ADVISERS 2 BUSINESS LTD

ADVISERS 2 BUSINESS LTD

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

    Company NameADVISERS 2 BUSINESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04499649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADVISERS 2 BUSINESS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADVISERS 2 BUSINESS LTD located?

    Registered Office Address
    The Old Grange Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVISERS 2 BUSINESS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ADVISERS 2 BUSINESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr. Terence Edward Wilson on Aug 12, 2018

    2 pagesCH01

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 120
    SH01

    Director's details changed for Mr. Terence Edward Wilson on Jul 31, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 120
    SH01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Fisher Michael Secretaries Ltd on Jul 31, 2012

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Registered office address changed from * Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE* on May 14, 2012

    1 pagesAD01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of ADVISERS 2 BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER MICHAEL SECRETARIES LTD
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    United Kingdom
    Secretary
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04024631
    94725390001
    THOMAS, David
    Wood House
    70 Stock Road
    CM12 0RX Billericay
    Essex
    Director
    Wood House
    70 Stock Road
    CM12 0RX Billericay
    Essex
    EnglandBritishBusiness Adviser & Consultant115666560001
    WILSON, Terence Edward, Mr.
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Director
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    EnglandBritishBusiness Adviser & Consultant136394870002
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    BritishCompany Director81883210001

    Who are the persons with significant control of ADVISERS 2 BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thomas
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Apr 06, 2016
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr. Terence Edward Wilson
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Apr 06, 2016
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    No
    Nationality: British
    Country of Residence: England
    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.

    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