SUITCASE TWO LIMITED

Overview

Company Name	SUITCASE TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04639009
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of SUITCASE TWO LIMITED?

(7415) /

Where is SUITCASE TWO LIMITED located?

Registered Office Address	71 Queensway W2 4QH London England
Undeliverable Registered Office Address	No

What were the previous names of SUITCASE TWO LIMITED?

Previous Company Names
Company Name	From	Until
GALA GROUP TWO LIMITED	Apr 04, 2003	Apr 04, 2003
STOREREGION LIMITED	Jan 16, 2003	Jan 16, 2003

What are the latest accounts for SUITCASE TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2008

What are the latest filings for SUITCASE TWO LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2011

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Oct 05, 2011

Termination of appointment of Gary William Hughes as a director on Sep 30, 2011

1 pages

TM01

Aug 13, 2010

Statement of affairs with form 4.19

9 pages

4.20

Jul 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 28, 2010	LRESEX

Jul 02, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Winding up resolution 24/06/2010	RES13

Jun 29, 2010

Certificate of change of name

Company name changed gala group two LIMITED\certificate issued on 29/06/10

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 24, 2010	RES15

Jun 29, 2010

Change of name notice

2 pages

CONNOT

May 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 175(5)(a) 27/04/2010	RES13

Mar 19, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Mar 18, 2010

Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

1 pages

CH04

Jan 29, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2010	Statement of capital on Jan 29, 2010 Capital: GBP 6,841,270.03	SH01

Nov 13, 2009

Director's details changed for Gary William Hughes on Nov 13, 2009

2 pages

CH01

Oct 23, 2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

1 pages

AD01

Jul 15, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

2 pages

288a

May 15, 2009

Full accounts made up to Sep 27, 2008

15 pages

Apr 20, 2009

legacy

1 pages

288b

Apr 20, 2009

legacy

1 pages

288a

Jan 21, 2009

legacy

3 pages

363a

May 09, 2008

Full accounts made up to Sep 29, 2007

14 pages

Jan 29, 2008

legacy

2 pages

363a

Jul 24, 2007

Full accounts made up to Sep 30, 2006

14 pages

View All Filings

Who are the officers of SUITCASE TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Apr 20, 2009		Secretary	Queensway 71 Queensway W2 4QH London 71 England				69240850005
HARRISON, Dominic Stephen Glebe House Vicarage Drive IG11 7NS Barking Essex	Jul 10, 2009		Director	Glebe House Vicarage Drive IG11 7NS Barking Essex	United Kingdom	British	1963-1	107909600001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Apr 26, 2006		Director	Queensway 71 Queensway W2 4QH London 71 England				76454320002
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Feb 09, 2006	Apr 20, 2009	Secretary	Glebe House Vicarage Drive IG11 7NS Barking Essex		British		6422100001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Jan 27, 2003	Apr 07, 2003	Secretary	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British		52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Apr 07, 2003	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		89075910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2003	Jan 27, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Apr 26, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jan 27, 2003	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	21686380006
HARRISON, Dominic Stephen Glebe House Vicarage Drive IG11 7NS Barking Essex	Oct 21, 2005	Sep 18, 2006	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex	United Kingdom	British	1963-1	107909600001
HUGHES, Gary William Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Sep 30, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	Scotland	British	1962-4	151269910001
KELLY, John Michael New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jan 27, 2003	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1947-4	141916500001
MATTINGLEY, Brian Roger York House Kennedy Close SL7 3JA Marlow Buckinghamshire	Jan 27, 2003	Oct 13, 2003	Director	York House Kennedy Close SL7 3JA Marlow Buckinghamshire		British	1951-11	22417130001
ROBERTS, Edward Matthew Giles Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jul 31, 2004	Sep 18, 2006	Director	Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire		British	1963-8	100607290001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Jan 27, 2003	Jul 31, 2004	Director	The Mill House Old Mill Lane SL6 2BG Bray Berkshire	United Kingdom	British	1948-1	52292450003
SOWERBY, Richard Thomas Neville New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jan 27, 2003	Apr 30, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1952-2	47734920003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 16, 2003	Jan 27, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SUITCASE TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 07, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from a chargor to any finance party or any mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston London Branch as Security Trustee for the Benefit of the Financeparties
	Transactions Feb 13, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUITCASE TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2012	Dissolved on
Jun 28, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 28, 2010
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 28, 2010

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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