| Company Name | Bridgebank Capital No. 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07721321 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2011(12 years, 9 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Name | BCL Firmus Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Gerard Patrick Finneran |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton House Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2DX |
| Director Name | Mr Laurence Howard Goodman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Egerton House Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2DX |
| Director Name | Mr Michael Owen McGrath |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
Contact
| Website | bridgebank-capital.com |
|---|
Location
| Registered Address | 1 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Shareholders
| 3 at £1 | Bridgebank Capital (Im) Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,552 |
| Cash | £21,843 |
| Current Liabilities | £299,502 |
Accounts
| Latest Accounts | 29 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Charges
| 1 August 2013 | Delivered on: 16 August 2013 Persons entitled: Sara Moat and Martin Peacock (As Trustees of (1) the DM1 Retirement Plan (2) the EP1 Retirement Plan, (3) the FP1 Retirement Plan and (4) the Leafield Retirement Plan) of Northumberland Avenue, Trafalgar House, London, WC2N 5BW Classification: A registered charge Particulars: 1. the freehold property known as and/or being 22-30 (even) high street,rotherham, south yorkshire registered with title absolute at the land registry under title number SYK260535; and. 2. the leasehold property known as and/or being basement and ground floor premises at 22-30 (even) high street, rotherham, south yorkshire registered with title absolute at the land registry under title number SYK518738. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 13 August 2013 | Delivered on: 13 August 2013 Persons entitled: Sara Moat and Martin Peacock (As Trustees of the FP1 Retirement Plan, DM1 Retirement Plan, EP1 Retirement Plan and Leafield Retirement Plan) Classification: A registered charge Particulars: Torrybay hotel, 100 main street, torryburn, dunfermline, KY12 8LS being the whole subjects registered in the land register of scotland under title number FFE16229. Outstanding |
| 6 June 2013 | Delivered on: 15 June 2013 Persons entitled: Martin Peacock as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Sara Moat as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 11 June 2013 | Delivered on: 18 June 2013 Persons entitled: Sara Moat and Martin Peacock (As Trustees of (1) the DM1 Retirement Plan (2) the EP1 Retirement Plan, (3) the FP1 Retirement Plan and (4) the Leafield Retirement Plan) of Northumberland Avenue, Trafalgar House, London, WC2N 5BW Classification: A registered charge Particulars: A mortgage of the property being the leasehold land being described as NE4 café bar & premises, heber street, newcastle upon tyne, NE4 5TN registered with title absolute at the land registry under title number TY509726 dated 11 june 2013 and granted by rectory lodge limited (company no 07716850) to the company. Notification of addition to or amendment of charge. Outstanding |
| 11 June 2013 | Delivered on: 14 June 2013 Persons entitled: Sara Moat and Martin Peacock (As Trustees of (1) the DM1 Retirement Plan (2) the EP1 Retirement Plan, (3) the FP1 Retirement Plan and (4) the Leafield Retirement Plan) Classification: A registered charge Particulars: The mortgage dated 11 june 2013 by heber street limited in favour of bcl firmus limited in respect of heber street ironworks, heber street, bath lane, newcastle upon tyne (land registry title number TY332939). Notification of addition to or amendment of charge. Outstanding |
| 25 April 2013 | Delivered on: 2 May 2013 Persons entitled: Sara Moat & Martin Peacock as Trustees of the FP1 Retirement Plan 1 Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 25 April 2013 | Delivered on: 2 May 2013 Persons entitled: Sara Moat & Martin Peacock as Trustees of the DM1 Retirement Plan 1 Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 25 April 2013 | Delivered on: 2 May 2013 Persons entitled: Sara Moat and Martin Peacock as Trustees of the FP1 Retirement Plan 1 Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 25 April 2013 | Delivered on: 2 May 2013 Persons entitled: Sara Moat & Martin Peacock as Trustees of the DM1 Retirement Plan 1 Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 9 April 2013 | Delivered on: 27 April 2013 Persons entitled: Martin Peacock as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Sara Moat as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Martin Peacock as Trustees of the FP1 Retirement Plan