SKINNERS (CHEAPSIDE) NO. 2 LIMITED

SKINNERS (CHEAPSIDE) NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKINNERS (CHEAPSIDE) NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02533794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKINNERS (CHEAPSIDE) NO. 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SKINNERS (CHEAPSIDE) NO. 2 LIMITED located?

    Registered Office Address
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SKINNERS (CHEAPSIDE) NO. 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (187) LIMITEDAug 23, 1990Aug 23, 1990

    What are the latest accounts for SKINNERS (CHEAPSIDE) NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SKINNERS (CHEAPSIDE) NO. 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2023

    What are the latest filings for SKINNERS (CHEAPSIDE) NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Simon Frederick Woolton as a director on Jul 11, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Iain Campbell as a director on Jan 15, 2024

    2 pagesAP01

    Termination of appointment of John Michael Townley as a director on Oct 16, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Jun 30, 2022

    2 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Charles Fortescue Hitchins as a director on Jan 29, 2021

    1 pagesTM01

    Appointment of Sir Simon Woolton as a director on Jan 29, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Appointment of Mr John Michael Townley as a director on Dec 05, 2019

    2 pagesAP01

    Termination of appointment of John Robert Lonsdale Cook as a director on Dec 05, 2019

    1 pagesTM01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of SKINNERS (CHEAPSIDE) NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Deborah Ann
    Skinners' Hall
    8 Dowgate Hill
    EC4R 2SP London
    Secretary
    Skinners' Hall
    8 Dowgate Hill
    EC4R 2SP London
    BritishAccountant112608960001
    CAMPBELL, Iain
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    Director
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    EnglandBritishFinance Director251504400001
    KENNETT, Andrew Charles Peter
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    Director
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    EnglandBritishClerk137171870002
    KELLEHER, Cornelius Gerard
    Braemar
    235 Shooters Hill
    SE18 3HP London
    Secretary
    Braemar
    235 Shooters Hill
    SE18 3HP London
    British32452060001
    TYRRELL, Arthur Herbert
    8 Grey Towers Avenue
    RM11 1JE Hornchurch
    Essex
    Secretary
    8 Grey Towers Avenue
    RM11 1JE Hornchurch
    Essex
    British6701630001
    ALTHAUS, Nigel Frederick, Sir
    4 St James`S Gardens
    W11 4RB London
    Director
    4 St James`S Gardens
    W11 4RB London
    BritishRetired5194830001
    COOK, John Robert Lonsdale
    Skinners' Hall
    8 Dowgate Hill
    EC4R 2SP London
    Director
    Skinners' Hall
    8 Dowgate Hill
    EC4R 2SP London
    EnglandBritishAccountant112357990002
    COOPER, Gyles Penry
    88 Woodside Avenue
    N10 3HY London
    Director
    88 Woodside Avenue
    N10 3HY London
    EnglandBritishChartered Accountant33172360001
    CROSTHWAITE, Patrick Tudor
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    Director
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    EnglandBritishRetired28692350001
    HARRIS, Colin
    3 St Leonards Terrace
    SW3 4QA London
    Director
    3 St Leonards Terrace
    SW3 4QA London
    BritishBarrister19832880001
    HART DYKE, David, Captain
    Hambledon House
    Hambledon
    PO7 4RU Portsmouth
    Hampshire
    Director
    Hambledon House
    Hambledon
    PO7 4RU Portsmouth
    Hampshire
    BritishClerk To City Livery Company15197160001
    HITCHINS, John Charles Fortescue
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    Director
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    EnglandBritishRetired192676270001
    HUNT, Peter Frederick
    127 Abbots Road
    WD5 0BJ Abbots Langley
    Hertfordshire
    Director
    127 Abbots Road
    WD5 0BJ Abbots Langley
    Hertfordshire
    BritishChartered Accountant12465140001
    MARTIN, Robert Jasper, Dr
    6 Duke Humphrey Road
    SE3 0TY London
    Director
    6 Duke Humphrey Road
    SE3 0TY London
    EnglandBritishExecutive107083370001
    MINTER, Jonathan Charles
    Rivers Hall
    Boxted
    CO4 5SN Colchester
    Essex
    Director
    Rivers Hall
    Boxted
    CO4 5SN Colchester
    Essex
    United KingdomBritishFarmer125824550001
    PLUMMER, Brian Peter
    32 Harcourt Terrace
    SP2 7SA Salisbury
    Wiltshire
    Director
    32 Harcourt Terrace
    SP2 7SA Salisbury
    Wiltshire
    EnglandBritishClerk92244040001
    POCKNEY, Penrhyn Charles Benjamin
    West Court
    Inkpen
    RG17 9DP Hungerford
    Berkshire
    Director
    West Court
    Inkpen
    RG17 9DP Hungerford
    Berkshire
    BritishRetired73346850001
    THOMPSON, Graham Bryant, Mr.
    Whitsbury Cross
    Whitsbury Cross
    SP6 3PW Fordingbridge
    Hampshire
    Director
    Whitsbury Cross
    Whitsbury Cross
    SP6 3PW Fordingbridge
    Hampshire
    EnglandBritishBusiness Consultant155148550001
    TOWNLEY, John Michael
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    Director
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    EnglandBritishChartered Accountant127620690001
    WILLIAMSON, Neil Morton
    6 Crescent Grove
    SW4 7AH London
    Director
    6 Crescent Grove
    SW4 7AH London
    BritishRetired20249320002
    WOOLTON, Simon Frederick
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    Director
    Skinners Hall
    8 Dowgate Hill
    EC4R 2SP London
    EnglandBritishInvestment Banker118343420003

    Who are the persons with significant control of SKINNERS (CHEAPSIDE) NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skinners (Cheapside) Limited
    Dowgate Hill
    EC4R 2SP London
    8
    England
    Jul 05, 2016
    Dowgate Hill
    EC4R 2SP London
    8
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number2277357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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