Industrial Latex Compounds Limited

Company Name	Industrial Latex Compounds Limited
Company Status	Dissolved
Company Number	02821941
Category	Private Limited Company
Incorporation Date	21 May 1993(30 years, 11 months ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Stephen Fitzgerald
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2013(19 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Graham Treanor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2013(19 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Stephen Bell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2013(19 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mr Marc Braterman
Status	Closed
Appointed	09 January 2018(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 March 2022)
Role	Company Director
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	A2E Capital Partners Limited (Corporation)
Status	Closed
Appointed	24 April 2013(19 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 29 March 2022)
Correspondence Address	1 Marsden Street Manchester M2 1HW

Director Name	Terence Flanagan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Robert Harry Street
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Secretary Name	Terence Flanagan
Nationality	British
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	John Charles Michael Davison
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	Cottage 3 Pearls Farm Wildboarclough Cheshire SK11 0BH

Director Name	William Fairhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	6 Kennedy Drive Little Lever Bolton BL3 1PB

Director Name	Eric Clews
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Buttercup Drive Rochdale Lancashire OL11 3PR

Director Name	Ian Jefferson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 Mayfair Close Helmshore Rossendale Lancashire BB4 4LL

Director Name	Francis James Mulqueen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	18 Boarshaw Crescent Middleton Manchester M24 2PW

Director Name	Leonard Anderson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	7 Lyncombe Close Cheadle Hulme Cheadle Cheshire SK8 7RB

Secretary Name	William Fairhurst
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	6 Kennedy Drive Little Lever Bolton BL3 1PB

Director Name	Mr Graham Treanor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(19 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Princess Street Manchester M2 4EQ

Director Name	Mr Martin Neil Arrowsmith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(19 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marsden Street Manchester M2 1HW

Director Name	Mr Daniel Adam Franklin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Contact

Website	industrialatex.com
Telephone	07 143853783
Telephone region	Mobile

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

Shareholders

338.2k at £1	Jacques Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,854,387
Gross Profit	£1,180,031
Net Worth	£1,160,330
Cash	£45,229
Current Liabilities	£4,176,580

