2011 (20 pages) |
| 28 January 2015 | Administrator's progress report to 27 September 2011 (20 pages) |
| 27 November 2014 | Liquidators statement of receipts and payments to 25 September 2014 (18 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 25 September 2014 (18 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 25 September 2014 (18 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 September 2013 (19 pages) |
| 27 November 2013 | Liquidators statement of receipts and payments to 25 September 2013 (19 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 September 2013 (19 pages) |
| 26 November 2012 | Liquidators' statement of receipts and payments to 25 September 2012 (16 pages) |
| 26 November 2012 | Liquidators statement of receipts and payments to 25 September 2012 (16 pages) |
| 26 November 2012 | Liquidators' statement of receipts and payments to 25 September 2012 (16 pages) |
| 26 September 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 26 September 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 26 September 2011 | Administrator's progress report to 14 September 2011 (20 pages) |
| 26 September 2011 | Administrator's progress report to 14 September 2011 (20 pages) |
| 3 May 2011 | Administrator's progress report to 27 March 2011 (23 pages) |
| 3 May 2011 | Administrator's progress report to 27 March 2011 (23 pages) |
| 15 December 2010 | Notice of deemed approval of proposals (1 page) |
| 15 December 2010 | Notice of deemed approval of proposals (1 page) |
| 25 November 2010 | Statement of administrator's proposal (55 pages) |
| 25 November 2010 | Statement of administrator's proposal (55 pages) |
| 19 November 2010 | Statement of affairs with form 2.14B (6 pages) |
| 19 November 2010 | Statement of affairs with form 2.14B (6 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (5 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (5 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (5 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (5 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 6 October 2010 | Appointment of an administrator (1 page) |
| 6 October 2010 | Appointment of an administrator (1 page) |
| 5 October 2010 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 25 June 2010 | Termination of appointment of Richard Waterworth as a director (2 pages) |
| 25 June 2010 | Termination of appointment of Richard Waterworth as a director (2 pages) |
| 24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 4 February 2010 | Full accounts made up to 30 September 2008 (19 pages) |
| 4 February 2010 | Full accounts made up to 30 September 2008 (19 pages) |
| 3 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 24 April 2009 | Director's change of particulars / michael owen / 20/04/2009 (1 page) |
| 24 April 2009 | Director's change of particulars / michael owen / 20/04/2009 (1 page) |
| 23 April 2009 | Resolutions
|
| 23 April 2009 | Resolutions
|
| 1 November 2008 | Full accounts made up to 30 September 2007 (17 pages) |
| 1 November 2008 | Full accounts made up to 30 September 2007 (17 pages) |
| 16 October 2008 | Director's change of particulars / richard waterworth / 06/10/2008 (1 page) |
| 16 October 2008 | Director's change of particulars / richard waterworth / 06/10/2008 (1 page) |
| 8 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
| 3 July 2008 | Resolutions
|
| 3 July 2008 | Resolutions
|
| 31 October 2007 | Full accounts made up to 30 September 2006 (18 pages) |
| 31 October 2007 | Full accounts made up to 30 September 2006 (18 pages) |
| 30 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 31 October 2006 | Resolutions
|
| 31 October 2006 | Resolutions
|
| 15 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (17 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (17 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2005 | Return made up to 14/08/05; full list of members
|
| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Return made up to 14/08/05; full list of members
|
| 8 September 2005 | Director's particulars changed (1 page) |
| 6 August 2005 | Particulars of mortgage/charge (3 pages) |
| 6 August 2005 | Particulars of mortgage/charge (3 pages) |
| 25 July 2005 | Full accounts made up to 30 September 2004 (16 pages) |
| 25 July 2005 | Full accounts made up to 30 September 2004 (16 pages) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 12 January 2005 | New director appointed (27 pages) |
| 12 January 2005 | New director appointed (27 pages) |
| 6 January 2005 | Particulars of mortgage/charge (7 pages) |
| 6 January 2005 | Particulars of mortgage/charge (7 pages) |
| 27 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 5 August 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 5 August 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 28 February 2004 | Full accounts made up to 30 September 2002 (17 pages) |
| 28 February 2004 | Full accounts made up to 30 September 2002 (17 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 26 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 19 August 2003 | Director's particulars changed (1 page) |
