KERESFORTH TWO LIMITED

Overview

Company Name	KERESFORTH TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03956103
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2000
Date of Cessation	Jul 29, 2014

Summary

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

What is the purpose of KERESFORTH TWO LIMITED?

(7487) /

Where is KERESFORTH TWO LIMITED located?

Registered Office Address	Cedar Court 221 Hagley Road Hayley Green B63 1ED Halesowen West Midlands
Undeliverable Registered Office Address	No

What were the previous names of KERESFORTH TWO LIMITED?

Previous Company Names
Company Name	From	Until
ENRON INVESTMENTS LIMITED	May 18, 2000	May 18, 2000
HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY	Mar 24, 2000	Mar 24, 2000

What is the status of the latest annual return for KERESFORTH TWO LIMITED?

Annual Return

Last Annual Return	Mar 24, 2005

What are the latest filings for KERESFORTH TWO LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 03, 2014	Application to strike the company off the register	3 pages	DS01

Mar 26, 2014	Termination of appointment of Eversecretary Limited as a secretary on Feb 24, 2014	1 pages	TM02

Mar 26, 2014	Termination of appointment of John Grahame Whateley as a director on Feb 24, 2014	1 pages	TM01

Mar 26, 2014	Termination of appointment of Keresforth One Limited as a director on Feb 23, 2014	1 pages	TM01

Mar 14, 2014	Appointment of Mr John Grahame Whateley as a director on Feb 24, 2014	3 pages	AP01

Mar 14, 2014	Appointment of Mr John Grahame Whateley as a director on Feb 24, 2014	2 pages	AP01

Mar 13, 2014	Registered office address changed from 115 Colmore Row Birmingham West Midlands B3 3AL on Mar 13, 2014	2 pages	AD01

May 02, 2013	Notice of completion of voluntary arrangement	7 pages	1.4

Jul 23, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2012	3 pages	1.3

Jul 14, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2011	3 pages	1.3

Jul 21, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2010	3 pages	1.3

Aug 12, 2009	Insolvency filing Insolvency:supervisor's annual report for form 1.3	12 pages	LIQ MISC

Aug 22, 2008	Insolvency filing Insolvency:miscellaneous :- report to 1.3 period end 30/06/2008	6 pages	LIQ MISC

Jul 24, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2008	3 pages	1.3

Sep 06, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2007	10 pages	1.3
Jun 22, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2007	3 pages	1.3
Aug 14, 2006	Miscellaneous Supervisors report	9 pages	MISC
Jul 03, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2006	3 pages	1.3
Aug 23, 2005	Miscellaneous Supervisors report	6 pages	MISC
Aug 22, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2005	3 pages	1.3
Aug 11, 2005	Miscellaneous C/O replacement of supervisor	8 pages	MISC
Apr 11, 2005	legacy	6 pages	363s
Aug 19, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2004	10 pages	1.3

View All Filings

Who are the officers of KERESFORTH TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHATELEY, John Grahame 221 Hagley Road Hayley Green B63 1ED Halesowen Cedar Court West Midlands	Feb 24, 2014		Director	221 Hagley Road Hayley Green B63 1ED Halesowen Cedar Court West Midlands	England	British	1966-6	Company Director	185943390001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	May 18, 2000	Jul 22, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British			66293640001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 22, 2000	Sep 28, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British			71087960003
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Apr 22, 2003	Secretary	Enron House 40 Grosvenor Place SW1X 7EN London					78563680005
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Apr 22, 2003	Feb 24, 2014	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne					60471940007
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 24, 2000	May 18, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
BAXTER, John Clifford 3318 Oak Tree Court Sugarland Texas 77479 United States	May 18, 2000	Jul 24, 2000	Director	3318 Oak Tree Court Sugarland Texas 77479 United States		American	1958-9	Company Executive	70169430001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 22, 2000	Sep 28, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	Company Executive	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Jul 22, 2000	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	Company Executive	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jul 22, 2000	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	Company Executive	45391440001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Jul 22, 2000	Sep 28, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	Company Executive	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Sep 28, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	Director	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Jul 22, 2000	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	Company Executive	45664990002
HAEDICKE, Mark Edward 14623 River Forest Houston Texas 77079 United States	May 18, 2000	Jul 24, 2000	Director	14623 River Forest Houston Texas 77079 United States		American	1954-3	Company Executive	70169610001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Jul 22, 2000	Sep 28, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	Company Executives	75230490002
WHALLEY, Gregg 11110 Claymore Street Houston Texas 77024 United States	May 18, 2000	Jul 24, 2000	Director	11110 Claymore Street Houston Texas 77024 United States		American	1962-1	Company Executive	70169750001
WHATELEY, John Grahame 221 Hagley Road Hayley Green B63 1ED Halesowen Cedar Court West Midlands	Feb 24, 2014	Feb 24, 2014	Director	221 Hagley Road Hayley Green B63 1ED Halesowen Cedar Court West Midlands	England	British	1943-6	Director	7979480001
ENRON DIRECTORS ONE LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Apr 26, 2003	Director	Enron House 40 Grosvenor Place SW1X 7EN London					78563450001
ENRON DIRECTORS TWO LTD Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Apr 16, 2003	Director	Enron House 40 Grosvenor Place SW1X 7EN London					78621190002
ENRON EUROPE LIMITED (IN ADMINISTRATION) Pricewaterhouse Coopers Llp 12 Plumtree Court EC4A 4HT London	Dec 13, 2002	Apr 22, 2003	Director	Pricewaterhouse Coopers Llp 12 Plumtree Court EC4A 4HT London					89220340001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 24, 2000	May 18, 2000	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 24, 2000	May 18, 2000	Nominee Director	One Silk Street EC2Y 8HQ London					900004790001
KERESFORTH ONE LIMITED 115 Colmore Row B3 3AL Birmingham West Midlands	Apr 22, 2003	Feb 23, 2014	Director	115 Colmore Row B3 3AL Birmingham West Midlands					89743790001

View Detailed Information on Officers and People with Significant Control

Does KERESFORTH TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2013	Date of completion or termination of CVA
Jun 09, 2003	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT 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.
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