Pensionology.Uk Ltd

Company Name	Pensionology.Uk Ltd
Company Status	Dissolved
Company Number	02951351
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Toni Cheryl Haynes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2015(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knutsford Business Park Knutsford Cheshire WA16 8ZR

Director Name	Mr Michael Frank Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 7 months (resigned 23 March 2004)
Role	Administration Manager
Country of Residence	England
Correspondence Address	17 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Secretary Name	Neville Drury Isaacs
Nationality	British
Status	Resigned
Appointed	23 October 1996(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	13 Cross Lane Marple Stockport Cheshire SK6 6DJ

Director Name	Mr John Robert Mamelok
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(5 years after company formation)
Appointment Duration	16 years, 9 months (resigned 20 May 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Knutsford Business Park Knutsford Cheshire WA16 8ZR

Secretary Name	Mr Michael Frank Jones
Nationality	British
Status	Resigned
Appointed	19 May 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Secretary Name	Mr Martin Jack Ruffles
Nationality	British
Status	Resigned
Appointed	23 March 2004(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2007)
Role	V A T Consultant
Country of Residence	England
Correspondence Address	6 Jersey Close Congleton Cheshire CW12 3TW

Director Name	Mr Martin Jack Ruffles
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(10 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knutsford Business Park Knutsford Cheshire WA16 8ZR

Director Name	Mr Stephen Paul Dicks
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2005(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Westmorland Terrace Holmes Chapel Cheshire CW4 7EE

Secretary Name	Rachel Maryse Mamelok
Nationality	British
Status	Resigned
Appointed	01 March 2007(12 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	1 Knutsford Business Park Knutsford Cheshire WA16 8ZR

Director Name	Mr Paul Andrew Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(19 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cumberland Road Sale Manchester M33 3EW

Director Name	Mr Christopher James Burgess
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 September 2017)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	1 Knutsford Business Park Knutsford Cheshire WA16 8ZR

Director Name	Mr Andrew Steven Johnson
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knutsford Business Park Knutsford Cheshire WA16 8ZR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	A R Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 1996)
Correspondence Address	Clifford House 13a Corporation Street Stalybridge Cheshire SK15 2JL

Contact

Website	www.broker-support.com/
Telephone	0845 6061234
Telephone region	Unknown

Location

Registered Address	1 Knutsford Business Park Knutsford Cheshire WA16 8ZR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

940 at £1	J.r. Mamelok 94.00% Ordinary
60 at £1	M.j. Ruffles 6.00% Ordinary

Financials

Year	2014
Net Worth	£75,355
Cash	£6,101
Current Liabilities	£49,338

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

19 August 2005	Delivered on: 31 August 2005 Satisfied on: 19 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: broker-support limited corp 30 day a/c and numbered 06614980 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
1 October 2004	Delivered on: 12 October 2004 Satisfied on: 2 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 August 2005

Delivered on: 31 August 2005
Satisfied on: 19 January 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: broker-support limited corp 30 day a/c and numbered 06614980 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Fully Satisfied

