C.P. Witter Limited

Company Name	C.P. Witter Limited
Company Status	Active
Company Number	01362420
Category	Private Limited Company
Incorporation Date	11 April 1978(46 years ago)
Previous Name	Derbyseek Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Jay Samuel Goldbaum
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	01 July 2015(37 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2600 West Big Beaver Road Suite 555 Troy Michigan 48084

Director Name	Matthew Joseph Meyer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	01 August 2020(42 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Executive Management
Country of Residence	United States
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Matthias Josef Siemer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	15 June 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Ms Karin Johanna Nienhuis
Date of Birth	October 1995 (Born 28 years ago)
Nationality	Dutch
Status	Current
Appointed	15 June 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2020(42 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Brendan Preston Witter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(13 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elounda Stannage Lane Churton Chester Cheshire CH3 6LE Wales

Director Name	Eileen Christine Witter
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 1996)
Role	Secretary
Correspondence Address	5 Meadow View Chester Cheshire CH3 5UW Wales

Director Name	Mr Rodney Brian Witter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheelock 16a Sandy Lane Chester CH3 5UL Wales

Secretary Name	Eileen Christine Witter
Nationality	British
Status	Resigned
Appointed	29 August 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	5 Meadow View Chester Cheshire CH3 5UW Wales

Secretary Name	Mr Brendan Preston Witter
Nationality	British
Status	Resigned
Appointed	10 January 1996(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Elounda Stannage Lane Churton Chester Cheshire CH3 6LE Wales

Director Name	Peter Graham Lovatt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 2 months after company formation)
Appointment Duration	1 day (resigned 02 July 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oakville Old Hall Street Malpas Cheshire SY14 8NE Wales

Secretary Name	Mr Michael John Clarke
Nationality	British
Status	Resigned
Appointed	12 March 1999(20 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Easenhall Close Widnes Cheshire WA8 9WT

Director Name	Mr John Andrew Hinchliffe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2003(25 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Beech Lane Eaton Tarporley Cheshire CW6 9AG

Secretary Name	Mr Philip James Smith
Nationality	British
Status	Resigned
Appointed	01 September 2008(30 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 2013)
Role	Finance Manager
Correspondence Address	9 Bispham Court Billinge Wigan Lancashire WN5 7ED

Director Name	Mr David Melvin Wathen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2013(35 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Mr Aldo Mark Zeffiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2013(35 years after company formation)
Appointment Duration	5 years (resigned 08 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	39400 Woodward Avenue, Ste. 100 Bloomfield Hills Michigan 48304

Director Name	Mr Joshua Alan Sherbin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2013(35 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colliery House Colliery Road Wolverhampton West Midlands WV1 2RD

Director Name	Carl Stanley Bizon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2013(35 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2015)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Fifth Floor 9-10 Market Place London W1W 8AQ

Director Name	David Gerard Rice
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(37 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	39400 Woodward Avenue, Ste. 100 Bloomfield Hills Michigan 48304

Director Name	Mr Paul Charles Caruso
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2015(37 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 September 2018)
Role	Regional Vice President
Country of Residence	Netherlands
Correspondence Address	1 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Jason Cameron Kieseker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 2018(40 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 August 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Simon Patrick Enright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 2018(40 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 August 2019)
Role	Business Segment Vice President
Country of Residence	Australia
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Mesut Gursoy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2019(41 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2020)
Role	Executive Management
Country of Residence	Germany
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Dr Reiner Gunter Spatke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2019(41 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Executive Management
Country of Residence	Germany
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Contact

Website	witter-towbars.co.uk

Location

Registered Address	Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Trimas Australia Holdings Uk LTD 95.00% Ordinary
1.6k at £1	Trimas Australia Holdings Uk LTD 5.00% Ordinary A

Financials

Year	2014
Turnover	£11,691,982
Gross Profit	£3,928,582
Net Worth	£6,449,574
Cash	£538,662
Current Liabilities	£2,200,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

