TWO PLUS TWO LIMITED

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

    Company NameTWO PLUS TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02604418
    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 TWO PLUS TWO LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TWO PLUS TWO LIMITED located?

    Registered Office Address
    Ground Floor Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO PLUS TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TWO PLUS TWO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for TWO PLUS TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 33, Delph Road Industrial Estate Brierley Hill West Midlands DY5 2UA to Ground Floor Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on Sep 12, 2024

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 54
    SH01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 54
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of TWO PLUS TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Christopher John
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    Secretary
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    British27615860001
    BEST, Christopher John
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    Director
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    EnglandBritish27615860001
    CHECKETTS, Geoffrey Brian
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    Director
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    EnglandBritish27615870002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TWO PLUS TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Brian Checketts
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    Apr 06, 2016
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Best
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    Apr 06, 2016
    Custom House
    Waterfront East
    DY5 1XH Brierley Hill
    Ground Floor
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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