CP Realisations 2016 Limited

Company Name	CP Realisations 2016 Limited
Company Status	Liquidation
Company Number	02575621
Category	Private Limited Company
Incorporation Date	22 January 1991(33 years, 3 months ago)
Previous Name	Covpress Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Xiaoming You
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	23 July 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Professional Manager
Country of Residence	China
Correspondence Address	Building No 1 Number 165 Qingken Dawang Guangrao China 257335

Director Name	Mr Xuezhong You
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Chinese
Status	Current
Appointed	23 July 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Professional Manager
Country of Residence	China
Correspondence Address	Building No.1 Number 165 Qingken Dawang Guangrao China 257335

Director Name	Ms Rachel Clare Dodd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Guoqing Sui
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	03 May 2016(25 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Joint Chief Executive Officer
Country of Residence	China
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Martin Gareth Jones
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	03 May 2016(25 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Kit James Halliday
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	03 May 2016(25 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Joint Chief Executive Officer
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Alain Fabre
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	2 Rue Pilaudo Asnieres 92600 France

Director Name	Monsteur Jean Pelux
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	42 Boulevard Henri Iv Paris 75004 France

Director Name	Patrice Barbaud
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1991(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Finance Director
Correspondence Address	6 Rue Charles Duport 92270 Bois Colombes Foreign

Director Name	Monsirur Jean Lebranchu
Date of Birth	January 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	22 Villa Pilaudo Asnieres 92600 Foreign

Director Name	Francis Barge
Date of Birth	December 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1994(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	20 Rue Saint Louis Versailles Paris 78000

Director Name	Felix Domenech
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1994(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	5 Allee Blanc Soleil Crespieres 78121

Secretary Name	Anthony John Ellis
Nationality	British
Status	Resigned
Appointed	13 November 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Oxstalls Farm Brockhill Drive Redditch Worcestershire B97 6QD

Secretary Name	Mr Philip John Davies
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Inchford Road Solihull West Midlands B92 9QD

Director Name	Jean Revault D'Allonnes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 1997(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Marketing
Correspondence Address	7 Rue Pierre Bonnard Plaisir 78370 France Foreign

Secretary Name	John Dominic Timothy Bartlett
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 1999)
Role	Company Director
Correspondence Address	42 Nigel Avenue Birmingham West Midlands B31 1LH

Director Name	Gerard Garenne
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Barraud Abzac 33230 France

Director Name	Michael David Gillett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Franklin Road Birmingham West Midlands B30 2HE

Secretary Name	Mr Philip John Davies
Nationality	British
Status	Resigned
Appointed	30 December 1999(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Inchford Road Solihull West Midlands B92 9QD

Secretary Name	Mr Philip John Davies
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Inchford Road Solihull West Midlands B92 9QD

Director Name	Jean Claude Garolla
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2000(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	7 Rue Marbeau Paris 75016 Foreign

Secretary Name	Russell James Ford
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Daybell Road Swadlincote Derbyshire DE12 6DZ

Secretary Name	Michael David Gillett
Nationality	British
Status	Resigned
Appointed	28 February 2003(12 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	156 Franklin Road Birmingham West Midlands B30 2HE

Director Name	Graham David Swan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(12 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2004)
Role	Finance Director
Correspondence Address	25 First Meadow Piece Woodgate Valley Birmingham West Midlands B32 2QJ

Secretary Name	Graham David Swan
Nationality	British
Status	Resigned
Appointed	04 August 2003(12 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2004)
Role	Finance Director
Correspondence Address	25 First Meadow Piece Woodgate Valley Birmingham West Midlands B32 2QJ

Director Name	Michael David Gillett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(13 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Franklin Road Birmingham West Midlands B30 2HE

Director Name	Mr Leszek Richard Litwinowicz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ

Director Name	Mr Leszek Richard Litwinowicz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ

Director Name	Mr Peter James Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Ck Consulting 193 Wolverhampton Street Dudley West Midlands DY1 1DU

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	22 January 1991(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	22 January 1991(same day as company formation)
Correspondence Address	52 Market Street Ashby De La Zouch Leics LE65 1AN

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 1991(1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 20 February 1991)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1994(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 1995)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	covpress.com
Telephone	024 76691000
Telephone region	Coventry

