H2000 Limited

Company Name	H2000 Limited
Company Status	Dissolved
Company Number	03318312
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 1997(26 years, 7 months ago)
Dissolution Date	29 January 2015 (8 years, 7 months ago)
Previous Name	Howell'S 2000 Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Robert Locke
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 January 2015)
Role	Chief Executive Officer
Country of Residence	Cayman Islands
Correspondence Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mrs Nicola Ann Locke
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 January 2015)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	Howell's School Park Street Denbigh Denbighshire LL16 3EN Wales

Director Name	Mr John Richard Gardner
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Groes Hall Groes Denbigh Clwyd LL16 5RS Wales

Director Name	Robert Locke
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mogador 322 Rue Du Centre Sportif Verbier Ch1936 Switzerland

Director Name	Richard Melling
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Old Schoolhouse Rhewl Ruthin Denbighshire LL15 2TU Wales

Secretary Name	Mr John Richard Gardner
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Groes Hall Groes Denbigh Clwyd LL16 5RS Wales

Director Name	Mr Adrian Peter Walmsley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Ambleside Plas Newton Chester Cheshire CH2 2PU Wales

Director Name	Mr Paul James Graham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howells School Denbigh Denbighshire LL16 3EA Wales

Location

Registered Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£2,156,583
Net Worth	-£481,135
Cash	£71,747
Current Liabilities	£1,187,365

Accounts

Latest Accounts	31 August 2012 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Statement of affairs with form 4.19 (6 pages)
29 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2013	Registered office address changed from 13 Park Street Denbigh Denbighshire LL16 3DB Wales on 19 August 2013 (2 pages)
17 June 2013	Total exemption full accounts made up to 31 August 2012 (27 pages)
31 May 2013	Annual return made up to 10 February 2013 no member list (3 pages)
24 January 2013	Company name changed howell's 2000 LIMITED\certificate issued on 24/01/13 CONNOT ‐ (3 pages)
18 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-11-01 (1 page)
14 January 2013	Registered office address changed from Howells School Denbigh Denbighshire LL16 3EA on 14 January 2013 (1 page)
27 December 2012	Termination of appointment of Paul James Graham as a director on 16 November 2012 (1 page)
15 May 2012	Termination of appointment of John Richard Gardner as a director on 14 May 2012 (1 page)
15 May 2012	Termination of appointment of John Richard Gardner as a secretary on 14 May 2012 (1 page)
26 March 2012	Total exemption full accounts made up to 31 August 2011 (25 pages)
16 February 2012	Annual return made up to 10 February 2012 no member list (6 pages)
23 June 2011	Total exemption full accounts made up to 31 August 2010 (19 pages)
17 February 2011	Annual return made up to 10 February 2011 no member list (6 pages)
23 November 2010	Appointment of Mrs Nicola Ann Locke as a director (2 pages)
21 September 2010	Group of companies' accounts made up to 31 August 2009 (20 pages)
4 March 2010	Annual return made up to 10 February 2010 no member list (4 pages)
29 January 2010	Termination of appointment of Richard Melling as a director (2 pages)
29 January 2010	Termination of appointment of Adrian Walmsley as a director (2 pages)
29 January 2010	Appointment of Mr Paul James Graham as a director (3 pages)
29 January 2010	Appointment of Robert Locke as a director (3 pages)
13 August 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
3 March 2009	Annual return made up to 10/02/09 (3 pages)
5 November 2008	Group of companies' accounts made up to 31 August 2007 (19 pages)
20 March 2008	Annual return made up to 10/02/08 (3 pages)
30 September 2007	Group of companies' accounts made up to 31 August 2006 (18 pages)
22 May 2007	New director appointed (1 page)
29 March 2007	Annual return made up to 10/02/07 (2 pages)
7 August 2006	Full accounts made up to 31 August 2005 (19 pages)
10 February 2006	Annual return made up to 10/02/06 (2 pages)
7 October 2005	Full accounts made up to 31 August 2004 (17 pages)
9 March 2005	Annual return made up to 10/02/05 (2 pages)
11 December 2004	Director resigned (1 page)
10 November 2004	Full accounts made up to 31 August 2003 (17 pages)
9 March 2004	Annual return made up to 10/02/04 363(287) ‐ Registered office changed on 09/03/04 (4 pages)
7 January 2004	Full accounts made up to 31 August 2002 (17 pages)
4 November 2003	Particulars of mortgage/charge (4 pages)
19 May 2003	Annual return made up to 10/02/03 (4 pages)
3 October 2002	Full accounts made up to 31 August 2001 (16 pages)
12 February 2002	Annual return made up to 10/02/02 (4 pages)
5 October 2001	Full accounts made up to 31 August 2000 (17 pages)
30 March 2001	Annual return made up to 10/02/01 (4 pages)
23 August 2000	Annual return made up to 10/02/00 363(287) ‐ Registered office changed on 23/08/00 (4 pages)
19 May 2000	Full accounts made up to 31 August 1999 (14 pages)
13 July 1999	Full accounts made up to 31 August 1998 (14 pages)
13 July 1999	Full accounts made up to 28 February 1998 (15 pages)
7 June 1999	Annual return made up to 10/02/99 (4 pages)
8 February 1999	Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page)
17 April 1998	Annual return made up to 10/02/98 363(288) ‐ Director's particulars changed (4 pages)
13 February 1997	New director appointed (2 pages)
10 February 1997	Incorporation (21 pages)

H2000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check