| Company Name | MHL Properties (UK) Limited |
|---|---|
| Director | Kenneth Charles Reason |
| Company Status | Active |
| Company Number | 03811227 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kenneth Charles Reason |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | England |
| Correspondence Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
| Secretary Name | Michelle Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Griffin Close Chester Cheshire CH1 5TX Wales |
| Director Name | Helen Louise Fairhurst |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 September 2002) |
| Role | Company Director |
| Correspondence Address | 7 Somerville Road Wigan WN1 2RX |
| Secretary Name | Helen Louise Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(3 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 10 January 2019) |
| Role | Company Director |
| Correspondence Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.costoflifeinsurance.co.uk |
|---|---|
| Telephone | 0800 6800205 |
| Telephone region | Freephone |
Location
| Registered Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Kenneth Charles Reason 99.01% Ordinary |
|---|---|
| 1 at £1 | Mr Kenneth Charles Reason 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,003,607 |
| Cash | £11,447 |
| Current Liabilities | £89,949 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Charges
| 15 October 2001 | Delivered on: 19 October 2001 Satisfied on: 30 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 451 ormskirk road pemberton wigan greater manchester t/n GM63518. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 7 November 2006 | Delivered on: 9 November 2006 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 50 cromwell road winnington northwich cheshire,. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Fully Satisfied |
| 8 September 2006 | Delivered on: 9 September 2006 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 51 spencer road, wigan, lancashire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Fully Satisfied |
| 3 January 2006 | Delivered on: 4 January 2006 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 311 ormskirk road, pemberton, wigan. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Fully Satisfied |
| 17 October 2001 | Delivered on: 19 October 2001 Satisfied on: 6 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 43 rothay street leigh lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 December 2005 | Delivered on: 21 December 2005 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 101 orrell road orrell wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 October 2005 | Delivered on: 20 October 2005 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 alfred street swinley wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Fully Satisfied |
| 5 August 2005 | Delivered on: 6 August 2005 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 alexandra street wigan. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Fully Satisfied |
| 13 July 2005 | Delivered on: 15 July 2005 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 94 swinley lane wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 17 June 2005 | Delivered on: 18 June 2005 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 first avenue wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge and all undertaking and assets by way of floating charge. Fully Satisfied |
| 21 January 2005 | Delivered on: 29 January 2005 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 5 quaker terrace standish wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 June 2001 | Delivered on: 7 June 2001 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 brindle street hindley wigan WN2 4DA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 November 2004 | Delivered on: 27 November 2004 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 18 shaw street swinley wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 November 2004 | Delivered on: 20 November 2004 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 68 spencer road, wigan, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 July 2004 | Delivered on: 31 July 2004 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 fairclough street hindley wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 23 June 2004 | Delivered on: 25 June 2004 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 12 swinley street wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 May 2004 | Delivered on: 21 May 2004 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 410 ormskirk road pemberton wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 May 2001 | Delivered on: 6 June 2001 Satisfied on: 3 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 newman avenue springfield wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 April 2004 | Delivered on: 1 May 2004 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 30 swinley lane, wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 April 2004 | Delivered on: 10 April 2004 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 135 chestnut road whelley wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 March 2004 | Delivered on: 3 April 2004 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 309 ormskirk road, pemberton, wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 March 2004 | Delivered on: 24 March 2004 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 13 vauxhall road scholes wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 25 February 2004 | Delivered on: 2 March 2004 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 2 swinley street wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 November 2003 | Delivered on: 22 November 2003 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: By way of legal mortgage 34 st. James' road, orrell, wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 July 2003 | Delivered on: 29 July 2003 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: By way of legal mortgage 83 brooke street chorley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 9 June 2003 | Delivered on: 12 June 2003 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 81 appley lane south appley bridge west lancashire t/n LA874671. