Draftamber Limited

Company Name	Draftamber Limited
Directors	Conor Walls and Gemma Mary Walls
Company Status	Active
Company Number	04574510
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Conor Walls
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	19 November 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fairyhill Fairyhill Baily County Dublin Irish

Director Name	Mrs Gemma Mary Walls
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	19 November 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fairyhill Fairyhill Baily County Dublin Irish

Secretary Name	Mr Leslie Hallsworth
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Redhill Drive Bredbury Stockport Cheshire SK6 2HF

Director Name	Mr Leslie Hallsworth
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	23 Redhill Drive Bredbury Stockport Cheshire SK6 2HF

Secretary Name	Anthony Stephen Jakara
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2006)
Role	Chartered Accountant
Correspondence Address	27 Havisham Close Bolton Lancashire BL6 4EN

Director Name	Mrs Samantha Doolan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(8 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12b The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Castletons Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 December 2006(4 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 16 August 2019)
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Location

Registered Address	2nd Floor Houldsworth Mill Houldsworth Street Reddish Stockport Cheshire SK5 6DA
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish North
Built Up Area	Greater Manchester

Shareholders

1 at £1	Gemma Walls 100.00% Ordinary

Financials

Year	2014
Net Worth	£306,472
Cash	£8,119
Current Liabilities	£273,222

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

17 August 2004	Delivered on: 25 August 2004 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 gidlow street, gorton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 July 2004	Delivered on: 14 July 2004 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 windsor road moston manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 January 2004	Delivered on: 27 January 2004 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 gidlow street, gorton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 October 2003	Delivered on: 23 October 2003 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 gidlow street gorton manchester greater manchester M18 8GE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 September 2003	Delivered on: 9 September 2003 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 gidlow street abbey hey gorton manchester M18 8GE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 September 2003	Delivered on: 9 September 2003 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 claymore street, abbey hey, gorton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 May 2003	Delivered on: 3 June 2003 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 196 lees street gorton manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 May 2009	Delivered on: 30 May 2009 Satisfied on: 7 May 2015 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 2003	Delivered on: 20 May 2003 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 35 constable street gorton manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 June 2007	Delivered on: 3 July 2007 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 birchall green woodley stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 June 2007	Delivered on: 26 June 2007 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 brigstock avenue manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 February 2007	Delivered on: 28 February 2007 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 101 (to be k/a apartment 8) poplar court moss lane east hulme manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 February 2007	Delivered on: 28 February 2007 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 306 (to be k/a apartment 30) poplar court moss lane east hulme manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 January 2005	Delivered on: 11 January 2005 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 kingsley avenue moston manchester greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 January 2005	Delivered on: 8 January 2005 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 bebbington street clayton manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2004	Delivered on: 24 November 2004 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 valley walk beswick manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 November 2004	Delivered on: 10 November 2004 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 kingsley avenue moston manchester greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 September 2004	Delivered on: 24 September 2004 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 abbey hey lane, openshaw, manchester, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 August 2004	Delivered on: 25 August 2004 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 windsor road, harpurhey, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 March 2003	Delivered on: 3 April 2003 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 198 lees street gorton manchester greater manchester t/n LA222490. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 April 2015	Delivered on: 21 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 8 gidlow street. Manchester. M18 9GE. Outstanding
2 April 2015	Delivered on: 20 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 10 gidlow street. Manchester. M18 8GE. Outstanding
2 April 2015	Delivered on: 20 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 50 claymore street. Manchester. M18 8SP. Outstanding
2 April 2015	Delivered on: 20 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 85 abbey hey lane. Abbey hey. Manchester. M11 1JW. Outstanding
2 April 2015	Delivered on: 20 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 11 gidlow street. Manchester. M18 8GE. Outstanding
2 April 2015	Delivered on: 20 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 14 gidlow street. Manchester. M18 8GE. Outstanding
2 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 valley walk. Beswick. M11 3QB. Outstanding
2 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 48 windsor road. Harpurhey. M9 5BW. Outstanding
2 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 8 poplar court. Hulme. M16 7DH. Outstanding
2 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 30 poplar court. Hulme. M16 7DH. Outstanding
2 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 21 brigstock avenue. Gorton. M18 8BX. Outstanding
2 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 11 birchall green. Woodley. SK6 1RZ. Outstanding
2 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 35 constable street. Abbey hey. M18 8GB. Outstanding
2 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 198 lees street. Abbey hey. Manchester. M18 8QN. Outstanding
31 March 2015	Delivered on: 4 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 April 2015	Delivered on: 16 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 196 lees street, abbey hey, manchester, M18 8QN. Outstanding