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 January 2006	Delivered on: 5 January 2006 Satisfied on: 3 May 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
10 January 2000	Delivered on: 12 January 2000 Satisfied on: 26 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hey works mount street heywood lancashire t/n GM630772. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 January 2000	Delivered on: 12 January 2000 Satisfied on: 26 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The part l/d and part f/h property k/a royal bnritish legion club mount street & land & buildings to the north & north west of mount street & the south west of manchester street heywood rochdale manchester t/no GM98179 GM630773 GM641868 GM641870 GM327215 GM191092 GM191093. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 January 2000	Delivered on: 12 January 2000 Satisfied on: 5 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings on the west side of greengate & land on the south side of greenside way chadderton oldham lancashire t/no gm 469812 GM96273 & GM509638. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 January 2000	Delivered on: 12 January 2000 Satisfied on: 26 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 86,88 & 90 manchester street heywood lancashire t/no GM641871. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 January 2000	Delivered on: 12 January 2000 Satisfied on: 26 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a burns mill burns street heywood lancashire t/no LA202889. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 December 1999	Delivered on: 20 December 1999 Satisfied on: 5 April 2013 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 July 1993	Delivered on: 20 August 1993 Satisfied on: 27 February 2013 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All moneys due or to become due from the company and/or any approved company to the chargee under the terms of the facilities agreement of even date. Particulars: The assigned assets and all moneys including bonuses accrued payable under the contract and the benefit of all powers and remedies. Fully Satisfied
30 July 1993	Delivered on: 17 August 1993 Satisfied on: 27 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All moneys due or to become due from the company and/or any approved company to the chargee under the terms of the facilities agreement dated 30/07/93 and all moneys due or to become due from each group company to the chargee under the terms of the security documents. 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
25 July 2018	Delivered on: 27 July 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
9 March 2015	Delivered on: 18 March 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
20 May 2013	Delivered on: 22 May 2013 Persons entitled: A2E Venture Catalysts Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2013	Delivered on: 22 May 2013 Persons entitled: A2E Venture Catalysts Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 April 2013	Delivered on: 25 April 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 March 2022	Final Gazette dissolved following liquidation (1 page)
29 December 2021	Notice of move from Administration to Dissolution (32 pages)
15 October 2021	Notice of order removing administrator from office (17 pages)
3 August 2021	Administrator's progress report (30 pages)
12 July 2021	Notification of Hld Sandtoft Limited as a person with significant control on 2 February 2021 (4 pages)
23 June 2021	Confirmation statement made on 14 May 2021 with updates (6 pages)
29 May 2021	Cessation of Jacques Products Limited as a person with significant control on 2 February 2021 (3 pages)
19 April 2021	Administrator's progress report (28 pages)
7 December 2020	Notice of extension of period of Administration (3 pages)
19 October 2020	Administrator's progress report (29 pages)
29 January 2020	Administrator's progress report (32 pages)
15 October 2019	Notice of extension of period of Administration (3 pages)
14 August 2019	Administrator's progress report (32 pages)
15 February 2019	Statement of affairs with form AM02SOA (12 pages)
1 February 2019	Notice of deemed approval of proposals (3 pages)
25 January 2019	Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to 4th Floor Abbey House Booth Street Manchester M2 4AB on 25 January 2019 (2 pages)
21 January 2019	Statement of administrator's proposal (48 pages)
16 January 2019	Appointment of an administrator (3 pages)
2 November 2018	Termination of appointment of Daniel Adam Franklin as a director on 31 October 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (31 pages)
27 July 2018	Registration of charge 028219410014, created on 25 July 2018 (22 pages)
11 July 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
2 February 2018	Registered office address changed from C/O a2E Venture Catalysts Ltd 1 Marsden Street Manchester M2 1HW to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018 (1 page)
9 January 2018	Appointment of Mr Marc Braterman as a secretary on 9 January 2018 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (26 pages)
8 September 2017	Full accounts made up to 31 December 2016 (26 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Daniel Adam Franklin as a director on 28 March 2017 (2 pages)
5 April 2017	Appointment of Mr Daniel Adam Franklin as a director on 28 March 2017 (2 pages)
17 March 2017	Satisfaction of charge 028219410010 in full (4 pages)
17 March 2017	Satisfaction of charge 028219410010 in full (4 pages)
2 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 338,241 (4 pages)
9 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 338,241 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 338,241 (4 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 338,241 (4 pages)
18 March 2015	Registration of charge 028219410013, created on 9 March 2015 (45 pages)
18 March 2015	Registration of charge 028219410013, created on 9 March 2015 (45 pages)
18 March 2015	Registration of charge 028219410013, created on 9 March 2015 (45 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Full accounts made up to 31 December 2013 (20 pages)
