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NAMESHELL 2 LIMITED

Learn more about NAMESHELL 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

NAMESHELL 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00106501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.12.17
dissolution date: 2011.05.24
last member list: 2006.03.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company NAMESHELL 2 LIMITED was a Private Limited Company, registration number 00106501, established in United Kingdom on the 17. December 1909. The company was dissolved. The company was in business for 106 years and 11 months. Previous names of this company were: HEATH GROUP LIMITED, C.E. HEATH PUBLIC LIMITED COMPANY. The company used to be located at WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT. Business of the company NAMESHELL 2 LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.05.24. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.03.24. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE - Outstanding on 2003.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2011
Form type: 4.68
Date: 2011.02.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010
Form type: 4.68
Date: 2010.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
Form type: 4.68
Date: 2010.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
Form type: 4.68
Date: 2009.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
Form type: 4.68
Date: 2009.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
Form type: 4.68
Date: 2008.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
Form type: 4.68
Date: 2008.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: 287
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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COMPANY NAME CHANGED, HEATH GROUP LIMITED, CERTIFICATE ISSUED ON 02/06/05
Form type: CERTNM
Date: 2005.06.02
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: 287
Date: 2000.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.05
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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AMENDING 1556B-NEW RIDER
Form type: MISC
Date: 2000.04.19
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AMENDING 1556B-NEW RIDER
Form type: MISC
Date: 2000.04.19
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AMENDING 1556B-NEW RIDER
Form type: MISC
Date: 2000.04.19

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2001.06.01 - 2011.05.24
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.03.31 - 2011.05.24
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
MICHAEL ANDREW BRUCE (dissolve)
Director, GROUP OPERATIONS AND IT DIRECT, 2006.01.10 - 2011.05.24
ROYSTON MANOR ST PETER'S LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
ROBERT NIGEL THOMAS (dissolve)
Director, ACCOUNTANT, 2006.01.10 - 2011.05.24
SOUTH WEST HOUSE WESTON ROAD , BATH
BA1 2XU, AVON
NICHOLAS ROWE (dissolve)
Secretary, 1992.03.31 - 2001.06.01
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
TIMOTHY EDWARD BROADHURST (dissolve)
Director, INSURANCE BROKER, 1994.09.06 - 1996.06.20
HIGHFIELD HOUSE MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7NU, KENT
MICHAEL JOHN BURTON (dissolve)
Director, 1992.09.01 - 1996.04.16
4A LANGTON WAY , LONDON
SE3 7TL
JOHN MARTIN CLAY (dissolve)
Director, BANKER, 1992.03.31 - 1994.01.13
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
PETER CHARLES CROWNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.29 - 1998.04.30
74C GRANVILLE PARK , LONDON
SE13 7DX
PETER WILLIAM JOHN DUFFIELD (dissolve)
Director, SOLICITOR, 1992.03.31 - 1997.08.12
COPYHOLD ERIDGE , TUNBRIDGE WELLS
TN3 9LN, KENT
RICHARD WALTER FIELDING (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.07.16
WEST HALL LONGBURTON , SHERBORNE
DT9 5PF, DORSET
PAUL JOHN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.03.25
96 BURNHAM ROAD , LEIGH ON SEA
SS9 2JS, ESSEX
MICHAEL HECTOR KIER (dissolve)
Director, LLOYDS BROKER, 1992.03.31 - 2002.01.31
23 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
IAN HAMISH NOEL MACKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.20 - 1998.10.23
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
JOHN GARVIE MACKENZIE GREEN (dissolve)
Director, LLOYD'S BROKER, 1992.03.31 - 2003.04.24
HIGHER LANGDON , BEAMINSTER
DT8 3NN, DORSET
ANTHONY JOHN MONEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.04.15
BEVINGDON HOUSE BELCHAMP OTTEN , SUDBURY
CO10 7BE, SUFFOLK
IAN MORROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1997.08.12
BROADACRES 7 DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
PETER ERIC PRESLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1997.08.05
RATS CASTLE CASTLETONS OAK CRANBROOK ROAD , BIDDENDEN ASHFORD
TN27 8DY, KENT
NICHOLAS ROWE (dissolve)
Director, COMPANY SECRETARY, 2003.04.24 - 2004.03.31
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
RICHARD JAMES SANSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.07 - 2005.12.23
12 BIRCH MEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
CHRISTOPHER HENRY SPORBORG (dissolve)
Director, BANKER, 1994.01.13 - 1997.08.18
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE
CALLUM JOHN TYNDALE STEWART (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.06.20
18 HEREFORD SQUARE , LONDON
SW7 4TS
TIMOTHY JAMES WILLIAM TOOKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.22 - 2002.05.07
28 BRABOURNE RISE , BECKENHAM
BR3 6SG, KENT
RAYMOND REGINALD WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1997.12.01
4 BURRAN AVENUE , MOSMAN
NEW SOUTH WALES
AUSTRALIA

Companies near to NAMESHELL 2 ltd.

Information about the Private Limited Company NAMESHELL 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data