2000 ASSOCIATES LIMITED

2000 ASSOCIATES LIMITED

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

    Company Name2000 ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03768998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2000 ASSOCIATES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 2000 ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 7 Manor Commercial Centre
    12 Commercial Road
    RG2 0QJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2000 ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for 2000 ASSOCIATES 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

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of David Jeffrey Fitton as a person with significant control on Feb 12, 2018

    2 pagesPSC01

    Confirmation statement made on May 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    8 pagesAA

    legacy

    6 pagesMG01

    Termination of appointment of Simon Mcniffe as a secretary

    1 pagesTM02

    Annual return made up to May 12, 2010 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of 2000 ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITTON, David Jeffrey
    22 Lockside Court
    Mallard Way Aldermaston
    RG7 4UX Reading
    Director
    22 Lockside Court
    Mallard Way Aldermaston
    RG7 4UX Reading
    EnglandBritishDirector61587710001
    MCNIFFE, Simon
    13 Oldfield Close
    Earley
    RG6 1HP Reading
    Berkshire
    Secretary
    13 Oldfield Close
    Earley
    RG6 1HP Reading
    Berkshire
    British74470620002
    MILLS, Terrence
    1 Heath Road
    RG6 1ND Reading
    Berkshire
    Secretary
    1 Heath Road
    RG6 1ND Reading
    Berkshire
    BritishBuilder70546400001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of 2000 ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jeffrey Fitton
    Unit 7 Manor Commercial Centre
    12 Commercial Road
    RG2 0QJ Reading
    Berkshire
    Feb 12, 2018
    Unit 7 Manor Commercial Centre
    12 Commercial Road
    RG2 0QJ Reading
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does 2000 ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 11, 2011
    Delivered On Feb 17, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 17, 2011Registration of a charge (MG01)

    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