Sara Moat as Trustees of the FP1 Retirement Plan Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 9 April 2013 | Delivered on: 27 April 2013 Persons entitled: Martin Peacock as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Sara Moat as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Martin Peacock as Trustees of the FP1 Retirement Plan Sara Moat as Trustees of the FP1 Retirement Plan Martin Peacock as Trustees of the DM1 Retirement Plan Sara Moat as Trustees of the DM1 Retirement Plan Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 9 April 2013 | Delivered on: 27 April 2013 Persons entitled: Martin Peacock as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Sara Moat as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Martin Peacock as Trustees of the FP1 Retirement Plan Sara Moat as Trustees of the FP1 Retirement Plan Martin Peacock as Trustees of the DM1 Retirement Plan Sara Moat as Trustees of the DM1 Retirement Plan Martin Peacock as Trustees of the Leafield Retirement Plan Sara Moat as Trustees of the Leafield Retirement Plan Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 8 April 2013 | Delivered on: 12 April 2013 Persons entitled: Martin Peacock as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Sara Moat as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Martin Peacock as Trustees of the FP1 Retirement Plan Sara Moat as Trustees of the FP1 Retirement Plan Martin Peacock as Trustees of the DM1 Retirement Plan Sara Moat as Trustees of the DM1 Retirement Plan Martin Peacock as Trustees of the Leafield Retirement Plan Sara Moat as Trustees of the Leafield Retirement Plan Martin Peacock as Trustees of the FP1 Retirement Sara Moat as Trustees of the FP1 Retirement Plan Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 8 April 2013 | Delivered on: 12 April 2013 Persons entitled: Martin Peacock as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Sara Moat as Trustee of the DM1 Retirement Plan, the Leafield Retirement Plan, the FP1 Retirement Plan and the EP1 Retirement Plan Martin Peacock as Trustees of the FP1 Retirement Plan Sara Moat as Trustees of the FP1 Retirement Plan Martin Peacock as Trustees of the DM1 Retirement Plan Sara Moat as Trustees of the DM1 Retirement Plan Martin Peacock as Trustees of the Leafield Retirement Plan Sara Moat as Trustees of the Leafield Retirement Plan Martin Peacock as Trustees of the FP1 Retirement Sara Moat as Trustees of the FP1 Retirement Plan Martin Peacock as Trustees of the DM1 Retirement Sara Moat as Trustees of the DM1 Retirement Plan Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 21 March 2013 | Delivered on: 5 April 2013 Persons entitled: Sara Moat and Martin Peacock (As Trustees of the Leafield Retirement Plan) Classification: Sub charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage of the property known as the prince of wales, 57 church street, rugeley (SF186174) dated 21 march 2013 and granted by rugeley LTD to the company and all principal interest or other money now and in the future secured by the mortgage together with the benefit of the mortgage and any other security now and in the future held by the company for the same indebtedness. Outstanding |
| 22 March 2013 | Delivered on: 9 April 2013 Persons entitled: Sara Moat & Martin Peacock as Trustees of the FP1 Retirement Plan Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 22.03.2013 in respect of 176 manor road, mitcham, surrey t/no SGL223665 see image for full details. Outstanding |
| 21 March 2013 | Delivered on: 23 March 2013 Persons entitled: Sara Moat and Martin Peacock (As Trustees of the DM1 Retirement Plan) Classification: Sub charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage of the property k/a the prince of wales, 57 church street rugeley t/no:SF186174 dated 21ST march 2013 see image for full details. Outstanding |
| 21 March 2013 | Delivered on: 23 March 2013 Persons entitled: Sara Moat and Martin Peacock (As Trustees of the FP1 Retirement Plan 1) Classification: Sub charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the prince of wales 57 church street, rugeley t/no:SF186174 see image for full details. Outstanding |
| 22 February 2013 | Delivered on: 27 February 2013 Persons entitled: Sara Moat and Martin Peacock as Trustees of the Dmi Retirement Plan Classification: Sub-charge of a charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 12 february 2013 in respect of the station inn station road dawley telford t/no SL163362. Outstanding |
| 22 February 2013 | Delivered on: 27 February 2013 Persons entitled: Sara Moat and Martin Peacock as Trustees of the Fpi Retirement Plan Classification: Sub-charge of a charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 12 february 2013 in respect of the station inn station road dawley telford t/no SL63362. Outstanding |