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

7.9m at £1	Covpress Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£89,398,140
Gross Profit	£12,656,100
Net Worth	£15,588,890
Cash	£190,470
Current Liabilities	£38,501,471

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	14 January 2017 (overdue)

Charges

31 October 2008	Delivered on: 5 November 2008 Satisfied on: 27 September 2014 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company 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 see image for full details. Fully Satisfied
8 July 2004	Delivered on: 14 July 2004 Satisfied on: 27 September 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£720,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being spiertz NZE45-22 600 tonne mechanical dble action power press serial no 23051, 2 x wilkins & mitchel H1084-16TR power press serial no's 1385 and 59-1241, including all accessories component parts books manuals and other documentation, for details of further equipment charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
5 July 2004	Delivered on: 13 July 2004 Satisfied on: 27 September 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 July 2004	Delivered on: 7 July 2004 Satisfied on: 9 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the north of burnsall road canley coventry t/nos WM463967 and WM532623. Fully Satisfied
11 September 2001	Delivered on: 25 September 2001 Satisfied on: 9 June 2006 Persons entitled: Bank One,Na,Security Agent for Itself and on Behalf of the Banks Andfinancial Institutions from Time to Time Parties to the Secured Documents Classification: Debenture between the company,bank one,na as the security agent (as defined),bank one,na and bank one,michigan Secured details: All monies due or to become due from the company to the chargee under or pursuant to (I) a facility letter dated 12 july 1999 (as defined),(ii) a revolving credit loan agreement dated 7 may 1999 (as defined) and (iii) all other provisions of the debenture. 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
28 May 1993	Delivered on: 3 June 1993 Satisfied on: 24 March 2004 Persons entitled: Credit Lyonnais Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums from time to time standing to the credit of account(s) 1122126.302.00 maintained with the bank. See the mortgage charge document for full details. Fully Satisfied
24 December 1991	Delivered on: 8 January 1992 Satisfied on: 24 March 2004 Persons entitled: Le Credit Lyonnais S.A. Classification: Legal charge Secured details: 27,500,00 french francs due from lebranchu S.a to the chargee as agent and trustee for itself and the banks (as therein defined) under the terms of a guarantee and indemnity and on any account whatsoever. Particulars: All dividends or interest paid or payable on the entire issued share capital of coventry presswork limited and towerstream properties limited together with all bonds stocks shares and other securitiessee form 395 for full details. Fully Satisfied
25 September 2012	Delivered on: 27 September 2012 Satisfied on: 27 September 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Schedule of the goods;. Cattaneo S4-2500-6000 transfer press with product handling, quick die change including 2: rail mounted bolster serial number 1197 (2007). rovetta S4-8000/4000 x 2000/e/ET3 transfer press, with product handling, quick die-change including 2: rail mounted bolster serial number unknown (2001)-BMBF001. Rovetta S4-15000/S500 x 2500/ld/ET3 transfer press with product handling, quick die change including 2: rail mounted bolster serial number 1 (1999)- BMBF002. For further details of schedule please refer to form MG01. Together with all accessories and component parts. See image for full details. Fully Satisfied
31 October 2008	Delivered on: 7 November 2008 Satisfied on: 27 September 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,000,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule together with all accessories - rovetta S4-8000/4000X2000/e/ET3 transfer press, with product handling, quick die-change including 2 x rail mounted bolster, identification:BMBF001. Rovetta S4-15000/S500X2500/ld/ET3 transfer press s/no. 1 (1999) with product handling, quick die change including 2 x rail mounted bolster, identification:BMBF002. Rovetta 630T-2MR/3600X1800 progression press, with quick die change including 2 x rail mounted bolster, saronni coil unwind, identification:BMBF003, for details of further goods charged please refer to form 395, see image for full details. Fully Satisfied
11 July 1991	Delivered on: 30 July 1991 Satisfied on: 24 March 2004 Persons entitled: Credit Lyonnais Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum(s) from time to time standing to the credit of account(s) 01122126.301.00 & the sums(s) standing to the credit of any blocked deposit accounts which may be opened. Fully Satisfied
12 December 2002	Delivered on: 13 December 2002 Persons entitled: Corus UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including freehold property under title nos.WM463967 and WM532623. 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. Outstanding
23 July 2013	Delivered on: 29 July 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: All assets debenture including:. (A) a charge by way of legal mortgage over all freehold and leasehold property vested in the company at the date of this debenture including that specified in schedule 2 together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now or hereafter thereon;. (B) by way of separate fixed charges over the following classes of assets (whether now or in the future belonging to the company or to which the company may be entitled :-. (I) all future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now or hereafter thereon; and. (Ii) all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by the company.. Notification of addition to or amendment of charge. Outstanding
23 July 2013	Delivered on: 24 July 2013 Persons entitled: Abn Amro Lease N.V Classification: A registered charge Particulars: All assets debenture. (A) a charge by way of legal mortgage over all freehold and leasehold property vested in the company at the date of this debenture including that specified in schedule 2 together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now or hereafter thereon;. (B) by way of separate fixed charges over the following classes of assets (whether now or in the future belonging to the company or to which the company may be entitled):-. (I) all future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now or hereafter thereon; and. (Ii) all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by the company.. Notification of addition to or amendment of charge. Outstanding

