2E (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02001372

Incorporation date

17/03/1986

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1986)

07/03/2012

Final Gazette dissolved following liquidation

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07/12/2011

Return of final meeting in a creditors' voluntary winding up

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12/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

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23/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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23/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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28/08/2009

Statement of affairs with form 4.19

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28/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2009

Resolutions

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from 35 greenhey place skelmersdale lancashire WN8 9SA

View PDF (1 pages)

21/07/2009

Registered office changed on 22/07/2009 from the old barn heyes farm house 1 carr lane skelmersdale lancashire WN8 6BH

View PDF (1 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 7

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05/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/02/2009

Appointment Terminated Secretary cheryl shepherd

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/06/2008

Return made up to 31/12/07; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

08/09/2006

Particulars of mortgage/charge

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08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/01/2006

Return made up to 31/12/05; full list of members

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03/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/09/2005

Resolutions

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07/09/2005

Resolutions

View PDF (12 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

17/05/2004

Accounts for a small company made up to 2003-03-31

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14/01/2004

Return made up to 31/12/03; full list of members

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16/02/2003

Return made up to 31/12/02; full list of members

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16/02/2003

Registered office changed on 17/02/03

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22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/10/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/02/2000

Secretary's particulars changed;director's particulars changed

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24/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

25/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/01/1998

Secretary's particulars changed;director's particulars changed

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14/01/1998

Location of register of members address changed

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16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Registered office changed on 17/12/97 from: 37 wilson patten street warrington cheshire WA1 1PG

View PDF (1 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/03/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

14/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

Accounts for a small company made up to 1994-03-31

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08/08/1994

Director resigned;new director appointed

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18/05/1994

Full accounts made up to 1993-03-31

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16/03/1994

Return made up to 31/12/93; full list of members

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12/08/1993

Return made up to 31/12/92; full list of members

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28/06/1993

Director resigned

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28/06/1993

Director resigned

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20/06/1993

Full accounts made up to 1992-03-31

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28/02/1993

Resolutions

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28/02/1993

Resolutions

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28/02/1993

Resolutions

View PDF (2 pages)

28/02/1993

Ad 02/07/92--------- £ si 42420@1=42420 £ ic 101000/143420

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28/02/1993

£ nc 120000/143420 02/07/92

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15/02/1993

New director appointed

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15/02/1993

New director appointed

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05/02/1992

Return made up to 31/12/91; full list of members

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17/10/1991

Full accounts made up to 1991-03-31

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17/10/1991

Accounting reference date shortened from 31/12 to 31/03

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23/04/1991

Return made up to 31/12/90; no change of members

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08/10/1990

Particulars of contract relating to shares

View PDF (3 pages)

08/10/1990

Ad 27/03/90--------- £ si 89000@1=89000 £ ic 12000/101000

View PDF (2 pages)

23/09/1990

Resolutions

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23/09/1990

£ nc 20000/120000 27/03/90

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17/09/1990

Full accounts made up to 1990-03-31

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01/08/1990

Full accounts made up to 1988-12-31

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01/08/1990

Accounting reference date shortened from 31/03 to 31/12

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25/07/1990

Return made up to 31/12/89; full list of members

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24/07/1988

Return made up to 28/04/88; full list of members

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12/06/1988

Nc inc already adjusted

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12/06/1988

Resolutions

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23/05/1988

Full accounts made up to 1987-12-31

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17/04/1988

Director resigned

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28/10/1987

Full accounts made up to 1986-12-31

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28/10/1987

Return made up to 19/01/87; full list of members

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13/05/1987

New director appointed

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30/03/1987

Allotment of shares

View PDF (2 pages)

17/03/1987

Particulars of mortgage/charge

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07/09/1986

New director appointed

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17/03/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leech, David Selwyn	Director	02/07/1992 - 26/02/1993	2
Cooke, Peter Tudor	Director	02/07/1992 - 26/02/1993	5
Dinsmore, Neil Rodney	Director	11/03/1994 - Present	1
Barnes, Stephen John	Secretary	11/12/1997 - 26/02/1999	-
Dinsmore, Susan	Secretary	26/02/1999 - 02/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About 2E (UK) LIMITED

2E (UK) LIMITED is an(a) Dissolved company incorporated on 17/03/1986 with the registered office located at 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2E (UK) LIMITED?

2E (UK) LIMITED is currently Dissolved. It was registered on 17/03/1986 and dissolved on 07/03/2012.

Where is 2E (UK) LIMITED located?

2E (UK) LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does 2E (UK) LIMITED do?

2E (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for 2E (UK) LIMITED?

The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.