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 May 2003 | Delivered on: 21 May 2003 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 282 atherton road hindley wigan WN2 3XD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 May 2003 | Delivered on: 16 May 2003 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 109 appley lane south appley bridge wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 May 2003 | Delivered on: 16 May 2003 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 54 queen street orrell wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 8 May 2003 | Delivered on: 14 May 2003 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 30 new street platt bridge wigan WN2 5JD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 2 May 2003 | Delivered on: 3 May 2003 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 40 brook lane orrell wigan WN5 8JG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 April 2001 | Delivered on: 26 April 2001 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 19 scarisbrick street swinley wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 December 2002 | Delivered on: 18 December 2002 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: By way of legal mortgage 72 widdrington road wigan WN1 2LU.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 December 2002 | Delivered on: 12 December 2002 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 156 enfield street wigan WN5 8DJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 November 2002 | Delivered on: 13 November 2002 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 4 heaton street swinley wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 October 2002 | Delivered on: 1 November 2002 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 289 miles lane appley bridge wigan WN6 9DQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 March 2001 | Delivered on: 16 March 2001 Satisfied on: 5 August 2004 Persons entitled: The Royal Bank of Scotland 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 |
| 14 October 2002 | Delivered on: 16 October 2002 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 15 wharncliffe street, wigan the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 14 October 2002 | Delivered on: 16 October 2002 Satisfied on: 21 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 15 vauxhall road, wigan the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 10 October 2002 | Delivered on: 12 October 2002 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: The property k/a 4 ratcliffe street, wigan WN6 7LT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 8 October 2002 | Delivered on: 9 October 2002 Satisfied on: 21 November 2007 Persons entitled: National Westminster 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: 13 vauxhall road scholes wigan WN1 3LU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 June 2002 | Delivered on: 29 June 2002 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 second avenue springfield wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 May 2002 | Delivered on: 30 May 2002 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 7 frog lane, wigan, greater manchester WN6 7DE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 March 2001 | Delivered on: 17 March 2001 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 lostock walk leigh lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 17 May 2002 | Delivered on: 22 May 2002 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143 gidlow lane wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 24 May 2002 | Delivered on: 25 May 2002 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 81 appley lane south, appley bridge, wigan WN6 9AR. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 20 May 2002 | Delivered on: 21 May 2002 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 8 unsworth street hindley wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 April 2002 | Delivered on: 24 April 2002 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 4 unsworth street hindley wigan WN2 3ES. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 March 2002 | Delivered on: 30 March 2002 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 wharncliffe street hindley wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 8 March 2002 | Delivered on: 9 March 2002 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 orpington street pemberton wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 November 2001 | Delivered on: 1 December 2001 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 vauxhall road wigan WN1 3LU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 2 November 2001 | Delivered on: 6 November 2001 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 topcliffe street, hindley, wigan, WN2 4DD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 17 October 2001 | Delivered on: 19 October 2001 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 shaw street wigan WN1 2BQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 October 2001 | Delivered on: 19 October 2001 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 spring road orrell wigan greater manchester t/n GM875345. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 March 2001 | Delivered on: 16 March 2001 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge 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 9 whiteside avenue springfield wigan greater manchester - GM470779. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 October 2006 | Delivered on: 28 October 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 camberwell crescent whelley wigan. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 8 September 2006 | Delivered on: 9 September 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 12 goldenways, wigan, lancashire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 16 December 2005 | Delivered on: 17 December 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 heaton street standish wigan. Outstanding |
| 14 December 2005 | Delivered on: 15 December 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 swinley lane wigan. Outstanding |
| 25 October 2005 | Delivered on: 26 October 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 shaw street wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Outstanding |
| 20 September 2005 | Delivered on: 21 September 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 quaker terrace standish wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Outstanding |
| 21 December 2004 | Delivered on: 23 December 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49N netherby rd,wigan,gt.manchester WN6 7PU;the rental income by way of first fixed charge..the property rights by way of first fixed charge floating charge the all the undertakings and assets present and future. Outstanding |
