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B2B INTERNATIONAL LTD

B2B INTERNATIONAL LTD

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

    • Overview

    Company NameB2B INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03232238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B2B INTERNATIONAL LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is B2B INTERNATIONAL LTD located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of B2B INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    HAGUE JACKSON LIMITEDOct 15, 1996Oct 15, 1996
    NEVRUS (683) LIMITEDJul 31, 1996Jul 31, 1996

    What are the latest accounts for B2B INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for B2B INTERNATIONAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2023

    What are the latest filings for B2B INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		10 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 04, 2024

    		10 pagesLIQ03

    Register(s) moved to registered inspection location 10 Triton Street London NW1 3BF

    		2 pagesAD03

    Register inspection address has been changed to 10 Triton Street London NW1 3BF

    		2 pagesAD02

    Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on Dec 14, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Matthew Harrison as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas Hague as a director on Sep 12, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    		4 pagesCS01

    Statement of capital on Aug 04, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of B2B INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGE, John Andrew
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish122092380001
    STAGG, Anne Elizabeth
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish207147570001
    HARRISON, Matthew
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Secretary
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		British103785880003
    JACKSON, Peter Trevor
    25 Market Place
    Chapel En Le Frith
    SK23 0EN High Peak
    Derbyshire
    		Secretary
    25 Market Place
    Chapel En Le Frith
    SK23 0EN High Peak
    Derbyshire
    		British7356900001
    KEMP, Ann
    6 The Turnpike
    Marple
    SK6 6NH Stockport
    Cheshire
    		Secretary
    6 The Turnpike
    Marple
    SK6 6NH Stockport
    Cheshire
    		British60590430001
    LAW, Stuart Peter
    3 Oakwood Court
    Gordon Road
    E4 6BX Chingford
    London
    		Nominee Secretary
    3 Oakwood Court
    Gordon Road
    E4 6BX Chingford
    London
    		British900005090001
    MOBERLY, Andrew
    Triton Street
    NW1 3BF London
    10
    England
    		Secretary
    Triton Street
    NW1 3BF London
    10
    England
    		255350520001
    BROWN, Carol Ann
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Director
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		United KingdomBritish89010720003
    CALCRAFT, Stephen Harold
    Triton Street
    NW1 3BF London
    10
    England
    		Director
    Triton Street
    NW1 3BF London
    10
    England
    		United KingdomBritish50893820007
    CUPMAN, Julia
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Director
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		United StatesBritish164743540002
    DUNNING, William Arthur
    43 Moss Lane
    Bramhall
    SK7 1EQ Stockport
    Cheshire
    		Director
    43 Moss Lane
    Bramhall
    SK7 1EQ Stockport
    Cheshire
    		British9929180001
    FONT, Ian
    11 Hollins Lane
    Marple Bridge
    SK6 5BB Stockport
    Cheshire
    		Director
    11 Hollins Lane
    Marple Bridge
    SK6 5BB Stockport
    Cheshire
    		United KingdomBritish33934470001
    GIBBONS, David Victor
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    		Nominee Director
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    		British900005080001
    GIDDINGS, Stuart
    Triton Street
    NW1 3BF London
    10
    England
    		Director
    Triton Street
    NW1 3BF London
    10
    England
    		United KingdomBritish255287360001
    HAGUE, Nicholas
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Director
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		British89010650004
    HAGUE, Paul Nicholas
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Director
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		United KingdomBritish7356940004
    HARRISON, Matthew
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Director
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		United KingdomBritish103785880005
    HOWE, Catherine Susannah
    Triton Street
    NW1 3BF London
    10
    England
    		Director
    Triton Street
    NW1 3BF London
    10
    England
    		EnglandBritish159723360001
    JACKSON, Peter Trevor
    25 Market Place
    Chapel En Le Frith
    SK23 0EN High Peak
    Derbyshire
    		Director
    25 Market Place
    Chapel En Le Frith
    SK23 0EN High Peak
    Derbyshire
    		British7356900001
    KEMP, Ann
    6 The Turnpike
    Marple
    SK6 6NH Stockport
    Cheshire
    		Director
    6 The Turnpike
    Marple
    SK6 6NH Stockport
    Cheshire
    		British60590430001
    TRUMAN, Oliver
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Director
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		United KingdomBritish159671680003
    WILCOCK, Conor
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    United Kingdom
    		Director
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    United Kingdom
    		United KingdomBritish243266520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B2B INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    		Oct 05, 2018
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number01939690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Chrissie Ann Douglas
    Triton Street
    NW1 3BF London
    10
    England
    		Sep 21, 2018
    Triton Street
    NW1 3BF London
    10
    England
    		Yes
    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.
    Mr Nicholas James Hague
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Apr 06, 2016
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Yes
    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.
    Mr Paul Nicholas Hague
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Apr 06, 2016
    14 Ack Lane East
    Bramhall
    SK7 2BY Stockport
    Bramhall House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does B2B INTERNATIONAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2025Due to be dissolved on
    Dec 05, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0