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SERENDIPITY 2 LIMITED

SERENDIPITY 2 LIMITED

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

    • Overview

    Company NameSERENDIPITY 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04219054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SERENDIPITY 2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is SERENDIPITY 2 LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENDIPITY 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for SERENDIPITY 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for SERENDIPITY 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jul 16, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 09, 2025

    		LRESEX

    Confirmation statement made on May 17, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		13 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Change of details for Mr Peter Michael Flood as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Change of details for Mrs Hayley Louise Flood as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Secretary's details changed for Mrs Hayley Louise Flood on Jun 22, 2022

    		1 pagesCH03

    Director's details changed for Mr Peter Michael Flood on Jun 22, 2022

    		2 pagesCH01

    Director's details changed for Mrs Hayley Louise Flood on Jun 22, 2022

    		2 pagesCH01

    Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on Jun 22, 2022

    		1 pagesAD01

    Confirmation statement made on May 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		13 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Michael Flood as a person with significant control on Apr 08, 2021

    		2 pagesPSC04

    Director's details changed for Mr Peter Michael Flood on Apr 08, 2021

    		2 pagesCH01

    Registration of charge 042190540001, created on Jan 22, 2021

    		24 pagesMR01

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Cessation of Peter Michael Flood as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Hayley Louise Flood as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of SERENDIPITY 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOOD, Hayley Louise
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		Secretary
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		British78246530001
    FLOOD, Hayley Louise
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		Director
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		United KingdomBritish78246530001
    FLOOD, Peter Michael
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		Director
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		EnglandBritish87227550003
    FLOOD, Peter Michael
    Ivy Lodge 15 High Street
    Blakesley
    NN12 8RE Towcester
    Northamptonshire
    		Secretary
    Ivy Lodge 15 High Street
    Blakesley
    NN12 8RE Towcester
    Northamptonshire
    		British87227550001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    KANE, Vivienne Frances
    The Hayloft 3 Drybank
    Fosse Way
    CV37 7PD Ettington
    Stratford Upon Avon
    		Director
    The Hayloft 3 Drybank
    Fosse Way
    CV37 7PD Ettington
    Stratford Upon Avon
    		British76276010001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERENDIPITY 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Michael Flood
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Hayley Louise Flood
    15 High Street
    Blakesley
    NN12 8RE Towcester
    Ivy Lodge
    England
    		Apr 06, 2016
    15 High Street
    Blakesley
    NN12 8RE Towcester
    Ivy Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Hayley Louise Flood
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter Michael Flood
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does SERENDIPITY 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Mark Siddall
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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