1 October 2004

Delivered on: 12 October 2004
Satisfied on: 2 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 July 2021	Final Gazette dissolved following liquidation (1 page)
27 April 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
25 February 2020	Liquidators' statement of receipts and payments to 20 December 2019 (17 pages)
6 March 2019	Liquidators' statement of receipts and payments to 20 December 2018 (18 pages)
24 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 January 2018	Appointment of a voluntary liquidator (2 pages)
8 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21 (1 page)
8 January 2018	Statement of affairs (11 pages)
3 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
21 September 2017	Cessation of Toni Cheryl Haynes as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Andrew Steven Johnson as a director on 21 September 2017 (1 page)
21 September 2017	Cessation of Toni Cheryl Haynes as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Nicholas Paul Buchanan as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Andrew Steven Johnson as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Notification of Toni Cheryl Haynes as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Cessation of Nicholas Paul Buchanan as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Andrew Steven Johnson as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Notification of Toni Cheryl Haynes as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Termination of appointment of Andrew Steven Johnson as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Christopher James Burgess as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Christopher James Burgess as a director on 21 September 2017 (1 page)
15 June 2017	Confirmation statement made on 30 April 2017 with updates (10 pages)
15 June 2017	Confirmation statement made on 30 April 2017 with updates (10 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 2,175 (11 pages)
8 August 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 2,175 (11 pages)
31 May 2016	Termination of appointment of Martin Jack Ruffles as a director on 13 May 2016 (1 page)
31 May 2016	Termination of appointment of Martin Jack Ruffles as a director on 13 May 2016 (1 page)
25 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,173.00 (4 pages)
25 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,147 (4 pages)
25 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 11/04/2016 (2 pages)
25 May 2016	Change of share class name or designation (2 pages)
25 May 2016	Sub-division of shares on 11 April 2016 (5 pages)
25 May 2016	Sub-division of shares on 11 April 2016 (5 pages)
25 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitalisation of reserves 11/04/2016 (24 pages)
25 May 2016	Change of share class name or designation (2 pages)
25 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitalisation of reserves 11/04/2016 (24 pages)
25 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,173.00 (4 pages)
25 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 11/04/2016 (2 pages)
25 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,147 (4 pages)
23 May 2016	Termination of appointment of John Robert Mamelok as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Rachel Maryse Mamelok as a secretary on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Rachel Maryse Mamelok as a secretary on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of John Robert Mamelok as a director on 20 May 2016 (1 page)
6 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 November 2015	Appointment of Mr Andrew Steven Johnson as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Toni Cheryl Haynes as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Toni Cheryl Haynes as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Andrew Steven Johnson as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Toni Cheryl Haynes as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Andrew Steven Johnson as a director on 4 November 2015 (2 pages)
21 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,107 (4 pages)
21 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
21 September 2015	Change of share class name or designation (2 pages)
21 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,100 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,107 (4 pages)
21 September 2015	Change of share class name or designation (2 pages)
21 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,100 (4 pages)
18 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 17/07/2015 (2 pages)
18 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2015	Director's details changed for Mr Martin Jack Ruffles on 30 April 2015 (2 pages)
18 May 2015	Director's details changed for Mr John Robert Mamelok on 30 April 2015 (2 pages)
18 May 2015	Director's details changed for Mr John Robert Mamelok on 30 April 2015 (2 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (4 pages)
18 May 2015	Secretary's details changed for Rachel Maryse Mamelok on 30 April 2015 (1 page)
18 May 2015	Director's details changed for Mr Martin Jack Ruffles on 30 April 2015 (2 pages)
18 May 2015	Secretary's details changed for Rachel Maryse Mamelok on 30 April 2015 (1 page)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 November 2014	Appointment of Mr Christopher James Burgess as a director on 18 September 2014 (2 pages)
27 November 2014	Appointment of Mr Christopher James Burgess as a director on 18 September 2014 (2 pages)
18 September 2014	Registered office address changed from 1 the Pavilions Cranford Drive Knutsford Business Park Knutsford WA16 8ZR to 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Christopher James Burgess as a director on 17 September 2014 (1 page)
18 September 2014	Registered office address changed from 1 the Pavilions Cranford Drive Knutsford Business Park Knutsford WA16 8ZR to 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR on 18 September 2014 (1 page)
18 September 2014	Company name changed broker-support LTD\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution (3 pages)
18 September 2014	Company name changed broker-support LTD\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
18 September 2014	Termination of appointment of Christopher James Burgess as a director on 17 September 2014 (1 page)
25 June 2014	Termination of appointment of Paul Johnson as a director (1 page)
25 June 2014	Appointment of Mr Chris Burgess as a director (2 pages)
25 June 2014	Termination of appointment of Paul Johnson as a director (1 page)
25 June 2014	Appointment of Mr Chris Burgess as a director (2 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (6 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 September 2013	Registered office address changed from Haig House Haig Road Parkgate Knutsford Cheshire WA16 8DX on 26 September 2013 (2 pages)
26 September 2013	Registered office address changed from Haig House Haig Road Parkgate Knutsford Cheshire WA16 8DX on 26 September 2013 (2 pages)
11 September 2013	Appointment of Paul Andrew Johnson as a director (3 pages)
