Focuseducation (Lincolnshire) Holdings Limited

Company Name	Focuseducation (Lincolnshire) Holdings Limited
Company Status	Active
Company Number	04236503
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Previous Name	Crossco (624) Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(4 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Banker
Country of Residence	Scotland
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	Irish
Status	Current
Appointed	31 July 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
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	Current
Appointed	18 July 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
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 Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	10 May 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
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	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	22 June 2023(22 years after company formation)
Appointment Duration	10 months, 1 week
Correspondence Address	3-5 Charlotte Street Charlotte Street Manchester M1 4HB

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Nicholas Jeremy Wakefield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Julian Hill House Julian Hill Harrow-On-The-Hill Middlesex HA1 3NE

Director Name	Mr Gershon Daniel Cohen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 25 April 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Trees 82 Millway London NW7 3JJ

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU Scotland

Director Name	Andrew Craig Mason
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2004)
Role	Banker
Correspondence Address	159 28 Slateford Road Edinburgh EH14 1PB Scotland

Director Name	Rhona MacDonald Bree
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2005)
Role	Banker
Correspondence Address	Flat 3/2 64 Miller Street Glasgow Lanarkshire G1 1DT Scotland

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Swans Thaxted Road Wimbish Walden Essex CB10 2UT

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 22 June 2023)
Role	Secretary
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years after company formation)
Appointment Duration	3 months (resigned 05 October 2005)
Role	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Mr Martin John Coleman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Field House 8 The Square Leasingham Sleaford Lincolnshire NG34 8LA

Director Name	Mr Steven Endler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2009)
Role	Bsf Bid Leader
Country of Residence	England
Correspondence Address	6 Springfield Court Higher Kinnerton Chester Cheshire CH4 9BY Wales

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (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	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years after company formation)
Appointment Duration	10 years (resigned 16 July 2018)
Role	Banker
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(8 years after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alpraham Hall Barns Alpraham Green Tarporley Cheshire CW6 9LJ

Director Name	Mr John Daniel Ostle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2010)
Role	General Manager
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(9 years, 5 months 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	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2010(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane, Trafford Manchester M41 7HG

Director Name	Mrs Moira Turnbull-Fox
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 December 2012)
Role	Assistant Fund Manager
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(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Fund Manger
Country of Residence	England
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane, Trafford Manchester M41 7HG

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2014)
Role	Project Finance Consultant
Country of Residence	United Kingdom
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	31 October 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Spc Services Ltd, Adamson House Towers Busi Wilmslow Road Manchester M20 2YY

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2018)
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	17 October 2014(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Spc Services Ltd, Adamson House Towers Busi Wilmslow Road Manchester M20 2YY

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	07 June 2018(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 12 July 2018)
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	Mrs Lynn Bridget Murphy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 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

20k at £1	Focus Education LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,000
Current Liabilities	£126,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Charges

13 August 2004	Delivered on: 20 August 2004 Persons entitled: Halifax PLC as Security Trustee for the Senior Creditors (The Senior Trustee) Classification: Suplementary hc debenture Secured details: All monies due or to become due from the borrower or the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares rights to the shares and all cash or other assets, all rights to investments and all cash or other assets, all uncalled capital and goodwill and by way of floating charge its undertaking and all its assets. See the mortgage charge document for full details. Outstanding
27 September 2001	Delivered on: 15 October 2001 Persons entitled: Halifax PLC Classification: Fixed and floating charge entitled "hc debenture" between the company and halifax PLC as security trustee for the senior creditors Secured details: All monies debts and liabilities due owing or incurred by focuseducation (lincolnshire) limited (the borrower) or the company to any senior creditor under or in connection with any senior finance document (all terms as defined). Particulars: By way of first fixed charge the shares rights attaching to the shares all its other present and future investments uncalled capital goodwill and by way of floating charge its undertaking and all its assets present and future. See the mortgage charge document for full details. Outstanding

13 August 2004

Delivered on: 20 August 2004
Persons entitled: Halifax PLC as Security Trustee for the Senior Creditors (The Senior Trustee)

Classification: Suplementary hc debenture
Secured details: All monies due or to become due from the borrower or the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All shares rights to the shares and all cash or other assets, all rights to investments and all cash or other assets, all uncalled capital and goodwill and by way of floating charge its undertaking and all its assets. See the mortgage charge document for full details.
Outstanding

