Api-Stace Limited

Company Name	Api-Stace Limited
Company Status	Dissolved
Company Number	02850332
Category	Private Limited Company
Incorporation Date	3 September 1993(30 years, 7 months ago)
Dissolution Date	30 April 2023 (11 months, 3 weeks ago)
Previous Name	Inhoco 257 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas Bradford Woodworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2019(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	William Theodore Fejes Jr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2019(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(1 week, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Alan Sentance
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(1 week, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Chartered Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	13 September 1993(1 week, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Chartered Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(5 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Director Name	Mr Andrew Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(14 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Secretary Name	Caroline Jane Hyndman
Nationality	British
Status	Resigned
Appointed	25 March 2009(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	Christopher Ian Charles Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2014)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Secretary Name	Wendy Baker
Nationality	British
Status	Resigned
Appointed	10 August 2011(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mr Jonathan Stansby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Wendy Baker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2013)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Miss Claire Marie Chadwick
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(20 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 November 2019)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Secretary Name	Claire Chadwick
Status	Resigned
Appointed	31 October 2013(20 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Director Name	Peter Chapman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	Mr Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	21 September 2015(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Robert Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Contact

Website	apigroup.com
Email address	[email protected]

Location

Registered Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

22.6m at £1	Api Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£330,000
Gross Profit	£270,000
Net Worth	£23,035,000
Cash	£429,000
Current Liabilities	£77,000

Accounts

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

Charges

14 November 2017	Delivered on: 27 November 2017 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 January 2003	Delivered on: 18 February 2003 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC,as Security Trustee for the Security Beneficiaries Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) 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
5 August 2002	Delivered on: 9 October 2002 Satisfied on: 18 December 2013 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on the 1 october 2002 and 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: Lease of 3.13 hectares at firth road, houstoun industrial estate, livingston. Fully Satisfied
6 November 2001	Delivered on: 22 November 2001 Satisfied on: 1 February 2005 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 at gloucester road gloucestershire t/n GR149353. Fully Satisfied
6 November 2001	Delivered on: 21 November 2001 Satisfied on: 31 May 2002 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 lying to the south of norwich street rochdale land lying to the north east of milkstone road rochdale land and buildings lying to the north east of milkstone road rochdale land and buildings on the east side of norwich street rochdale greater manchester t/n GM220798 LA105484 GM357566 GM692728. Fully Satisfied
6 November 2001	Delivered on: 21 November 2001 Satisfied on: 4 December 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 on the south side of first avenue and the east side of second avenue poynton industrial estate london road adlington poynton cheshire t/n CH349381. Fully Satisfied
6 November 2001	Delivered on: 21 November 2001 Satisfied on: 4 April 2009 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 lying to the north of netherwood road burnley land lying to the south east of queen victoria road burnley part of riverside warehouse burnley land and buildings lying to the north of netherwood road burnley lancashire t/n LA334779 LA728157 LA199518 LA494443. Fully Satisfied
6 November 2001	Delivered on: 21 November 2001 Satisfied on: 1 February 2005 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 at carlton industrial estate saxmundham suffolk t/n SK116514. Fully Satisfied

