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HALTWISTLE 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haltwistle 2 Ltd. The company was founded 14 years ago and was given the registration number 07105639. The firm's registered office is in SOUTH WOODHAM FERRERS. You can find them at Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALTWISTLE 2 LTD
Company Number:07105639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Canewdon Road, Westcliff On Sea, United Kingdom, SS0 7NE

Secretary15 December 2009Active
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, England, CM3 5ZA

Director15 December 2009Active

People with Significant Control

Mr Nicholas David Lyon Geaves
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, CM3 5ZA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-11-04Resolution

Resolution.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type dormant.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-21Accounts

Accounts with accounts type dormant.

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2012-01-18Annual return

Annual return company with made up date full list shareholders.

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2011-08-12Accounts

Accounts with accounts type dormant.

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2011-01-14Annual return

Annual return company with made up date full list shareholders.

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2010-01-26Change of name

Certificate change of name company.

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