Ness Recoveries 2 Limited

Company Name	Ness Recoveries 2 Limited
Company Status	Dissolved
Company Number	03801480
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)
Dissolution Date	8 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Wayne Anthony Arthur
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 08 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Clarence Road Harpenden Hertfordshire AL5 4AH

Secretary Name	Mr Wayne Anthony Arthur
Nationality	British
Status	Closed
Appointed	28 July 2008(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 08 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Clarence Road Harpenden Hertfordshire AL5 4AH

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Cottage Brookhouse Green Smallwood Cheshire CW11 2XF

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 22 June 2007)
Role	Director/Restauranteur
Country of Residence	England
Correspondence Address	Wyndcroft Adlington Road Wilmslow Cheshire SK9 2AL

Secretary Name	Mr Jeremy Kevin Roberts
Nationality	British
Status	Resigned
Appointed	26 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 22 June 2007)
Role	Director/Restauranteur
Country of Residence	England
Correspondence Address	Wyndcroft Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr Craig Anthony Bell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Dryborn Way Durham Co Durham DH1 5SE

Secretary Name	Mark Vincent Jones
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2008)
Role	Company Director
Correspondence Address	Dougdale House 13 Abbots Drive Virginia Water Surrey GU25 4SE

Director Name	Mr Charles Williamson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Ravelrig Road Balerno Midlothian EH14 7LZ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Bdo Stoy Hayward Llp 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 May 2011	Final Gazette dissolved following liquidation (1 page)
8 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Notice of move from Administration to Dissolution on 1 February 2011 (49 pages)
8 February 2011	Notice of move from Administration to Dissolution (49 pages)
31 August 2010	Administrator's progress report to 3 August 2010 (45 pages)
31 August 2010	Administrator's progress report to 3 August 2010 (45 pages)
31 August 2010	Administrator's progress report to 3 August 2010 (45 pages)
5 August 2010	Notice of extension of period of Administration (1 page)
5 August 2010	Notice of extension of period of Administration (1 page)
9 March 2010	Administrator's progress report to 3 February 2010 (59 pages)
9 March 2010	Administrator's progress report to 3 February 2010 (59 pages)
9 March 2010	Administrator's progress report to 3 February 2010 (59 pages)
2 February 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
2 February 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (3 pages)
19 January 2010	Company name changed the living room LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2009-12-14 (3 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Change of name notice (2 pages)
30 September 2009	Statement of administrator's proposal (104 pages)
30 September 2009	Statement of administrator's proposal (104 pages)
27 August 2009	Appointment of an administrator (1 page)
27 August 2009	Appointment of an administrator (1 page)
11 August 2009	Appointment terminated director charles williamson (1 page)
11 August 2009	Appointment Terminated Director charles williamson (1 page)
10 August 2009	Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX (1 page)
10 August 2009	Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX (1 page)
24 July 2009	Location of register of members (1 page)
24 July 2009	Return made up to 06/07/09; full list of members (5 pages)
24 July 2009	Location of register of members (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Return made up to 06/07/09; full list of members (5 pages)
24 July 2009	Location of debenture register (1 page)
4 June 2009	Full accounts made up to 30 June 2008 (10 pages)
4 June 2009	Accounts made up to 30 June 2008 (10 pages)
20 February 2009	Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom (1 page)
20 February 2009	Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom (1 page)
31 October 2008	Director appointed mr charles williamson (3 pages)
31 October 2008	Director appointed mr charles williamson (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from, hale place, 229 ashley road, hale, altrincham, cheshire, WA15 9SX, united kingdom (1 page)
23 September 2008	Registered office changed on 23/09/2008 from, hale place, 229 ashley road, hale, altrincham, cheshire, WA15 9SX, united kingdom (1 page)
1 September 2008	Appointment Terminated Director craig bell (1 page)
1 September 2008	Appointment terminated director craig bell (1 page)
27 August 2008	Return made up to 06/07/08; full list of members (3 pages)
27 August 2008	Return made up to 06/07/08; full list of members (3 pages)
26 August 2008	Director appointed mr wayne anthony arthur (2 pages)
