Hexham General Hospital Spc Holdings Limited

Company Name	Hexham General Hospital Spc Holdings Limited
Company Status	Dissolved
Company Number	04108766
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Names	Peppergrove Limited and Catalyst Healthcare (Hexham) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Closed
Appointed	31 December 2004(4 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 19 November 2019)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	30 September 2012(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 November 2019)
Role	Strategic Advisor
Country of Residence	Northern Ireland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2012(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Alan Keith Gander
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 August 2001)
Role	Chartered Surveyor
Correspondence Address	54 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2002)
Role	Secretary
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 months, 1 week after company formation)
Appointment Duration	11 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	Kingswater Stickling Green Clavering Saffron Walden Essex CB11 4QX

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2004)
Role	Banker
Correspondence Address	40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU Scotland

Director Name	Julia Elizabeth Prescot
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2002)
Role	Banker
Correspondence Address	130 Thurleigh Road London SW12 8TU

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Anthony Ring
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 2004)
Role	Company Director
Correspondence Address	39 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Alan Keith Gander
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 July 2002)
Role	Chartered Surveyor
Correspondence Address	54 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(2 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 November 2003)
Role	Company Director
Correspondence Address	109 Carmill Road Billinge Wigan Lancashire WN5 7TY

Director Name	Mr David Alan Powling
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2009)
Role	Head Of Facilities Mgt
Country of Residence	United Kingdom
Correspondence Address	55 Calder Avenue Brookmans Park Hertfordshire AL9 7AH

Director Name	Mohammed Sameer Amin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	28 Talbot Road Basement Flat London W2 5LJ

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2008)
Role	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Alpraham Hall Barns Alpraham Green Alpraham Tarporley Cheshire CW6 9LJ

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 16 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Roger Harold Potts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Gary Arthur Neville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Gregor Scott Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Contact

Website	lendlease.com

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Consolidated Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

27 July 2006	Delivered on: 9 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured (Thesecurity Trustee) Classification: Supplemental hc debenture Secured details: All monies due or to become due from the borrower or the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares being, 2 ordinary shares of Â£1 each in catalyst healthcare (hexham) PLC, all dividends, all moneys, bonus, uncalled capital and goodwill, by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details. Outstanding
27 April 2001	Delivered on: 10 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Creditors Classification: A fixed and floating charge debenture Secured details: All monies debts and liabilities owing or incurred by the company to any secured creditor under or in connection with any secured finance document. 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. Outstanding

27 July 2006

Delivered on: 9 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured (Thesecurity Trustee)

Classification: Supplemental hc debenture
Secured details: All monies due or to become due from the borrower or the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares being, 2 ordinary shares of Â£1 each in catalyst healthcare (hexham) PLC, all dividends, all moneys, bonus, uncalled capital and goodwill, by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details.
Outstanding

27 April 2001

Delivered on: 10 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Creditors

Classification: A fixed and floating charge debenture
Secured details: All monies debts and liabilities owing or incurred by the company to any secured creditor under or in connection with any secured finance document.
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.
Outstanding