5 June 2019	Delivered on: 19 June 2019 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
11 June 2019	Delivered on: 19 June 2019 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Land. See clause 4.1(b) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 4.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. File no. Trademark country app. No. Filing date reg. No. Reg. Date status current owner. 25475/00513 HOW2 online and design GB 2440641 5-dec-06 2440641 29-feb-08 registered C.P. witter limited. 25475/00516 shield of safety and design GB 2428702 1-aug-06 2428702 20-apr-07 registered C.P. witter limited. 25475/00514 web-fit (series of 2) GB 2440642 5-dec-06 2440642 8-jun-07 registered C.P. witter limited. Please also see schedule 4 within the debenture for further details (this schedule includes further charged intellectual property rights). Outstanding
11 June 2019	Delivered on: 19 June 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land. See clause 4.1(b) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 4.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. File no. Trademark country app. No. Filing date reg. No. Reg. Date status current owner. 25475/00513 HOW2 online and design GB 2440641 5-dec-06 2440641 29-feb-08 registered C.P. witter limited. 25475/00516 shield of safety and design GB 2428702 1-aug-06 2428702 20-apr-07 registered C.P. witter limited. 25475/00514 web-fit (series of 2) GB 2440642 5-dec-06 2440642 8-jun-07 registered C.P. witter limited. Please also see schedule 4 within the debenture for further details (this schedule includes further charged intellectual property rights). Outstanding
5 June 2019	Delivered on: 19 June 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
5 June 2019	Delivered on: 19 June 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Outstanding
11 June 2019	Delivered on: 18 June 2019 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. File no. Trademark country app. No. Filing date reg. No. Reg. Date status current owner. 25475/00513 HOW2 online and design GB 2440641 5-dec-06 2440641 29-feb-08 registered C.P. witter limited. 25475/00516 shield of safety and design GB 2428702 1-aug-06 2428702 20-apr-07 registered C.P. witter limited. 25475/00514 web-fit (series of 2) GB 2440642 5-dec-06 2440642 8-jun-07 registered C.P. witter limited. Please also see schedule 4 within the debenture for further details (this schedule includes further charged intellectual property rights). Outstanding
23 April 2019	Delivered on: 10 May 2019 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Creates a security interest in all assets, including the following intellectual property:. File no. Trademark country app. No. Filing date reg. No. Reg. Date status current owner. 25475/00513 HOW2 online and design GB 2440641 5-dec-06 2440641 29-feb-08 registered C.P. witter limited. 25475/00516 shield of safety and design GB 2428702 1-aug-06 2428702 20-apr-07 registered C.P. witter limited. 25475/00514 web-fit (series of 2) GB 2440642 5-dec-06 2440642 8-jun-07 registered C.P. witter limited. Please also see exhibit c within the guarantee and collateral agreement attached for further details (this exhibit includes former secured intellectual property). Outstanding
23 April 2019	Delivered on: 10 May 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Creates a security interest in all assets, including the following intellectual property:. File no. Trademark country app. No. Filing date reg. No. Reg. Date status current owner. 25475/00513 HOW2 online and design GB 2440641 5-dec-06 2440641 29-feb-08 registered C.P. witter limited. 25475/00516 shield of safety and design GB 2428702 1-aug-06 2428702 20-apr-07 registered C.P. witter limited. 25475/00514 web-fit (series of 2) GB 2440642 5-dec-06 2440642 8-jun-07 registered C.P. witter limited. Please also see exhibit c within the guarantee and collateral agreement attached for further details (this exhibit includes former secured intellectual property). Outstanding
11 February 2021	Delivered on: 17 February 2021 Persons entitled: Atlantic Park Strategic Capital Fund, L.P. (As Security Trustee) Classification: A registered charge Particulars: United kingdom trademark registration number 2440641 and the additional ip listed in schedule 4 of the attached charging document. Outstanding
2 February 2021	Delivered on: 16 February 2021 Persons entitled: Atlantic Park Strategic Capital Fund, L.P. as Collateral Agent Classification: A registered charge Particulars: United kingdom trademark registration number 2428701 and the additional ip listed in exhibit c of the attached charging document. Outstanding
23 April 2019	Delivered on: 9 May 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Creates a security interest in all of the collateral (as defined in the guarantee and collateral agreement), including the following intellectual property:. File no. Trademark country app. No. Filing date reg. No. Reg. Date status current owner. 25475/00513 HOW2 online and design GB 2440641 5-dec-06 2440641 29-feb-08 registered C.P. witter limited. 25475/00516 shield of safety and design GB 2428702 1-aug-06 2428702 20-apr-07 registered C.P. witter limited. 25475/00514 web-fit (series of 2) GB 2440642 5-dec-06 2440642 8-jun-07 registered C.P. witter limited. Please also see exhibit c within the guarantee and collateral agreement for further details (this exhibit includes former secured intellectual property). Outstanding

