Sushi San Limited

Company Name	Sushi San Limited
Company Status	Dissolved
Company Number	04033973
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)
Dissolution Date	15 May 2023 (11 months, 2 weeks ago)
Previous Name	X.R.P. Limited

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(9 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 15 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Secretary Name	Mr Michael Evans
Status	Closed
Appointed	07 January 2011(10 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 May 2023)
Role	Company Director
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mrs Catherine Ann Robinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(19 years after company formation)
Appointment Duration	3 years, 9 months (closed 15 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mrs Clare Elisabeth Evans
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2020(19 years, 9 months after company formation)
Appointment Duration	3 years (closed 15 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Kevin Raymond George Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2020(19 years, 9 months after company formation)
Appointment Duration	3 years (closed 15 May 2023)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Claire Alexandra Duce
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2007)
Role	Accountant
Correspondence Address	20 Granville Road Birkdale Southport Merseyside PR8 2HU

Director Name	Robert Angus Duce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2007)
Role	Managing Director
Correspondence Address	20 Granville Road Birkdale Southport Merseyside PR8 2HU

Secretary Name	Claire Alexandra Duce
Nationality	British
Status	Resigned
Appointed	17 July 2000(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2007)
Role	Accountant
Correspondence Address	20 Granville Road Birkdale Southport Merseyside PR8 2HU

Director Name	William Harrison Barratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Director Name	Ms Caroline Margaret Bergin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Holyrood Park Sandymount Dublin 4 Republic Of Ireland

Director Name	Mr Anthony Martin Hynes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Piggeries Hassop Bakewell Derbyshire DE45 1NW

Secretary Name	William Harrison Barratt
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Director Name	Mr Conor O'Leary
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2010(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 January 2019)
Role	Group Secretary
Country of Residence	Ireland
Correspondence Address	No. 2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greencore Food To Go Manton Wood Enterprise Park Retford Road Worksop Nottinghamshire S80 2RS

Director Name	Ms Jolene Anna Gacquin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2013(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No 2 Northwood Avenue Northwood Business Park Santry Dublin9 Ireland

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencore Group, Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mrs Catherine Anne Bradshaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greencore Group, Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Eoin Philip Tonge
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2016(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greencore Group, Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Nigel Edward Blakey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(19 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greencore Group, Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Peter Demmery Haden
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(19 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Greencore Group, Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	sushisan.co.uk

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

55.5k at £0.005	Hazlewood Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	27 September 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

24 November 2006	Delivered on: 2 December 2006 Satisfied on: 13 June 2007 Persons entitled: Barclays 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
10 November 2000	Delivered on: 20 November 2000 Satisfied on: 13 June 2007 Persons entitled: Barclays 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

24 November 2006

Delivered on: 2 December 2006
Satisfied on: 13 June 2007
Persons entitled: Barclays 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

10 November 2000

Delivered on: 20 November 2000
Satisfied on: 13 June 2007
Persons entitled: Barclays 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

