VERSATILE COMPANY NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

03690543

Incorporation date

29/12/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

21/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2010

Application to strike the company off the register

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

10/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Mr Alan Robert Mattin on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mrs Joan Innes on 2010-01-11

View PDF (2 pages)

06/01/2010

Certificate of change of name

View PDF (3 pages)

06/01/2010

Change of name notice

View PDF (2 pages)

16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/04/2009

Registered office changed on 30/04/2009 from 13 staveley way brixworth industrial brixworth northampton NN6 9EU

View PDF (1 pages)

05/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

24/03/2009

Secretary appointed mrs joan innes

View PDF (1 pages)

13/01/2009

Appointment Terminated Secretary joan innes

View PDF (1 pages)

04/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

04/01/2009

Location of debenture register

View PDF (1 pages)

06/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

13/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

02/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

23/03/2007

Registered office changed on 24/03/07 from: 22 high street spratton northampton NN6 8HZ

View PDF (1 pages)

04/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2006

£ ic 10/6 08/05/06 £ sr [email protected]=4

View PDF (1 pages)

20/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

12/10/2005

Director resigned

View PDF (1 pages)

19/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

06/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

29/12/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

20/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

25/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2003

Ad 30/09/03--------- £ si [email protected]=7 £ ic 2/9

View PDF (2 pages)

30/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

18/06/2003

Ad 01/04/02--------- £ si 1@1

View PDF (2 pages)

16/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

16/01/2003

Director's particulars changed

View PDF (0 pages)

16/01/2003

Location of debenture register address changed

View PDF (0 pages)

07/01/2003

Director resigned

View PDF (1 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Registered office changed on 30/08/02 from: c/o d j smith 23 welford road kingsthorpe northampton NN2 8AQ

View PDF (1 pages)

22/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

25/02/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

08/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/03/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

05/03/2001

Registered office changed on 06/03/01

View PDF (0 pages)

17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/12/1999

Return made up to 30/12/99; full list of members

View PDF (6 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VERSATILE COMPANY NO. 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/12/1998 - 29/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/12/1998 - 29/12/1998	36021
Innes, Joan	Secretary	11/03/2009 - Present	-
Innes, Joan	Secretary	24/07/2002 - 13/01/2009	-
Healing, Geoffrey James Knighton	Secretary	29/12/1998 - 24/07/2002	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VERSATILE COMPANY NO. 2 LIMITED

VERSATILE COMPANY NO. 2 LIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at 9 Staveley Way, Brixworth, Northampton, Northamptonshire NN6 9EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERSATILE COMPANY NO. 2 LIMITED?

VERSATILE COMPANY NO. 2 LIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 21/02/2011.

Where is VERSATILE COMPANY NO. 2 LIMITED located?

VERSATILE COMPANY NO. 2 LIMITED is registered at 9 Staveley Way, Brixworth, Northampton, Northamptonshire NN6 9EU.

What does VERSATILE COMPANY NO. 2 LIMITED do?

VERSATILE COMPANY NO. 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VERSATILE COMPANY NO. 2 LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.