CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
Overview
| Company Name | CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07307485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED located?
| Registered Office Address | 1st Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Jul 07, 2010 | Jul 07, 2010 |
What are the latest accounts for CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CROMWELL CORPORATE SECRETARIAL NO. 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 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Treacy as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Giles Macpherson as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Marie Suzanne Ferguson as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Cromwell Holdings Europe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mrs Claire Treacy as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Marie Suzanne Ferguson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy William Sewell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHTSON, Deborah Louise | Secretary | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | 152509650001 | |||||||
| MACPHERSON, Robin Giles | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | England | British | 244827040001 | |||||
| SEWELL, Timothy William | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 154627410001 | |||||
| FERGUSON, Marie Suzanne | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | England | British | 113815090004 | |||||
| KENNEDY, Fraser James | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 121610350003 | |||||
| TREACY, Claire | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 189529610001 |
Who are the persons with significant control of CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cromwell Holdings Europe Limited | Apr 06, 2016 | Manor Court Business Park Eastfield YO11 3TU Scarborough 1st Floor, Unit 16 England | No | ||||||||||
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Natures of Control
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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