15 May 2023	Final Gazette dissolved following liquidation (1 page)
15 February 2023	Return of final meeting in a members' voluntary winding up (12 pages)
29 November 2022	Liquidators' statement of receipts and payments to 22 September 2022 (12 pages)
25 November 2021	Liquidators' statement of receipts and payments to 22 September 2021 (13 pages)
24 November 2021	Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 November 2021 (2 pages)
9 December 2020	Appointment of a voluntary liquidator (3 pages)
9 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23 (1 page)
9 December 2020	Declaration of solvency (9 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
14 July 2020	Register inspection address has been changed to Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA (1 page)
14 July 2020	Full accounts made up to 27 September 2019 (14 pages)
14 July 2020	Register(s) moved to registered inspection location Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA (1 page)
1 July 2020	Registered office address changed from Greencore Group, Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 1 July 2020 (1 page)
5 May 2020	Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020 (1 page)
5 May 2020	Appointment of Ms Clare Evans as a director on 24 April 2020 (2 pages)
5 May 2020	Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020 (2 pages)
16 January 2020	Termination of appointment of Peter Demmery Haden as a director on 10 January 2020 (1 page)
16 January 2020	Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020 (1 page)
6 August 2019	Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019 (2 pages)
6 August 2019	Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019 (2 pages)
6 August 2019	Appointment of Mr Peter Demmery Haden as a director on 1 August 2019 (2 pages)
6 August 2019	Termination of appointment of Catherine Bradshaw as a director on 1 August 2019 (1 page)
22 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 28 September 2018 (12 pages)
2 April 2019	Termination of appointment of Conor O'leary as a director on 29 January 2019 (1 page)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 29 September 2017 (12 pages)
9 October 2017	Director's details changed for Ms Catherine Bradshaw on 29 September 2017 (2 pages)
9 October 2017	Director's details changed for Ms Catherine Bradshaw on 29 September 2017 (2 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 July 2017	Full accounts made up to 30 September 2016 (13 pages)
3 July 2017	Full accounts made up to 30 September 2016 (13 pages)
7 October 2016	Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan Richard Williams as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of Alan Richard Williams as a director on 3 October 2016 (1 page)
7 October 2016	Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016 (2 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Director's details changed for Mr. Alan Richard Williams on 20 June 2016 (2 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Director's details changed for Mr. Alan Richard Williams on 20 June 2016 (2 pages)
29 June 2016	Full accounts made up to 25 September 2015 (11 pages)
29 June 2016	Full accounts made up to 25 September 2015 (11 pages)
12 May 2016	Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016 (1 page)
12 May 2016	Appointment of Ms Catherine Bradshaw as a director on 25 April 2016 (2 pages)
12 May 2016	Appointment of Ms Catherine Bradshaw as a director on 25 April 2016 (2 pages)
12 May 2016	Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016 (1 page)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 277.5 (6 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 277.5 (6 pages)
15 July 2015	Director's details changed for Mr Conor O'leary on 13 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Conor O'leary on 13 July 2015 (2 pages)
16 April 2015	Full accounts made up to 26 September 2014 (12 pages)
16 April 2015	Full accounts made up to 26 September 2014 (12 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 277.5 (6 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 277.5 (6 pages)
2 July 2014	Full accounts made up to 27 September 2013 (16 pages)
2 July 2014	Full accounts made up to 27 September 2013 (16 pages)
5 June 2014	Solvency statement dated 02/06/14 (1 page)
5 June 2014	Solvency statement dated 02/06/14 (1 page)
5 June 2014	Statement by directors (1 page)
5 June 2014	Statement by directors (1 page)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 277.50 (4 pages)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 277.50 (4 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 277.50 (4 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
1 May 2013	Appointment of Mr Alan Richard Williams as a director (2 pages)
1 May 2013	Appointment of Mr Alan Richard Williams as a director (2 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director (2 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director (2 pages)
1 March 2013	Full accounts made up to 28 September 2012 (17 pages)
1 March 2013	Full accounts made up to 28 September 2012 (17 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (23 pages)
4 July 2012	Full accounts made up to 30 September 2011 (23 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Full accounts made up to 24 September 2010 (22 pages)
7 June 2011	Full accounts made up to 24 September 2010 (22 pages)
26 January 2011	Appointment of Mr Michael Evans as a secretary (1 page)
26 January 2011	Termination of appointment of William Barratt as a secretary (1 page)
26 January 2011	Termination of appointment of William Barratt as a director (1 page)
26 January 2011	Termination of appointment of William Barratt as a director (1 page)
26 January 2011	Appointment of Mr Michael Evans as a secretary (1 page)
26 January 2011	Termination of appointment of William Barratt as a secretary (1 page)
11 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
11 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
10 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
10 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
25 June 2010	Appointment of Conor O'leary as a director (3 pages)
25 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
25 June 2010	Appointment of Conor O'leary as a director (3 pages)
