ONTARIO UK 2 LIMITED
Overview
| Company Name | ONTARIO UK 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06166753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONTARIO UK 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ONTARIO UK 2 LIMITED located?
| Registered Office Address | Sedley Place 4th Floor 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONTARIO UK 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALGREENS BOOTS ALLIANCE LIMITED | Oct 14, 2016 | Oct 14, 2016 |
| ALLIANCE BOOTS LIMITED | Nov 24, 2009 | Nov 24, 2009 |
| AB ACQUISITIONS UK TOPCO 2 LIMITED | May 01, 2007 | May 01, 2007 |
| SPRINT UK TOPCO 2 LIMITED | Apr 13, 2007 | Apr 13, 2007 |
| BARGECROWN LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for ONTARIO UK 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for ONTARIO UK 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Mar 31, 2023
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | CAP-SS | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 5 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed walgreens boots alliance LIMITED\certificate issued on 23/02/23 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||||||||||||||
Appointment of Omorlie Harris as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kate Drake as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ONTARIO UK 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Irish | 147677270001 | ||||||
| HARRIS, Omorlie | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United States | American | 292910510001 | |||||
| KERSCHEN, Marco Rene Leon Robert | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | Luxembourger | 314554560001 | |||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Irish | 147677270001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BARRA, Ornella | Director | Oxford Street W1C 2JL London Sedly Place 4th Floor 361 | Monaco | Monegasque | 172175500001 | |||||
| CAPRIOLI, Mattia | Director | Sterling Square 7 Carlton Gardens SW1Y 5AD London Kkr | United Kingdom | Italian | 112386970001 | |||||
| CLARE, Aidan Gerard | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | Irish | 157413660004 | |||||
| D'ANGELO, Sergio | Director | Stirling Square 7 Carlton Gardens SW19 5AD London Kkr | Uk | Italian | 120570640001 | |||||
| D'ANGELO, Sergio | Director | 41 Ives Street SW3 2ND London | Uk | Italian | 120570640001 | |||||
| DELVE, Martin Christopher | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 55127650003 | |||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 55127650003 | |||||
| DRAKE, Kate Charlotte | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 292910100001 | |||||
| DUNCAN, Stephen William | Director | Oxford Street W1C 2JL London Sedly Place 4th Floor 361 | England | British | 147592860001 | |||||
| FAIRWEATHER, George Rollo | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | British | 172166250001 | |||||
| FAIRWEATHER, George Rollo | Director | Brooklands KT13 0NY Weybridge 2 Surrey | Uk | British | 35574850006 | |||||
| FAIRWEATHER, George Rollo | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | 35574850010 | |||||
| GOURLAY, Alexander Wallace | Director | 1 Thane Road West NG90 1BS Nottingham D90 | Uk | British | 147614670001 | |||||
| HORNBY, Andrew Hedley | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Uk | British | 62686080001 | |||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | 284041550001 | |||||
| KRAFT, Henrik | Director | 27 Cliveden Road SW19 3RD London | Danish | 120892480001 | ||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| MCCOY, Kathleen | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 110234260002 | |||||
| MULLER, Mark Francis, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | British | 63620010002 | |||||
| MURPHY, Dominic Patrick | Director | Sterling Square 7 Carlton Gardens SW1Y 5AD London Kkr | England | British | 82500670001 | |||||
| PAGNI, Marco | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | British | 91397800006 | |||||
| PAGNI, Marco | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | 91397800006 | |||||
| PESSINA, Stefano | Director | Oxford Street W1C 2JL London Sedly Place 4th Floor 361 | Monaco | Italian | 154645380001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Irish | 147677270001 |
Who are the persons with significant control of ONTARIO UK 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wba Acquisitions Uk Topco Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London Sedley Place England | No | ||||||||||
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Natures of Control
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Does ONTARIO UK 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A fixed and floating security document | Created On Jul 05, 2007 Delivered On Jul 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to any of the finance parties 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
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Transactions
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| Debenture | Created On Apr 19, 2007 Delivered On May 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company formerly known as sprint UK topco 2 limited to any of the interim finance parties 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
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Transactions
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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