KNAVES BEECH INVESTMENTS NO 2 LIMITED

Overview

Company Name	KNAVES BEECH INVESTMENTS NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04958144
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of KNAVES BEECH INVESTMENTS NO 2 LIMITED?

(7499) /

Where is KNAVES BEECH INVESTMENTS NO 2 LIMITED located?

Registered Office Address	Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of KNAVES BEECH INVESTMENTS NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
VITALFOLDER LIMITED	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for KNAVES BEECH INVESTMENTS NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for KNAVES BEECH INVESTMENTS NO 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	1 pages	652a

Feb 01, 2009	Accounts made up to Mar 31, 2008	5 pages	AA

Dec 16, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	2 pages	288a

Nov 13, 2008	legacy	3 pages	363a

Feb 05, 2008	legacy	2 pages	288a
Jan 31, 2008	Accounts made up to Mar 31, 2007	5 pages	AA
Dec 20, 2007	legacy	1 pages	288b
Nov 16, 2007	legacy	2 pages	363a
Jan 31, 2007	Accounts made up to Mar 31, 2006	5 pages	AA
Dec 12, 2006	legacy	8 pages	363s
Dec 12, 2006	legacy	pages	363(288)
Nov 30, 2006	legacy	1 pages	288b
Nov 30, 2006	legacy	2 pages	288a
Jul 11, 2006	legacy	2 pages	288a
Jul 11, 2006	legacy	1 pages	288b
Apr 06, 2006	legacy	1 pages	288b
Feb 28, 2006	legacy	1 pages	288c
Nov 23, 2005	legacy	7 pages	363s
Nov 23, 2005	legacy	pages	363(288)
Sep 26, 2005	legacy	1 pages	288c
Sep 02, 2005	Accounts made up to Mar 31, 2005	6 pages	AA
Apr 27, 2005	legacy	2 pages	403a

View All Filings

Who are the officers of KNAVES BEECH INVESTMENTS NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, William Thomas Weavers Wainhill OX39 4AB Chinnor Oxfordshire	Jun 29, 2006		Secretary	Weavers Wainhill OX39 4AB Chinnor Oxfordshire		British			57302660001
MARTIN, William Thomas Weavers Wainhill OX39 4AB Chinnor Oxfordshire	Nov 21, 2008		Director	Weavers Wainhill OX39 4AB Chinnor Oxfordshire	United Kingdom	British	1949-7	Director	57302660001
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	Mar 31, 2006		Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	Director	80817560001
MORTON, Julia Alison 35 Cranesbill Drive OX26 3WQ Bicester Oxfordshire	Dec 11, 2003	Mar 26, 2004	Secretary	35 Cranesbill Drive OX26 3WQ Bicester Oxfordshire		British			71324860003
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	Mar 26, 2004	Jun 29, 2006	Secretary	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire		British		Director	80817560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 2003	Dec 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CURTIS, Timothy Malise Street Farmhouse Vernham Street SP11 0EL Andover Hampshire	Dec 11, 2003	Mar 26, 2004	Director	Street Farmhouse Vernham Street SP11 0EL Andover Hampshire		British	1942-8	Director	10381640015
RATTRAY, Bruce Davidson The Little House 34 Parkway GU15 2PE Camberley Surrey	Dec 11, 2003	Mar 26, 2004	Director	The Little House 34 Parkway GU15 2PE Camberley Surrey	United Kingdom	British	1948-7	Director	3071690001
ROBINSON, Nicholas 1 Wethered Road SL7 2BH Marlow Buckinghamshire	Mar 26, 2004	Dec 19, 2007	Director	1 Wethered Road SL7 2BH Marlow Buckinghamshire		British	1959-8	Director	54873290005
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	Mar 26, 2004	Mar 31, 2006	Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	Director	80817560001
STAFFORD, Jeremy John The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks	Dec 18, 2007	Dec 12, 2008	Director	The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks	England	British	1962-11	Director	116431970001
TAYLOR, David The Old Rectory Bishampton Road, Flyford Flavell WR7 4BT Worcester Worcestershire	Mar 23, 2005	Mar 31, 2006	Director	The Old Rectory Bishampton Road, Flyford Flavell WR7 4BT Worcester Worcestershire		British	1959-7	Finance Director	1439590004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 2003	Dec 11, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does KNAVES BEECH INVESTMENTS NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Mar 26, 2004 Delivered On Apr 06, 2004	Satisfied	Amount secured All monies due or to become due from any obligor (or any of them) to the secured parties (or any of them) 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 Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securitytrustee)
	Transactions Apr 06, 2004Registration of a charge (395) Apr 27, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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