Filing History

5 February 2024	Return of final meeting in a creditors' voluntary winding up (27 pages)
9 December 2023	Removal of liquidator by court order (10 pages)
1 November 2023	Liquidators' statement of receipts and payments to 2 October 2023 (28 pages)
9 December 2022	Liquidators' statement of receipts and payments to 2 October 2022 (25 pages)
7 December 2021	Liquidators' statement of receipts and payments to 2 October 2021 (24 pages)
15 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (1 page)
23 December 2020	Appointment of a voluntary liquidator (14 pages)
14 December 2020	Liquidators' statement of receipts and payments to 2 October 2020 (23 pages)
12 December 2019	Liquidators' statement of receipts and payments to 2 October 2019 (26 pages)
13 May 2019	Removal of liquidator by court order (11 pages)
17 December 2018	Liquidators' statement of receipts and payments to 2 October 2018 (25 pages)
24 October 2017	Appointment of a voluntary liquidator (1 page)
24 October 2017	Appointment of a voluntary liquidator (1 page)
3 October 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (44 pages)
3 October 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (44 pages)
10 May 2017	Administrator's progress report to 28 March 2017 (21 pages)
10 May 2017	Administrator's progress report to 28 March 2017 (21 pages)
25 February 2017	Amended certificate of constitution of creditors' committee (1 page)
25 February 2017	Amended certificate of constitution of creditors' committee (1 page)
21 February 2017	Termination of appointment of Peter James Smith as a director on 30 September 2016 (2 pages)
21 February 2017	Termination of appointment of Peter James Smith as a director on 30 September 2016 (2 pages)
16 February 2017	Notice of resignation of an administrator (1 page)
16 February 2017	Notice of resignation of an administrator (1 page)
24 January 2017	Change of name notice (2 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
24 January 2017	Change of name notice (2 pages)
13 January 2017	Statement of affairs with form 2.14B/2.15B (17 pages)
13 January 2017	Statement of affairs with form 2.14B/2.15B (17 pages)
28 December 2016	Result of meeting of creditors (1 page)
28 December 2016	Amended certificate of constitution of creditors' committee (1 page)
28 December 2016	Amended certificate of constitution of creditors' committee (1 page)
28 December 2016	Result of meeting of creditors (1 page)
2 December 2016	Statement of administrator's proposal (58 pages)
2 December 2016	Statement of administrator's proposal (58 pages)
21 October 2016	Registered office address changed from Burnsall Road Canley Coventry CV5 6RT to 4 Hardman Square Spinningfields Manchester M3 3EB on 21 October 2016 (2 pages)
21 October 2016	Registered office address changed from Burnsall Road Canley Coventry CV5 6RT to 4 Hardman Square Spinningfields Manchester M3 3EB on 21 October 2016 (2 pages)
17 October 2016	Appointment of an administrator (1 page)
17 October 2016	Appointment of an administrator (1 page)
26 September 2016	Full accounts made up to 30 June 2015 (28 pages)
26 September 2016	Full accounts made up to 30 June 2015 (28 pages)
3 June 2016	Resolutions RES13 ‐ Director appointments 03/05/2016 (3 pages)
3 June 2016	Resolutions RES13 ‐ Director appointments 03/05/2016 (3 pages)
16 May 2016	Appointment of Mr Guoqing Sui as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr Martin Gareth Jones as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr Kit James Halliday as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr Guoqing Sui as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr Martin Gareth Jones as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr Kit James Halliday as a director on 3 May 2016 (2 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 7,902,167 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 7,902,167 (6 pages)
8 April 2015	Full accounts made up to 30 June 2014 (28 pages)
8 April 2015	Full accounts made up to 30 June 2014 (28 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7,902,167 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7,902,167 (6 pages)
27 September 2014	Satisfaction of charge 8 in full (4 pages)
27 September 2014	Satisfaction of charge 9 in full (4 pages)
27 September 2014	Satisfaction of charge 7 in full (4 pages)
27 September 2014	Satisfaction of charge 11 in full (4 pages)
27 September 2014	Satisfaction of charge 9 in full (4 pages)
27 September 2014	Satisfaction of charge 10 in full (4 pages)
27 September 2014	Satisfaction of charge 11 in full (4 pages)
27 September 2014	Satisfaction of charge 10 in full (4 pages)
27 September 2014	Satisfaction of charge 7 in full (4 pages)
27 September 2014	Satisfaction of charge 8 in full (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7,902,167 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7,902,167 (6 pages)