Filing History

17 February 2021	Registration of charge 013624200011, created on 11 February 2021 (55 pages)
16 February 2021	Registration of charge 013624200010, created on 2 February 2021 (123 pages)
3 February 2021	Satisfaction of charge 013624200008 in full (1 page)
3 February 2021	Satisfaction of charge 013624200009 in full (1 page)
3 February 2021	Satisfaction of charge 013624200002 in full (1 page)
3 February 2021	Satisfaction of charge 013624200007 in full (1 page)
3 February 2021	Satisfaction of charge 013624200003 in full (1 page)
3 February 2021	Satisfaction of charge 013624200005 in full (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (28 pages)
17 November 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 September 2020	Appointment of Matthew Joseph Meyer as a director on 1 August 2020 (2 pages)
9 September 2020	Director's details changed for Matthew Joseph Meyer on 1 August 2020 (2 pages)
8 September 2020	Termination of appointment of Mesut Gursoy as a director on 18 June 2020 (1 page)
7 September 2020	Appointment of Intertrust (Uk) Limited as a secretary on 31 July 2020 (2 pages)
25 March 2020	Satisfaction of charge 013624200004 in full (1 page)
25 March 2020	Satisfaction of charge 013624200001 in full (1 page)
25 March 2020	Satisfaction of charge 013624200006 in full (1 page)
25 October 2019	Termination of appointment of Simon Patrick Enright as a director on 30 August 2019 (1 page)
25 October 2019	Appointment of Dr Reiner Gunter Spatke as a director on 30 August 2019 (2 pages)
25 October 2019	Appointment of Mesut Gursoy as a director on 30 August 2019 (2 pages)
25 October 2019	Termination of appointment of Jason Cameron Kieseker as a director on 30 August 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
12 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
26 June 2019	Second filing of Confirmation Statement dated 29/08/2017 (5 pages)
19 June 2019	Registration of charge 013624200007, created on 11 June 2019 (47 pages)
19 June 2019	Registration of charge 013624200008, created on 11 June 2019 (45 pages)
19 June 2019	Registration of charge 013624200009, created on 5 June 2019 (173 pages)
19 June 2019	Registration of charge 013624200005, created on 5 June 2019 (173 pages)
19 June 2019	Registration of charge 013624200006, created on 5 June 2019 (173 pages)
18 June 2019	Registration of charge 013624200004, created on 11 June 2019 (42 pages)
7 June 2019	Director's details changed for Jay Samuel Goldbaum on 1 June 2016 (2 pages)
7 June 2019	Appointment of Simon Patrick Enright as a director on 9 November 2018 (2 pages)
6 June 2019	Termination of appointment of Paul Charles Caruso as a director on 14 September 2018 (1 page)
6 June 2019	Appointment of Jason Cameron Kieseker as a director on 14 September 2018 (2 pages)
6 June 2019	Termination of appointment of David Gerard Rice as a director on 9 November 2018 (1 page)
10 May 2019	Registration of charge 013624200003, created on 23 April 2019 (106 pages)
10 May 2019	Registration of charge 013624200002, created on 23 April 2019 (106 pages)
9 May 2019	Registration of charge 013624200001, created on 23 April 2019 (106 pages)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
7 September 2018	Termination of appointment of Aldo Mark Zeffiro as a director on 8 May 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (27 pages)
27 December 2017	Full accounts made up to 31 December 2016 (26 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
12 September 2017	29/08/17 Statement of Capital gbp 31579 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 26/06/2019. (5 pages)
24 August 2017	Director's details changed for Paul Charles Caruso on 18 August 2017 (2 pages)
24 August 2017	Director's details changed for Paul Charles Caruso on 18 August 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
19 August 2016	Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE (1 page)
19 August 2016	Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE (1 page)
19 August 2016	Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE (1 page)
19 August 2016	Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
29 January 2016	Full accounts made up to 31 December 2014 (18 pages)
29 January 2016	Full accounts made up to 31 December 2014 (18 pages)
28 January 2016	Appointment of Paul Charles Caruso as a director on 14 September 2015 (2 pages)
28 January 2016	Appointment of Paul Charles Caruso as a director on 14 September 2015 (2 pages)
13 January 2016	Compulsory strike-off action has been suspended (1 page)