| 1 February 2013 | Delivered on: 20 February 2013 Persons entitled: Sara Moat and Martin Peacock Classification: Sub charge of a charge Secured details: All monies due or to become due from the company to the chargee (as trustees of the FP1 retirement plan 1) on any account whatsoever. Particulars: All principal, interest or other money now and in the future secured by the mortgage together with the benefit of the mortgage and any other security now and in the future held by the company for the same indebtedness in relation to the f/h property k/a woodend, fawdon walk, brunton bridge, fawdon, newcastle upon tyne t/no TY305028. Outstanding |
| 1 February 2013 | Delivered on: 20 February 2013 Persons entitled: Sara Moat and Martin Peacock Classification: Sub charge of a charge Secured details: All monies due or to become due from the company to the chargee (as trustees of the FP1 retirement plan 1) on any account whatsoever. Particulars: All principal, interest or other money now and in the future secured by the mortgage together with the benefit of the mortgage and any other security now and in the future held by the company for the same indebtedness in relation to the f/h properties k/a 20 bolingbroke street, south shields, tyne and wear t/no TY427994. F/h property k/a 4 darrell street, brunswick village, newcastle upon tyne, tyne and wear t/no TY213924. F/h property k/a 5 stable mews, station road, haltwhistle, northumberland t/no ND162687. Outstanding |
| 1 February 2013 | Delivered on: 20 February 2013 Persons entitled: Sara Moat and Martin Peacock Classification: Sub charge of a charge Secured details: All monies due or to become due from the company to the chargee (as trustees of the FP1 retirement plan 1) on any account whatsoever. Particulars: All principal, interest or other money now and in the future secured by the mortgage together with the benefit of the mortgage and any other security now and in the future held by the company for the same indebtedness in relation to the f/h property k/a 4 stable mews, haltwhistle, northumberland t/no ND162688. Outstanding |
| 1 February 2013 | Delivered on: 20 February 2013 Persons entitled: Sara Moat and Martin Peacock Classification: Sub charge of a charge Secured details: All monies due or to become due from the company to the chargee (as trustees of the DM1 retirement plan ) on any account whatsoever. Particulars: All principal, interest or other money now and in the future secured by the mortgage together with the benefit of the mortgage and any other security now and in the future held by the company for the same indebtedness in relation to the f/h properties k/a 20 bolingbroke street, south shields, tyne and wear t/no TY427994. F/h property k/a 4 darrell street, brunswick village, newcastle upon tyne, tyne and wear t/no TY213924. F/h property k/a 5 stable mews, station road, haltwhistle, northumberland t/no ND162687. Outstanding |
| 14 March 2013 | Delivered on: 16 March 2013 Satisfied on: 18 September 2013 Persons entitled: Sara Moat and Martin Peacock (As Trustees of the FP1 Retirement Plan) Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 274 hamstead road handsworth birmingham t/no WM362612 together with the benefit of the said mortgage and any other security now and in the future held by the chargor for the same indebtedness. Fully Satisfied |
Filing History
| 16 August 2017 | Satisfaction of charge 5 in full (1 page) |
|---|---|
| 16 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210026 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 15 in full (2 pages) |
| 16 August 2017 | Satisfaction of charge 16 in full (2 pages) |
| 16 August 2017 | Satisfaction of charge 4 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 21 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210031 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 17 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 12 in full (2 pages) |
| 16 August 2017 | Satisfaction of charge 077213210034 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210035 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210037 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 23 in full (2 pages) |
| 16 August 2017 | Satisfaction of charge 077213210036 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 18 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210024 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 10 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 20 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210033 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 6 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210028 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 8 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 9 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 14 in full (2 pages) |
