SC NAS 2 LIMITED
Overview
| Company Name | SC NAS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01711118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SC NAS 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SC NAS 2 LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC NAS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASS NAS 2 LIMITED | Oct 05, 1993 | Oct 05, 1993 |
| AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED | Sep 12, 1983 | Sep 12, 1983 |
| REFAL 68 LIMITED | Mar 30, 1983 | Mar 30, 1983 |
What are the latest accounts for SC NAS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SC NAS 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
What are the latest filings for SC NAS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 28, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Stephen John Quick as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Lydia Alex Plummer as a secretary on May 05, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on May 05, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Claire Louise Cook on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Peter Bennett on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Miss Lydia Alex Plummer as a secretary on Dec 13, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Littlebury-Cuttell as a secretary on Dec 13, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of SC NAS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Catherine Elizabeth | Secretary | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | 309033140001 | |||||||
| BENNETT, Martin Peter | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 249196070002 | |||||
| BURCH, Mark Wayne | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | 265360910001 | |||||
| COCKCROFT, Michael Jon | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 306218360001 | |||||
| COOK, Claire Louise | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 193323870001 | |||||
| RENSHAW, Melinda Marie | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | American | 267794820003 | |||||
| ASHDOWN, Hannah | Secretary | 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire | British | 98712570001 | ||||||
| BARRY, Chloe | Secretary | 35 Victor Road SL4 3JS Windsor Berkshire | British | 92460210002 | ||||||
| COMBEER, Jean Brenda | Secretary | Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey | British | 50345500001 | ||||||
| COX, Chloe Silvana | Secretary | 35 Victor Road SL4 3JS Windsor Berkshire | British | 92460210001 | ||||||
| CRANE, Julia Alison | Secretary | 27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent | British | 46318020001 | ||||||
| FAGAN, Rebecca | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 201591590001 | |||||||
| HARTREY, Patrick Mark | Secretary | 30 Colham Road UB8 3WQ Hillingdon Middlesex | British | 50340730004 | ||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| KAMERE, Sophia Muthoni | Secretary | 26 Lloyd Park Avenue CR0 5SB Croydon Surrey | British | 107635740001 | ||||||
| LAM, Esther | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 168025290001 | |||||||
| LITTLEBURY-CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | 211331460001 | |||||||
| MARTIN, Helen Jane | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | British | 134550760001 | ||||||
| PERCIVAL, Erika | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 174736950001 | |||||||
| PLUMMER, Lydia Alex | Secretary | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | 290529180001 | |||||||
| RAWLINS, Leigh Michael Laurence | Secretary | 2 Broadheath Drive BR7 6EH Chislehurst Kent | British | 38039720001 | ||||||
| TOON, Samantha Anne | Secretary | 10 St.Anthonys Court Nightingale Lane SW12 8NS London | British | 32930670001 | ||||||
| BRIDGE, Michael John Noel | Director | 17 Airedale Avenue Chiswick W4 2NW London | British | 36370370001 | ||||||
| CRAIG, Barrie Pearson | Director | Masefield House 91 Newcastle Road ST15 8LD Stone Staffordshire | British | 59780860001 | ||||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | 3928470001 | ||||||
| ESPITALIER-NOEL, Jean-Pierre | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 198316600001 | |||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | American | 210795090001 | |||||
| GONZALEZ, Rafael | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | Venezuelan | 198295780001 | |||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 163139310001 | |||||
| MATKIN, Jeffrey Bernard | Director | 20 Springvale Avenue WS5 3QB Walsall West Midlands | British | 20961360001 | ||||||
| MATTHEWS, Timothy William | Director | Cedar House Half Moon Hill GU27 2JW Haslemere Surrey | British | 41703890001 | ||||||
| MCEWAN, Allan Scott | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 75569660004 | |||||
| MILLER, Chasity | Director | Ravinia Drive Suite 100 Atlanta 3 Georgia 30346 Usa | United States | American | 184127670001 | |||||
| MOIR, Lance Stuart | Director | 74b Upper Street N1 0NY London | British | 51082180001 |
Who are the persons with significant control of SC NAS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Six Continents Limited | Apr 06, 2016 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SC NAS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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