Filing History

30 April 2023	Final Gazette dissolved following liquidation (1 page)
31 January 2023	Notice of move from Administration to Dissolution (47 pages)
1 September 2022	Administrator's progress report (40 pages)
11 July 2022	Notice of appointment of a replacement or additional administrator (14 pages)
11 July 2022	Notice of order removing administrator from office (14 pages)
8 March 2022	Administrator's progress report (39 pages)
2 February 2022	Notice of extension of period of Administration (3 pages)
6 September 2021	Administrator's progress report (39 pages)
29 March 2021	Administrator's progress report (45 pages)
5 February 2021	Notice of extension of period of Administration (3 pages)
18 September 2020	Administrator's progress report (54 pages)
29 April 2020	Statement of affairs with form AM02SOA (12 pages)
24 April 2020	Notice of deemed approval of proposals (5 pages)
10 February 2020	Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 February 2020 (2 pages)
6 February 2020	Appointment of an administrator (3 pages)
6 February 2020	Change of details for Api Group Limited as a person with significant control on 28 October 2019 (2 pages)
30 January 2020	Termination of appointment of Robert Hall as a director on 29 January 2020 (1 page)
29 January 2020	Termination of appointment of Claire Chadwick as a secretary on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Peter Chapman as a director on 24 January 2020 (1 page)
20 November 2019	Termination of appointment of Claire Marie Chadwick as a director on 11 November 2019 (1 page)
15 November 2019	Satisfaction of charge 028503320008 in full (4 pages)
31 October 2019	Change of details for Api Group Plc as a person with significant control on 28 October 2019 (2 pages)
16 October 2019	Appointment of Douglas Bradford Woodworth as a director on 10 October 2019 (2 pages)
16 October 2019	Appointment of William Theodore Fejes Jr as a director on 10 October 2019 (2 pages)
2 September 2019	Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019 (1 page)
20 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
27 November 2017	Registration of charge 028503320009, created on 14 November 2017 (49 pages)
27 November 2017	Registration of charge 028503320009, created on 14 November 2017 (49 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
21 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2016	Statement of capital on 21 October 2016 GBP 100,000 (3 pages)
21 October 2016	Statement by Directors (1 page)
21 October 2016	Statement of capital on 21 October 2016 GBP 100,000 (3 pages)
21 October 2016	Solvency Statement dated 18/10/16 (1 page)
21 October 2016	Solvency Statement dated 18/10/16 (1 page)
21 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2016	Statement by Directors (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (15 pages)
17 September 2016	Full accounts made up to 31 December 2015 (15 pages)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 22,600,000 (7 pages)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 22,600,000 (7 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
27 January 2016	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 (2 pages)
27 January 2016	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 (2 pages)
7 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
22 September 2015	Full accounts made up to 31 March 2015 (11 pages)
22 September 2015	Full accounts made up to 31 March 2015 (11 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 22,600,000 (7 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 22,600,000 (7 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 22,600,000 (7 pages)
26 February 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
26 February 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
25 February 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
25 February 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
28 August 2014	Full accounts made up to 31 March 2014 (11 pages)
28 August 2014	Full accounts made up to 31 March 2014 (11 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 22,600,000 (7 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 22,600,000 (7 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 22,600,000 (7 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
4 February 2014	Appointment of Peter Chapman as a director (2 pages)
4 February 2014	Appointment of Peter Chapman as a director (2 pages)
4 February 2014	Termination of appointment of Jonathan Stansby as a director (1 page)
4 February 2014	Termination of appointment of Jonathan Stansby as a director (1 page)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
18 December 2013	Satisfaction of charge 6 in full (4 pages)
18 December 2013	Satisfaction of charge 6 in full (4 pages)
5 December 2013	Registration of charge 028503320008 (68 pages)
5 December 2013	Registration of charge 028503320008 (68 pages)
4 December 2013	Satisfaction of charge 7 in full (4 pages)
4 December 2013	Satisfaction of charge 7 in full (4 pages)
4 December 2013	Satisfaction of charge 3 in full (4 pages)
4 December 2013	Satisfaction of charge 3 in full (4 pages)
19 November 2013	Current accounting period extended from 9 March 2014 to 31 March 2014 (1 page)
19 November 2013	Current accounting period extended from 9 March 2014 to 31 March 2014 (1 page)
19 November 2013	Current accounting period extended from 9 March 2014 to 31 March 2014 (1 page)
7 November 2013	Appointment of Miss Claire Marie Chadwick as a director (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a director (1 page)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
7 November 2013	Appointment of Miss Claire Marie Chadwick as a director (2 pages)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a director (1 page)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
21 June 2013	Full accounts made up to 9 March 2013 (11 pages)
21 June 2013	Full accounts made up to 9 March 2013 (11 pages)
21 June 2013	Full accounts made up to 9 March 2013 (11 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
28 March 2012	Full accounts made up to 9 March 2012 (12 pages)
28 March 2012	Previous accounting period shortened from 31 March 2012 to 9 March 2012 (1 page)
28 March 2012	Full accounts made up to 9 March 2012 (12 pages)
28 March 2012	Previous accounting period shortened from 31 March 2012 to 9 March 2012 (1 page)
28 March 2012	Full accounts made up to 9 March 2012 (12 pages)
28 March 2012	Previous accounting period shortened from 31 March 2012 to 9 March 2012 (1 page)
26 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 22,600,000 (3 pages)
26 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 22,600,000 (3 pages)