26 August 2008	Director appointed mr wayne anthony arthur (2 pages)
26 August 2008	Appointment terminated secretary mark jones (1 page)
26 August 2008	Appointment Terminated Secretary mark jones (1 page)
26 August 2008	Secretary appointed mr wayne anthony arthur (2 pages)
26 August 2008	Secretary appointed mr wayne anthony arthur (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF (1 page)
26 August 2008	Registered office changed on 26/08/2008 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF (1 page)
26 October 2007	Return made up to 06/07/07; full list of members (2 pages)
26 October 2007	Return made up to 06/07/07; full list of members (2 pages)
18 August 2007	Particulars of mortgage/charge (3 pages)
18 August 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: 116 duke street, liverpool, merseyside L1 5AG (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Auditor's resignation (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Auditor's resignation (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 116 duke street, liverpool, merseyside L1 5AG (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
6 July 2007	Declaration of assistance for shares acquisition (10 pages)
6 July 2007	Declaration of assistance for shares acquisition (10 pages)
6 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
3 July 2007	Accounts made up to 31 March 2007 (11 pages)
3 July 2007	Full accounts made up to 31 March 2007 (11 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts made up to 31 March 2006 (6 pages)
18 October 2006	Return made up to 06/07/06; full list of members (5 pages)
18 October 2006	Return made up to 06/07/06; full list of members (5 pages)
26 January 2006	Accounts made up to 31 March 2005 (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 July 2005	Return made up to 06/07/05; full list of members (7 pages)
18 July 2005	Return made up to 06/07/05; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts made up to 31 March 2004 (6 pages)
21 July 2004	Return made up to 06/07/04; full list of members (7 pages)
21 July 2004	Return made up to 06/07/04; full list of members (7 pages)
21 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 September 2003	Accounts made up to 31 March 2003 (6 pages)
13 July 2003	Return made up to 06/07/03; full list of members (8 pages)
13 July 2003	Return made up to 06/07/03; full list of members (8 pages)
26 November 2002	Accounts made up to 31 March 2002 (13 pages)
26 November 2002	Full accounts made up to 31 March 2002 (13 pages)
12 July 2002	Return made up to 06/07/02; full list of members (7 pages)
12 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2001	Full accounts made up to 31 March 2001 (16 pages)
17 December 2001	Accounts made up to 31 March 2001 (16 pages)
20 July 2001	Return made up to 06/07/01; full list of members (6 pages)
20 July 2001	Return made up to 06/07/01; full list of members (6 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
5 August 2000	Particulars of mortgage/charge (5 pages)
5 August 2000	Particulars of mortgage/charge (5 pages)
21 July 2000	Return made up to 06/07/00; full list of members (6 pages)
21 July 2000	Return made up to 06/07/00; full list of members (6 pages)
14 June 2000	Accounts made up to 30 September 1999 (3 pages)
14 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 February 2000	Nc inc already adjusted 01/02/00 (1 page)
28 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 February 2000	Ad 01/02/00--------- Â£ si 649998@1=649998 Â£ ic 2/650000 (2 pages)
28 February 2000	Ad 01/02/00--------- Â£ si 649998@1=649998 Â£ ic 2/650000 (2 pages)
28 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 February 2000	Nc inc already adjusted 01/02/00 (1 page)
10 February 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
10 February 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 January 2000	Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page)
25 January 2000	Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 26 nicholas street, chester, cheshire CH1 2PQ (2 pages)
13 January 2000	Registered office changed on 13/01/00 from: 26 nicholas street, chester, cheshire CH1 2PQ (2 pages)
11 November 1999	Memorandum and Articles of Association (9 pages)
11 November 1999	Memorandum and Articles of Association (9 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed;new director appointed (2 pages)
10 November 1999	New secretary appointed;new director appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
21 October 1999	Company name changed the note cafe bar LIMITED\certificate issued on 22/10/99 (2 pages)
21 October 1999	Company name changed the note cafe bar LIMITED\certificate issued on 22/10/99 (2 pages)
3 August 1999	Company name changed blocklow LIMITED\certificate issued on 04/08/99 (2 pages)
3 August 1999	Company name changed blocklow LIMITED\certificate issued on 04/08/99 (2 pages)
6 July 1999	Incorporation (14 pages)

Ness Recoveries 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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