Capital Bank Leasing 5 Limited

Company Name	Capital Bank Leasing 5 Limited
Directors	Nicholas Andrew Williams and Paul Lawrence Hyne
Company Status	Active
Company Number	00626561
Category	Private Limited Company
Incorporation Date	23 April 1959(65 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(63 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Director Name	Mr Paul Lawrence Hyne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(64 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	12 January 2024(64 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Michael Richard Perry
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	10 The Paddock Willaston Nantwich Cheshire CW5 7HJ

Director Name	Mr Anthony Joseph John Bochenski
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2000)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ Wales

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Deputy Managing Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	Trevor John Skinner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2002)
Role	Assistant General Manager
Correspondence Address	2 Tudor Court Henly In Arden Warwickshire B95 4AP

Director Name	John Sidney Hammond
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	7 years (resigned 03 February 2000)
Role	Assistant General Manager
Correspondence Address	65 Poulton Road Spital Bebington Merseyside L63 9LD

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	01 June 2000(41 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(41 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(41 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(43 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(43 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(44 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(44 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2006)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(46 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Douglas Drive Crossford Dunfermline Fife KY12 8PB Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(47 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(48 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 2009)
Role	Managing Director
Correspondence Address	Charterhall House Charterhall Drive Chester Cheshire CH88 3AN Wales

Director Name	Mr Gordon Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(50 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2013)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(50 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(50 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Steven David Russell Chessman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(51 years, 4 months after company formation)
Appointment Duration	6 months (resigned 28 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(52 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(53 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	James Owen Trace
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(54 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2014)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Jayson Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(54 years after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Paul Gerard Christopher McGill
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Jonathan Stewart Roberts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr John Paul Moore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(55 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(57 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	25 January 2017(57 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Christopher Michael Adams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(58 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Cawley House Chester Business Park Chester CH4 9FB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£326,000
Gross Profit	£326,000
Net Worth	£6,510,000
Cash	£4,777,000
Current Liabilities	£1,148,000

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

19 June 1996	Delivered on: 10 July 1996 Satisfied on: 24 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts in the banks books. Fully Satisfied
20 February 1995	Delivered on: 22 February 1995 Satisfied on: 9 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
13 December 1994	Delivered on: 23 December 1994 Satisfied on: 22 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account(s) of the company in the bank's books. Fully Satisfied
12 August 1993	Delivered on: 20 August 1993 Satisfied on: 23 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
4 July 1990	Delivered on: 13 July 1990 Satisfied on: 5 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Deed of covenant. Secured details: Â£5,560,000 and all other monies due or to become due from the company to the chargee. Under the terms of a financial agreement dated 31/5/90 and this deed of covenant. Particulars: All the company's rights title, interest & benefit present & future in and under a) M.V. "st faith" registered at the part of london under official no 718794 b) the earnings & insurances of the vessel and any compensation payable in respect at requistion for title or any other compulsory acquisition of the vessel. Fully Satisfied
4 July 1990	Delivered on: 13 July 1990 Satisfied on: 5 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current as regulated by a financial agreement dated 31/5/90. Particulars: 64/64TH shares of and in M.V. "st. Faith" registered in the name of the company at the part of london under official no: 718794. Fully Satisfied
31 May 1990	Delivered on: 1 June 1990 Satisfied on: 5 June 1995 Persons entitled: Secretary of State for Trade & Industry Classification: Financial agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the shipowners agreement. Particulars: Any moneys which may be payable by the company in accordance with terms of a financial agreement dated 31/5/90 (see form 395 for full details). Fully Satisfied
31 May 1990	Delivered on: 1 June 1990 Satisfied on: 5 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Financial agreement Secured details: Â£5,560,000 and all other monies due or to become due from the company to the chargee. Under the terms of this financial agreement. Particulars: All the company's beneficial interest and all its benefits, rights & titles in and under the contract including the vessel. (See form 395 for full details). Fully Satisfied
23 December 1982	Delivered on: 20 April 1983 Persons entitled: Shell Chemicals U.K. Limited. Classification: Standard security Secured details: Nil at present. Particulars: Three areas of ground at mossmoran & braefoot bay in the county of fife (see doc M73 for details). Outstanding