Filing History

3 January 2024	Confirmation statement made on 28 October 2023 with no updates (3 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
13 December 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 October 2022	Cessation of Samantha Doolan as a person with significant control on 1 October 2022 (1 page)
12 October 2022	Termination of appointment of Samantha Doolan as a director on 1 October 2022 (1 page)
19 January 2022	Compulsory strike-off action has been discontinued (1 page)
18 January 2022	Confirmation statement made on 28 October 2021 with no updates (3 pages)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
23 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 October 2019 (2 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
17 January 2020	Confirmation statement made on 28 October 2019 with no updates (3 pages)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
6 December 2019	Registered office address changed from 12 Broadstone Road Stockport SK5 7AE England to 2nd Floor Houldsworth Mill Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 6 December 2019 (1 page)
29 October 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 August 2019	Termination of appointment of Castletons Company Secretaries Ltd as a secretary on 16 August 2019 (1 page)
29 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
8 July 2019	Director's details changed for Gemma Mary Walls on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Conor Walls on 8 July 2019 (2 pages)
8 July 2019	Change of details for Mr Conor Walls as a person with significant control on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Gemma Mary Walls on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Conor Walls on 8 July 2019 (2 pages)
8 July 2019	Change of details for Mrs Gemma Walls as a person with significant control on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Mrs Samantha Doolan on 8 July 2019 (2 pages)
2 January 2019	Confirmation statement made on 28 October 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
8 January 2018	Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
17 August 2016	Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 12 Broadstone Road Stockport SK5 7AE on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 12 Broadstone Road Stockport SK5 7AE on 17 August 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 July 2016	Director's details changed for Miss Samantha Hallsworth on 2 June 2016 (2 pages)
12 July 2016	Director's details changed for Miss Samantha Hallsworth on 2 June 2016 (2 pages)
7 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1 (5 pages)
7 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 May 2015	Satisfaction of charge 7 in full (2 pages)
7 May 2015	Satisfaction of charge 2 in full (2 pages)
7 May 2015	Satisfaction of charge 7 in full (2 pages)
7 May 2015	Satisfaction of charge 8 in full (2 pages)
7 May 2015	Satisfaction of charge 9 in full (2 pages)
7 May 2015	Satisfaction of charge 5 in full (2 pages)
7 May 2015	Satisfaction of charge 15 in full (2 pages)
7 May 2015	Satisfaction of charge 12 in full (2 pages)
7 May 2015	Satisfaction of charge 5 in full (2 pages)
7 May 2015	Satisfaction of charge 4 in full (2 pages)
7 May 2015	Satisfaction of charge 11 in full (2 pages)
7 May 2015	Satisfaction of charge 8 in full (2 pages)
7 May 2015	Satisfaction of charge 18 in full (2 pages)
7 May 2015	Satisfaction of charge 9 in full (2 pages)
7 May 2015	Satisfaction of charge 1 in full (2 pages)
7 May 2015	Satisfaction of charge 6 in full (2 pages)
7 May 2015	Satisfaction of charge 20 in full (1 page)
7 May 2015	Satisfaction of charge 12 in full (2 pages)
7 May 2015	Satisfaction of charge 14 in full (2 pages)
7 May 2015	Satisfaction of charge 10 in full (2 pages)
7 May 2015	Satisfaction of charge 11 in full (2 pages)
7 May 2015	Satisfaction of charge 3 in full (2 pages)
7 May 2015	Satisfaction of charge 3 in full (2 pages)
7 May 2015	Satisfaction of charge 20 in full (1 page)
7 May 2015	Satisfaction of charge 14 in full (2 pages)
7 May 2015	Satisfaction of charge 16 in full (2 pages)
7 May 2015	Satisfaction of charge 1 in full (2 pages)
7 May 2015	Satisfaction of charge 13 in full (2 pages)
7 May 2015	Satisfaction of charge 19 in full (2 pages)
7 May 2015	Satisfaction of charge 13 in full (2 pages)
7 May 2015	Satisfaction of charge 17 in full (2 pages)
7 May 2015	Satisfaction of charge 10 in full (2 pages)
7 May 2015	Satisfaction of charge 16 in full (2 pages)
7 May 2015	Satisfaction of charge 15 in full (2 pages)
7 May 2015	Satisfaction of charge 2 in full (2 pages)
7 May 2015	Satisfaction of charge 19 in full (2 pages)
7 May 2015	Satisfaction of charge 17 in full (2 pages)
7 May 2015	Satisfaction of charge 18 in full (2 pages)
7 May 2015	Satisfaction of charge 6 in full (2 pages)
7 May 2015	Satisfaction of charge 4 in full (2 pages)
21 April 2015	Registration of charge 045745100036, created on 2 April 2015 (38 pages)
21 April 2015	Registration of charge 045745100036, created on 2 April 2015 (38 pages)
21 April 2015	Registration of charge 045745100036, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100032, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100035, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100034, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100033, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100031, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100033, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100035, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100035, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100034, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100032, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100032, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100034, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100031, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100031, created on 2 April 2015 (38 pages)
