YOUR HIVE (NO. 2) LIMITED

YOUR HIVE (NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameYOUR HIVE (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10532235
    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 YOUR HIVE (NO. 2) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YOUR HIVE (NO. 2) LIMITED located?

    Registered Office Address
    Youggle House 130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR HIVE (NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for YOUR HIVE (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Jacque Allen as a director

    3 pagesRP04AP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Termination of appointment of Brian Kevin Cronin as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 602 Aston Avenue Birchwood Warrington WA3 6ZN to Youggle House 130 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH on Jun 07, 2021

    1 pagesAD01

    Appointment of Mrs Jacque Allen as a director on Apr 01, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 23, 2022Clarification A second filed AP01 was registered on 23/11/22

    Termination of appointment of Jacque Allen as a director on Mar 25, 2021

    1 pagesTM01

    Appointment of Mrs Jacque Allen as a director on Mar 25, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 16, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16th November 2022 under section 1088 of the Companies Act 2006

    Termination of appointment of Jeremy Waring Earnshaw as a director on Dec 22, 2020

    1 pagesTM01

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Alistair Maxwell How as a director on Jul 25, 2019

    1 pagesTM01

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    4 pagesCS01

    Director's details changed for Brian Cronin on Aug 04, 2017

    2 pagesCH01

    Appointment of Miss Clare Louise Oakley as a secretary on Nov 01, 2017

    2 pagesAP03

    Who are the officers of YOUR HIVE (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, Clare Louise
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Secretary
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    239687100001
    ALLEN, Jacque
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Director
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    United KingdomBritish282371410001
    BLAKEMAN, Nicola Louise
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    Secretary
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    220907810001
    EARNSHAW, Jeremy Waring
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    Secretary
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    236268860001
    ALLEN, Jacque
    SK23
    Director
    SK23
    United KingdomBritish282371410001
    CRONIN, Brian Kevin
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Director
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    United KingdomBritish133682680002
    EARNSHAW, Jeremy Waring
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    Director
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    EnglandBritish129305300001
    HOW, Alistair Maxwell
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    Director
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    EnglandBritish220907840002

    What are the latest statements on persons with significant control for YOUR HIVE (NO. 2) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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