14 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
14 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
30 December 2013	Appointment of Mrs Rachel Clare Dodd as a director (2 pages)
30 December 2013	Appointment of Mrs Rachel Clare Dodd as a director (2 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Auditor's resignation (2 pages)
7 August 2013	Auditor's resignation (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 August 2013	Termination of appointment of Philip Davies as a secretary (1 page)
1 August 2013	Appointment of Mr Xuezhong You as a director (2 pages)
1 August 2013	Termination of appointment of Philip Davies as a secretary (1 page)
1 August 2013	Termination of appointment of Michael Gillett as a director (1 page)
1 August 2013	Appointment of Mr Peter James Smith as a director (2 pages)
1 August 2013	Appointment of Mr Xiaoming You as a director (2 pages)
1 August 2013	Termination of appointment of Leszek Litwinowicz as a director (1 page)
1 August 2013	Appointment of Mr Peter James Smith as a director (2 pages)
1 August 2013	Termination of appointment of Leszek Litwinowicz as a director (1 page)
1 August 2013	Appointment of Mr Xiaoming You as a director (2 pages)
1 August 2013	Appointment of Mr Xuezhong You as a director (2 pages)
1 August 2013	Termination of appointment of Michael Gillett as a director (1 page)
29 July 2013	Registration of charge 025756210013 (28 pages)
29 July 2013	Registration of charge 025756210013 (28 pages)
24 July 2013	Registration of charge 025756210012 (30 pages)
24 July 2013	Registration of charge 025756210012 (30 pages)
8 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (16 pages)
8 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (16 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/07/2013 (6 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/07/2013 (6 pages)
13 February 2013	Full accounts made up to 31 December 2012 (23 pages)
13 February 2013	Full accounts made up to 31 December 2012 (23 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 11 (26 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 11 (26 pages)
14 March 2012	Full accounts made up to 31 December 2011 (22 pages)
14 March 2012	Full accounts made up to 31 December 2011 (22 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 31 December 2010 (29 pages)
4 April 2011	Full accounts made up to 31 December 2010 (29 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 31 December 2009 (49 pages)
7 May 2010	Full accounts made up to 31 December 2009 (49 pages)
5 January 2010	Director's details changed for Mr Leszek Richard Litwinowicz on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Michael David Gillett on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Michael David Gillett on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Leszek Richard Litwinowicz on 31 December 2009 (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (24 pages)
17 August 2009	Full accounts made up to 31 December 2008 (24 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 10 (12 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 10 (12 pages)
5 November 2008	Director appointed leszek richard litwinowicz (3 pages)
5 November 2008	Director appointed leszek richard litwinowicz (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 9 (13 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2008	Resolutions RES13 ‐ Re facility gareement / guarantee/ debenture 31/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Re facility gareement / guarantee/ debenture 31/10/2008 (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 9 (13 pages)
25 March 2008	Full accounts made up to 31 December 2007 (26 pages)
25 March 2008	Full accounts made up to 31 December 2007 (26 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 31 December 2006 (23 pages)
5 June 2007	Full accounts made up to 31 December 2006 (23 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
14 July 2006	Full accounts made up to 31 December 2005 (29 pages)
14 July 2006	Full accounts made up to 31 December 2005 (29 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 March 2005	Ad 02/03/05--------- £ si 99000@1=99000 £ ic 6502167/6601167 (2 pages)
9 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2005	Ad 05/07/04--------- Â£ si 1301000@1 (2 pages)
9 March 2005	Nc inc already adjusted 02/03/05 (2 pages)
9 March 2005	Ad 02/03/05--------- Â£ si 99000@1=99000 Â£ ic 6502167/6601167 (2 pages)
9 March 2005	Ad 05/07/04--------- £ si 1301000@1 (2 pages)
9 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2005	Nc inc already adjusted 02/03/05 (2 pages)
3 March 2005	Return made up to 31/12/04; full list of members (7 pages)