9 January 2015	Full accounts made up to 31 December 2013 (20 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 338,241 (4 pages)
2 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 338,241 (4 pages)
2 July 2014	Termination of appointment of Martin Arrowsmith as a director (1 page)
2 July 2014	Termination of appointment of Martin Arrowsmith as a director (1 page)
30 October 2013	Full accounts made up to 31 December 2012 (20 pages)
30 October 2013	Full accounts made up to 31 December 2012 (20 pages)
19 August 2013	Registered office address changed from 57 Princess Street Manchester M2 4EQ England on 19 August 2013 (1 page)
19 August 2013	Director's details changed for A2E Capital Partners Limited on 11 July 2013 (2 pages)
19 August 2013	Director's details changed for A2E Capital Partners Limited on 11 July 2013 (2 pages)
19 August 2013	Registered office address changed from 57 Princess Street Manchester M2 4EQ England on 19 August 2013 (1 page)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Termination of appointment of Graham Treanor as a director (1 page)
18 June 2013	Appointment of A2E Capital Partners Limited as a director (2 pages)
18 June 2013	Termination of appointment of Graham Treanor as a director (1 page)
18 June 2013	Appointment of A2E Capital Partners Limited as a director (2 pages)
31 May 2013	Termination of appointment of William Fairhurst as a director (1 page)
31 May 2013	Appointment of Mr Graham Treanor as a director (2 pages)
31 May 2013	Appointment of Mr Graham Treanor as a director (2 pages)
31 May 2013	Termination of appointment of William Fairhurst as a director (1 page)
22 May 2013	Registration of charge 028219410012 (50 pages)
22 May 2013	Registration of charge 028219410012 (50 pages)
22 May 2013	Registration of charge 028219410011 (50 pages)
22 May 2013	Registration of charge 028219410011 (50 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 May 2013	Appointment of Mr Martin Arrowsmith as a director (2 pages)
14 May 2013	Registered office address changed from Greenside Way Chadderton Industrial Estate Greengate Middleton Manchester Gtr Manchester M24 1SW on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from Greenside Way Chadderton Industrial Estate Greengate Middleton Manchester Gtr Manchester M24 1SW on 14 May 2013 (1 page)
14 May 2013	Appointment of Mr Graham Treanor as a director (2 pages)
14 May 2013	Appointment of Mr Martin Arrowsmith as a director (2 pages)
14 May 2013	Termination of appointment of John Davison as a director (1 page)
14 May 2013	Appointment of Mr Stephen Fitzgerald as a director (2 pages)
14 May 2013	Appointment of Mr Stephen Fitzgerald as a director (2 pages)
14 May 2013	Termination of appointment of William Fairhurst as a secretary (1 page)
14 May 2013	Appointment of Mr Stephen Bell as a director (2 pages)
14 May 2013	Termination of appointment of John Davison as a director (1 page)
14 May 2013	Appointment of Mr Graham Treanor as a director (2 pages)
14 May 2013	Termination of appointment of William Fairhurst as a secretary (1 page)
14 May 2013	Appointment of Mr Stephen Bell as a director (2 pages)
3 May 2013	Satisfaction of charge 9 in full (6 pages)
3 May 2013	Satisfaction of charge 9 in full (6 pages)
25 April 2013	Registration of charge 028219410010 (20 pages)
25 April 2013	Registration of charge 028219410010 (20 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Full accounts made up to 31 December 2011 (19 pages)
23 May 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
8 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
18 March 2011	Full accounts made up to 31 December 2010 (20 pages)
18 March 2011	Full accounts made up to 31 December 2010 (20 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
21 April 2010	Full accounts made up to 31 December 2009 (21 pages)
21 April 2010	Full accounts made up to 31 December 2009 (21 pages)
7 July 2009	Full accounts made up to 31 December 2008 (22 pages)
7 July 2009	Full accounts made up to 31 December 2008 (22 pages)
26 May 2009	Return made up to 21/05/09; full list of members (5 pages)
26 May 2009	Return made up to 21/05/09; full list of members (5 pages)
27 December 2008	Resolutions RES13 ‐ Pass resolutions 22/12/2008 (4 pages)
27 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) 22/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 December 2008	Resolutions RES13 ‐ Pass resolutions 22/12/2008 (4 pages)
27 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) 22/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 July 2008	Full accounts made up to 31 December 2007 (22 pages)
17 July 2008	Full accounts made up to 31 December 2007 (22 pages)
18 June 2008	Return made up to 21/05/08; full list of members (8 pages)
18 June 2008	Return made up to 21/05/08; full list of members (8 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from burns mill heywood lancashire OL10 1DN (1 page)
25 February 2008	Registered office changed on 25/02/2008 from burns mill heywood lancashire OL10 1DN (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (22 pages)
16 October 2007	Full accounts made up to 31 December 2006 (22 pages)
26 June 2007	Return made up to 21/05/07; full list of members (7 pages)
26 June 2007	Return made up to 21/05/07; full list of members (7 pages)
13 July 2006	Full accounts made up to 31 December 2005 (22 pages)
13 July 2006	Full accounts made up to 31 December 2005 (22 pages)
5 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2006	Full accounts made up to 31 December 2004 (20 pages)
12 January 2006	Full accounts made up to 31 December 2004 (20 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Return made up to 21/05/05; full list of members (9 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Return made up to 21/05/05; full list of members (9 pages)
24 June 2004	Return made up to 21/05/04; full list of members (9 pages)
24 June 2004	Return made up to 21/05/04; full list of members (9 pages)
22 March 2004	Full accounts made up to 31 December 2003 (23 pages)
