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DOUGHTY HANSON & CO V NOMINEES TWO LIMITED

DOUGHTY HANSON & CO V NOMINEES TWO LIMITED

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

    • Overview

    Company NameDOUGHTY HANSON & CO V NOMINEES TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06019355
    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 DOUGHTY HANSON & CO V NOMINEES TWO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOUGHTY HANSON & CO V NOMINEES TWO LIMITED located?

    Registered Office Address
    Thorpe Cloud
    Hollybush Ride
    GU20 6PQ Windlesham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGHTY HANSON & CO V NOMINEES TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITEDDec 05, 2006Dec 05, 2006

    What are the latest accounts for DOUGHTY HANSON & CO V NOMINEES TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DOUGHTY HANSON & CO V NOMINEES TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Doughty Hanson & Co V Limited as a person with significant control on Aug 10, 2021

    		2 pagesPSC05

    Director's details changed for Ms Julie Margaret Bradshaw on Aug 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Graeme Dominic Stening on Aug 10, 2021

    		2 pagesCH01

    Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on Aug 10, 2021

    		1 pagesAD01

    Director's details changed for Mr Peter Kruppa on Aug 10, 2021

    		2 pagesCH01

    Director's details changed for Mr. Richard Peter Hanson on Aug 10, 2021

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Mr Peter Kruppa on Mar 11, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Appointment of Mr Peter Kruppa as a director on Feb 28, 2020

    		2 pagesAP01

    Termination of appointment of Benjamin Martin Dooley as a director on Feb 28, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Doughty Hanson & Co V Limited as a person with significant control on May 20, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on May 20, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Martin Dooley as a director on Nov 26, 2018

    		2 pagesAP01

    Appointment of Ms Julie Margaret Bradshaw as a director on Nov 26, 2018

    		2 pagesAP01

    Termination of appointment of Richard Nicholas Lund as a director on Nov 26, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DOUGHTY HANSON & CO V NOMINEES TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Julie Margaret
    Cheyne Court
    SW3 5TT London
    78
    England
    		Director
    Cheyne Court
    SW3 5TT London
    78
    England
    		EnglandBritish133428270001
    HANSON, Richard Peter, Mr.
    Hollybush Ride
    GU20 6PQ Windlesham
    Thorpe Cloud
    England
    		Director
    Hollybush Ride
    GU20 6PQ Windlesham
    Thorpe Cloud
    England
    		EnglandBritish42472200011
    KRUPPA, Peter Robert
    Hollybush Ride
    GU20 6PQ Windlesham
    Thorpe Cloud
    England
    		Director
    Hollybush Ride
    GU20 6PQ Windlesham
    Thorpe Cloud
    England
    		EnglandBritish267643110002
    STENING, Graeme Dominic
    Hollybush Ride
    GU20 6PQ Windlesham
    Thorpe Cloud
    England
    		Director
    Hollybush Ride
    GU20 6PQ Windlesham
    Thorpe Cloud
    England
    		United KingdomBritish85022560002
    STENING, Graeme Dominic
    45 Pall Mall
    London
    SW1Y 5JG
    		Secretary
    45 Pall Mall
    London
    SW1Y 5JG
    		British85022560001
    DOOLEY, Benjamin Martin
    Broadway
    SW1H 0BH London
    36
    England
    		Director
    Broadway
    SW1H 0BH London
    36
    England
    		EnglandBritish251601100001
    DOUGHTY, Nigel Edward
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		EnglandBritish51589780004
    LEVER, Max
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		United KingdomBritish83823350001
    LUND, Richard Nicholas
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		United KingdomBritish148022320001
    MARQUARDT, Stephen Charles
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		EnglandAmerican,British123678720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGHTY HANSON & CO V NOMINEES TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doughty Hanson & Co V Limited
    Hollybush Ride
    GU20 6PQ Windlesham
    Thorpe Cloud
    England
    		Apr 06, 2016
    Hollybush Ride
    GU20 6PQ Windlesham
    Thorpe Cloud
    England
    		No
    Legal FormEnglish Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk Companies Register
    Registration Number6003237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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