MARWOODS2 LIMITED

Overview

Company Name	MARWOODS2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04226345
Jurisdiction	England/Wales
Date of Creation	May 31, 2001
Date of Cessation	Jan 14, 2011

Summary

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

What is the purpose of MARWOODS2 LIMITED?

(2682) /

Where is MARWOODS2 LIMITED located?

Registered Office Address	Pannell House 6 Queen Street LS1 2TW Leeds
Undeliverable Registered Office Address	No

What were the previous names of MARWOODS2 LIMITED?

Previous Company Names
Company Name	From	Until
S2 SOLUTIONS (UK) LIMITED	May 31, 2001	May 31, 2001

What are the latest accounts for MARWOODS2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for MARWOODS2 LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 14, 2010	Notice of move from Administration to Dissolution on Oct 06, 2010	16 pages	2.35B

May 20, 2010	Administrator's progress report to Apr 23, 2010	14 pages	2.24B

Apr 16, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 23, 2009	Administrator's progress report to Oct 23, 2009	11 pages	2.24B

Jun 23, 2009	Statement of administrator's proposal	25 pages	2.17B

Jun 15, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

May 13, 2009	legacy	1 pages	287

May 09, 2009	Appointment of an administrator	1 pages	2.12B

Aug 15, 2008	Accounts for a small company made up to Jun 30, 2007	8 pages	AA

Jun 27, 2008	legacy	4 pages	363a

Jun 27, 2008	legacy	1 pages	288a

Jan 14, 2008	Certificate of change of name Company name changed S2 solutions (uk) LIMITED\certificate issued on 14/01/08	2 pages	CERTNM
Sep 22, 2007	legacy	1 pages	288b
Sep 22, 2007	legacy	1 pages	287
Sep 11, 2007	legacy	1 pages	287
Aug 02, 2007	legacy	1 pages	225
Jul 18, 2007	legacy	3 pages	288a
Jun 26, 2007	legacy	2 pages	363a
Feb 01, 2007	Accounts for a small company made up to Mar 31, 2006	8 pages	AA
Jan 25, 2007	legacy	1 pages	288b
Jul 14, 2006	Miscellaneous Section 394	1 pages	MISC
Jun 26, 2006	Auditor's resignation	1 pages	AUD
Jun 26, 2006	legacy	8 pages	363s
Jun 26, 2006	legacy	pages	363(288)

View All Filings

Who are the officers of MARWOODS2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, David James 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	May 31, 2001		Director	10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	United Kingdom	British	1947-6	Director	62867720010
ROBINSON, Mark Stephen 9 Richmond Avenue Cliviger BB10 4JL Burnley Lancashire	Oct 07, 2003		Director	9 Richmond Avenue Cliviger BB10 4JL Burnley Lancashire	United Kingdom	British	1961-3	Sales Manager	94379280001
ROGERS, Gerry 8 Birchtree Close WA14 3PP Bowdon Cheshire	Jul 01, 2007		Director	8 Birchtree Close WA14 3PP Bowdon Cheshire		British	1954-1	Company Director	123081940001
WOODALL, Mark Richard Quarry Bank DY5 2XT Brierley Hill 48 West Midlands U.K	Jan 01, 2008		Director	Quarry Bank DY5 2XT Brierley Hill 48 West Midlands U.K	United Kingdom	British	1972-10	Director	75749710002
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	May 31, 2001	Sep 01, 2007	Secretary	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire		British		Director	21105820001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 31, 2001	May 31, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
BLAKE, Barrie Paul 21 The Fairways CW7 2LA Winsford Cheshire	Oct 07, 2003	Jun 30, 2006	Director	21 The Fairways CW7 2LA Winsford Cheshire	United Kingdom	British	1961-6	Production Manager	94379330003
DAVIES, Jennifer Ruth 16 Park Avenue Romiley SK6 4PF Stockport Greater Manchester	Oct 07, 2003	Jun 23, 2005	Director	16 Park Avenue Romiley SK6 4PF Stockport Greater Manchester		British	1968-8	Admin Manager	94379270001
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	Feb 14, 2005	Sep 01, 2007	Director	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	England	British	1947-10	Company Director	21105820001
WELSH, Stephen Nicholas Roaring Gate Farm Roaring Gate Lane, Hale Barns WA15 8TZ Altrincham Cheshire	May 31, 2001	Jul 05, 2005	Director	Roaring Gate Farm Roaring Gate Lane, Hale Barns WA15 8TZ Altrincham Cheshire		British	1966-12	Director	83496810001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 31, 2001	May 31, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does MARWOODS2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 18, 2001 Delivered On Jul 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2001Registration of a charge (395)

View Detailed Information on Charges

Does MARWOODS2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2010	Administration ended
Apr 24, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Charles William Anthony Escott Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire
Ian Christopher Schofield Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds

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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