HOOPS 2 LIMITED

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

    Company NameHOOPS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07848385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOOPS 2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOOPS 2 LIMITED located?

    Registered Office Address
    3d Dundee Road
    SL1 4LG Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOOPS 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOOPS 2Nov 15, 2011Nov 15, 2011

    What are the latest accounts for HOOPS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HOOPS 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 Oct 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Ian James Langer as a director on Jul 02, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Termination of appointment of Gillian Mary Enevoldsen as a director on Jan 28, 2020

    1 pagesTM01

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2018

    13 pagesAA

    Termination of appointment of David James Haines as a director on Aug 14, 2019

    1 pagesTM01

    Confirmation statement made on Oct 26, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 30, 2017

    64 pagesAA

    Director's details changed for David James Haines on Jul 01, 2018

    2 pagesCH01

    Termination of appointment of Carol Williams as a secretary on Dec 29, 2017

    1 pagesTM02

    Termination of appointment of Carol Williams as a director on Dec 29, 2017

    1 pagesTM01

    legacy

    5 pagesSH20

    Statement of capital on Nov 13, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 26, 2017 with updates

    4 pagesCS01

    Director's details changed for Andrew Richard Parton on Sep 30, 2017

    2 pagesCH01

    Who are the officers of HOOPS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTON, Andrew Richard
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Director
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United KingdomBritish212215490001
    JORDAN, Margaret Alison
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Secretary
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    164590240001
    WILLIAMS, Carol
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Secretary
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    170526570001
    BROCKMAN, Keith
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Director
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United KingdomAmerican193652700001
    ENEVOLDSEN, Gillian Mary
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Director
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    BelgiumBritish116704960006
    GUTHRIE-BROWN, Stuart
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Director
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United KingdomBritish783050001
    HAINES, David James
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Director
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    EnglandBritish212150540002
    JORDAN, Margaret Alison
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Director
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    EnglandBritish83958080001
    LANGER, Ian James
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Director
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United KingdomBritish126944830001
    WILLIAMS, Carol
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    Director
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United KingdomBritish97385290001

    Who are the persons with significant control of HOOPS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    Apr 06, 2016
    Dundee Road
    SL1 4LG Slough
    3d
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03689160
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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