TWOZERO PRODUCTS LIMITED
Overview
| Company Name | TWOZERO PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06919699 |
| 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 TWOZERO PRODUCTS LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is TWOZERO PRODUCTS LIMITED located?
| Registered Office Address | c/o C/O THE ACCOUNTANCY PRACTICE 41 High Street SG8 9AW Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWOZERO PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for TWOZERO PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to May 31, 2014 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * the Cow Shed Hyde Hall Farm Buckland Hertfordshire SG9 0RU United Kingdom* on May 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Philip Gray as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of TWOZERO PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Philip John | Secretary | High Street SG8 8HY Barley Barley Croft Hertfordshire United Kingdom | 138619660001 | |||||||
| GRAY, Philip | Director | High Street Barley SG8 8HY Royston Barley Croft Hertfordshire England | England | British | Company Director | 174970210001 | ||||
| HUTCHEON, Morag Fiona | Director | Ringstone CB22 4LG Duxford 10 Cambs England | United Kingdom | British | Director | 74900370003 |
Who are the persons with significant control of TWOZERO PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Morag Fiona Hutcheon | Jul 01, 2016 | c/o C/O THE ACCOUNTANCY PRACTICE High Street SG8 9AW Royston 41 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TWOZERO PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 19, 2010 Delivered On Oct 26, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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