THE 2000 GROUP LIMITED
Overview
| Company Name | THE 2000 GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE 2000 GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is THE 2000 GROUP LIMITED located?
| Registered Office Address | 47-49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE 2000 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TWO THOUSAND GROUP PLC | Mar 01, 1989 | Mar 01, 1989 |
| AVIDTIME LIMITED | Jan 27, 1989 | Jan 27, 1989 |
What are the latest accounts for THE 2000 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for THE 2000 GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE 2000 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2014 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * White Hart House Silwood Road Ascot Berkshire SL5 0PY* on Apr 08, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Neil Clark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Penny Sambrook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Penny Sambrook as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Clark as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2009 | 19 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Re-registration of Memorandum and Articles | 4 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THE 2000 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNAPP, John Francis | Director | Heathwood RG9 6LT Hambleden Oxfordshire | United Kingdom | British | 3898240004 | |||||
| SAMBROOK, Penny Elizabeth | Secretary | 8 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Bucks | British | 4293810002 | ||||||
| CLARK, Neil | Director | White Hart House Silwood Road SL5 0PY Ascot Berkshire | United Kingdom | British | 164080790001 | |||||
| CLARK, Neil John | Director | The Field House Hulcott HP22 5AX Aylesbury Buckinghamshire | British | 50226590001 | ||||||
| SAMBROOK, Penny Elizabeth | Director | 8 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Bucks | United Kingdom | British | 4293810002 |
Does THE 2000 GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 13, 1997 Delivered On Jan 23, 1997 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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
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Transactions
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Does THE 2000 GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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