Sherman Cooper Marketing Limited

Company Name	Sherman Cooper Marketing Limited
Company Status	Dissolved
Company Number	03254173
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Dissolution Date	13 January 2024 (3 months, 1 week ago)
Previous Name	Rayleigh 15 Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Malcolm Maclennan Macaulay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 January 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Gordon Brothers Europe, 3rd Floor Hanover Square London W1S 1HN

Director Name	Mr Rafael Klotz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 January 2024)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	Gordon Brothers, 3rd Floor 13 Hanover Square London W1S 1HN

Director Name	Mr William Samuel Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2000)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	17 Craigboy Road Donaghadee BT21 0LP Northern Ireland

Director Name	Mr Thomas Hamilton Mills
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2000)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11 Mossbrook Road Moneyrea Newtownards County Down BT23 6BX Northern Ireland

Secretary Name	Mr Thomas Hamilton Mills
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2000)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11 Mossbrook Road Moneyrea Newtownards County Down BT23 6BX Northern Ireland

Director Name	Roisen Mark Sater
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	13 Earls Terrace London W8 6LP

Director Name	Mr Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU Scotland

Director Name	Mr Miles Herbert Gray
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrywind Stevens Lane, Claygate Esher Surrey KT10 0TJ

Secretary Name	Roisen Mark Sater
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	13 Earls Terrace London W8 6LP

Director Name	Mr Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	20 South Avenue Paisley Renfrewshire PA2 7SP Scotland

Secretary Name	Michael Lamont
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 2004)
Role	Finance Director
Correspondence Address	26 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Secretary Name	Allan Christopher Reid
Nationality	British
Status	Resigned
Appointed	30 July 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	37 Kirklands Crescent Bothwell Glasgow South Lanarkshire G71 8HJ Scotland

Director Name	Paul Tony Fowler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 2 Amerden Lakes Amerden Lane Taplow Berkshire SL6 0EL

Director Name	Mr Jogesh Choda
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Garland Hill Belfast County Antrim BT8 6YL Northern Ireland

Secretary Name	Lee Stafford Gage
Nationality	British
Status	Resigned
Appointed	16 July 2009(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	2 Eyre St Hill Clerkenwell London EC1R 5ET

Director Name	Mr Panicko Petros Philippou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eyre Street Hill London EC1R 5ET

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(15 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Thomas Caldecott Chubb Iii
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2013(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 July 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Peter Schofield Lawley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 July 2015)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Mark Maidment
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Secretary Name	Elizabeth Lucy Graham Cook
Status	Resigned
Appointed	12 May 2014(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2015)
Role	Company Director
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 July 2008(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	www.bensherman.com

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

17 July 2015	Delivered on: 23 July 2015 Persons entitled: Ben Sherman UK Acquisition Limited Classification: A registered charge Outstanding
27 July 2007	Delivered on: 17 August 2007 Satisfied on: 8 October 2015 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. Fully Satisfied
22 August 2000	Delivered on: 30 August 2000 Satisfied on: 8 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
22 August 2000	Delivered on: 29 August 2000 Satisfied on: 8 August 2007 Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined in the Debenture) Classification: Debenture Secured details: All moneys and liabilities due or to become due by the company to the chargee or any of the investors (as defined in the charge) pursuant to a deed of guarantee and indemnity of even date with 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
29 May 1997	Delivered on: 17 June 1997 Satisfied on: 14 September 2000 Persons entitled: Midland 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

