2C20 LTD

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

    Company Name2C20 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638949
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 2C20 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 2C20 LTD located?

    Registered Office Address
    C/O Hca Business Recovery Ltd
    12 Cromac Place
    BT7 2JB Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of 2C20 LTD?

    Previous Company Names
    Company NameFromUntil
    QTH HOLDINGS LTDJun 08, 2016Jun 08, 2016

    What are the latest accounts for 2C20 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for 2C20 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    2 pages4.72(NI)

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Statement of receipts and payments to Sep 29, 2022

    6 pages4.69(NI)

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Statement of receipts and payments to Sep 29, 2021

    6 pages4.69(NI)

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 19 Culcavy Road Hillsborough BT26 6JD Northern Ireland to C/O Hca Business Recovery Ltd 12 Cromac Place Belfast Antrim BT7 2JB on Oct 20, 2020

    2 pagesAD01

    Declaration of solvency

    3 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Unit D Cranmore House 611 Lisburn Road Belfast County Antrim BT9 7GT Northern Ireland to 19 Culcavy Road Hillsborough BT26 6JD on May 26, 2020

    1 pagesAD01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2019

    RES15

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 1 Hammonds Road Upper Ballinderry Lisburn Co. Antrim BT28 2NG United Kingdom to Unit D Cranmore House 611 Lisburn Road Belfast County Antrim BT9 7GT on May 07, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    3 pagesCS01

    Notification of Robert Joseph Lewis as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 28, 2016

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of 2C20 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Charlotte
    Upper Ballinderry
    BT28 2NG Lisburn
    1 Hammonds Road
    Co. Antrim
    United Kingdom
    Director
    Upper Ballinderry
    BT28 2NG Lisburn
    1 Hammonds Road
    Co. Antrim
    United Kingdom
    United KingdomBritish208877710001
    LEWIS, Robert Joseph
    Upper Ballinderry
    BT28 2NG Lisburn
    1 Hammonds Road
    Co. Antrim
    United Kingdom
    Director
    Upper Ballinderry
    BT28 2NG Lisburn
    1 Hammonds Road
    Co. Antrim
    United Kingdom
    Northern IrelandBritish143118830001

    Who are the persons with significant control of 2C20 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Joseph Lewis
    12 Cromac Place
    BT7 2JB Belfast
    C/O Hca Business Recovery Ltd
    Antrim
    Jul 01, 2016
    12 Cromac Place
    BT7 2JB Belfast
    C/O Hca Business Recovery Ltd
    Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does 2C20 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2023Due to be dissolved on
    Sep 30, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Hegarty
    12 Cromac Place
    BT7 2JB Belfast
    practitioner
    12 Cromac Place
    BT7 2JB Belfast

    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