20 April 2015	Registration of charge 045745100033, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100025, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100026, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100030, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100023, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100030, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100029, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100027, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100025, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100029, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100027, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100024, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100024, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100028, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100023, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100028, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100023, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100026, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100026, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100028, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100027, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100025, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100030, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100029, created on 2 April 2015 (38 pages)
17 April 2015	Registration of charge 045745100024, created on 2 April 2015 (38 pages)
16 April 2015	Registration of charge 045745100021, created on 2 April 2015 (38 pages)
16 April 2015	Registration of charge 045745100021, created on 2 April 2015 (38 pages)
16 April 2015	Registration of charge 045745100021, created on 2 April 2015 (38 pages)
4 April 2015	Registration of charge 045745100022, created on 31 March 2015 (44 pages)
4 April 2015	Registration of charge 045745100022, created on 31 March 2015 (44 pages)
20 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 January 2014	All of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
23 January 2014	All of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Termination of appointment of Leslie Hallsworth as a director (1 page)
16 November 2011	Termination of appointment of Leslie Hallsworth as a director (1 page)
16 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 March 2011	Appointment of Ms Samantha Hallsworth as a director (2 pages)
23 March 2011	Appointment of Ms Samantha Hallsworth as a director (2 pages)
23 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (4 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 December 2009	Director's details changed for Conor Walls on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Gemma Mary Walls on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Leslie Hallsworth on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Leslie Hallsworth on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Gemma Mary Walls on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Conor Walls on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Castletons Company Secretaries Ltd on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Castletons Company Secretaries Ltd on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Conor Walls on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Gemma Mary Walls on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Castletons Company Secretaries Ltd on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Leslie Hallsworth on 8 December 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
5 January 2009	Return made up to 28/10/08; full list of members (4 pages)
5 January 2009	Return made up to 28/10/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 August 2008	Return made up to 28/10/07; no change of members (7 pages)
12 August 2008	Return made up to 28/10/07; no change of members (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
13 December 2006	Registered office changed on 13/12/06 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
13 December 2006	New secretary appointed (2 pages)
17 November 2006	Return made up to 28/10/06; full list of members (7 pages)
17 November 2006	Return made up to 28/10/06; full list of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 November 2005	Return made up to 28/10/05; full list of members (7 pages)
17 November 2005	Return made up to 28/10/05; full list of members (7 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Return made up to 28/10/04; full list of members (7 pages)
29 November 2004	Return made up to 28/10/04; full list of members (7 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
20 November 2003	Return made up to 28/10/03; full list of members (7 pages)
20 November 2003	Return made up to 28/10/03; full list of members (7 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (4 pages)
3 June 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
28 October 2002	Incorporation (17 pages)
28 October 2002	Incorporation (17 pages)

Draftamber Limited

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