KGR Rugby Limited

Company Name	KGR Rugby Limited
Company Status	Dissolved
Company Number	04416381
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Names	Peerbrand Limited and Kooga Rugby Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(7 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Andrew Ronnie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2014(12 years after company formation)
Appointment Duration	7 years, 1 month (closed 18 May 2021)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	01 October 2015(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 July 2010(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 May 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Roger Terry
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 July 2002)
Role	Company Director
Correspondence Address	214 Kimberley Road South Benfleet Benfleet Essex SS7 1DR

Secretary Name	Andrea Gritsch
Nationality	Austrian
Status	Resigned
Appointed	10 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 July 2002)
Role	Company Director
Correspondence Address	214 Kimberley Road Benfleet Essex SS7 1DR

Director Name	Shakeel Anwar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Gillbrook Road Didsbury Village Manchester M20 6WH

Director Name	Mr Joseph William Newton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Dialstone Lane Offerton Stockport SK2 7LQ

Director Name	Mr Richard John Green
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Wildernesse Mount Sevenoaks Kent TN13 3QS

Director Name	Andrea Gritsch
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	214 Kimberley Road Benfleet Essex SS7 1DR

Secretary Name	Mr Richard John Green
Nationality	British
Status	Resigned
Appointed	29 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Wildernesse Mount Sevenoaks Kent TN13 3QS

Secretary Name	Mr Christopher Harold Horsfield
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Orchard Drive Oswaldtwistle Accrington Lancashire BB5 0FA

Director Name	Mr Christopher Harold Horsfield
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Orchard Drive Oswaldtwistle Accrington Lancashire BB5 0FA

Director Name	Colin William Hay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 2005)
Role	Salesman
Correspondence Address	118 Dean Drive Wilmslow Cheshire SK9 2EY

Director Name	Roger Terry
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 2009)
Role	Company Director
Correspondence Address	214 Kimberley Road South Benfleet Benfleet Essex SS7 1DR

Director Name	Thomas William Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 August 2007)
Role	Company Director
Correspondence Address	Flat 5 Eastfield House 15 Moor Road South Gosforth NE3 1ND

Director Name	Steven Marsters
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 January 2008)
Role	Company Director
Correspondence Address	6 Wilmcote Grove Southport Merseyside PR8 2SP

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	03 July 2009(7 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH

Secretary Name	Jane Marie Brisley
Nationality	British
Status	Resigned
Appointed	15 October 2009(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Andrew Robert Gerald Peters
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House 95 Manchester Road Rochdale Lancashire OL11 4JG

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	kooga-rugby.com
Telephone	01706 714850
Telephone region	Rochdale

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

850k at £1	Jd Sports Fashion PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,648,000
Gross Profit	£1,246,000
Net Worth	-£7,798,000
Cash	£158,000
Current Liabilities	£10,767,000