| 19 August 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Resolutions
|
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (7 pages) |
| 13 May 2003 | Particulars of mortgage/charge (7 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 December 2002 | Secretary's particulars changed (1 page) |
| 2 December 2002 | Secretary's particulars changed (1 page) |
| 27 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2002 | Return made up to 14/08/02; full list of members
|
| 2 September 2002 | Return made up to 14/08/02; full list of members
|
| 24 June 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 24 June 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 8 April 2002 | Particulars of mortgage/charge (3 pages) |
| 8 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 11 October 2001 | Particulars of mortgage/charge (3 pages) |
| 11 October 2001 | Particulars of mortgage/charge (3 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: school lane knowsley merseyside L34 9GJ (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: school lane knowsley merseyside L34 9GJ (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (4 pages) |
| 26 July 2001 | Particulars of mortgage/charge (4 pages) |
| 18 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 18 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 3 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 6 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | New director appointed (6 pages) |
| 28 April 2000 | New director appointed (6 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 20 April 2000 | Particulars of mortgage/charge (4 pages) |
| 20 April 2000 | Particulars of mortgage/charge (4 pages) |
| 29 January 2000 | Particulars of mortgage/charge (3 pages) |
| 29 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Return made up to 14/08/99; no change of members (6 pages) |
| 14 September 1999 | Return made up to 14/08/99; no change of members (6 pages) |
| 16 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 16 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 5 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 1999 | Particulars of mortgage/charge (7 pages) |
| 10 February 1999 | Particulars of mortgage/charge (7 pages) |
| 9 September 1998 | Return made up to 14/08/98; no change of members
|
| 9 September 1998 | Return made up to 14/08/98; no change of members
|
| 12 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 12 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 18 September 1997 | Return made up to 14/08/97; full list of members (8 pages) |
| 18 September 1997 | Return made up to 14/08/97; full list of members (8 pages) |
| 29 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 22 March 1997 | Particulars of mortgage/charge (3 pages) |
| 22 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 5 queen street knutsford cheshire WA16 6HZ (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 5 queen street knutsford cheshire WA16 6HZ (1 page) |
| 16 September 1996 | Return made up to 14/08/96; full list of members (7 pages) |
| 16 September 1996 | Return made up to 14/08/96; full list of members (7 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 16 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 17 November 1995 | Particulars of mortgage/charge (4 pages) |
| 17 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Return made up to 14/08/95; no change of members (6 pages) |
| 19 September 1995 | Return made up to 14/08/95; no change of members (6 pages) |
| 12 September 1995 | Particulars of mortgage/charge (4 pages) |
| 12 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 13 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 16 September 1993 | Return made up to 14/08/93; full list of members (5 pages) |
| 16 September 1993 | Return made up to 14/08/93; full list of members (5 pages) |
| 16 August 1991 | Full accounts made up to 29 September 1990 (9 pages) |
| 16 August 1991 | Full accounts made up to 29 September 1990 (9 pages) |
| 23 March 1990 | Ad 16/01/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 23 March 1990 | Ad 16/01/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 23 March 1990 | Resolutions
|
| 23 March 1990 | Resolutions
|
| 14 August 1989 | New director appointed (2 pages) |
| 14 August 1989 | New director appointed (2 pages) |
| 2 December 1988 | New director appointed (2 pages) |
| 2 December 1988 | New director appointed (2 pages) |
| 29 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 29 November 1988 | Company name changed doubleposh LIMITED\certificate issued on 30/11/88 (2 pages) |
| 29 November 1988 | Director resigned;new director appointed (2 pages) |
| 29 November 1988 | Company name changed doubleposh LIMITED\certificate issued on 30/11/88 (2 pages) |
| 29 November 1988 | Director resigned;new director appointed (2 pages) |
| 29 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 8 September 1988 | Incorporation (9 pages) |
| 8 September 1988 | Incorporation (9 pages) |