NAMESHELL 2 LIMITED

Overview

Company Name	NAMESHELL 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00106501
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1909
Date of Cessation	May 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NAMESHELL 2 LIMITED?

(7415) /

Where is NAMESHELL 2 LIMITED located?

Registered Office Address	Windsor House Barnett Way GL4 3RT Barnwood Gloucester
Undeliverable Registered Office Address	No

What were the previous names of NAMESHELL 2 LIMITED?

Previous Company Names
Company Name	From	Until
HEATH GROUP LIMITED	Apr 20, 1998	Apr 20, 1998
C.E. HEATH PUBLIC LIMITED COMPANY	Dec 17, 1909	Dec 17, 1909

What are the latest accounts for NAMESHELL 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for NAMESHELL 2 LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2011

Liquidators' statement of receipts and payments to Feb 10, 2011

5 pages

4.68

Feb 24, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2010

Liquidators' statement of receipts and payments to Dec 11, 2010

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments to Jun 11, 2010

5 pages

4.68

Dec 23, 2009

Liquidators' statement of receipts and payments to Dec 11, 2009

5 pages

4.68

Jun 16, 2009

Liquidators' statement of receipts and payments to Jun 11, 2009

5 pages

4.68

Dec 24, 2008

Liquidators' statement of receipts and payments to Dec 11, 2008

5 pages

4.68

Jun 17, 2008

Liquidators' statement of receipts and payments to Dec 11, 2008

5 pages

4.68

Jan 04, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 16, 2007

Declaration of solvency

3 pages

4.70

Jan 16, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2007

legacy

1 pages

287

Oct 04, 2006

legacy

1 pages

287

May 09, 2006

Full accounts made up to Dec 31, 2004

11 pages

Apr 25, 2006

legacy

7 pages

363s

Jan 23, 2006

legacy

4 pages

288a

Jan 23, 2006

legacy

3 pages

288a

Jan 17, 2006

legacy

1 pages

288b

Jun 02, 2005

Certificate of change of name

Company name changed heath group LIMITED\certificate issued on 02/06/05

2 pages

CERTNM

Apr 08, 2005

legacy

7 pages

363s

Oct 12, 2004

Full accounts made up to Dec 31, 2003

12 pages

Apr 29, 2004

legacy

3 pages

288a

Apr 29, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of NAMESHELL 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HL CORPORATE SERVICES LIMITED Friary Court Crutched Friars EC3N 2NP London	Jun 01, 2001		Secretary	Friary Court Crutched Friars EC3N 2NP London				43700080004
BLOOMER, William David Barry Road East Dulwich SE22 0JS London 214	Mar 31, 2004		Director	Barry Road East Dulwich SE22 0JS London 214	United Kingdom	British	1969-12	72374560002
BRUCE, Michael Andrew Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire	Jan 10, 2006		Director	Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire	United Kingdom	British	1962-9	61928170002
THOMAS, Robert Nigel South West House Weston Road BA1 2XU Bath Avon	Jan 10, 2006		Director	South West House Weston Road BA1 2XU Bath Avon	United Kindgom	British	1958-9	40630840002
ROWE, Nicholas Amberly House The Cleave OX11 0EL Harwell Oxfordshire		Jun 01, 2001	Secretary	Amberly House The Cleave OX11 0EL Harwell Oxfordshire		British		33862660001
BROADHURST, Timothy Edward Highfield House Main Road Knockholt TN14 7NU Sevenoaks Kent	Sep 06, 1994	Jun 20, 1996	Director	Highfield House Main Road Knockholt TN14 7NU Sevenoaks Kent	United Kingdom	British	1943-6	8657480001
BURTON, Michael John 4a Langton Way SE3 7TL London	Sep 01, 1992	Apr 16, 1996	Director	4a Langton Way SE3 7TL London		British	1939-1	63922600001
CLAY, John Martin 1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		Jan 13, 1994	Director	1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		British	1927-8	1524000003
CROWNE, Peter Charles 74c Granville Park SE13 7DX London	Apr 29, 1998	Apr 30, 1998	Director	74c Granville Park SE13 7DX London		British	1963-12	68603490001
DUFFIELD, Peter William John Copyhold Eridge TN3 9LN Tunbridge Wells Kent		Aug 12, 1997	Director	Copyhold Eridge TN3 9LN Tunbridge Wells Kent		British	1935-4	94820000001
FIELDING, Richard Walter West Hall Longburton DT9 5PF Sherborne Dorset		Jul 16, 1992	Director	West Hall Longburton DT9 5PF Sherborne Dorset	United Kingdom	British	1933-7	77656210001
HUGHES, Paul John 96 Burnham Road SS9 2JS Leigh On Sea Essex		Mar 25, 1998	Director	96 Burnham Road SS9 2JS Leigh On Sea Essex	England	British	1946-9	5389800001
