Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-066 October 2023AD01 Liquidators' statement of receipts and payments to 2022-06-064 November 2022LIQ03
Liquidators' statement of receipts and payments to 2021-09-038 November 2021LIQ03
Liquidators' statement of receipts and payments to 2020-09-0330 October 2020LIQ03
Liquidators' statement of receipts and payments to 2019-09-032 November 2019LIQ03
Liquidators' statement of receipts and payments to 2018-09-0313 November 2018LIQ03
Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-10-2222 October 2018AD01 Liquidators' statement of receipts and payments to 2017-09-037 November 2017LIQ03
Liquidators' statement of receipts and payments to 2016-09-0311 November 20164.68
Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 2016-01-2525 January 2016AD01 Liquidators' statement of receipts and payments to 2015-09-049 November 20154.68
Registered office address changed from C/O Silke Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to 10 Fitzroy Square London W1T 5HP on 2015-09-1515 September 2015AD01 Appointment of a voluntary liquidator14 September 2015600
Certificate of removal of voluntary liquidator14 September 20154.38
Liquidators' statement of receipts and payments to 2015-06-0611 August 20154.68
Liquidators' statement of receipts and payments to 2014-06-0622 July 20144.68
Registered office address changed from 2 Hardman Street Manchester M3 3HF on 2013-07-1616 July 2013AD01 Statement of affairs with form 4.1911 July 20134.20
Appointment of a voluntary liquidator4 July 2013600
Administrator's progress report to 2013-06-0318 June 20132.24B
Notice of a court order ending Administration18 June 20132.33B
Creditors' voluntary liquidationStatus7 June 2013
Notice of extension of period of Administration17 January 20132.31B
Administrator's progress report to 2012-12-1417 January 20132.24B
Administrator's progress report to 2012-07-314 September 20122.24B
Notice of deemed approval of proposals17 April 2012F2.18
Statement of administrator's proposal28 March 20122.17B
Statement of affairs with form 2.14B/2.15B27 March 20122.16B
Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH on 2012-03-011 March 2012AD01 Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH England on 2012-02-1010 February 2012AD01 Appointment of an administrator9 February 20122.12B
AdministrationStatus1 February 2012
Auditor's resignation31 January 2012AUD
Compulsory strike-off action has been discontinued14 January 2012DISS40 Annual return made up to 2011-12-31 with full list of shareholders12 January 2012AR01 Register inspection address has been changed from Silver Ridge Park Hale Milnthorpe Cumbria LA7 7BW United Kingdom12 January 2012AD02 Compulsory strike-off action has been suspended12 November 2011DISS16(SOAS) First Gazette notice for compulsory strike-off1 November 2011GAZ1 Director's details changed for Mr Paul Holgate on 2010-11-0124 February 2011CH01 Secretary's details changed for Mrs Margaret Holgate on 2010-11-0124 February 2011CH03 Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH England on 2011-02-2424 February 2011AD01 Annual return made up to 2010-12-31 with full list of shareholders24 February 2011AR01 Director's details changed for Mr Martin Edmund Holgate on 2010-11-0124 February 2011CH01 Director's details changed for Mrs Margaret Holgate on 2010-11-0123 February 2011CH01 Registered office address changed from Silver Ridge Park.... Hale Milnthorpe Cumbria LA7 7BW United Kingdom on 2011-02-1919 February 2011AD01 Legacy19 November 2010MG04 Legacy19 November 2010MG04 Full accounts made up to 2009-10-313 August 2010AA Full accounts made up to 2008-10-313 June 2010AA Register inspection address has been changed2 February 2010AD02 Annual return made up to 2009-12-31 with full list of shareholders2 February 2010AR01 Register(s) moved to registered inspection location2 February 2010AD03 Registered office address changed from 28 Po Box 98 Stankelt Road Silverdale Carnforth Lancashire LA5 0TA on 2010-02-022 February 2010AD01 Director's details changed for Mrs Margaret Holgate on 2010-01-312 February 2010CH01 Director's details changed for Mr Paul Holgate on 2010-01-312 February 2010CH01 Director's details changed for Mr Martin Edmund Holgate on 2010-01-312 February 2010CH01 Secretary's details changed for Margaret Holgate on 2010-01-312 February 2010CH03 Legacy28 January 2009363a Legacy28 January 2009288c Full accounts made up to 2007-10-311 December 2008AA Legacy5 February 2008363a Accounts for a small company made up to 2006-10-317 September 2007AA Legacy2 February 2007363a Legacy2 February 2007288c Accounts for a small company made up to 2005-10-317 September 2006AA Legacy5 February 2006363s Legacy10 December 2005395 Legacy22 October 2005403a Legacy22 October 2005403a Legacy22 October 2005403a Legacy22 October 2005403a Full accounts made up to 2004-10-317 September 2005AA Legacy23 February 2005363s Full accounts made up to 2003-10-3119 May 2004AA Full accounts made up to 2002-10-312 September 2003AA Legacy26 February 2003363s Legacy25 February 2003395 Auditor's resignation12 June 2002AUD
Full accounts made up to 2001-10-311 June 2002AA Memorandum and Articles of Association27 November 2001MEM/ARTS
Legacy27 November 2001123 Full accounts made up to 2000-10-314 September 2001AA Accounts for a small company made up to 1999-10-314 September 2000AA Legacy17 January 2000363s Accounts for a small company made up to 1998-10-3119 August 1999AA Legacy29 January 1999363s Accounts for a small company made up to 1997-10-3117 July 1998AA Legacy20 February 1998287 Legacy10 February 1998288a Legacy1 February 1998363s Legacy1 February 1998288a Memorandum and Articles of Association29 December 1997MEM/ARTS
Accounts for a small company made up to 1996-10-3114 February 1997AA Legacy20 January 1997363s Accounts for a small company made up to 1995-10-319 May 1996AA Legacy29 January 1996363s Accounts for a small company made up to 1994-10-315 June 1995AA Legacy26 January 1995363s A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
Accounts for a small company made up to 1993-10-3117 June 1994AA Auditor's resignation13 March 1994AUD
Legacy28 January 1994363s Accounts for a small company made up to 1992-10-3111 March 1993AA Accounts for a small company made up to 1991-10-3126 February 1992AA Legacy26 February 1992363a Accounts for a small company made up to 1990-10-3129 May 1991AA Accounts for a small company made up to 1989-10-314 September 1990AA Accounts for a small company made up to 1988-10-3129 March 1989AA Accounts for a small company made up to 1987-10-3111 May 1988AA Accounts for a small company made up to 1986-10-3123 March 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts made up to 1980-10-317 January 1983AA Miscellaneous22 September 1976MISC