EHR 2 LIMITED

Overview

Company Name	EHR 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03069078
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1995
Date of Cessation	Mar 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EHR 2 LIMITED?

(5263) /

Where is EHR 2 LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of EHR 2 LIMITED?

Previous Company Names
Company Name	From	Until
KLEENEZE UK LIMITED	Aug 13, 2003	Aug 13, 2003
KLEENEZE EUROPE LIMITED	Oct 12, 1999	Oct 12, 1999
KLEENEZE LIMITED	Aug 17, 1995	Aug 17, 1995
LADNIGHT LIMITED	Jun 16, 1995	Jun 16, 1995

What are the latest accounts for EHR 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2005

What are the latest filings for EHR 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2013	Application to strike the company off the register	3 pages	DS01

Aug 20, 2013	Termination of appointment of Nigel Weston as a director on Dec 31, 2007	1 pages	TM01

Jun 21, 2013	Termination of appointment of Anthony Turnbull as a director on Dec 31, 2007	1 pages	TM01

Apr 12, 2013	Receiver's abstract of receipts and payments to Mar 28, 2013	3 pages	3.6

Apr 12, 2013	legacy	2 pages	LQ02

Mar 04, 2013	legacy	6 pages	MG02

Oct 25, 2012	Receiver's abstract of receipts and payments to Oct 12, 2012	3 pages	3.6

Dec 06, 2011	Receiver's abstract of receipts and payments to Oct 12, 2011	3 pages	3.6

Jul 20, 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on Jul 20, 2011	2 pages	AD01

Oct 28, 2010	Receiver's abstract of receipts and payments to Oct 12, 2010	3 pages	3.6

Dec 15, 2009	Receiver's abstract of receipts and payments to Oct 12, 2009	3 pages	3.6

Dec 17, 2008	Receiver's abstract of receipts and payments to Oct 12, 2008	3 pages	3.6

