Removal of liquidator by court order8 December 2022LIQ10
Appointment of a voluntary liquidator24 November 2022600
Termination of appointment of James Stephen Brent as a director on 2022-08-049 August 2022TM01 Liquidators' statement of receipts and payments to 2022-03-0510 May 2022LIQ03
Registered office address changed from Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-1111 October 2021AD01 Appointment of a voluntary liquidator27 May 2021600
Liquidators' statement of receipts and payments to 2021-03-0510 May 2021LIQ03
Death of a liquidator21 December 2020LIQ09
Liquidators' statement of receipts and payments to 2020-03-0513 May 2020LIQ03
Liquidators' statement of receipts and payments to 2019-03-0521 May 2019LIQ03
Insolvency filing16 July 2018LIQ MISC
Liquidators' statement of receipts and payments to 2018-03-0522 May 2018LIQ03
Removal of liquidator by court order3 May 2018LIQ10
Appointment of a voluntary liquidator3 May 2018600
Insolvency filing9 November 2017LIQ MISC
Appointment of a voluntary liquidator13 September 2017600
Removal of liquidator by court order11 September 2017LIQ10
Liquidators' statement of receipts and payments to 2017-03-0516 May 20174.68
Insolvency filing7 December 2016LIQ MISC
Appointment of a voluntary liquidator28 September 2016600
Notice of ceasing to act as a voluntary liquidator28 September 20164.40
Liquidators' statement of receipts and payments to 2016-03-0512 May 20164.68
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-2626 January 2016AD01 Notice of move from Administration case to Creditors Voluntary Liquidation13 April 20152.34B
Appointment of a voluntary liquidator13 April 2015600
Administrator's progress report to 2015-03-0613 April 20152.24B
Notice of move from Administration case to Creditors Voluntary Liquidation13 April 20152.34B
Notice of move from Administration case to Creditors Voluntary Liquidation6 March 20152.34B
Administrator's progress report to 2014-09-0628 October 20142.24B
Notice of deemed approval of proposals15 May 2014F2.18
Statement of administrator's proposal24 April 20142.17B
Appointment of an administrator14 March 20142.12B
Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 2014-03-1313 March 2014AD01 AdministrationStatus7 March 2014
Termination of appointment of Nicholas Crawley as a director6 February 2014TM01 Annual return made up to 2013-12-29 with full list of shareholders10 January 2014AR01 Register inspection address has been changed from C/O Glen Donald Hanbury Court Hariss Business Park Bromsgrove B60 4JJ United Kingdom10 January 2014AD02 Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2014-01-1010 January 2014AD01 Termination of appointment of Alan Murray as a director10 December 2013TM01 Full accounts made up to 2012-12-3119 November 2013AA Part of the property or undertaking has been released and no longer forms part of charge 3716 August 2013MR05 Satisfaction of charge 36 in part15 August 2013MR04 Satisfaction of charge 35 in part15 August 2013MR04 Satisfaction of charge 38 in full13 August 2013MR04 Satisfaction of charge 12 in full18 June 2013MR04 Satisfaction of charge 14 in full18 June 2013MR04 Satisfaction of charge 15 in full18 June 2013MR04 Satisfaction of charge 19 in full18 June 2013MR04 Satisfaction of charge 20 in full18 June 2013MR04 Satisfaction of charge 21 in full18 June 2013MR04 Satisfaction of charge 17 in full18 June 2013MR04 Satisfaction of charge 9 in full18 June 2013MR04 Satisfaction of charge 10 in full18 June 2013MR04 Satisfaction of charge 11 in full18 June 2013MR04 Satisfaction of charge 22 in full18 June 2013MR04 Satisfaction of charge 18 in full18 June 2013MR04 Satisfaction of charge 16 in full18 June 2013MR04 Satisfaction of charge 13 in full18 June 2013MR04 Annual return made up to 2012-12-29 with full list of shareholders14 January 2013AR01 Register inspection address has been changed from C/O Glen Donald Rooms 114-115 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR United Kingdom14 January 2013AD02 Current accounting period extended from 2012-10-02 to 2012-12-3129 August 2012AA01 Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond Surrey TW10 6RP on 2012-08-2727 August 2012AD01 