KERESFORTH TWO LIMITED

Key Data

Status

Dissolved

Company No.

03956103

Incorporation date

23/03/2000

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2014

Application to strike the company off the register

View PDF (3 pages)

25/03/2014

Termination of appointment of Eversecretary Limited as a secretary on 2014-02-24

View PDF (1 pages)

25/03/2014

Termination of appointment of John Grahame Whateley as a director on 2014-02-24

View PDF (1 pages)

25/03/2014

Termination of appointment of Keresforth One Limited as a director on 2014-02-23

View PDF (1 pages)

13/03/2014

Appointment of Mr John Grahame Whateley as a director on 2014-02-24

View PDF (3 pages)

13/03/2014

Appointment of Mr John Grahame Whateley as a director on 2014-02-24

View PDF (2 pages)

12/03/2014

Registered office address changed from 115 Colmore Row Birmingham West Midlands B3 3AL on 2014-03-13

View PDF (2 pages)

01/05/2013

Notice of completion of voluntary arrangement

View PDF (7 pages)

22/07/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-08

View PDF (3 pages)

13/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-08

View PDF (3 pages)

20/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-06-08

View PDF (3 pages)

11/08/2009

Insolvency filing

View PDF (12 pages)

21/08/2008

Insolvency filing

View PDF (6 pages)

23/07/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-06-08

View PDF (3 pages)

05/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-06-08

View PDF (10 pages)

21/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-06-08

View PDF (3 pages)

13/08/2006

Miscellaneous

View PDF (9 pages)

02/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-08

View PDF (3 pages)

22/08/2005

Miscellaneous

View PDF (6 pages)

21/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-08

View PDF (3 pages)

10/08/2005

Miscellaneous

View PDF (8 pages)

10/04/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

18/08/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-08

View PDF (10 pages)

15/07/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

20/06/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-08

View PDF (3 pages)

16/06/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

28/05/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

28/05/2003

Return made up to 24/03/02; full list of members

View PDF (6 pages)

19/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Resolutions

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11/05/2003

Resolutions

View PDF (14 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

29/04/2003

Accounting reference date extended from 31/12/02 to 16/04/03

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Registered office changed on 30/04/03 from: enron house 40 grosvenor place london SW1X 7AW

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

19/01/2003

Resolutions

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (7 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (7 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (9 pages)

27/06/2001

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

27/11/2000

Location of debenture register (non legible)

View PDF (1 pages)

02/10/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/10/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

02/10/2000

Application for reregistration from PLC to private

View PDF (1 pages)

02/10/2000

Resolutions

View PDF (0 pages)

02/10/2000

Resolutions

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (6 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (6 pages)

31/07/2000

New director appointed

View PDF (9 pages)

31/07/2000

New director appointed

View PDF (8 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (8 pages)

25/05/2000

Ad 18/05/00--------- £ si 49998@1=49998 £ ic 2/50000

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25/05/2000

Registered office changed on 26/05/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/05/2000

Application to commence business

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17/05/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Whateley, John Grahame	Director	24/02/2014 - 24/02/2014	167
EVERSECRETARY LIMITED	Corporate Secretary	22/04/2003 - 24/02/2014	953
HACKWOOD SECRETARIES LIMITED	Nominee Director	24/03/2000 - 18/05/2000	1312
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	24/03/2000 - 18/05/2000	1312
HACKWOOD DIRECTORS LIMITED	Nominee Director	24/03/2000 - 18/05/2000	1136

Persons with Significant Control

No PSC data available.

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Description

About KERESFORTH TWO LIMITED

KERESFORTH TWO LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KERESFORTH TWO LIMITED?

KERESFORTH TWO LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 28/07/2014.

Where is KERESFORTH TWO LIMITED located?

KERESFORTH TWO LIMITED is registered at Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED.

What does KERESFORTH TWO LIMITED do?

KERESFORTH TWO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KERESFORTH TWO LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.