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Application to strike the company off the register (3 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 July 2018	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page)
11 January 2018	Satisfaction of charge 2 in full (4 pages)
11 January 2018	Satisfaction of charge 1 in full (4 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017 (1 page)
19 December 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages)
19 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (18 pages)
17 June 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 (7 pages)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 (7 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2014	Appointment of Mr Barry Millsom as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Barry Millsom as a director on 26 September 2014 (2 pages)
30 September 2014	Termination of appointment of Helen Mary Murphy as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Gregor Scott Jackson as a director on 26 September 2014 (2 pages)
30 September 2014	Termination of appointment of Helen Mary Murphy as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Gregor Scott Jackson as a director on 26 September 2014 (2 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (6 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (6 pages)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
15 January 2014	Termination of appointment of Barry Millsom as a director (1 page)
15 January 2014	Termination of appointment of Barry Millsom as a director (1 page)
1 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 50,000 (7 pages)
1 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 50,000 (7 pages)
18 October 2013	Sect 519 (2 pages)
18 October 2013	Sect 519 (2 pages)
11 October 2013	Auditor's resignation (2 pages)
11 October 2013	Auditor's resignation (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (29 pages)
17 June 2013	Full accounts made up to 31 December 2012 (29 pages)
25 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
5 November 2012	Termination of appointment of Roger Potts as a director (1 page)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
5 November 2012	Termination of appointment of Arthur Chessells as a director (1 page)
5 November 2012	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
5 November 2012	Termination of appointment of Andrew Tennant as a director (1 page)
5 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 November 2012	Termination of appointment of Andrew Tennant as a director (1 page)
5 November 2012	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
5 November 2012	Appointment of Mr Leo William Mckenna as a director (2 pages)
5 November 2012	Termination of appointment of Roger Potts as a director (1 page)
5 November 2012	Termination of appointment of Arthur Chessells as a director (1 page)
5 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 November 2012	Appointment of Mr Leo William Mckenna as a director (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (17 pages)
14 June 2012	Full accounts made up to 31 December 2011 (17 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 December 2011	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
15 November 2011	Appointment of Ms Helen Mary Murphy as a director (2 pages)
15 November 2011	Appointment of Ms Helen Mary Murphy as a director (2 pages)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
21 July 2011	Company name changed catalyst healthcare (hexham) holdings LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
21 July 2011	Change of name notice (2 pages)
21 July 2011	Company name changed catalyst healthcare (hexham) holdings LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
21 July 2011	Change of name notice (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
20 December 2010	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 December 2010	Appointment of Mr Roger Harold Potts as a director (2 pages)
20 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
20 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
20 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
20 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
20 December 2010	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 December 2010	Appointment of Mr Roger Harold Potts as a director (2 pages)
20 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
20 December 2010	Termination of appointment of Anthony Velupillai as a director (1 page)
20 December 2010	Termination of appointment of Anthony Velupillai as a director (1 page)
20 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
8 July 2010	Termination of appointment of Michael Davis as a director (1 page)
8 July 2010	Appointment of Mr Anthony Ratnam Velupillai as a director (2 pages)
8 July 2010	Appointment of Mr Anthony Ratnam Velupillai as a director (2 pages)
8 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (1 page)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (1 page)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Michael Edward Davis on 3 July 2009 (2 pages)
19 November 2009	Director's details changed for Michael Edward Davis on 3 July 2009 (2 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Michael Edward Davis on 3 July 2009 (2 pages)
19 November 2009	Termination of appointment of David Powling as a director (1 page)
19 November 2009	Termination of appointment of David Powling as a director (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (16 pages)
15 May 2009	Full accounts made up to 31 December 2008 (16 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Appointment terminated director timothy dickie (1 page)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Appointment terminated director timothy dickie (1 page)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Director appointed michael edward davis (2 pages)
18 June 2008	Director appointed michael edward davis (2 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Full accounts made up to 31 December 2007 (16 pages)
4 December 2007	Return made up to 16/11/07; full list of members (3 pages)
4 December 2007	Return made up to 16/11/07; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
25 January 2007	Return made up to 16/11/06; full list of members (3 pages)
25 January 2007	Return made up to 16/11/06; full list of members (3 pages)
1 December 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
1 December 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
13 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 August 2006	Particulars of mortgage/charge (18 pages)
9 August 2006	Particulars of mortgage/charge (18 pages)
9 December 2005	Return made up to 16/11/05; full list of members (3 pages)
9 December 2005	Return made up to 16/11/05; full list of members (3 pages)
20 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
20 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	Director resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
14 April 2005	Registered office changed on 14/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
10 January 2005	Registered office changed on 10/01/05 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
18 November 2004	Return made up to 16/11/04; full list of members (9 pages)
18 November 2004	Return made up to 16/11/04; full list of members (9 pages)
8 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
8 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
10 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
10 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
18 December 2003	Return made up to 16/11/03; full list of members (9 pages)
18 December 2003	Return made up to 16/11/03; full list of members (9 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
26 November 2002	Return made up to 16/11/02; full list of members (9 pages)
26 November 2002	Return made up to 16/11/02; full list of members (9 pages)
9 August 2002	New secretary appointed (1 page)
9 August 2002	New secretary appointed (1 page)
26 July 2002	New secretary appointed (1 page)
26 July 2002	New secretary appointed (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
21 July 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
21 July 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
12 July 2002	New director appointed (1 page)
12 July 2002	New director appointed (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (2 pages)
27 June 2002	Auditor's resignation (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
12 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (3 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director's particulars changed (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
29 May 2001	Ad 09/04/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 May 2001	Ad 09/04/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
10 May 2001	Particulars of mortgage/charge (18 pages)
10 May 2001	Particulars of mortgage/charge (18 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
20 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 January 2001	Nc inc already adjusted 03/01/01 (1 page)
20 January 2001	Nc inc already adjusted 03/01/01 (1 page)
20 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (3 pages)
11 January 2001	Registered office changed on 11/01/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
4 January 2001	Company name changed peppergrove LIMITED\certificate issued on 04/01/01 (3 pages)
4 January 2001	Company name changed peppergrove LIMITED\certificate issued on 04/01/01 (3 pages)
16 November 2000	Incorporation (24 pages)
16 November 2000	Incorporation (24 pages)