Filing History

5 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
15 January 2024	Appointment of Mr Paul Gittins as a secretary on 12 January 2024 (2 pages)
11 January 2024	Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024 (2 pages)
11 January 2024	Termination of appointment of Christopher Michael Adams as a director on 4 January 2024 (1 page)
9 January 2024	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 (1 page)
14 November 2023	Accounts for a dormant company made up to 31 May 2023 (4 pages)
21 February 2023	Director's details changed for Nicholas Andrew Williams on 21 December 2022 (2 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
10 November 2022	Appointment of Nicholas Andrew Williams as a director on 10 November 2022 (2 pages)
2 November 2022	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 (1 page)
13 September 2022	Accounts for a dormant company made up to 31 May 2022 (4 pages)
4 February 2022	Director's details changed for Mr Christopher Michael Adams on 12 November 2021 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
23 July 2021	Accounts for a dormant company made up to 31 May 2021 (4 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 May 2020 (5 pages)
12 March 2020	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 12 March 2020 (1 page)
20 February 2020	Full accounts made up to 31 May 2019 (15 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
6 February 2019	Confirmation statement made on 1 February 2019 with updates (3 pages)
29 January 2019	Full accounts made up to 31 May 2018 (18 pages)
25 January 2019	Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
28 February 2018	Full accounts made up to 31 May 2017 (20 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
25 January 2018	Appointment of Mr Christopher Michael Adams as a director on 25 January 2018 (2 pages)
2 January 2018	Termination of appointment of John Paul Moore as a director on 31 December 2017 (1 page)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Paul Gittins as a secretary on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Paul Gittins as a secretary on 25 January 2017 (1 page)
26 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017 (2 pages)
16 January 2017	Full accounts made up to 31 May 2016 (24 pages)
16 January 2017	Full accounts made up to 31 May 2016 (24 pages)
31 May 2016	Termination of appointment of Paul Gerard Christopher Mcgill as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Jonathan Stewart Roberts as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Jonathan Stewart Roberts as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Paul Gerard Christopher Mcgill as a director on 27 May 2016 (1 page)
31 May 2016	Appointment of Mr Richard Andrew Jones as a director on 27 May 2016 (2 pages)
31 May 2016	Appointment of Mr Richard Andrew Jones as a director on 27 May 2016 (2 pages)
5 February 2016	Full accounts made up to 31 May 2015 (24 pages)
5 February 2016	Full accounts made up to 31 May 2015 (24 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (6 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (6 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (6 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (6 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (6 pages)
23 December 2014	Appointment of Mr Jonathan Stewart Roberts as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of James Owen Trace as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Paul Gerard Christopher Mcgill as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Christopher Sutton as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of James Owen Trace as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr John Paul Moore as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Michael John David Griffiths as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr John Paul Moore as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Michael John David Griffiths as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Paul Gerard Christopher Mcgill as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Christopher Sutton as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Jonathan Stewart Roberts as a director on 23 December 2014 (2 pages)
15 December 2014	Full accounts made up to 31 May 2014 (23 pages)
15 December 2014	Full accounts made up to 31 May 2014 (23 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (6 pages)
18 December 2013	Full accounts made up to 31 May 2013 (23 pages)
18 December 2013	Full accounts made up to 31 May 2013 (23 pages)
10 December 2013	Termination of appointment of Jayson Edwards as a director (1 page)
10 December 2013	Termination of appointment of Jayson Edwards as a director (1 page)
3 May 2013	Termination of appointment of Gordon Ferguson as a director (1 page)
3 May 2013	Appointment of Mr Jayson Edwards as a director (2 pages)
3 May 2013	Appointment of James Owen Trace as a director (2 pages)
3 May 2013	Termination of appointment of Gordon Ferguson as a director (1 page)
3 May 2013	Appointment of Mr Jayson Edwards as a director (2 pages)
3 May 2013	Appointment of James Owen Trace as a director (2 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
19 December 2012	Full accounts made up to 31 May 2012 (23 pages)
19 December 2012	Full accounts made up to 31 May 2012 (23 pages)
27 September 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
27 September 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 May 2011 (22 pages)
29 December 2011	Full accounts made up to 31 May 2011 (22 pages)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Statement of company's objects (2 pages)
21 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
21 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (32 pages)
2 March 2011	Full accounts made up to 31 May 2010 (32 pages)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 September 2010	Termination of appointment of John Morrissey as a director (1 page)
7 September 2010	Termination of appointment of John Morrissey as a director (1 page)
7 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
7 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
27 April 2010	Full accounts made up to 31 May 2009 (31 pages)
27 April 2010	Full accounts made up to 31 May 2009 (31 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
10 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
24 August 2009	Appointment terminated director stuart ballingall (1 page)
24 August 2009	Director appointed timothy mark blackwell (1 page)
24 August 2009	Director appointed timothy mark blackwell (1 page)
24 August 2009	Appointment terminated director alistair webster (1 page)
24 August 2009	Appointment terminated director stuart ballingall (1 page)
24 August 2009	Appointment terminated director alistair webster (1 page)
24 August 2009	Director appointed gordon ferguson (1 page)