KIER, Michael Hector 23 Belmont Road TW2 5DA Twickenham Middlesex		Jan 31, 2002	Director	23 Belmont Road TW2 5DA Twickenham Middlesex		Danish	1946-10	8719670001
MACKAY, Ian Hamish Noel 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London	Oct 20, 1998	Oct 23, 1998	Director	27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London		British	1949-1	104334150001
MACKENZIE GREEN, John Garvie Higher Langdon DT8 3NN Beaminster Dorset		Apr 24, 2003	Director	Higher Langdon DT8 3NN Beaminster Dorset		British	1953-4	34988570004
MONEY, Anthony John Bevingdon House Belchamp Otten CO10 7BE Sudbury Suffolk		Apr 15, 1996	Director	Bevingdon House Belchamp Otten CO10 7BE Sudbury Suffolk	England	British	1944-3	8785440001
MORROW, Ian, Sir Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex		Aug 12, 1997	Director	Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex		British	1912-6	1890700002
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent		Aug 05, 1997	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	7649630002
ROWE, Nicholas Amberly House The Cleave OX11 0EL Harwell Oxfordshire	Apr 24, 2003	Mar 31, 2004	Director	Amberly House The Cleave OX11 0EL Harwell Oxfordshire		British	1958-10	33862660001
SANSOM, Richard James 12 Birch Mead Locksbottom BR6 8LT Orpington Kent	May 07, 2002	Dec 23, 2005	Director	12 Birch Mead Locksbottom BR6 8LT Orpington Kent	United Kingdom	British	1958-8	105966060001
SPORBORG, Christopher Henry Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	Jan 13, 1994	Aug 18, 1997	Director	Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	United Kingdom	British	1939-4	33747850002
STEWART, Callum John Tyndale 18 Hereford Square SW7 4TS London		Jun 20, 1996	Director	18 Hereford Square SW7 4TS London		British	1945-2	5291230007
TOOKEY, Timothy James William 28 Brabourne Rise BR3 6SG Beckenham Kent	Jan 22, 1997	May 07, 2002	Director	28 Brabourne Rise BR3 6SG Beckenham Kent		British	1962-7	57236570002
WILLIAMS, Raymond Reginald 4 Burran Avenue Mosman New South Wales Australia		Dec 01, 1997	Director	4 Burran Avenue Mosman New South Wales Australia		Australian	1936-6	28558670001

View Detailed Information on Officers and People with Significant Control

Does NAMESHELL 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled National Westminster Bank PLC as Security Trustee for the Secured Parties
	Transactions Dec 23, 2003Registration of a charge (395)
Guarantee & debenture	Created On Feb 29, 2000 Delivered On Mar 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties (as defined) pursuant to all or any of the secured documents (as defined), including the debenture
	Short 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 2000Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 16TH march 1998 and	Created On Jan 29, 1998 Delivered On Mar 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents
	Short particulars All and whole that piece of ground along the north side of the road or street called carden place in the city parish of aberdeen and county of aberdeen.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Agent and Trustee)
	Transactions Mar 26, 1998Registration of a charge (395) May 05, 2000Statement of satisfaction of a charge in full or part (403a)
Third guarantee and debenture	Created On Dec 31, 1997 Delivered On Jan 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Trustee for the Beneficiaries
	Transactions Jan 14, 1998Registration of a charge (395) May 05, 2000Statement of satisfaction of a charge in full or part (403a)
Second guarantee and debenture	Created On Dec 03, 1997 Delivered On Dec 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
	Transactions Dec 22, 1997Registration of a charge (395) Feb 28, 1998Statement that part or whole of property from a floating charge has been released (403b) May 05, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Sep 13, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 7/4/88
	Short particulars All that 5TH floor goodbard house infirmary street leeds.
	Persons Entitled Dunn & Wilson Limited
	Transactions Sep 18, 1991Registration of a charge Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NAMESHELL 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2011	Dissolved on
Dec 12, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Windsor House Barnett Way Barnwood Gloucester	practitioner	Hazlewoods Windsor House Barnett Way Barnwood Gloucester	Dec 12, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0