W2 GROUP LIMITED
Overview
| Company Name | W2 GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06659681 |
| 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 W2 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W2 GROUP LIMITED located?
| Registered Office Address | 166 Northwood Way HA6 1RB Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W2 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for W2 GROUP 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH to 166 Northwood Way Northwood Middlesex HA6 1RB on Dec 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of John Francis Bingham as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Hertfordshire Plc on Jul 30, 2010 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of W2 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHUKER, Norman Alan | Director | Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire | United Kingdom | British | 7231070001 | |||||||||
| HERTFORDSHIRE PLC | Director | Barnet Lane WD6 3RH Elstree Fortune House Hertfordshire United Kingdom |
| 134156950001 | ||||||||||
| ROOMS, Allan Colin | Secretary | 21 Oxford Violet Sutton Park HU7 4WH Hull East Yorkshire | British | 81758000003 | ||||||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 132219980001 | |||||||||||
| BINGHAM, John Francis | Director | Farndale Sitwell Grove S60 3AY Rotherham Yorkshire | England | British | 60561440001 | |||||||||
| CLAYTOR, Anthony | Director | 5 Hollydell Morgans Road SG13 8BE Hertford Hertfordshire | England | British | 43468330002 | |||||||||
| FRETWELL DOWNING, Francis Anthony, Dr | Director | Chestnut House Netherswell Manor GL54 1JZ Stow On The Wold Gloucestershire | United Kingdom | British | 24215150003 | |||||||||
| MANNING, Martin John | Director | N/A Apt 7, 3 Kenwood Road S7 1NP Sheffield South Yorkshire | England | English | 121526330001 | |||||||||
| ROOMS, Allan Colin | Director | 21 Oxford Violet Sutton Park HU7 4WH Hull East Yorkshire | British | 81758000003 | ||||||||||
| QA NOMINEES LIMITED | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | 132219990001 |
Who are the persons with significant control of W2 GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Alan Shuker | Apr 06, 2016 | Northwood Way HA6 1RB Northwood 166 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does W2 GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 17, 2009 Delivered On Feb 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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