13 January 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Director's details changed for David Gerard Rice on 1 July 2015 (2 pages)
6 October 2015	Director's details changed for Mr Aldo Mark Zeffiro on 1 July 2015 (2 pages)
6 October 2015	Director's details changed for Jay Samuel Goldbaum on 1 July 2015 (2 pages)
6 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 31,579 (7 pages)
6 October 2015	Director's details changed for Mr Aldo Mark Zeffiro on 1 July 2015 (2 pages)
6 October 2015	Director's details changed for Mr Aldo Mark Zeffiro on 1 July 2015 (2 pages)
6 October 2015	Director's details changed for Jay Samuel Goldbaum on 1 July 2015 (2 pages)
6 October 2015	Director's details changed for David Gerard Rice on 1 July 2015 (2 pages)
6 October 2015	Director's details changed for David Gerard Rice on 1 July 2015 (2 pages)
6 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 31,579 (7 pages)
6 October 2015	Director's details changed for Jay Samuel Goldbaum on 1 July 2015 (2 pages)
5 October 2015	Appointment of Jay Samuel Goldbaum as a director on 1 July 2015 (2 pages)
5 October 2015	Appointment of David Gerard Rice as a director on 1 July 2015 (2 pages)
5 October 2015	Appointment of David Gerard Rice as a director on 1 July 2015 (2 pages)
5 October 2015	Appointment of Jay Samuel Goldbaum as a director on 1 July 2015 (2 pages)
5 October 2015	Appointment of David Gerard Rice as a director on 1 July 2015 (2 pages)
5 October 2015	Appointment of Jay Samuel Goldbaum as a director on 1 July 2015 (2 pages)
2 October 2015	Termination of appointment of David Melvin Wathen as a director on 1 July 2015 (1 page)
2 October 2015	Termination of appointment of Joshua Alan Sherbin as a director on 1 July 2015 (1 page)
2 October 2015	Termination of appointment of Joshua Alan Sherbin as a director on 1 July 2015 (1 page)
2 October 2015	Termination of appointment of David Melvin Wathen as a director on 1 July 2015 (1 page)
2 October 2015	Termination of appointment of Carl Stanley Bizon as a director on 14 September 2015 (1 page)
2 October 2015	Termination of appointment of David Melvin Wathen as a director on 1 July 2015 (1 page)
2 October 2015	Termination of appointment of Carl Stanley Bizon as a director on 14 September 2015 (1 page)
2 October 2015	Termination of appointment of Joshua Alan Sherbin as a director on 1 July 2015 (1 page)
5 May 2015	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 5 May 2015 (1 page)
30 September 2014	Director's details changed for Mr Aldo Mark Zeffiro on 24 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr David Melvin Wathen on 24 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr David Melvin Wathen on 24 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Aldo Mark Zeffiro on 24 September 2014 (2 pages)
24 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 31,579 (6 pages)
24 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 31,579 (6 pages)
20 May 2014	Accounts made up to 31 December 2013 (19 pages)
20 May 2014	Accounts made up to 31 December 2013 (19 pages)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 31,579 (7 pages)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 31,579 (7 pages)
20 May 2013	Accounts made up to 1 February 2013 (23 pages)
20 May 2013	Accounts made up to 1 February 2013 (23 pages)
20 May 2013	Accounts made up to 1 February 2013 (23 pages)
13 May 2013	Auditor's resignation (1 page)
13 May 2013	Auditor's resignation (1 page)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 May 2013	Auditor's resignation (1 page)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 May 2013	Auditor's resignation (1 page)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Auditor's resignation (1 page)
30 April 2013	Appointment of Joshua Alan Sherbin as a director (2 pages)
30 April 2013	Appointment of Aldo Mark Zeffiro as a director (2 pages)
30 April 2013	Registered office address changed from Unit 11 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Unit 11 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom on 30 April 2013 (1 page)
30 April 2013	Termination of appointment of Philip Smith as a secretary (1 page)
30 April 2013	Appointment of David Melvin Wathen as a director (2 pages)
30 April 2013	Termination of appointment of Brendan Witter as a director (1 page)
30 April 2013	Appointment of Aldo Mark Zeffiro as a director (2 pages)
30 April 2013	Appointment of David Melvin Wathen as a director (2 pages)
30 April 2013	Termination of appointment of John Hinchliffe as a director (1 page)