11 September 2013	Appointment of Paul Andrew Johnson as a director (3 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 30 April 2010 (16 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 30 April 2010 (16 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 December 2010	Termination of appointment of Stephen Dicks as a director (2 pages)
8 December 2010	Termination of appointment of Stephen Dicks as a director (2 pages)
21 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 01/07/2011. (7 pages)
21 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 01/07/2011. (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 September 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 June 2009	Registered office changed on 04/06/2009 from, city wharf new bailey street, manchester, M3 5ER (1 page)
4 June 2009	Registered office changed on 04/06/2009 from, city wharf new bailey street, manchester, M3 5ER (1 page)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 September 2008	Director's change of particulars / stephen dicks / 30/04/2007 (1 page)
11 September 2008	Return made up to 30/04/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / stephen dicks / 30/04/2007 (1 page)
11 September 2008	Return made up to 30/04/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / john mamelok / 30/04/2007 (1 page)
11 September 2008	Director's change of particulars / john mamelok / 30/04/2007 (1 page)
1 March 2008	Registered office changed on 01/03/2008 from, haig house, haig road parkgate, knutsford, WA16 8DX (1 page)
1 March 2008	Registered office changed on 01/03/2008 from, haig house, haig road parkgate, knutsford, WA16 8DX (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Return made up to 30/04/07; no change of members (7 pages)
1 November 2007	Return made up to 30/04/07; no change of members (7 pages)
31 August 2007	Registered office changed on 31/08/07 from: city wharf, new bailey street, manchester, M3 5ER (1 page)
31 August 2007	Registered office changed on 31/08/07 from: city wharf, new bailey street, manchester, M3 5ER (1 page)
29 May 2007	Company name changed 2951351 LTD\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed 2951351 LTD\certificate issued on 29/05/07 (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
19 March 2007	Company name changed broker-support LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed broker-support LIMITED\certificate issued on 19/03/07 (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
1 August 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
8 June 2006	Return made up to 30/04/06; full list of members (7 pages)
8 June 2006	Return made up to 30/04/06; full list of members (7 pages)
2 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Particulars of mortgage/charge (5 pages)
31 August 2005	Particulars of mortgage/charge (5 pages)
28 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/05 (7 pages)
28 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/05 (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
27 May 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
27 May 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: c/o ford campbell, city wharf, new bailey street, manchester, M3 5ER (1 page)
19 January 2005	Registered office changed on 19/01/05 from: c/o ford campbell, city wharf, new bailey street, manchester, M3 5ER (1 page)
21 December 2004	Ad 15/12/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 December 2004	Ad 15/12/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Return made up to 30/04/04; full list of members (7 pages)
7 June 2004	Return made up to 30/04/04; full list of members (7 pages)
20 April 2004	Company name changed direct line factory outlet limit ed\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed direct line factory outlet limit ed\certificate issued on 20/04/04 (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
25 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
25 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
28 May 2003	Return made up to 30/04/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2003	Return made up to 30/04/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
6 March 2003	Registered office changed on 06/03/03 from: c/o ford campbell elliot house, 151 deansgate, manchester, lancashire M3 3WD (1 page)
6 March 2003	Registered office changed on 06/03/03 from: c/o ford campbell elliot house, 151 deansgate, manchester, lancashire M3 3WD (1 page)
6 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
8 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
8 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
3 May 2002	Return made up to 30/04/02; no change of members (7 pages)
3 May 2002	Return made up to 30/04/02; no change of members (7 pages)
1 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 21/07/00; no change of members (6 pages)
24 August 2000	Return made up to 21/07/00; no change of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: exchange buildings, 24 st petersgate, stockport, cheshire SK1 1HD (1 page)
27 September 1999	Registered office changed on 27/09/99 from: exchange buildings, 24 st petersgate, stockport, cheshire SK1 1HD (1 page)
22 September 1999	Return made up to 21/07/99; no change of members (4 pages)
22 September 1999	Return made up to 21/07/99; no change of members (4 pages)
4 August 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
4 August 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
2 September 1998	Return made up to 21/07/98; full list of members (6 pages)
2 September 1998	Return made up to 21/07/98; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
25 September 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
15 September 1997	Secretary resigned (1 page)
15 September 1997	Secretary resigned (1 page)
29 November 1996	Accounts for a dormant company made up to 31 July 1996 (6 pages)
29 November 1996	Accounts for a dormant company made up to 31 July 1996 (6 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	New secretary appointed (2 pages)
17 October 1996	Return made up to 21/07/96; no change of members 363(287) ‐ Registered office changed on 17/10/96 (4 pages)
17 October 1996	Return made up to 21/07/96; no change of members 363(287) ‐ Registered office changed on 17/10/96 (4 pages)
28 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
28 May 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
11 September 1995	Return made up to 21/07/95; full list of members (6 pages)
11 September 1995	Return made up to 21/07/95; full list of members (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: thorneycroft house, 66A chestergate, macclesfield, cheshire SK11 6DY (1 page)
21 June 1995	Registered office changed on 21/06/95 from: thorneycroft house, 66A chestergate, macclesfield, cheshire SK11 6DY (1 page)
4 May 1995	Ad 01/09/94--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
4 May 1995	Ad 01/09/94--------- £ si 98@1=98 £ ic 2/100 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
15 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1994	Incorporation (19 pages)
21 July 1994	Incorporation (19 pages)