Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-2020 May 2023AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-10-033 October 2022AD01 Appointment of a voluntary liquidator15 April 2022600
Notice to Registrar of Companies of Notice of disclaimer15 April 2022NDISC
Notice of move from Administration case to Creditors Voluntary Liquidation9 April 2022AM22 Administrator's progress report11 January 2022AM10 Certificate of change of name7 December 2021CERTNM Change of name notice7 December 2021CONNOT
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-11-044 November 2021AD01 Notice of extension of period of Administration4 November 2021AM19
Administrator's progress report6 July 2021AM10 Termination of appointment of Catherine Anna Montgomery as a secretary on 2021-04-2121 April 2021TM02 Result of meeting of creditors23 February 2021AM07
Statement of affairs with form AM02SOA18 February 2021AM02 Statement of administrator's proposal5 February 2021AM03 Notice of completion of voluntary arrangement15 December 2020CVA4
Appointment of an administrator11 December 2020AM01 Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2020-12-099 December 2020AD01 Termination of appointment of Cheryl Joanne Price as a secretary on 2020-09-1830 September 2020TM02 Appointment of Mrs Catherine Anna Montgomery as a secretary on 2020-09-1830 September 2020AP03 Voluntary arrangement supervisor's abstract of receipts and payments to 2020-06-1128 August 2020CVA3
Registration of charge 002375110029, created on 2020-07-313 August 2020MR01 Confirmation statement made on 2020-06-01 with no updates15 June 2020CS01 Appointment of Mrs Cheryl Joanne Price as a secretary on 2020-01-2825 February 2020AP03 Termination of appointment of Paul Stephen Price as a director on 2019-12-1316 December 2019TM01 Appointment of Mr Andrew Maxwell Coppel Cbe as a director on 2019-11-256 December 2019AP01 Termination of appointment of Michelle Jane Gammon as a secretary on 2019-11-216 December 2019TM02 Group of companies' accounts made up to 2018-09-015 September 2019AA Termination of appointment of Jamie Drummond Smith as a director on 2019-08-304 September 2019TM01 Termination of appointment of David St John Shepherd as a director on 2019-08-302 September 2019TM01 Notice to Registrar of companies voluntary arrangement taking effect30 July 2019CVA1
Confirmation statement made on 2019-06-01 with updates27 June 2019CS01 Registration of charge 002375110028, created on 2019-06-1227 June 2019MR01 Registration of charge 002375110027, created on 2019-06-1226 June 2019MR01 All of the property or undertaking no longer forms part of charge 00237511002331 May 2019MR05 Appointment of Mr Peter John Ronald Bloxham as a director on 2019-04-1130 April 2019AP01 Director's details changed for Mr David St John Shepherd on 2019-04-2929 April 2019CH01 Appointment of Mr James Robert Drummond Smith as a director on 2019-04-1129 April 2019AP01 Registration of charge 002375110026, created on 2019-04-1617 April 2019MR01 Director's details changed for Mrs Gillian Hague on 2019-01-1617 January 2019CH01 Director's details changed for Mr David Shepherd on 2019-01-1717 January 2019CH01 Appointment of Mr Paul Stephen Price as a director on 2018-11-068 November 2018AP01 Termination of appointment of Paul Everard Budge as a director on 2018-09-0114 September 2018TM01 Confirmation statement made on 2018-06-01 with updates13 June 2018CS01 Group of companies' accounts made up to 2017-08-2621 May 2018AA Registration of charge 002375110024, created on 2018-05-048 May 2018MR01 Registration of charge 002375110025, created on 2018-05-038 May 2018MR01 Registration of charge 002375110023, created on 2018-04-2324 April 2018MR01 Confirmation statement made on 2018-04-04 with updates4 April 2018CS01 Appointment of Mr David Shepherd as a director on 2018-03-012 March 2018AP01 Appointment of Ms Siobhan Forey as a director on 2018-03-012 March 2018AP01 Termination of appointment of Christopher Bryan Harris as a director on 2017-12-1819 December 2017TM01 Group of companies' accounts made up to 2016-08-2712 June 2017AA Confirmation statement made on 2017-06-01 with updates2 June 2017CS01 Appointment of Michelle Jane Gammon as a secretary on 2016-12-2223 December 2016AP03 Termination of appointment of Adam Alexander Goldman as a secretary on 2016-12-2222 December 2016TM02 Group of companies' accounts made up to 2015-08-298 June 2016AA Annual return made up to 2016-06-01 with full list of shareholders8 June 2016AR01 Termination of appointment of Richard De Dombal as a director on 2016-03-2424 March 2016TM01 Appointment of Mr Richard Leeroy Burchill as a director on 2015-12-1515 December 2015AP01 Termination of appointment of Anthony Grabiner as a director on 2015-12-1515 December 2015TM01 Appointment of Mr Richard De Dombal as a director on 2015-12-1515 December 2015AP01 Termination of appointment of Philip Nigel Ross Green as a director on 2015-12-1515 December 2015TM01 Appointment of Mrs Gillian Hague as a director on 2015-09-2525 September 2015AP01 Registration of charge 002375110022, created on 2015-08-282 September 2015MR01 Group of companies' accounts made up to 2014-08-305 June 2015AA Annual return made up to 2015-06-01 with full list of shareholders4 June 2015AR01 Annual return made up to 2014-06-01 with full list of shareholders26 June 2014AR01 Group of companies' accounts made up to 