| 16 August 2017 | Satisfaction of charge 077213210025 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210027 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210032 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 22 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210029 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 077213210030 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 11 in full (2 pages) |
| 16 August 2017 | Satisfaction of charge 13 in full (2 pages) |
| 3 May 2017 | Accounts for a small company made up to 29 April 2016 (5 pages) |
| 27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 11 March 2016 | Termination of appointment of Gerard Patrick Finneran as a director on 11 March 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 December 2015 | Termination of appointment of Michael Owen Mcgrath as a director on 23 December 2015 (1 page) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 24 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 6 February 2014 | (5 pages) |
| 18 September 2013 | Satisfaction of charge 19 in full (4 pages) |
| 27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders (6 pages) |
| 16 August 2013 | Registration of charge 077213210037, created on 1 August 2013 (9 pages) |
| 16 August 2013 | Registration of charge 077213210037, created on 1 August 2013 (9 pages) |
| 13 August 2013 | Registration of charge 077213210036, created on 13 August 2013 (8 pages) |
| 24 June 2013 | Company name changed bcl firmus LIMITED\certificate issued on 24/06/13
|
| 24 June 2013 | Change of name notice (2 pages) |
| 18 June 2013 | Registration of charge 077213210034, created on 11 June 2013 (9 pages) |
| 15 June 2013 | Registration of charge 077213210035, created on 6 June 2013 (10 pages) |
| 15 June 2013 | Registration of charge 077213210035, created on 6 June 2013 (10 pages) |
| 14 June 2013 | Registration of charge 077213210033, created on 11 June 2013 (8 pages) |
| 30 May 2013 | Appointment of Mr Michael Owen Mcgrath as a director on 1 May 2013 (2 pages) |
| 30 May 2013 | Appointment of Mr Michael Owen Mcgrath as a director on 1 May 2013 (2 pages) |
| 2 May 2013 | Registration of charge 077213210032, created on 25 April 2013 (12 pages) |
| 2 May 2013 | Registration of charge 077213210029, created on 25 April 2013 (11 pages) |
| 2 May 2013 | Registration of charge 077213210031, created on 25 April 2013 (11 pages) |
| 2 May 2013 | Registration of charge 077213210030, created on 25 April 2013 (11 pages) |
| 27 April 2013 | Registration of charge 077213210027, created on 9 April 2013 (10 pages) |
| 27 April 2013 | Registration of charge 077213210028, created on 9 April 2013 (10 pages) |
| 27 April 2013 | Registration of charge 077213210026, created on 9 April 2013 (10 pages) |
| 27 April 2013 | Registration of charge 077213210026, created on 9 April 2013 (10 pages) |
| 27 April 2013 | Registration of charge 077213210027, created on 9 April 2013 (10 pages) |
| 27 April 2013 | Registration of charge 077213210028, created on 9 April 2013 (10 pages) |
| 12 April 2013 | Registration of charge 077213210025, created on 8 April 2013 (10 pages) |
| 12 April 2013 | Registration of charge 077213210025, created on 8 April 2013 (10 pages) |
| 12 April 2013 | Registration of charge 077213210024, created on 8 April 2013 (10 pages) |
| 12 April 2013 | Registration of charge 077213210024, created on 8 April 2013 (10 pages) |
| 9 April 2013 | Particulars of a mortgage or charge / charge no: 22
|
| 5 April 2013 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 23 March 2013 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 23 March 2013 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 18 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 16 March 2013 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 30 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 5 December 2012 | Registered office address changed from Egerton House Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2DX United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Egerton House Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2DX United Kingdom on 5 December 2012 (1 page) |
| 4 December 2012 | Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Particulars of a mortgage or charge / charge no: 5
|
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 14 November 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 1 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 15 August 2011 | Statement of capital following an allotment of shares on 28 July 2011
|
| 28 July 2011 | Incorporation (20 pages) |