| Company Name | Bates Wells No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06774947 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
| Previous Name | Hull Open Public Local Access Network Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Augustus Barnabas Della-Porta |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Trainee Solicitor |
| Country of Residence | England |
| Correspondence Address | 1a Willow Walk Cambridge Cambridgeshire CB1 1LA |
| Secretary Name | BWB Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Stephen Thomas Lloyd |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 44 Dartmouth Row Greenwich London SE10 8AW |
| Secretary Name | Bates Wells & Braithwaite Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Location
| Registered Address | 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Augustus Barnabas Della-porta 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Thomas Lloyd 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Secretary's details changed for Bwb Secretarial Limited on 9 February 2015 (1 page) |
| 9 February 2015 | Secretary's details changed for Bwb Secretarial Limited on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 9 February 2015 (1 page) |
| 9 February 2015 | Secretary's details changed for Bwb Secretarial Limited on 9 February 2015 (1 page) |
| 7 November 2014 | Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014 (1 page) |
| 17 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 1 July 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 15 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mr Augustus Barnabas Della-Porta on 1 October 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Augustus Barnabas Della-Porta on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Augustus Barnabas Della-Porta on 1 October 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages) |
| 18 December 2009 | Termination of appointment of Bates Wells & Braithwaite Secretarial Services as a secretary (1 page) |
| 18 December 2009 | Appointment of Bwb Secretarial Limited as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Bates Wells & Braithwaite Secretarial Services as a secretary (1 page) |
| 18 December 2009 | Appointment of Bwb Secretarial Limited as a secretary (1 page) |
| 30 December 2008 | Memorandum and Articles of Association (26 pages) |
| 30 December 2008 | Memorandum and Articles of Association (26 pages) |
| 19 December 2008 | Company name changed hull open public local access network LIMITED\certificate issued on 19/12/08 (2 pages) |
| 19 December 2008 | Company name changed hull open public local access network LIMITED\certificate issued on 19/12/08 (2 pages) |
| 17 December 2008 | Incorporation (30 pages) |
| 17 December 2008 | Incorporation (30 pages) |