| Company Name | Witton Street Nominee 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08267568 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher David Bathurst |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12-14 Shaws Road Altrincham Cheshire WA14 1QU |
| Director Name | Mr Christopher David Jones |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12-14 Shaws Road Altrincham Cheshire WA14 1QU |
Location
| Registered Address | 12-14 Shaws Road Altrincham Cheshire WA14 1QU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher David Bathurst 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher David Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 1 February 2013 | Delivered on: 15 February 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 18 witton street northwich cheshire t/no CH380244 a floating charge over all unfixed plant and machinery and other chattels and equipment assignment of rental/income(s) and all rights and benefits relating to them. Outstanding |
|---|
Filing History
| 18 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2022 | Application to strike the company off the register (1 page) |
| 10 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 10 December 2020 | Change of details for Mr Christopher David Bathurst as a person with significant control on 10 December 2020 (2 pages) |
| 10 December 2020 | Director's details changed for Mr Christopher David Bathurst on 10 December 2020 (2 pages) |
| 10 December 2020 | Director's details changed for Mr Christopher David Jones on 10 December 2020 (2 pages) |
| 10 December 2020 | Change of details for Mr Christopher David Jones as a person with significant control on 10 December 2020 (2 pages) |
| 10 December 2020 | Registered office address changed from 40 Peter Street Manchester Greater Manchester M2 5GP to 12-14 Shaws Road Altrincham Cheshire WA14 1QU on 10 December 2020 (1 page) |
| 12 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 22 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2020 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 14 February 2019 | Satisfaction of charge 1 in full (1 page) |
| 16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2019 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 10 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 15 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 October 2012 | Incorporation (20 pages) |
| 25 October 2012 | Incorporation (20 pages) |