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DORMANT 2 LIMITED

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

Company details

CROMPTON HOUSE, BARRS FOLD ROAD,, WINGATE INDUSTRIAL PARK,, WESTHOUGHTON,, BOLTON, BL5 3XW.

DORMANT 2 LIMITED on the map

Company type: Private Limited Company
Company number: 01042296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.14
last member list: 1990.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.24
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BANKS
MORTGAGE DEBENTURE - Outstanding on 1989.06.12
THE CO-OPERATIVE BANK PLCNKS AND SKARABORGSBANKENAS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BA
A SECOND FULL MORTGAGE DEBENTURE - Outstanding on 1989.06.16
ELDERS IXL HOLDINGS (UK) LIMITED
GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1990.05.08
FBG HOLDINGS (U.K) LIMITED.
SUPPLEMENTAL DEED. - Outstanding on 1991.08.20
THE CO-OPERATIVE BANK PLCMILNEAS AGENT AND TRUSTEE FOR ITSELF THE BANKS AND MR
SUPPLEMENTAL DEED - Outstanding on 1992.04.30
FBG HOLDINGS (UK) LIMITEDPREVIOUSLY ELDERS IXL HOLDINGS (UK) LIMITED
SECOND SUPPLEMENTAL DEED - Outstanding on 1992.05.14
FBG HOLDINGS (UK) LIMITEDPREVIOUSLY ELDERS IXL HOLDINGS (UK) LIMITED
DEED OF ADHERENCE - Outstanding on 1992.05.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/92
Form type: 363(287)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUGIN SWEDA LIMITED, CERTIFICATE ISSUED ON 23/01/92
Form type: CERTNM
Date: 1992.01.22
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, ADAM HOUSE,, 66, CHORLEY STREET,, BOLTON,, BL1 4AH.
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/89 FROM:, VALIANT HOUSE, 1 PARK ROAD, UXBRIDGE, MIDDLESEX UB8 1NW
Form type: 287
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/10/89
Form type: SRES01
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
WD 03/01/89 AD 14/12/88---------, £ SI [email protected]=2000000, £ IC 4100400/6100400
Form type: 88(2)
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/88
Form type: SRES11
Date: 1989.01.18
Child documents:
Document type: ANNOTATION
Date: 1989.01.18
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/88
Document type: ANNOTATION
Date: 1989.01.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 14/12/88
Order cannot be placed (digitalisation not planned)
£ NC 5000000/7000000
Form type: 123
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/88
Form type: SRES11
Date: 1988.09.21
Child documents:
Document type: ANNOTATION
Date: 1988.09.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/05/88
Order cannot be placed (digitalisation not planned)
DIV
Form type: 122
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
WD 06/09/88 AD 23/05/88---------, £ SI [email protected]=3399900, £ IC 700500/4100400
Form type: PUC 2
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 23/05/88
Form type: ORES12
Date: 1988.09.20
Child documents:
Document type: ANNOTATION
Date: 1988.09.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/05/88
Order cannot be placed (digitalisation not planned)
£ NC 700500/5000000
Form type: 123
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020388
Form type: SRES01
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.22

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Company directors and board members:

NEIL BROUGH ALEXANDER (dissolve)
Secretary, 1991.05.24
BROOK HOUSE OSBASTON , OSWESTRY
SY10 8HT, SHROPSHIRE
NEIL BROUGH ALEXANDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24
BROOK HOUSE OSBASTON , OSWESTRY
SY10 8HT, SHROPSHIRE
THOMAS ADAM MILNE (dissolve)
Director, 1991.05.24
19 BARNFIELD URMSTON , MANCHESTER
M41 9EW, LANCASHIRE
ALASTAIR SCOTT ANDREW PETRIE (dissolve)
Director, 1991.05.24
48 BROOKLAND DRIVE GOOSTREY , CREWE
CW4 8JD, CHESHIRE
DAVID TURNER (dissolve)
Director, 1991.05.24
RAYEN HOUSE THE LANE HEATON , BOLTON
BL1 5DJ, LANCASHIRE

Information about the Private Limited Company DORMANT 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: 2016.07.21. Reload the data