UEA ACCOMMODATION 2 LIMITED
Overview
| Company Name | UEA ACCOMMODATION 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02863863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UEA ACCOMMODATION 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UEA ACCOMMODATION 2 LIMITED located?
| Registered Office Address | The Registry University Of East Anglia NR4 7TJ Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UEA ACCOMMODATION 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON FRY S63 PLC | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for UEA ACCOMMODATION 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for UEA ACCOMMODATION 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Duncan Ian Callaghan as a director on Oct 27, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Ian Callaghan as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jason Raymond Brown as a secretary on Oct 27, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Brian John Summers as a director on Oct 27, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 22, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Duncan Ian Callaghan as a secretary on Mar 31, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Donaldson as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of UEA ACCOMMODATION 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jason Raymond | Secretary | The Registry University Of East Anglia NR4 7TJ Norwich | 239965370001 | |||||||
| CALLAGHAN, Duncan Ian | Director | The Registry University Of East Anglia NR4 7TJ Norwich | England | British | 222947000001 | |||||
| CALLAGHAN, Duncan Ian | Secretary | The Registry University Of East Anglia NR4 7TJ Norwich | 206622130001 | |||||||
| CHILDS, Lisbeth Ann, Doctor | Secretary | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| DONALDSON, Stephen | Secretary | The Registry University Of East Anglia NR4 7TJ Norwich | British | 111980020001 | ||||||
| GULHANE, Angeli Asha | Secretary | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||
| MORLAND, Charles William | Secretary | 15 Clickers Road NR3 2DD Norwich | British | 18896780005 | ||||||
| ROONEY, June Kay | Secretary | 81 Haliburton Road St Margarets TW1 1PD Twickenham | British | 39228640001 | ||||||
| ROONEY, June Kay | Nominee Secretary | Chelsea Reach Molember Road KT8 9NH East Molesey Surrey | British | 900006120001 | ||||||
| BLUNDEN, George, Sir | Director | Crossfield Farmhouse Hindringham NR21 0PS Fakenham Norfolk | British | 8768540001 | ||||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| JONES, Richard Arnold Yardley, Dr | Director | 27 Newfound Drive Cringleford NR4 7RY Norwich Norfolk | British | 18896770001 | ||||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| PAULSON-ELLIS, Michael Geoffrey Ellis | Director | 396 Unthank Road NR4 7QE Norwich Norfolk | British | 16722890001 | ||||||
| SUMMERS, Brian John | Director | The Registry University Of East Anglia NR4 7TJ Norwich | England | British | 12068310014 | |||||
| TARRANT, John Rex, Dr | Director | Brocks Watering Forncett St Peter NR16 1LJ Norwich Norfolk | British | 15251930001 | ||||||
| WILLSON, Alison Moya | Director | Coldham Hall Tuttington Road NR11 6TA Aylsham Norfolk | United Kingdom | British | 77721440001 | |||||
| WOODHAMS, Frank William David, Professor | Director | 2 Oaklands Holt Road, Briston NR24 2HE Melton Constable Norfolk | British | 61709820001 |
What are the latest statements on persons with significant control for UEA ACCOMMODATION 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UEA ACCOMMODATION 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 29, 2005 Delivered On May 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Residence blocls d e f and g university village wilberforce road norwich l/h t/n NK190250. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 12, 1999 Delivered On Feb 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Blocks d,e,f and g university village,wilberforce road,norwich,norfolk t/no NK190250. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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