Full accounts made up to 2011-10-0217 April 2012AA Previous accounting period shortened from 2012-02-28 to 2011-10-0210 April 2012AA01 Register inspection address has been changed30 January 2012AD02 Annual return made up to 2011-12-29 with full list of shareholders30 January 2012AR01 Group of companies' accounts made up to 2011-02-2721 June 2011AA Appointment of Nicholas David Townsend Crawley as a director17 February 2011AP01 Termination of appointment of Nicholas Crawley as a director17 February 2011TM01 Annual return made up to 2010-12-29 with full list of shareholders26 January 2011AR01 Appointment of Nicholas Crawley as a director18 January 2011AP01 Appointment of James Stephen Brent as a director17 January 2011AP01 Registered office address changed from the Forest Park Hotel Brockenhurst Hants SO42 7ZG on 2011-01-1717 January 2011AD01 Termination of appointment of David Lewis as a secretary17 January 2011TM02 Termination of appointment of David Lewis as a director17 January 2011TM01 Termination of appointment of Robin Collins as a director17 January 2011TM01 Appointment of Philip Matthew Welbourn as a director17 January 2011AP01 Appointment of Mr Alan John Murray as a director17 January 2011AP01 Group of companies' accounts made up to 2010-02-2731 December 2010AA Legacy31 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Legacy29 December 2010MG01 Director's details changed for Robin Evan Collins on 2010-02-023 February 2010CH01 Annual return made up to 2009-12-29 with full list of shareholders3 February 2010AR01 Director's details changed for David Richard Lewis on 2010-02-023 February 2010CH01 Group of companies' accounts made up to 2009-02-2811 December 2009AA Legacy28 January 2009363a Full accounts made up to 2008-03-0110 November 2008AA Legacy31 January 2008363a Group of companies' accounts made up to 2007-03-0321 December 2007AA Legacy21 September 2007288b Legacy21 September 2007288a Legacy13 February 2007363a Group of companies' accounts made up to 2006-02-253 January 2007AA Legacy22 September 2006395 Group of companies' accounts made up to 2005-02-2620 December 2005AA Legacy26 April 2005244
Legacy14 February 2005363s Group of companies' accounts made up to 2004-02-2829 December 2004AA Legacy21 April 2004244
Group of companies' accounts made up to 2003-03-0114 April 2004AA Legacy9 February 2004363s Auditor's resignation9 January 2004AUD
Legacy5 January 2004244
Group of companies' accounts made up to 2002-03-0211 April 2003AA Legacy26 November 2002403a Legacy22 November 2002244
Group of companies' accounts made up to 2001-03-038 March 2002AA Legacy10 December 2001244
Full group accounts made up to 2000-02-2629 March 2001AA Legacy30 January 2001363s Legacy13 December 2000244
Full group accounts made up to 1999-02-274 April 2000AA Legacy22 December 1999244
Full group accounts made up to 1998-02-2824 December 1998AA Legacy26 November 1998288a Auditor's resignation19 August 1998AUD
Full group accounts made up to 1997-03-012 January 1998AA Full group accounts made up to 1996-03-0224 December 1996AA Full accounts made up to 1995-02-2521 December 1995AA Legacy21 February 1995363s Full group accounts made up to 1994-02-284 January 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
Full group accounts made up to 1993-02-288 January 1994AA Full group accounts made up to 1992-02-2816 December 1992AA Full group accounts made up to 1991-02-2826 March 1992AA Legacy13 January 1992363s Full group accounts made up to 1990-02-2813 June 1991AA Legacy28 November 1990395 Full accounts made up to 1989-02-286 November 1990AA Legacy19 September 1989395 Full group accounts made up to 1988-02-2813 June 1989AA Full group accounts made up to 1987-02-2814 July 1988AA Full group accounts made up to 1986-02-2810 August 1987AA Certificate of change of name22 July 1987CERTNM A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up to 1985-02-2815 May 1986AA Accounts made up to 1983-02-2822 September 1984AA Accounts made up to 1982-02-2829 November 1983AA Accounts made up to 1981-03-0118 January 1982AA Accounts made up to 1980-02-248 May 1981AA Certificate of change of name26 July 1978CERTNM Miscellaneous8 February 1905MISC