30 April 2013	Termination of appointment of John Hinchliffe as a director (1 page)
30 April 2013	Appointment of Carl Stanley Bizon as a director (2 pages)
30 April 2013	Appointment of Carl Stanley Bizon as a director (2 pages)
30 April 2013	Appointment of Joshua Alan Sherbin as a director (2 pages)
30 April 2013	Termination of appointment of Philip Smith as a secretary (1 page)
30 April 2013	Termination of appointment of Brendan Witter as a director (1 page)
24 April 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
24 April 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
27 June 2012	Accounts made up to 29 January 2012 (23 pages)
27 June 2012	Accounts made up to 29 January 2012 (23 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Accounts made up to 30 January 2011 (23 pages)
1 June 2011	Accounts made up to 30 January 2011 (23 pages)
4 November 2010	Registered office address changed from Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 4 November 2010 (1 page)
21 September 2010	Director's details changed for John Hinchliffe on 29 August 2010 (2 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for John Hinchliffe on 29 August 2010 (2 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Accounts made up to 31 January 2010 (21 pages)
20 September 2010	Accounts made up to 31 January 2010 (21 pages)
18 September 2009	Return made up to 29/08/09; full list of members (4 pages)
18 September 2009	Return made up to 29/08/09; full list of members (4 pages)
15 September 2009	Ad 10/09/09\gbp si 1579@1=1579\gbp ic 30000/31579\ (2 pages)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 175(5)(a) 10/09/2009 RES10 ‐ Resolution of allotment of securities (30 pages)
15 September 2009	Ad 10/09/09\gbp si 1579@1=1579\gbp ic 30000/31579\ (2 pages)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 175(5)(a) 10/09/2009 RES10 ‐ Resolution of allotment of securities (30 pages)
18 June 2009	Accounts made up to 31 January 2009 (20 pages)
18 June 2009	Accounts made up to 31 January 2009 (20 pages)
15 October 2008	Return made up to 29/08/08; full list of members (4 pages)
15 October 2008	Return made up to 29/08/08; full list of members (4 pages)
10 September 2008	Secretary appointed mr philip james smith (1 page)
10 September 2008	Secretary appointed mr philip james smith (1 page)
16 June 2008	Accounts made up to 31 January 2008 (20 pages)
16 June 2008	Accounts made up to 31 January 2008 (20 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
1 December 2007	Accounts made up to 31 January 2007 (20 pages)
1 December 2007	Accounts made up to 31 January 2007 (20 pages)
11 September 2007	Return made up to 29/08/07; full list of members (3 pages)
11 September 2007	Return made up to 29/08/07; full list of members (3 pages)
3 March 2007	Accounts made up to 31 January 2006 (17 pages)
3 March 2007	Accounts made up to 31 January 2006 (17 pages)
7 September 2006	Return made up to 29/08/06; full list of members (3 pages)
7 September 2006	Return made up to 29/08/06; full list of members (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: 5 temple square temple street liverpool merseyside L2 5RH (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 5 temple square temple street liverpool merseyside L2 5RH (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 5 temple square temple street liverpool merseyside L2 5RH (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 5 temple square temple street liverpool merseyside L2 5RH (1 page)
2 December 2005	Accounts made up to 31 January 2005 (18 pages)
2 December 2005	Accounts made up to 31 January 2005 (18 pages)
1 December 2005	Registered office changed on 01/12/05 from: unit 11 drome road deeside industrial park deeside flintshire CH5 2NY (1 page)
1 December 2005	Registered office changed on 01/12/05 from: unit 11 drome road deeside industrial park deeside flintshire CH5 2NY (1 page)
23 September 2005	Return made up to 29/08/05; full list of members (7 pages)
23 September 2005	Return made up to 29/08/05; full list of members (7 pages)
6 December 2004	Accounts made up to 31 January 2004 (20 pages)
6 December 2004	Accounts made up to 31 January 2004 (20 pages)
24 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounts made up to 31 January 2003 (19 pages)
3 February 2004	Accounts made up to 31 January 2003 (19 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
7 September 2003	Return made up to 29/08/03; full list of members (6 pages)
7 September 2003	Return made up to 29/08/03; full list of members (6 pages)