2013-08-314 June 2014AA Satisfaction of charge 002375110020 in full23 July 2013MR04 Annual return made up to 2013-06-01 with full list of shareholders17 June 2013AR01 Full accounts made up to 2012-08-257 June 2013AA Registration of charge 00237511002026 April 2013MR01 Registration of charge 00237511002126 April 2013MR01 Legacy6 February 2013MG02 Annual return made up to 2012-06-01 with full list of shareholders12 June 2012AR01 Full accounts made up to 2011-08-2730 May 2012AA Annual return made up to 2011-06-02 with full list of shareholders1 July 2011AR01 Annual return made up to 2011-06-01 with full list of shareholders9 June 2011AR01 Full accounts made up to 2010-08-286 June 2011AA Secretary's details changed for Mr Adam Alexander Goldman on 2011-04-077 April 2011CH03 Annual return made up to 2011-03-15 with full list of shareholders18 March 2011AR01 Director's details changed for Mr Christopher Bryan Harris on 2011-01-1212 January 2011CH01 Director's details changed for Mr Ian Michael Grabiner on 2010-12-1414 December 2010CH01 Director's details changed for Mr Paul Everard Budge on 2010-12-1414 December 2010CH01 Appointment of Mr Christopher Bryan Harris as a director2 September 2010AP01 Annual return made up to 2010-06-01 with full list of shareholders4 August 2010AR01 Full accounts made up to 2009-08-292 June 2010AA Termination of appointment of Paul Coackley as a director4 May 2010TM01 Legacy16 September 2009288b Full accounts made up to 2008-08-3013 May 2009AA Full accounts made up to 2007-09-012 June 2008AA Full accounts made up to 2006-09-0213 June 2007AA Legacy15 November 2006288a Legacy15 November 2006288b Full accounts made up to 2005-08-2719 May 2006AA Legacy9 July 2005190
Full accounts made up to 2004-08-288 June 2005AA Legacy18 January 2005403b
Legacy18 January 2005403a Legacy24 December 2004155(6)b
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Legacy24 December 2004155(6)a
Legacy23 December 2004395 Full accounts made up to 2003-08-3029 June 2004AA Memorandum and Articles of Association4 October 2003MEM/ARTS
Legacy24 September 2003288c Legacy20 June 2003353
Legacy9 April 2003155(6)b
Legacy31 March 2003155(6)b
Legacy31 March 2003155(6)a
Legacy28 February 2003288b Auditor's resignation27 January 2003AUD
Group of companies' accounts made up to 2002-08-3110 January 2003AA Legacy10 January 2003288b Legacy30 December 2002288a Legacy23 December 2002155(6)b
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Legacy18 December 2002288c Re-registration of Memorandum and Articles10 December 2002MAR
Certificate of re-registration from Public Limited Company to Private10 December 2002CERT10
Legacy10 December 200253
Legacy20 November 2002288a Legacy13 November 2002288b Legacy13 November 2002288b Legacy13 November 2002288b Legacy13 November 2002288b Legacy13 November 2002288b Legacy1 November 2002288a Legacy1 November 2002288a Legacy1 November 2002288a Legacy27 October 2002288a Group of companies' accounts made up to 2001-08-257 February 2002AA Full group accounts made up to 2000-08-2620 February 2001AA Legacy13 February 2001288a Legacy8 February 2001288a Legacy8 February 2001288b Legacy25 January 2001288b Legacy25 January 2001288b Legacy12 December 2000288c Legacy28 November 2000288b Legacy28 November 2000288a Legacy28 November 2000288b Legacy14 September 2000287 Memorandum and Articles of Association6 February 2000MEM/ARTS
Full group accounts made up to 1999-08-282 February 2000AA Legacy28 January 2000288b Legacy14 December 1999353a
Legacy13 October 1999403a Legacy21 February 1999288a Legacy16 February 1999363a Full group accounts made up to 1998-08-2928 January 1999AA Auditor's resignation24 July 1998AUD
Miscellaneous10 March 1998MISC
Legacy5 February 1998288b Legacy5 February 1998288b Legacy5 February 1998288b Full group accounts made up to 1997-08-302 February 1998AA Legacy29 January 1998122
Memorandum and Articles of Association29 January 1998MEM/ARTS
Certificate of change of name23 January 1998CERTNM Legacy13 January 1998288c Legacy19 November 1997288b Legacy14 November 1997403a Legacy24 September 1997288c Legacy26 February 1997363a Full group accounts made up to 1996-08-3127 January 1997AA Legacy17 January 199788(2)O
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Legacy12 December 199688(3) Legacy12 December 199688(2)O
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Legacy25 November 199688(3) Legacy25 November 199688(2)O
Legacy25 November 199688(3) Legacy25 November 199688(2)O
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Legacy4 November 199688(2)O
Legacy4 November 199688(3) Legacy4 November 199688(2)O
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Legacy21 February 1996363a Legacy20 February 1996288 Legacy13 February 1996288 Full group accounts made up to 1995-09-021 February 1996AA Legacy18 October 1995403a Legacy25 September 1995288 Legacy22 September 1995288 Legacy11 April 199588(2)O
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Legacy22 February 1995363x
Full group accounts made up to 1994-09-0325 January 1995AA Legacy22 December 199488(2) Legacy28 September 1994288 Legacy28 September 1994288 Miscellaneous14 April 1994MISC
Legacy8 April 199488(2)O
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Legacy23 February 1994363x
Full group accounts made up to 1993-08-2823 February 1994AA Memorandum and Articles of Association9 February 1994MEM/ARTS