22 March 2004	Full accounts made up to 31 December 2003 (23 pages)
28 May 2003	Return made up to 21/05/03; full list of members (9 pages)
28 May 2003	Return made up to 21/05/03; full list of members (9 pages)
25 March 2003	Full accounts made up to 31 December 2002 (21 pages)
25 March 2003	Full accounts made up to 31 December 2002 (21 pages)
17 June 2002	Return made up to 21/05/02; full list of members (9 pages)
17 June 2002	Return made up to 21/05/02; full list of members (9 pages)
12 March 2002	Â£ ic 533992/338241 05/03/02 Â£ sr 195751@1=195751 (1 page)
12 March 2002	£ ic 533992/338241 05/03/02 £ sr 195751@1=195751 (1 page)
7 March 2002	Full accounts made up to 31 December 2001 (19 pages)
7 March 2002	Full accounts made up to 31 December 2001 (19 pages)
26 January 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 January 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 January 2002	Declaration of shares redemption:auditor's report (3 pages)
26 January 2002	Declaration of shares redemption:auditor's report (3 pages)
9 July 2001	Full accounts made up to 31 December 2000 (19 pages)
9 July 2001	Full accounts made up to 31 December 2000 (19 pages)
21 June 2001	Declaration of mortgage charge released/ceased (3 pages)
21 June 2001	Declaration of mortgage charge released/ceased (3 pages)
21 June 2001	Declaration of mortgage charge released/ceased (3 pages)
21 June 2001	Declaration of mortgage charge released/ceased (3 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Return made up to 21/05/01; full list of members (9 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Return made up to 21/05/01; full list of members (9 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Return made up to 21/05/00; full list of members (10 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Return made up to 21/05/00; full list of members (10 pages)
17 April 2000	£ ic 729743/727743 22/03/00 £ sr 2000@1=2000 (1 page)
17 April 2000	Â£ ic 729743/727743 22/03/00 Â£ sr 2000@1=2000 (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (20 pages)
6 April 2000	Full accounts made up to 31 December 1999 (20 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	£ ic 925494/729743 15/08/99 £ sr 195751@1=195751 (1 page)
16 September 1999	Â£ ic 925494/729743 15/08/99 Â£ sr 195751@1=195751 (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (19 pages)
14 June 1999	Full accounts made up to 31 December 1998 (19 pages)
25 May 1999	Return made up to 21/05/99; full list of members (8 pages)
25 May 1999	Return made up to 21/05/99; full list of members (8 pages)
31 March 1999	Â£ ic 1216996/1021245 26/02/99 Â£ sr 195751@1=195751 (1 page)
31 March 1999	£ ic 1216996/1021245 26/02/99 £ sr 195751@1=195751 (1 page)
3 September 1998	£ ic 1412747/1216996 15/08/98 £ sr 195751@1=195751 (1 page)
3 September 1998	Â£ ic 1412747/1216996 15/08/98 Â£ sr 195751@1=195751 (1 page)
27 May 1998	Return made up to 21/05/98; full list of members (8 pages)
27 May 1998	Return made up to 21/05/98; full list of members (8 pages)
29 April 1998	Full accounts made up to 31 December 1997 (19 pages)
29 April 1998	Full accounts made up to 31 December 1997 (19 pages)
20 March 1998	Â£ ic 1608498/1412747 15/02/98 Â£ sr 195751@1=195751 (1 page)
20 March 1998	£ ic 1608498/1412747 15/02/98 £ sr 195751@1=195751 (1 page)
11 September 1997	Â£ ic 1804249/1608498 15/08/97 Â£ sr 195751@1=195751 (1 page)
11 September 1997	£ ic 1804249/1608498 15/08/97 £ sr 195751@1=195751 (1 page)
19 May 1997	Return made up to 21/05/97; full list of members (8 pages)
19 May 1997	Return made up to 21/05/97; full list of members (8 pages)
10 April 1997	Full accounts made up to 31 December 1996 (19 pages)
10 April 1997	Full accounts made up to 31 December 1996 (19 pages)
28 February 1997	Conve 01/02/97 (1 page)
28 February 1997	Conve 01/02/97 (1 page)
18 September 1996	£ ic 2000000/1804249 15/08/96 £ sr 195751@1=195751 (1 page)
18 September 1996	Â£ ic 2000000/1804249 15/08/96 Â£ sr 195751@1=195751 (1 page)
20 May 1996	Return made up to 21/05/96; no change of members (8 pages)
20 May 1996	Return made up to 21/05/96; no change of members (8 pages)
22 April 1996	Full accounts made up to 31 December 1995 (19 pages)
22 April 1996	Full accounts made up to 31 December 1995 (19 pages)
12 May 1995	Full accounts made up to 31 December 1994 (38 pages)
12 May 1995	Full accounts made up to 31 December 1994 (38 pages)
9 May 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
13 May 1994	Return made up to 21/05/94; full list of members (8 pages)
13 May 1994	Return made up to 21/05/94; full list of members (8 pages)
20 August 1993	Particulars of mortgage/charge (9 pages)
20 August 1993	Particulars of mortgage/charge (9 pages)
17 August 1993	Particulars of mortgage/charge (12 pages)
17 August 1993	Particulars of mortgage/charge (12 pages)
16 August 1993	Ad 30/06/93--------- Â£ si 100000@1=100000 Â£ ic 2000002/2100002 (4 pages)
16 August 1993	Ad 30/06/93--------- £ si 100000@1=100000 £ ic 2000002/2100002 (4 pages)
16 August 1993	Ad 29/07/93--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
16 August 1993	Ad 29/07/93--------- £ si 2000000@1=2000000 £ ic 2/2000002 (2 pages)
2 August 1993	Memorandum and Articles of Association (26 pages)
2 August 1993	Registered office changed on 02/08/93 from: brook house 70 spring gardens manchester. M2 2BQ. (1 page)
2 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
2 August 1993	Memorandum and Articles of Association (26 pages)
2 August 1993	Registered office changed on 02/08/93 from: brook house 70 spring gardens manchester. M2 2BQ. (1 page)
2 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
30 July 1993	Accounting reference date notified as 31/12 (1 page)
30 July 1993	Accounting reference date notified as 31/12 (1 page)
14 July 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1993	Nc inc already adjusted 30/06/93 (1 page)
14 July 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1993	Nc inc already adjusted 30/06/93 (1 page)
21 May 1993	Incorporation (27 pages)
21 May 1993	Incorporation (27 pages)

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