POLICYBASIS 2 LIMITED
Overview
| Company Name | POLICYBASIS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03378268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POLICYBASIS 2 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is POLICYBASIS 2 LIMITED located?
| Registered Office Address | 5 Prospects House Meridians Cross Ocean Way SO14 3TJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLICYBASIS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERNATIVE MARKET SPECIALISTS LTD | May 30, 1997 | May 30, 1997 |
What are the latest accounts for POLICYBASIS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for POLICYBASIS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Begbies Traynor Llp Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on Oct 02, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to C/O Begbies Traynor Llp Threefield House Threefield Lane Southampton SO14 3LP on Jan 11, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Peter Vaughan-Fowler on Jun 09, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Peter Vaughan-Fowler on Jun 04, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Peter Vaughan-Fowler on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jessica Mary Ellen Vaughan-Fowler on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Peter Vaughan-Fowler on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jessica Mary Ellen Vaughan-Fowler on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Michael Peter Vaughan-Fowler on Jun 04, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Peter Vaughan-Fowler on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of POLICYBASIS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN-FOWLER, Michael Peter | Secretary | Ocean Way SO14 3TJ Southampton 5 Prospects House Meridians Cross | British | 24658910001 | ||||||
| VAUGHAN-FOWLER, Jessica Mary Ellen | Director | Ocean Way SO14 3TJ Southampton 5 Prospects House Meridians Cross | England | British | 43992060003 | |||||
| VAUGHAN-FOWLER, Michael Peter | Director | Floor 12 Gough Square EC4A 3DW London 3rd | England | British | 24658910003 | |||||
| MEDCALF, Lorraine Barbara | Secretary | 14 Bridge Street OX2 0BA Oxford Oxfordshire | British | 59634720001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| JONCKHEER, Robert Francois | Director | Woodside Gables Foxcombe Road Boars Hill OX1 5DG Oxford | England | British | 40565460001 | |||||
| MEDCALF, Lorraine Barbara | Director | 14 Bridge Street OX2 0BA Oxford Oxfordshire | British | 59634720001 | ||||||
| WOTTON, Christopher Arthur | Director | 5 Gainsborough Court KT12 1NH Walton On Thames Surrey | British | 74787100001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of POLICYBASIS 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Peter Vaughan-Fowler | Apr 06, 2016 | Ocean Way SO14 3TJ Southampton 5 Prospects House Meridians Cross | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jessica Mary Ellen Vaughan-Fowler | Apr 06, 2016 | Ocean Way SO14 3TJ Southampton 5 Prospects House Meridians Cross | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does POLICYBASIS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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