27 September 2001

Delivered on: 15 October 2001
Persons entitled: Halifax PLC

Classification: Fixed and floating charge entitled "hc debenture" between the company and halifax PLC as security trustee for the senior creditors
Secured details: All monies debts and liabilities due owing or incurred by focuseducation (lincolnshire) limited (the borrower) or the company to any senior creditor under or in connection with any senior finance document (all terms as defined).
Particulars: By way of first fixed charge the shares rights attaching to the shares all its other present and future investments uncalled capital goodwill and by way of floating charge its undertaking and all its assets present and future. See the mortgage charge document for full details.
Outstanding

Filing History

22 June 2023	Appointment of Albany Secretariat Limited as a secretary on 22 June 2023 (2 pages)
22 June 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 22 June 2023 (1 page)
12 June 2023	Full accounts made up to 31 December 2022 (19 pages)
4 May 2023	Director's details changed for Mr Leo William Mckenna on 24 April 2023 (2 pages)
2 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (18 pages)
29 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 December 2020 (18 pages)
5 July 2021	Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021 (2 pages)
25 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
15 April 2021	Director's details changed for Mr Leo William Mckenna on 4 January 2021 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (18 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 December 2018 (17 pages)
13 May 2019	Appointment of Mr Johan Hendrik Potgieter as a director on 10 May 2019 (2 pages)
13 May 2019	Termination of appointment of Lynn Bridget Murphy as a director on 10 May 2019 (1 page)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
22 November 2018	Appointment of Ms Lynn Bridget Murphy as a director on 4 September 2018 (2 pages)
8 September 2018	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018 (1 page)
27 July 2018	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page)
20 July 2018	Appointment of Mr Christopher Thomas Solley as a director on 18 July 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (15 pages)
8 June 2018	Termination of appointment of Barry Paul Millsom as a director on 7 June 2018 (1 page)
8 June 2018	Appointment of Mr Johan Hendrik Potgieter as a director on 7 June 2018 (2 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England 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 Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
20 June 2016	Full accounts made up to 31 December 2015 (17 pages)
20 June 2016	Full accounts made up to 31 December 2015 (17 pages)
9 June 2016	Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016 (1 page)
9 June 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016 (1 page)
9 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 (5 pages)
9 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Gregor Scott Jackson as a director on 20 April 2016 (1 page)
9 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 (5 pages)
9 June 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016 (1 page)
9 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael Andrew Donn on 8 May 2016 (2 pages)
9 June 2016	Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016 (1 page)
9 June 2016	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016 (2 pages)
9 June 2016	Termination of appointment of Gregor Scott Jackson as a director on 20 April 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael Andrew Donn on 8 May 2016 (2 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	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)
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)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (7 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (7 pages)
27 October 2014	Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014 (2 pages)
27 October 2014	Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014 (2 pages)
26 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
26 September 2014	Appointment of Mr Leo William Mckenna as a director on 31 July 2014 (2 pages)
26 September 2014	Appointment of Mr Leo William Mckenna as a director on 31 July 2014 (2 pages)
26 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
26 September 2014	Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014 (1 page)
26 September 2014	Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014 (1 page)
26 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
26 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
25 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20,000 (6 pages)
25 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20,000 (6 pages)
30 May 2014	Full accounts made up to 31 December 2013 (17 pages)
30 May 2014	Full accounts made up to 31 December 2013 (17 pages)
15 January 2014	Termination of appointment of Barry Millsom as a director (1 page)
15 January 2014	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
15 January 2014	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
15 January 2014	Termination of appointment of Barry Millsom as a director (1 page)
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)
19 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
17 June 2013	Full accounts made up to 31 December 2012 (17 pages)
17 June 2013	Full accounts made up to 31 December 2012 (17 pages)
14 March 2013	Appointment of Mr Philip Peter Ashbrook as a director (2 pages)
14 March 2013	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
14 March 2013	Appointment of Mr Philip Peter Ashbrook as a director (2 pages)
14 March 2013	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
16 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 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)
18 July 2011	Full accounts made up to 31 December 2010 (17 pages)
18 July 2011	Full accounts made up to 31 December 2010 (17 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
26 May 2011	Termination of appointment of Gary Neville as a director (1 page)
26 May 2011	Termination of appointment of Gary Neville as a director (1 page)
21 December 2010	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