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

3 July 2009	Delivered on: 10 July 2009 Persons entitled: Jd Sports Fashion PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 May 2009	Delivered on: 16 June 2009 Satisfied on: 9 October 2009 Persons entitled: Roger Terry Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 October 2007	Delivered on: 2 November 2007 Satisfied on: 9 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 2004	Delivered on: 6 August 2004 Satisfied on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Memorandum of pledge and hypothecation of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any documents and the goods to which they relate where the bank with the assent of the company and for the account of the company, receives and makes advances or payment against such documents.. See the mortgage charge document for full details. Fully Satisfied
17 May 2004	Delivered on: 20 May 2004 Satisfied on: 9 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 May 2003	Delivered on: 10 May 2003 Satisfied on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 2002	Delivered on: 16 November 2002 Satisfied on: 10 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lstb re kooga rugby limited and numbered 06745722 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied
11 July 2002	Delivered on: 20 July 2002 Satisfied on: 16 March 2006 Persons entitled: Ups Capital UK LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee formerly known as ups capital global trade finance (U.K.) LTD under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
23 February 2021	Application to strike the company off the register (1 page)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 January 2019 (18 pages)
30 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26 (3 pages)
25 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
23 October 2018	Full accounts made up to 31 January 2018 (21 pages)
24 April 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Full accounts made up to 31 January 2017 (21 pages)
7 November 2017	Full accounts made up to 31 January 2017 (21 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Director's details changed for Mr Brian Michael Small on 13 April 2017 (3 pages)
13 April 2017	Director's details changed for Mr Peter Alan Cowgill on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Peter Alan Cowgill on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Brian Michael Small on 13 April 2017 (3 pages)
13 October 2016	Full accounts made up to 31 January 2016 (20 pages)
13 October 2016	Full accounts made up to 31 January 2016 (20 pages)
3 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 850,000 (7 pages)
3 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 850,000 (7 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
30 September 2015	Full accounts made up to 31 January 2015 (20 pages)
30 September 2015	Full accounts made up to 31 January 2015 (20 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 850,000 (7 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 850,000 (7 pages)
28 October 2014	Full accounts made up to 1 February 2014 (21 pages)
28 October 2014	Full accounts made up to 1 February 2014 (21 pages)
28 October 2014	Full accounts made up to 1 February 2014 (21 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
29 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 850,000 (6 pages)
29 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 850,000 (6 pages)
23 April 2014	Appointment of Mr Andrew Ronnie as a director (2 pages)
23 April 2014	Appointment of Mr Andrew Ronnie as a director (2 pages)
30 January 2014	Termination of appointment of Shakeel Anwar as a director (1 page)
30 January 2014	Termination of appointment of Shakeel Anwar as a director (1 page)
22 January 2014	Termination of appointment of Andrew Peters as a director (1 page)
22 January 2014	Termination of appointment of Andrew Peters as a director (1 page)
5 November 2013	Full accounts made up to 2 February 2013 (20 pages)
5 November 2013	Full accounts made up to 2 February 2013 (20 pages)
5 November 2013	Full accounts made up to 2 February 2013 (20 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
23 January 2013	Full accounts made up to 28 January 2012 (24 pages)
23 January 2013	Full accounts made up to 28 January 2012 (24 pages)
19 June 2012	Appointment of Andrew Robert Gerald Peters as a director (2 pages)
19 June 2012	Appointment of Andrew Robert Gerald Peters as a director (2 pages)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
12 October 2011	Full accounts made up to 29 January 2011 (24 pages)
12 October 2011	Full accounts made up to 29 January 2011 (24 pages)
24 August 2011	Termination of appointment of Joseph Newton as a director (1 page)
24 August 2011	Termination of appointment of Joseph Newton as a director (1 page)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
1 November 2010	Full accounts made up to 30 January 2010 (29 pages)
1 November 2010	Full accounts made up to 30 January 2010 (29 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
5 July 2010	Change of share class name or designation (2 pages)
5 July 2010	Change of share class name or designation (2 pages)
5 July 2010	Particulars of variation of rights attached to shares (2 pages)
5 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 July 2010	Particulars of variation of rights attached to shares (2 pages)
5 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 April 2010	Director's details changed for Shakeel Anwar on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Joseph William Newton on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Joseph William Newton on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Shakeel Anwar on 15 April 2010 (2 pages)
2 March 2010	Termination of appointment of Christopher Horsfield as a director (1 page)
2 March 2010	Termination of appointment of Christopher Horsfield as a director (1 page)
15 February 2010	Resolutions RES13 ‐ Company business 05/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 February 2010	Resolutions RES13 ‐ Company business 05/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
26 January 2010	Accounts for a medium company made up to 31 January 2009 (21 pages)
26 January 2010	Accounts for a medium company made up to 31 January 2009 (21 pages)
