| Company Name | Bournemouth Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06509999 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael David Colin Craven Campbell |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Nicholas John Fairclough Chapman |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Stuart John Creed |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Robert Royden Marsden |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Mr Nicholas John Fairclough Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ellis & Sons Amalgamated Properties LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | S.j. Creed 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 11 April 2008 | Delivered on: 17 April 2008 Persons entitled: West Bromwich Commercial Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future assets and undertakings of the company. Outstanding |
|---|---|
| 11 April 2008 | Delivered on: 17 April 2008 Persons entitled: West Bromwich Commercial Limited Classification: Deed of assignment of rental income Secured details: All sums due or to become due. Particulars: All rents in respect of the property known as 114 and 36-40 commercial road bournemouth t/n DT168112. Outstanding |
| 11 April 2008 | Delivered on: 17 April 2008 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H 36-40 commercial road bournemouth t/n dt 168112. Outstanding |
Filing History
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 27 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 12 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Director's details changed for Stuart John Creed on 20 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Michael David Colin Craven Campbell on 20 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Robert Royden Marsden on 20 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Nicholas John Fairclough Chapman on 20 February 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Mr Nicholas John Fairclough Chapman on 20 February 2011 (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 9 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 24 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 17 March 2009 | Appointment terminated secretary hal management LIMITED (1 page) |
| 17 March 2009 | Secretary appointed nicholas john fairclough chapman (4 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from harbottle & lewis 14 hanover square london W1S 1HP (1 page) |
| 25 March 2008 | Director appointed nicholas john fairclough chapman (11 pages) |
| 25 March 2008 | Director appointed robert royden marsden (11 pages) |
| 25 March 2008 | Ad 20/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 March 2008 | Director appointed stuart john creed (11 pages) |
| 25 March 2008 | Director appointed michael david colin craven campbell (12 pages) |
| 25 March 2008 | Appointment terminated director hal directors LIMITED (1 page) |
| 20 February 2008 | Incorporation (14 pages) |