Dec 02, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
May 09, 2007	legacy	1 pages	288b
May 09, 2007	legacy	1 pages	288b
Jan 18, 2007	Administrative Receiver's report	25 pages	3.10
Dec 11, 2006	legacy	1 pages	288c
Nov 09, 2006	legacy	1 pages	288c
Oct 31, 2006	legacy	1 pages	287
Oct 23, 2006	legacy	2 pages	405(1)
Oct 16, 2006	Certificate of change of name Company name changed kleeneze uk LIMITED\certificate issued on 16/10/06	2 pages	CERTNM
Sep 11, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of EHR 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Guy Michael 11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire	Mar 20, 2006		Director	11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire	England	British	1965-2	55654870004
DAVEY, Deborah Claire Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire	Dec 31, 2005	Jul 17, 2006	Secretary	Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire		British		100277760001
FOWLER, Stevan Lloyd Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire	Jul 17, 2006	Apr 20, 2007	Secretary	Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire		British		110573180002
HULLAND, Christopher James Snow 19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire	Nov 02, 1995	Dec 31, 2005	Secretary	19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire		British		2260070002
POLLOCK, George Rainey Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire	Jul 04, 1995	Nov 02, 1995	Secretary	Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire		British		2260090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 16, 1995	Jul 04, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
CHAFFEY, Sheridan Derek Dumbleton Barn Eardiston WR15 8JR Tenbury Wells Worcestershire	Feb 19, 1998	Feb 23, 1998	Director	Dumbleton Barn Eardiston WR15 8JR Tenbury Wells Worcestershire	England	British	1957-8	57055250001
DAVEY, Deborah Claire Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire	Sep 10, 2004	Jul 17, 2006	Director	Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire		British	1969-1	100277760001
DAVIES, Thomas William Archibald Holly Cottage Llawnt SY10 7PR Oswestry Salop	Jul 24, 1995	Dec 12, 1997	Director	Holly Cottage Llawnt SY10 7PR Oswestry Salop		British	1938-4	43274500001
DENNING, Clive Graham 2 Cesson Close BS17 6NJ Chipping Sodbury South Gloucestershire	Apr 30, 2001	Jun 21, 2002	Director	2 Cesson Close BS17 6NJ Chipping Sodbury South Gloucestershire		British	1965-2	57032650001
DOHERTY, Ian John Victor Ingleside Forest Road, East Horsley KT24 5ES Leatherhead Surrey	Sep 01, 2001	Jul 31, 2004	Director	Ingleside Forest Road, East Horsley KT24 5ES Leatherhead Surrey	United Kingdom	British	1958-8	105248450001
FOWLER, Stevan Lloyd Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire	Jan 01, 2006	Apr 20, 2007	Director	Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire		British	1958-10	110573180002
HODGES, Christopher John 14 Lloyds Coffee Hall MK6 5EB Milton Keynes Buckinghamshire	Aug 14, 1995	Nov 01, 1995	Director	14 Lloyds Coffee Hall MK6 5EB Milton Keynes Buckinghamshire		British	1945-5	43274510001
HULLAND, Christopher James Snow 19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire	Jul 04, 1995	Dec 31, 2005	Director	19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire		British	1952-2	2260070002
JEWERS, Keith Nicholas School Lane GL20 6EU Tewkesbury Gloucestershire	Feb 05, 2001	Jul 16, 2001	Director	School Lane GL20 6EU Tewkesbury Gloucestershire	England	British	1959-3	78354120001
JOHNSON, Robert Alan Farepak House Westlea SN5 7YZ Swindon	Aug 14, 1995	Aug 10, 2001	Director	Farepak House Westlea SN5 7YZ Swindon		British	1940-9	2260080006
KIRKLAND, Robin Henderson Cley House 46 Bradford Road Combedown BA2 5BY Bath Avon	Jul 24, 1995	Oct 16, 1997	Director	Cley House 46 Bradford Road Combedown BA2 5BY Bath Avon	Uk	British	1938-5	41947290002
MCMAHON, Paul 1 Askerton Close Nine Elms SN5 9XB Swindon Wiltshire	Apr 03, 1997	May 05, 1998	Director	1 Askerton Close Nine Elms SN5 9XB Swindon Wiltshire		British	1958-6	52370970001
O'MALLEY, Conor Stephen Francis 2 Rookery Cottages White House Lane, Edingworth BS24 0JD Weston Super Mare Avon	Oct 02, 2000	Apr 30, 2004	Director	2 Rookery Cottages White House Lane, Edingworth BS24 0JD Weston Super Mare Avon		British	1965-12	72560030001
POLLOCK, George Rainey Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire	Jul 14, 1995	Dec 17, 2003	Director	Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire		British	1943-9	2260090001
RAWSON, Kim Patrick 48 Upton Way BH18 9LZ Broadstone Dorset	Apr 03, 1997	Aug 31, 2006	Director	48 Upton Way BH18 9LZ Broadstone Dorset	United Kingdom	British	1955-1	99822310001
REYNOLDS, Richard John 8 Dovecote Drive SN13 9BN Corsham Wiltshire	Feb 10, 1999	May 31, 2006	Director	8 Dovecote Drive SN13 9BN Corsham Wiltshire	England	British	1964-9	114249540001
RIDEWOOD, Gary Spencer Leigh Cottage Mount Road CF64 4DG Dinas Powys South Glamorgan	Aug 19, 2002	Aug 06, 2004	Director	Leigh Cottage Mount Road CF64 4DG Dinas Powys South Glamorgan	Wales	British	1966-6	112745560001
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Jan 08, 2003	Apr 20, 2007	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	67354680003
SMITH, Michael John 34 Staplegrove Crescent BS5 8QW Bristol Avon	Jul 24, 1995	Jan 31, 1997	Director	34 Staplegrove Crescent BS5 8QW Bristol Avon		British	1947-3	25515050001
TURNBULL, Anthony 48 Manor Road Bramhall SK7 3LY Stockport Cheshire	Nov 14, 2005	Dec 31, 2007	Director	48 Manor Road Bramhall SK7 3LY Stockport Cheshire		British	1958-6	109209670001
WAGSTAFFE, Mark Clive 21 Anglesea Place Clifton BS8 2UN Bristol Avon	May 01, 2005	Feb 17, 2006	Director	21 Anglesea Place Clifton BS8 2UN Bristol Avon		British	1970-11	105532940001
WESTON, Nigel Birdbrook Cottage Woolstone Corner SN7 7RF Uffington Oxfordshire	Jul 27, 2006	Dec 31, 2007	Director	Birdbrook Cottage Woolstone Corner SN7 7RF Uffington Oxfordshire		British	1955-12	114718800001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 16, 1995	Jul 04, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does EHR 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 24, 2000 Delivered On Dec 06, 2000	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (395) Oct 19, 2006Appointment of a receiver or manager (405 (1)) Feb 28, 2013Statement of satisfaction of a charge in full or part (MG02) 1Apr 05, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does EHR 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Oct 13, 2006	Mar 28, 2013
Anthony Victor Lomas Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Oct 13, 2006	Mar 28, 2013
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 13, 2006	Mar 28, 2013
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Oct 13, 2006	Mar 28, 2013

View Detailed Information on Insolvency Cases

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.
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