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IRERE HIT 2 LIMITED

IRERE HIT 2 LIMITED

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

    • Overview

    Company NameIRERE HIT 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07394223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRERE HIT 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IRERE HIT 2 LIMITED located?

    Registered Office Address
    12 Charles Ii Street
    SW1Y 4QU London
    Undeliverable Registered Office AddressNo

    What were the previous names of IRERE HIT 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEAREF HIT 2 LIMITEDOct 01, 2010Oct 01, 2010

    What are the latest accounts for IRERE HIT 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for IRERE HIT 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Appointment of Laurence Edwin Hayes as a director on Nov 17, 2014

    		2 pagesAP01

    Termination of appointment of Christopher John Huxtable as a director on Nov 14, 2014

    		1 pagesTM01

    Termination of appointment of Andreas Katsaros as a director on Nov 14, 2014

    		1 pagesTM01

    Termination of appointment of Iain Douglas Bond as a director on Oct 07, 2014

    		1 pagesTM01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Andreas Katsaros on Sep 16, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Mr Andreas Katsaros on Jan 01, 2013

    		2 pagesCH01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		7 pagesAR01

    legacy

    		18 pagesMG01

    Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Christopher John Huxtable on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Andreas Katsaros on Apr 11, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of IRERE HIT 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    HAYES, Laurence Edwin
    Jubilee Place
    SW3 3TQ London
    2
    England
    		Director
    Jubilee Place
    SW3 3TQ London
    2
    England
    		United KingdomBritish192784770001
    THORP, Timothy Geoffrey
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish66923730003
    LYON, Karen
    Belvedere Court
    372-374 Upper Richmond Road
    SW15 6HY London
    33
    United Kingdom
    		Secretary
    Belvedere Court
    372-374 Upper Richmond Road
    SW15 6HY London
    33
    United Kingdom
    		154546300001
    BOND, Iain Douglas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish68687180001
    GLOVER, Edward Douglas
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish121380002
    HUXTABLE, Christopher John
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish156351910001
    KATSAROS, Andreas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomGerman152648720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRERE HIT 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irere Hit Holdings Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number07394250
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    Does IRERE HIT 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture
    Created On Sep 28, 2011
    Delivered On Sep 28, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H quattro west moor park doncaster t/no SYK582834. F/h land and buildings lying to the east of cosford lane (also known as the gist unit) valley park rugby t/no WYK376982. L/h exel distribution unit california drive normanton WYK932013 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 (for further details of properties charged please refer to the form MG01) see image for full details.
    Persons Entitled
    • Metropolitan Life Insurance Company (Security Trustee)
    Transactions
    • Sep 28, 2011Registration of a charge (MG01)
    • Jan 22, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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