25 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
8 February 2010	Full accounts made up to 25 September 2009 (21 pages)
8 February 2010	Full accounts made up to 25 September 2009 (21 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
21 July 2009	Full accounts made up to 26 September 2008 (21 pages)
21 July 2009	Full accounts made up to 26 September 2008 (21 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
21 April 2009	Auditor's resignation (2 pages)
21 April 2009	Auditor's resignation (2 pages)
21 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
21 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
31 October 2008	Full accounts made up to 28 September 2007 (18 pages)
31 October 2008	Full accounts made up to 28 September 2007 (18 pages)
14 July 2008	Return made up to 14/07/08; full list of members (4 pages)
14 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 September 2007	Amended accounts made up to 30 September 2006 (6 pages)
15 September 2007	Amended accounts made up to 30 September 2006 (6 pages)
16 August 2007	Registered office changed on 16/08/07 from: greencore group uk ctr, midland way, barlborough links bus pk barlborough chesterfield S43 4XA (1 page)
16 August 2007	Location of debenture register (1 page)
16 August 2007	Registered office changed on 16/08/07 from: greencore group uk ctr, midland way, barlborough links bus pk barlborough chesterfield S43 4XA (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of debenture register (1 page)
16 August 2007	Return made up to 14/07/07; full list of members (4 pages)
16 August 2007	Return made up to 14/07/07; full list of members (4 pages)
16 August 2007	Location of register of members (1 page)
14 August 2007	New secretary appointed;new director appointed (5 pages)
14 August 2007	New secretary appointed;new director appointed (5 pages)
9 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 August 2007	Location of register of members (1 page)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Registered office changed on 07/08/07 from: greencore group uk centre midlands way barlborough link business park barlborough chesterfield S43 4XA (1 page)
7 August 2007	Registered office changed on 07/08/07 from: greencore group uk centre midlands way barlborough link business park barlborough chesterfield S43 4XA (1 page)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Location of register of members (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (6 pages)
5 July 2007	Registered office changed on 05/07/07 from: musker street industrial estate musker street crosby, liverpool merseyside L23 0UB (1 page)
5 July 2007	New director appointed (6 pages)
5 July 2007	Registered office changed on 05/07/07 from: musker street industrial estate musker street crosby, liverpool merseyside L23 0UB (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (6 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	New director appointed (6 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2006	Particulars of mortgage/charge (9 pages)
2 December 2006	Particulars of mortgage/charge (9 pages)
29 August 2006	Total exemption small company accounts made up to 30 September 2005 (11 pages)
29 August 2006	Total exemption small company accounts made up to 30 September 2005 (11 pages)
14 August 2006	Return made up to 14/07/06; full list of members (4 pages)
14 August 2006	Registered office changed on 14/08/06 from: musker street industrial estate 2-5 musker street crosby,liverpool merseyside L23 0UB (1 page)
14 August 2006	Return made up to 14/07/06; full list of members (4 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	Registered office changed on 14/08/06 from: musker street industrial estate 2-5 musker street crosby,liverpool merseyside L23 0UB (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Location of debenture register (1 page)
15 August 2005	Return made up to 14/07/05; full list of members (4 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Return made up to 14/07/05; full list of members (4 pages)
15 August 2005	Location of register of members (1 page)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2004	Return made up to 14/07/04; full list of members (9 pages)
29 July 2004	Return made up to 14/07/04; full list of members (9 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 August 2003	Return made up to 14/07/03; full list of members (9 pages)
16 August 2003	Return made up to 14/07/03; full list of members (9 pages)
5 August 2002	Return made up to 14/07/02; full list of members (8 pages)
5 August 2002	Return made up to 14/07/02; full list of members (8 pages)
17 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2002	Nc inc already adjusted 30/04/02 (2 pages)
17 May 2002	Ad 30/04/02--------- Â£ si 35000@1=35000 Â£ ic 20000/55000 (3 pages)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 May 2002	Ad 30/04/02--------- Â£ si 35000@1=35000 Â£ ic 20000/55000 (3 pages)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 May 2002	Nc inc already adjusted 30/04/02 (2 pages)
10 September 2001	Company name changed X.R.P. LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed X.R.P. LIMITED\certificate issued on 10/09/01 (2 pages)
26 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Ad 23/04/01--------- Â£ si 1000@1=1000 Â£ ic 19000/20000 (2 pages)
3 May 2001	Ad 23/04/01--------- Â£ si 1000@1=1000 Â£ ic 19000/20000 (2 pages)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Ad 10/11/00--------- Â£ si 18999@1=18999 Â£ ic 1/19000 (2 pages)
2 February 2001	Â£ nc 1000/50000 10/11/00 (1 page)
2 February 2001	Â£ nc 1000/50000 10/11/00 (1 page)
2 February 2001	Ad 10/11/00--------- Â£ si 18999@1=18999 Â£ ic 1/19000 (2 pages)
4 January 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 38 timms lane liverpool merseyside L37 7DN (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 38 timms lane liverpool merseyside L37 7DN (1 page)
4 January 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
20 November 2000	Particulars of mortgage/charge (4 pages)
20 November 2000	Particulars of mortgage/charge (4 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
20 July 2000	Registered office changed on 20/07/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
14 July 2000	Incorporation (14 pages)
14 July 2000	Incorporation (14 pages)