TWO-ONE BH LIMITED
Overview
| Company Name | TWO-ONE BH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07876885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWO-ONE BH LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TWO-ONE BH LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWO-ONE BH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 528 LIMITED | Dec 09, 2011 | Dec 09, 2011 |
What are the latest accounts for TWO-ONE BH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TWO-ONE BH LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for TWO-ONE BH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Apr 15, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Bernard Hoggarth on Mar 23, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Rosemarie Hoggarth as a person with significant control on Mar 23, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Rosemarie Hoggarth on Mar 23, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Bernard Hoggarth as a person with significant control on Mar 23, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 31 st. Saviourgate York YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on Mar 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of TWO-ONE BH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOGGARTH, Bernard | Director | Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England | England | British | 165671350003 | |||||||||
| HOGGARTH, Rosemarie | Director | Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England | England | British | 165775260002 | |||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | Solicitor | 39685190005 | ||||||||
| GWECO DIRECTORS LTD | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 165183790001 |
Who are the persons with significant control of TWO-ONE BH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemarie Hoggarth | Apr 06, 2016 | Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bernard Hoggarth | Apr 06, 2016 | Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TWO-ONE BH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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