24 August 2009	Director appointed gordon ferguson (1 page)
24 August 2009	Director appointed john michael morrissey (1 page)
24 August 2009	Director appointed john michael morrissey (1 page)
16 July 2009	Auditor's resignation (2 pages)
16 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
14 April 2009	Appointment terminated director lindsay town (1 page)
14 April 2009	Appointment terminated director lindsay town (1 page)
2 April 2009	Full accounts made up to 31 May 2008 (32 pages)
2 April 2009	Full accounts made up to 31 May 2008 (32 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 January 2009	Appointment terminated director adrian grace (1 page)
19 January 2009	Appointment terminated director adrian grace (1 page)
31 March 2008	Full accounts made up to 31 May 2007 (26 pages)
31 March 2008	Full accounts made up to 31 May 2007 (26 pages)
19 March 2008	Director appointed adrian thomas grace (3 pages)
19 March 2008	Director appointed adrian thomas grace (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (6 pages)
7 February 2008	Return made up to 01/02/08; full list of members (6 pages)
9 March 2007	Full accounts made up to 31 May 2006 (32 pages)
9 March 2007	Full accounts made up to 31 May 2006 (32 pages)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN (1 page)
14 September 2006	Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
9 March 2006	Full accounts made up to 31 May 2005 (19 pages)
9 March 2006	Full accounts made up to 31 May 2005 (19 pages)
8 February 2006	Return made up to 01/02/06; full list of members (6 pages)
8 February 2006	Return made up to 01/02/06; full list of members (6 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
15 March 2005	Full accounts made up to 31 May 2004 (19 pages)
15 March 2005	Full accounts made up to 31 May 2004 (19 pages)
15 February 2005	Return made up to 01/02/05; full list of members (6 pages)
15 February 2005	Return made up to 01/02/05; full list of members (6 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 31 May 2003 (18 pages)
16 March 2004	Full accounts made up to 31 May 2003 (18 pages)
24 February 2004	Return made up to 01/02/04; full list of members (7 pages)
24 February 2004	Return made up to 01/02/04; full list of members (7 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
28 April 2003	New director appointed (4 pages)
28 April 2003	New director appointed (4 pages)
28 April 2003	New director appointed (4 pages)
28 April 2003	New director appointed (4 pages)
4 April 2003	Full accounts made up to 31 May 2002 (19 pages)
4 April 2003	Full accounts made up to 31 May 2002 (19 pages)
20 February 2003	Return made up to 01/02/03; full list of members (5 pages)
20 February 2003	Return made up to 01/02/03; full list of members (5 pages)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
3 April 2002	Full accounts made up to 31 May 2001 (11 pages)
3 April 2002	Full accounts made up to 31 May 2001 (11 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
23 March 2001	Full accounts made up to 31 May 2000 (12 pages)
23 March 2001	Full accounts made up to 31 May 2000 (12 pages)
14 February 2001	Return made up to 01/02/01; full list of members (6 pages)
14 February 2001	Return made up to 01/02/01; full list of members (6 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (3 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (3 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
4 April 2000	Full accounts made up to 31 May 1999 (14 pages)
4 April 2000	Full accounts made up to 31 May 1999 (14 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
7 February 2000	Return made up to 01/02/00; full list of members (8 pages)
7 February 2000	Return made up to 01/02/00; full list of members (8 pages)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Auditor's resignation (1 page)
19 March 1999	Full accounts made up to 31 May 1998 (11 pages)
19 March 1999	Full accounts made up to 31 May 1998 (11 pages)
25 February 1999	Return made up to 01/02/99; full list of members (14 pages)
25 February 1999	Return made up to 01/02/99; full list of members (14 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
15 January 1999	Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
15 January 1999	Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
27 March 1998	Full accounts made up to 31 May 1997 (11 pages)
27 March 1998	Full accounts made up to 31 May 1997 (11 pages)
20 March 1998	Return made up to 01/02/98; full list of members (12 pages)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Return made up to 01/02/98; full list of members (12 pages)
29 August 1997	Company name changed nws 5 LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed nws 5 LIMITED\certificate issued on 01/09/97 (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN (1 page)
19 August 1997	Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1997	Full accounts made up to 31 May 1996 (11 pages)
1 April 1997	Full accounts made up to 31 May 1996 (11 pages)
21 February 1997	Return made up to 01/02/97; full list of members (23 pages)
21 February 1997	Return made up to 01/02/97; full list of members (23 pages)
13 September 1996	Director's particulars changed (2 pages)
13 September 1996	Director's particulars changed (2 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Particulars of mortgage/charge (5 pages)
10 July 1996	Particulars of mortgage/charge (5 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 May 1995 (12 pages)
1 April 1996	Full accounts made up to 31 May 1995 (12 pages)
21 February 1996	Return made up to 01/02/96; full list of members (10 pages)
21 February 1996	Return made up to 01/02/96; full list of members (10 pages)
4 April 1995	Full accounts made up to 31 May 1994 (11 pages)
4 April 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
10 January 1993	Full accounts made up to 31 May 1992 (11 pages)
10 January 1993	Full accounts made up to 31 May 1992 (11 pages)
10 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1991	Full accounts made up to 31 May 1990 (13 pages)
8 March 1991	Full accounts made up to 31 May 1990 (13 pages)
3 April 1989	Full accounts made up to 31 May 1988 (11 pages)
3 April 1989	Full accounts made up to 31 May 1988 (11 pages)
11 May 1987	Full accounts made up to 31 May 1986 (10 pages)
11 May 1987	Return made up to 26/03/87; full list of members (10 pages)
11 May 1987	Full accounts made up to 31 May 1986 (10 pages)
11 May 1987	Return made up to 26/03/87; full list of members (10 pages)
20 April 1983	Particulars of mortgage/charge (4 pages)
20 April 1983	Particulars of mortgage/charge (4 pages)
26 November 1982	Accounts made up to 31 May 1982 (10 pages)
26 November 1982	Accounts made up to 31 May 1982 (10 pages)
23 April 1959	Incorporation (14 pages)
23 April 1959	Incorporation (14 pages)

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