4 November 2009	Termination of appointment of Brian Small as a secretary (2 pages)
4 November 2009	Termination of appointment of Brian Small as a secretary (2 pages)
4 November 2009	Appointment of Jane Marie Brisley as a secretary (3 pages)
4 November 2009	Appointment of Jane Marie Brisley as a secretary (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 July 2009	Director appointed peter allan cowgill (2 pages)
16 July 2009	Director appointed peter allan cowgill (2 pages)
14 July 2009	Director and secretary appointed brian michael small (2 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
14 July 2009	Appointment terminated secretary christopher horsfield (1 page)
14 July 2009	Appointment terminated director roger terry (1 page)
14 July 2009	Appointment terminated secretary christopher horsfield (1 page)
14 July 2009	Director and secretary appointed brian michael small (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
14 July 2009	Registered office changed on 14/07/2009 from centenary house, 95 manchester road, rochdale lancashire OL11 4JQ (1 page)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 July 2009	Registered office changed on 14/07/2009 from centenary house, 95 manchester road, rochdale lancashire OL11 4JQ (1 page)
14 July 2009	Appointment terminated director roger terry (1 page)
10 July 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 May 2009	Return made up to 15/04/09; full list of members (6 pages)
20 May 2009	Return made up to 15/04/09; full list of members (6 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 September 2008	Accounts for a medium company made up to 31 January 2007 (22 pages)
5 September 2008	Accounts for a medium company made up to 31 January 2008 (21 pages)
5 September 2008	Accounts for a medium company made up to 31 January 2008 (21 pages)
5 September 2008	Accounts for a medium company made up to 31 January 2007 (22 pages)
14 May 2008	Return made up to 15/04/08; full list of members (7 pages)
14 May 2008	Return made up to 15/04/08; full list of members (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
2 November 2007	Particulars of mortgage/charge (9 pages)
2 November 2007	Particulars of mortgage/charge (9 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
6 July 2007	Nc dec already adjusted 14/06/07 (1 page)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 July 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
6 July 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 July 2007	Nc dec already adjusted 14/06/07 (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
16 May 2007	Return made up to 15/04/07; full list of members (4 pages)
16 May 2007	Return made up to 15/04/07; full list of members (4 pages)
5 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
5 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
22 September 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
22 September 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
14 September 2006	Return made up to 15/04/06; full list of members; amend (8 pages)
14 September 2006	Return made up to 15/04/06; full list of members; amend (8 pages)
26 May 2006	Return made up to 15/04/06; full list of members (3 pages)
26 May 2006	Return made up to 15/04/06; full list of members (3 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005	Registered office changed on 08/11/05 from: phoenix house 75 kingsway rochdale lancashire OL16 5HN (1 page)
8 November 2005	Registered office changed on 08/11/05 from: phoenix house 75 kingsway rochdale lancashire OL16 5HN (1 page)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 May 2005	Return made up to 15/04/05; full list of members (3 pages)
13 May 2005	Return made up to 15/04/05; full list of members (3 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 15/04/04; full list of members (8 pages)
10 January 2005	Return made up to 15/04/04; full list of members (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
30 September 2003	Registered office changed on 30/09/03 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
10 May 2003	Particulars of mortgage/charge (7 pages)
10 May 2003	Particulars of mortgage/charge (7 pages)
1 May 2003	Return made up to 15/04/03; full list of members (8 pages)
1 May 2003	Return made up to 15/04/03; full list of members (8 pages)
26 April 2003	Ad 27/03/03--------- £ si 300000@1=300000 £ ic 550001/850001 (2 pages)
26 April 2003	Ad 27/03/03--------- Â£ si 300000@1=300000 Â£ ic 550001/850001 (2 pages)
24 April 2003	Full accounts made up to 31 December 2002 (21 pages)
24 April 2003	Full accounts made up to 31 December 2002 (21 pages)
31 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
31 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
16 November 2002	Particulars of mortgage/charge (5 pages)
16 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (2 pages)
19 September 2002	Ad 24/06/02--------- £ si 125@1=125 £ ic 549876/550001 (2 pages)
19 September 2002	Ad 24/06/02--------- £ si 549000@1=549000 £ ic 1/549001 (2 pages)
19 September 2002	Ad 24/06/02--------- Â£ si 125@1=125 Â£ ic 549876/550001 (2 pages)
19 September 2002	Ad 24/06/02--------- Â£ si 750@1=750 Â£ ic 549001/549751 (2 pages)
19 September 2002	Ad 24/06/02--------- £ si 750@1=750 £ ic 549001/549751 (2 pages)
19 September 2002	Ad 24/06/02--------- Â£ si 549000@1=549000 Â£ ic 1/549001 (2 pages)
19 September 2002	Ad 24/06/02--------- Â£ si 125@1=125 Â£ ic 549751/549876 (2 pages)
19 September 2002	Ad 24/06/02--------- £ si 125@1=125 £ ic 549751/549876 (2 pages)
28 August 2002	Nc inc already adjusted 24/06/02 (2 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 August 2002	Nc inc already adjusted 24/06/02 (2 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
20 July 2002	Particulars of mortgage/charge (7 pages)
20 July 2002	Particulars of mortgage/charge (7 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 120 east road london N1 6AA (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 120 east road london N1 6AA (1 page)
13 May 2002	Company name changed peerbrand LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed peerbrand LIMITED\certificate issued on 13/05/02 (2 pages)
15 April 2002	Incorporation (15 pages)
15 April 2002	Incorporation (15 pages)

KGR Rugby Limited

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