26 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 22,600,000 (3 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Christopher Ian Charles Smith on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Christopher Ian Charles Smith on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Christopher Ian Charles Smith on 6 February 2012 (2 pages)
9 September 2011	Appointment of Wendy Baker as a director (3 pages)
9 September 2011	Appointment of Wendy Baker as a director (3 pages)
9 September 2011	Appointment of Mr Jonathan Stansby as a director (3 pages)
9 September 2011	Appointment of Mr Jonathan Stansby as a director (3 pages)
18 August 2011	Termination of appointment of Caroline Hyndman as a secretary (2 pages)
18 August 2011	Termination of appointment of Caroline Hyndman as a secretary (2 pages)
18 August 2011	Appointment of Wendy Baker as a secretary (3 pages)
18 August 2011	Appointment of Wendy Baker as a secretary (3 pages)
18 July 2011	Full accounts made up to 31 March 2011 (11 pages)
18 July 2011	Full accounts made up to 31 March 2011 (11 pages)
1 April 2011	Appointment of Christopher Ian Charles Smith as a director (3 pages)
1 April 2011	Appointment of Christopher Ian Charles Smith as a director (3 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
22 September 2010	Full accounts made up to 31 March 2010 (11 pages)
22 September 2010	Full accounts made up to 31 March 2010 (11 pages)
9 February 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Turner on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
7 December 2009	Full accounts made up to 31 March 2009 (14 pages)
7 December 2009	Full accounts made up to 31 March 2009 (14 pages)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 April 2009	Secretary appointed caroline jane hyndman (2 pages)
1 April 2009	Secretary appointed caroline jane hyndman (2 pages)
6 February 2009	Return made up to 02/02/09; full list of members (3 pages)
6 February 2009	Return made up to 02/02/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 March 2008 (14 pages)
16 December 2008	Full accounts made up to 31 March 2008 (14 pages)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
5 April 2007	Full accounts made up to 30 September 2006 (13 pages)
5 April 2007	Full accounts made up to 30 September 2006 (13 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 30 September 2005 (12 pages)
26 July 2006	Full accounts made up to 30 September 2005 (12 pages)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
12 August 2005	Return made up to 02/02/05; full list of members (2 pages)
12 August 2005	Return made up to 02/02/05; full list of members (2 pages)
6 May 2005	Full accounts made up to 30 September 2004 (11 pages)
6 May 2005	Full accounts made up to 30 September 2004 (11 pages)
1 February 2005	Declaration of mortgage charge released/ceased (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of mortgage charge released/ceased (2 pages)
1 February 2005	Declaration of mortgage charge released/ceased (2 pages)
1 February 2005	Declaration of mortgage charge released/ceased (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 30 September 2003 (13 pages)
16 March 2004	Full accounts made up to 30 September 2003 (13 pages)
2 March 2004	Return made up to 02/02/04; full list of members (5 pages)
2 March 2004	Return made up to 02/02/04; full list of members (5 pages)
25 February 2004	Location of register of members (1 page)
25 February 2004	Location of register of members (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (14 pages)
2 July 2003	Full accounts made up to 30 September 2002 (14 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Particulars of mortgage/charge (5 pages)
9 October 2002	Particulars of mortgage/charge (5 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
22 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
16 March 2001	Full accounts made up to 30 September 2000 (11 pages)
16 March 2001	Full accounts made up to 30 September 2000 (11 pages)
27 February 2001	Return made up to 02/02/01; full list of members (5 pages)
27 February 2001	Return made up to 02/02/01; full list of members (5 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
15 March 2000	Return made up to 02/02/00; full list of members (5 pages)
15 March 2000	Return made up to 02/02/00; full list of members (5 pages)
20 January 2000	Full accounts made up to 3 October 1999 (9 pages)
20 January 2000	Full accounts made up to 3 October 1999 (9 pages)
20 January 2000	Full accounts made up to 3 October 1999 (9 pages)
22 July 1999	Full accounts made up to 3 October 1998 (10 pages)
22 July 1999	Full accounts made up to 3 October 1998 (10 pages)
22 July 1999	Full accounts made up to 3 October 1998 (10 pages)
1 March 1999	Return made up to 02/02/99; full list of members (5 pages)
1 March 1999	Return made up to 02/02/99; full list of members (5 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
20 July 1998	Full accounts made up to 4 October 1997 (7 pages)
20 July 1998	Full accounts made up to 4 October 1997 (7 pages)
20 July 1998	Full accounts made up to 4 October 1997 (7 pages)
25 February 1998	Return made up to 02/02/98; full list of members (6 pages)
25 February 1998	Return made up to 02/02/98; full list of members (6 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Location of register of members (1 page)
6 April 1997	Full accounts made up to 28 September 1996 (5 pages)
6 April 1997	Full accounts made up to 28 September 1996 (5 pages)
12 March 1997	Return made up to 02/02/97; full list of members (7 pages)
12 March 1997	Return made up to 02/02/97; full list of members (7 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (6 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
28 February 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (6 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (3 pages)
28 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 (6 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (3 pages)
28 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 (6 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (6 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (6 pages)
15 April 1996	New secretary appointed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	Secretary resigned;director resigned (2 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	Secretary resigned;director resigned (2 pages)
15 April 1996	New secretary appointed (1 page)
27 February 1996	Return made up to 02/02/96; no change of members (4 pages)
27 February 1996	Return made up to 02/02/96; no change of members (4 pages)
19 February 1996	Full accounts made up to 30 September 1995 (6 pages)
19 February 1996	Full accounts made up to 30 September 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 September 1993	Incorporation (18 pages)
3 September 1993	Incorporation (18 pages)

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