Filing History

11 November 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 11 November 2020 (2 pages)
19 August 2020	Liquidators' statement of receipts and payments to 15 June 2020 (22 pages)
17 March 2020	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020 (2 pages)
2 August 2019	Liquidators' statement of receipts and payments to 15 June 2019 (22 pages)
15 January 2019	Resignation of a liquidator (3 pages)
18 August 2018	Liquidators' statement of receipts and payments to 15 June 2018 (22 pages)
7 September 2017	Liquidators' statement of receipts and payments to 15 June 2017 (21 pages)
7 September 2017	Liquidators' statement of receipts and payments to 15 June 2017 (21 pages)
7 October 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 7 October 2016 (2 pages)
7 October 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 7 October 2016 (2 pages)
30 June 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to 2 Eyre Street Hill Clerkenwell London EC1R 5ET on 30 June 2016 (2 pages)
30 June 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to 2 Eyre Street Hill Clerkenwell London EC1R 5ET on 30 June 2016 (2 pages)
28 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16 (1 page)
28 June 2016	Statement of affairs with form 4.19 (6 pages)
28 June 2016	Appointment of a voluntary liquidator (9 pages)
28 June 2016	Appointment of a voluntary liquidator (9 pages)
28 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16 (1 page)
28 June 2016	Statement of affairs with form 4.19 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
8 October 2015	Satisfaction of charge 4 in full (4 pages)
8 October 2015	Satisfaction of charge 4 in full (4 pages)
23 July 2015	Registration of charge 032541730005, created on 17 July 2015 (78 pages)
23 July 2015	Registration of charge 032541730005, created on 17 July 2015 (78 pages)
21 July 2015	Appointment of Mr Rafael Klotz as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Rafael Klotz as a director on 17 July 2015 (2 pages)
20 July 2015	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015 (2 pages)
20 July 2015	Termination of appointment of Mark Maidment as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Thomas Caldecott Chubb Iii as a director on 17 July 2015 (1 page)
20 July 2015	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015 (2 pages)
20 July 2015	Termination of appointment of Mark Maidment as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Peter Schofield Lawley as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Lindsay Allan Dunsmuir as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Peter Schofield Lawley as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Lindsay Allan Dunsmuir as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Thomas Caldecott Chubb Iii as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
13 November 2014	Full accounts made up to 31 January 2014 (11 pages)
13 November 2014	Full accounts made up to 31 January 2014 (11 pages)
10 June 2014	Appointment of Elizabeth Lucy Graham Cook as a secretary (2 pages)
10 June 2014	Termination of appointment of Lee Gage as a secretary (1 page)
10 June 2014	Termination of appointment of Lee Gage as a secretary (1 page)
10 June 2014	Appointment of Elizabeth Lucy Graham Cook as a secretary (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
6 November 2013	Full accounts made up to 31 January 2013 (11 pages)
6 November 2013	Full accounts made up to 31 January 2013 (11 pages)
18 June 2013	Appointment of Mr Mark Maidment as a director (2 pages)
18 June 2013	Appointment of Mr Peter Schofield Lawley as a director (2 pages)
18 June 2013	Appointment of Mr Thomas Caldecott Chubb Iii as a director (2 pages)
18 June 2013	Appointment of Mr Mark Maidment as a director (2 pages)
18 June 2013	Appointment of Mr Thomas Caldecott Chubb Iii as a director (2 pages)
18 June 2013	Appointment of Mr Peter Schofield Lawley as a director (2 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
26 November 2012	Termination of appointment of Panayiotis Philippou as a director (1 page)
26 November 2012	Termination of appointment of Panayiotis Philippou as a director (1 page)
7 November 2012	Full accounts made up to 31 January 2012 (11 pages)
7 November 2012	Full accounts made up to 31 January 2012 (11 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Appointment of Lindsay Allan Dunsmuir as a director (2 pages)
15 November 2011	Appointment of Lindsay Allan Dunsmuir as a director (2 pages)
4 November 2011	Full accounts made up to 31 January 2011 (13 pages)
4 November 2011	Full accounts made up to 31 January 2011 (13 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
2 November 2010	Full accounts made up to 31 January 2010 (15 pages)
2 November 2010	Full accounts made up to 31 January 2010 (15 pages)
26 October 2010	Termination of appointment of Paul Fowler as a director (1 page)
26 October 2010	Termination of appointment of Paul Fowler as a director (1 page)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
3 March 2010	Termination of appointment of Miles Gray as a director (2 pages)
3 March 2010	Termination of appointment of Miles Gray as a director (2 pages)
15 January 2010	Appointment of Panayiotis Petros Philippou as a director (3 pages)
15 January 2010	Appointment of Panayiotis Petros Philippou as a director (3 pages)
11 December 2009	Full accounts made up to 31 January 2009 (15 pages)
11 December 2009	Full accounts made up to 31 January 2009 (15 pages)
9 November 2009	Appointment of Lee Stafford Gage as a secretary (3 pages)
9 November 2009	Appointment of Lee Stafford Gage as a secretary (3 pages)
27 October 2009	Termination of appointment of Jogesh Choda as a director (2 pages)
27 October 2009	Termination of appointment of Jogesh Choda as a director (2 pages)
2 October 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