30 September 2002	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (6 pages)
30 September 2002	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (6 pages)
22 July 2002	Accounts made up to 31 January 2002 (19 pages)
22 July 2002	Accounts made up to 31 January 2002 (19 pages)
20 November 2001	Accounts made up to 31 January 2001 (17 pages)
20 November 2001	Accounts made up to 31 January 2001 (17 pages)
19 November 2001	Registered office changed on 19/11/01 from: 18, canalside chester CH1 3LL (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 18, canalside chester CH1 3LL (1 page)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
8 November 2000	Accounts made up to 31 January 2000 (17 pages)
8 November 2000	Accounts made up to 31 January 2000 (17 pages)
27 September 2000	Return made up to 29/08/00; full list of members (6 pages)
27 September 2000	Return made up to 29/08/00; full list of members (6 pages)
2 March 2000	Accounts made up to 31 January 1999 (17 pages)
2 March 2000	Accounts made up to 31 January 1999 (17 pages)
4 October 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 October 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
2 March 1999	Accounts made up to 31 January 1998 (17 pages)
2 March 1999	Accounts made up to 31 January 1998 (17 pages)
9 November 1998	Return made up to 29/08/98; full list of members (7 pages)
9 November 1998	Return made up to 29/08/98; full list of members (7 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
26 November 1997	Accounts made up to 31 January 1997 (17 pages)
26 November 1997	Accounts made up to 31 January 1997 (17 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
4 December 1996	Accounts made up to 31 January 1996 (18 pages)
4 December 1996	Accounts made up to 31 January 1996 (18 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	Return made up to 29/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Return made up to 29/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
12 January 1996	Accounts made up to 31 January 1995 (17 pages)
12 January 1996	Accounts made up to 31 January 1995 (17 pages)
4 September 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1994	Return made up to 29/08/94; full list of members (5 pages)
12 October 1994	Return made up to 29/08/94; full list of members (5 pages)
7 March 1994	Accounts made up to 31 January 1993 (16 pages)
7 March 1994	Accounts made up to 31 January 1993 (16 pages)
19 October 1993	Return made up to 29/08/93; no change of members (4 pages)
19 October 1993	Return made up to 29/08/93; no change of members (4 pages)
11 November 1992	Accounts made up to 31 January 1992 (15 pages)
11 November 1992	Accounts made up to 31 January 1992 (15 pages)
20 October 1992	Return made up to 29/08/92; no change of members (4 pages)
20 October 1992	Return made up to 29/08/92; no change of members (4 pages)
7 November 1991	Ad 12/10/91--------- Â£ si 15000@1=15000 Â£ ic 15000/30000 (2 pages)
7 November 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 November 1991	Ad 12/10/91--------- Â£ si 15000@1=15000 Â£ ic 15000/30000 (2 pages)
7 November 1991	Â£ nc 15000/30000 12/10/91 (1 page)
7 November 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 November 1991	Â£ nc 15000/30000 12/10/91 (1 page)
10 September 1991	Return made up to 29/08/91; full list of members (7 pages)
10 September 1991	Return made up to 29/08/91; full list of members (7 pages)
10 January 1991	Return made up to 18/10/90; full list of members (4 pages)
10 January 1991	Return made up to 18/10/90; full list of members (4 pages)
3 December 1990	Company name changed\certificate issued on 03/12/90 (2 pages)
3 December 1990	Company name changed\certificate issued on 03/12/90 (2 pages)
19 January 1990	Return made up to 29/12/89; full list of members (4 pages)
19 January 1990	Return made up to 29/12/89; full list of members (4 pages)
26 October 1988	Return made up to 07/10/88; full list of members (4 pages)
26 October 1988	Return made up to 07/10/88; full list of members (4 pages)
21 December 1987	Return made up to 16/10/87; full list of members (4 pages)
21 December 1987	Return made up to 16/10/87; full list of members (4 pages)
12 December 1986	Return made up to 07/11/86; full list of members (4 pages)
12 December 1986	Return made up to 07/11/86; full list of members (4 pages)
9 May 1978	Memorandum of association (6 pages)
9 May 1978	Memorandum of association (6 pages)
11 April 1978	Incorporation (17 pages)
11 April 1978	Incorporation (17 pages)

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