21 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
21 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
21 December 2010	Appointment of Ms Helen Mary Murphy as a director (2 pages)
21 December 2010	Termination of appointment of John Ostle as a director (1 page)
21 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
21 December 2010	Termination of appointment of Martin Coleman as a director (1 page)
21 December 2010	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
21 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
21 December 2010	Termination of appointment of John Ostle as a director (1 page)
21 December 2010	Termination of appointment of Martin Coleman as a director (1 page)
21 December 2010	Appointment of Ms Helen Mary Murphy as a director (2 pages)
7 July 2010	Termination of appointment of Michael Davis as a director (1 page)
7 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Termination of appointment of Steven Endler as a director (1 page)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Appointment of Mr John Daniel Ostle as a director (2 pages)
6 July 2010	Appointment of Mr John Daniel Ostle as a director (2 pages)
6 July 2010	Termination of appointment of Steven Endler as a director (1 page)
29 June 2010	Director's details changed for Steven Endler on 8 June 2010 (2 pages)
29 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Steven Endler on 8 June 2010 (2 pages)
29 June 2010	Director's details changed for Steven Endler on 8 June 2010 (2 pages)
29 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Full accounts made up to 31 December 2009 (16 pages)
16 June 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2009	Return made up to 18/06/09; full list of members (4 pages)
7 July 2009	Return made up to 18/06/09; full list of members (4 pages)
1 July 2009	Director appointed mr michael edward davis (1 page)
1 July 2009	Director appointed mr michael edward davis (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (17 pages)
11 June 2009	Full accounts made up to 31 December 2008 (17 pages)
19 August 2008	Full accounts made up to 31 December 2007 (17 pages)
19 August 2008	Full accounts made up to 31 December 2007 (17 pages)
25 July 2008	Director appointed kenneth william gillespie (2 pages)
25 July 2008	Director appointed kenneth william gillespie (2 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
30 June 2008	Appointment terminated director kenneth gillespie (1 page)
30 June 2008	Appointment terminated director kenneth gillespie (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
15 August 2007	Return made up to 18/06/07; full list of members (3 pages)
15 August 2007	Return made up to 18/06/07; full list of members (3 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
13 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 August 2006	Return made up to 18/06/06; full list of members (3 pages)
4 August 2006	Return made up to 18/06/06; full list of members (3 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
4 January 2006	Full accounts made up to 31 August 2005 (12 pages)
4 January 2006	Full accounts made up to 31 August 2005 (12 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
26 September 2005	Location of debenture register (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 3RD floor the venus 1 old park lane trafford manchester M41 7HG (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 3RD floor the venus 1 old park lane trafford manchester M41 7HG (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 18/06/05; full list of members (3 pages)
26 September 2005	Location of debenture register (1 page)
26 September 2005	Return made up to 18/06/05; full list of members (3 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (1 page)
9 August 2005	Full accounts made up to 31 August 2004 (12 pages)
9 August 2005	Full accounts made up to 31 August 2004 (12 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Registered office changed on 14/04/05 from: c/o hlm secretaries LIMITED 9TH floor st jamess buildings 79 oxford street manchester M1 6FQ (1 page)
14 April 2005	Registered office changed on 14/04/05 from: c/o hlm secretaries LIMITED 9TH floor st jamess buildings 79 oxford street manchester M1 6FQ (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
20 August 2004	Particulars of mortgage/charge (16 pages)
20 August 2004	Particulars of mortgage/charge (16 pages)
21 July 2004	Return made up to 18/06/04; full list of members (8 pages)
21 July 2004	Return made up to 18/06/04; full list of members (8 pages)
2 July 2004	Full accounts made up to 31 August 2003 (12 pages)
2 July 2004	Full accounts made up to 31 August 2003 (12 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	Director resigned (1 page)
2 July 2003	Full accounts made up to 31 August 2002 (12 pages)
2 July 2003	Full accounts made up to 31 August 2002 (12 pages)
29 June 2003	Return made up to 18/06/03; full list of members (8 pages)
29 June 2003	Return made up to 18/06/03; full list of members (8 pages)
27 July 2002	Return made up to 18/06/02; full list of members (8 pages)
27 July 2002	Return made up to 18/06/02; full list of members (8 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 142 northolt road harrow middlesex HA2 0EE (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 142 northolt road harrow middlesex HA2 0EE (1 page)
23 November 2001	Ad 27/09/01--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
23 November 2001	Ad 27/09/01--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 November 2001	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
13 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2001	Â£ nc 100/20000 27/09/01 (1 page)
13 November 2001	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
13 November 2001	Â£ nc 100/20000 27/09/01 (1 page)
13 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 October 2001	Particulars of mortgage/charge (16 pages)
15 October 2001	Particulars of mortgage/charge (16 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (3 pages)
20 July 2001	Company name changed crossco (624) LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed crossco (624) LIMITED\certificate issued on 20/07/01 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page)
18 June 2001	Incorporation (18 pages)
18 June 2001	Incorporation (18 pages)