3 March 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2005	Full accounts made up to 31 December 2004 (25 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
5 February 2005	Full accounts made up to 31 December 2004 (25 pages)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 July 2004	New director appointed (4 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Declaration of assistance for shares acquisition (7 pages)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	New director appointed (4 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Declaration of assistance for shares acquisition (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2004	Particulars of mortgage/charge (5 pages)
14 July 2004	Particulars of mortgage/charge (5 pages)
13 July 2004	Particulars of mortgage/charge (5 pages)
13 July 2004	Particulars of mortgage/charge (5 pages)
7 July 2004	Particulars of mortgage/charge (8 pages)
7 July 2004	Particulars of mortgage/charge (8 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
25 March 2004	Return made up to 31/12/02; full list of members; amend (6 pages)
25 March 2004	Return made up to 31/12/03; full list of members (6 pages)
25 March 2004	Return made up to 31/12/02; full list of members; amend (6 pages)
25 March 2004	Return made up to 31/12/03; full list of members (6 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
30 December 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 December 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Company name changed sofedit uk LIMITED\certificate issued on 03/10/03 (2 pages)
3 October 2003	Company name changed sofedit uk LIMITED\certificate issued on 03/10/03 (2 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned;director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned;director resigned (1 page)
4 July 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
25 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 April 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
19 March 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
22 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Particulars of mortgage/charge (4 pages)
25 September 2001	Particulars of mortgage/charge (4 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
19 April 2001	Company name changed lebranchu uk LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed lebranchu uk LIMITED\certificate issued on 19/04/01 (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
31 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
17 February 2000	Full group accounts made up to 31 December 1998 (21 pages)
17 February 2000	Full group accounts made up to 31 December 1998 (21 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
14 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Full group accounts made up to 31 December 1997 (25 pages)
18 January 1999	Full group accounts made up to 31 December 1997 (25 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 February 1998	Return made up to 16/01/98; full list of members (6 pages)
19 February 1998	Return made up to 16/01/98; full list of members (6 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (25 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (25 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (24 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (24 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 April 1996	Full accounts made up to 31 December 1994 (15 pages)
12 April 1996	Full accounts made up to 31 December 1994 (15 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
16 November 1995	Registered office changed on 16/11/95 from: rutland house, 148 edmund st, birmingham, B3 2JR (1 page)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: rutland house, 148 edmund st, birmingham, B3 2JR (1 page)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 February 1994	Ad 24/12/93--------- Â£ si 6502165@1=6502165 Â£ ic 100/6502265 (2 pages)
25 February 1994	Ad 24/12/93--------- £ si 6502165@1=6502165 £ ic 100/6502265 (2 pages)
23 February 1994	£ nc 100/6901000 24/12/93 (1 page)
23 February 1994	Â£ nc 100/6901000 24/12/93 (1 page)
3 June 1993	Particulars of mortgage/charge (3 pages)
3 June 1993	Particulars of mortgage/charge (3 pages)
8 January 1992	Particulars of mortgage/charge (4 pages)
8 January 1992	Particulars of mortgage/charge (4 pages)
30 July 1991	Particulars of mortgage/charge (3 pages)
30 July 1991	Particulars of mortgage/charge (3 pages)
11 February 1991	Company name changed glorydeal LIMITED\certificate issued on 12/02/91 (2 pages)
11 February 1991	Company name changed glorydeal LIMITED\certificate issued on 12/02/91 (2 pages)
4 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1991	Incorporation (17 pages)
22 January 1991	Incorporation (17 pages)

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