2 October 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 July 2009	Director's change of particulars / paul fowler / 20/07/2009 (1 page)
29 July 2009	Director's change of particulars / paul fowler / 20/07/2009 (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 November 2008	Full accounts made up to 31 January 2008 (15 pages)
24 November 2008	Full accounts made up to 31 January 2008 (15 pages)
21 October 2008	Secretary appointed maclay murray & spens LLP (1 page)
21 October 2008	Secretary appointed maclay murray & spens LLP (1 page)
21 October 2008	Appointment terminated secretary allan reid (1 page)
21 October 2008	Appointment terminated secretary allan reid (1 page)
21 October 2008	Return made up to 31/12/07; full list of members (4 pages)
21 October 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Director's change of particulars / paul fowler / 09/01/2008 (1 page)
28 February 2008	Director's change of particulars / paul fowler / 09/01/2008 (1 page)
5 February 2008	Full accounts made up to 31 May 2007 (14 pages)
5 February 2008	Full accounts made up to 31 May 2007 (14 pages)
24 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
24 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
17 August 2007	Particulars of mortgage/charge (9 pages)
17 August 2007	Particulars of mortgage/charge (9 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
3 March 2007	Full accounts made up to 31 May 2006 (14 pages)
3 March 2007	Full accounts made up to 31 May 2006 (14 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
15 April 2005	Return made up to 31/12/04; full list of members (7 pages)
15 April 2005	Notice of assignment of name or new name to shares (2 pages)
15 April 2005	Return made up to 31/12/04; full list of members (7 pages)
15 April 2005	Notice of assignment of name or new name to shares (2 pages)
8 November 2004	Full accounts made up to 30 June 2004 (15 pages)
8 November 2004	Full accounts made up to 30 June 2004 (15 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2004	New secretary appointed (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2003	Full accounts made up to 30 June 2003 (14 pages)
14 November 2003	Full accounts made up to 30 June 2003 (14 pages)
10 March 2003	Full accounts made up to 30 June 2002 (14 pages)
10 March 2003	Full accounts made up to 30 June 2002 (14 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: 75/76 wells street london W1P 3RE (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 75/76 wells street london W1P 3RE (1 page)
20 March 2002	Full accounts made up to 30 June 2001 (14 pages)
20 March 2002	Full accounts made up to 30 June 2001 (14 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
5 July 2001	Auditor's resignation (1 page)
5 July 2001	Auditor's resignation (1 page)
26 February 2001	Full accounts made up to 30 June 2000 (14 pages)
26 February 2001	Full accounts made up to 30 June 2000 (14 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	Secretary resigned (1 page)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
15 September 2000	Declaration of assistance for shares acquisition (8 pages)
15 September 2000	Declaration of assistance for shares acquisition (8 pages)
15 September 2000	Declaration of assistance for shares acquisition (8 pages)
15 September 2000	Declaration of assistance for shares acquisition (8 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (3 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (3 pages)
30 August 2000	Particulars of mortgage/charge (7 pages)
30 August 2000	Particulars of mortgage/charge (7 pages)
29 August 2000	Particulars of mortgage/charge (7 pages)
29 August 2000	Particulars of mortgage/charge (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1999	Full accounts made up to 30 June 1999 (13 pages)
4 December 1999	Full accounts made up to 30 June 1999 (13 pages)
5 August 1999	Ad 10/07/98--------- Â£ si 99@1 (2 pages)
5 August 1999	Ad 10/07/98--------- Â£ si 99@1 (2 pages)
15 February 1999	Auditor's resignation (1 page)
15 February 1999	Auditor's resignation (1 page)
18 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 January 1999	Full accounts made up to 30 June 1998 (14 pages)
8 January 1999	Full accounts made up to 30 June 1998 (14 pages)
3 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 September 1998	Memorandum and Articles of Association (15 pages)
3 September 1998	Memorandum and Articles of Association (15 pages)
3 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 April 1998	Memorandum and Articles of Association (15 pages)
23 April 1998	Memorandum and Articles of Association (15 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 January 1998	Location of register of members (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Location of debenture register (1 page)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Location of debenture register (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Location of register of members (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
9 December 1997	Registered office changed on 09/12/97 from: rayleigh house 32 high street bookham leatherhead surrey KT23 4AX (1 page)
9 December 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
9 December 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
9 December 1997	Registered office changed on 09/12/97 from: rayleigh house 32 high street bookham leatherhead surrey KT23 4AX (1 page)
17 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
1 April 1997	Company name changed rayleigh 15 LTD.\certificate issued on 02/04/97 (2 pages)
1 April 1997	Company name changed rayleigh 15 LTD.\certificate issued on 02/04/97 (2 pages)
24 September 1996	Incorporation (14 pages)
24 September 1996	Incorporation (14 pages)

Sherman Cooper Marketing Limited

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