| 28 September 2004 | Delivered on: 29 September 2004 Persons entitled: National Westminster 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: 25/27 mesnes road swinley wigan,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 5 August 2004 | Delivered on: 18 August 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as 167 ormskirk road pemberton wigan, the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 23 July 2004 | Delivered on: 27 July 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 112A standishgate wigan greater manchester the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 12 May 2004 | Delivered on: 13 May 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 70 ince green lane,ince,wigan wn 2AR with all rental income thereon by way of fixed charge and property rights and. Undertaking and all property and assets. Outstanding |
| 26 April 2004 | Delivered on: 28 April 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 54 queen street orrell wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 26 April 2004 | Delivered on: 27 April 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 282 atherton road hindley wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 24 March 2004 | Delivered on: 26 March 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 4 ratcliffe street wigan greater manchester the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 23 March 2004 | Delivered on: 25 March 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 156 enfield street, wigan, lancashire, the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 23 December 2003 | Delivered on: 30 December 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 83 brooke street chorley lancashire the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 13 April 2001 | Delivered on: 26 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 83 mesnes road wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 July 2003 | Delivered on: 18 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 30 new street platt bridge wigan the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 5 March 2003 | Delivered on: 6 March 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 46 bird street higher ince wigan WN2 2Z the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. See the mortgage charge document for full details. Outstanding |
| 4 February 2003 | Delivered on: 8 February 2003 Persons entitled: National Westminster 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: 83 mesnes road wigan t/n GM751673. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 October 2002 | Delivered on: 22 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 8 unsworth street hindley wigan WN2 3ES the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 18 October 2002 | Delivered on: 22 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 9 whiteside avenue wigan WN6 1AY the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 21 October 2002 | Delivered on: 22 October 2002 Persons entitled: Paragon Mortgage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 7 frog lane wigan WN6 7DE together with rental income and property rights together with floating charge over all the company's undertakings and assets present and future. Outstanding |
| 18 October 2002 | Delivered on: 19 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property at 17 orpington street wigan together with the rental income, property rights with a floating charge on the. Undertaking and all property and assets. Outstanding |
| 16 October 2002 | Delivered on: 18 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 19 scarisbrick street, wigan the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 16 October 2002 | Delivered on: 18 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 11 second avenue, wigan the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 14 October 2002 | Delivered on: 16 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 4 unsworth street, hindley, wigan the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 14 October 2002 | Delivered on: 16 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 topcliffe street, hindley, wigan the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 11 October 2002 | Delivered on: 12 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 brindle street hindley wigan the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
Filing History
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
|---|---|
| 8 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 24 July 2015 | Secretary's details changed for Helen Louise Fairhurst on 24 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr Kenneth Charles Reason on 24 July 2015 (2 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 6 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 14 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 17 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 December 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 20 October 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | Particulars of mortgage/charge (3 pages) |
| 5 September 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 6 August 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 18 June 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 27 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 14 January 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 9 September 2003 | Return made up to 21/07/03; full list of members
|
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 14 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 May 2003 | Particulars of mortgage/charge (3 pages) |
| 6 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 12 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | Particulars of mortgage/charge (3 pages) |
| 19 October 2002 | Particulars of mortgage/charge (3 pages) |
| 18 October 2002 | Particulars of mortgage/charge (3 pages) |
| 18 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 9 August 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 6 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 25 May 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 30 March 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Resolutions
|
| 14 March 2002 | New director appointed (4 pages) |
| 14 March 2002 | Ad 18/02/02--------- £ si 99@1=99 £ ic 101/200 (4 pages) |
| 14 March 2002 | £ nc 2000/2300 18/02/02 (1 page) |
| 9 March 2002 | Particulars of mortgage/charge (3 pages) |
| 25 February 2002 | Ad 18/02/02--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 27 December 2001 | Return made up to 21/07/01; full list of members
|
| 1 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Particulars of mortgage/charge (3 pages) |
| 3 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: heron mead neston road, ness south wirral merseyside L64 4AP (1 page) |
| 7 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 17 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 1999 | Resolutions
|
| 30 November 1999 | Nc inc already adjusted 22/11/99 (1 page) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Incorporation (14 pages) |