Company Information for UK-2 LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
|
Company Registration Number
03550739
Private Limited Company
Active |
Company Name | |
---|---|
UK-2 LIMITED | |
Legal Registered Office | |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF Other companies in E1 | |
Company Number | 03550739 | |
---|---|---|
Company ID Number | 03550739 | |
Date formed | 1998-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 17:05:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK-2-USA MACHINE KNIFE (EXPORTS) LTD | ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH | Liquidation | Company formed on the 2013-10-07 |
Officer | Role | Date Appointed |
---|---|---|
JAMES PATRICK POCHIN |
||
JOHN ANDREW GALLEMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER LOVELL |
Company Secretary | ||
ADAM WILLIAM KILGOUR |
Director | ||
JOHN MORRIS |
Director | ||
IAN BURRELL |
Company Secretary | ||
MARTIN WALKER BAKER |
Director | ||
TIM MARK HOLLAND |
Company Secretary | ||
TIMOTHY MARK HOLLAND |
Director | ||
DITLEV EMIL BREDAHL |
Director | ||
PRADIP SHAH |
Company Secretary | ||
BO LADEGAARD BENDTSEN |
Director | ||
ERIK ANDERSON |
Director | ||
JOHN ROBERT PORTER |
Director | ||
PIA CARLSEN |
Company Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGUAGE CONNECT INTERNATIONAL LTD | Director | 2018-07-16 | CURRENT | 2010-09-02 | Active | |
MAKE MONEY LIMITED | Director | 2018-05-03 | CURRENT | 2006-07-19 | Active | |
M BEAUTY LTD | Director | 2018-05-03 | CURRENT | 2006-06-19 | Active | |
ILLAMASQUA LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-04 | Active | |
ILLAMASQUA (HOLDINGS) LIMITED | Director | 2017-10-05 | CURRENT | 2007-02-19 | Active | |
ESPA INTERNATIONAL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1992-08-21 | Active | |
EI SPA HOLDINGS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2014-11-18 | Active | |
PRIMAVERA AROMATHERAPY LIMITED | Director | 2017-09-06 | CURRENT | 1986-09-05 | Active | |
BEAUTY TREND UK LIMITED | Director | 2017-08-11 | CURRENT | 2011-03-18 | Active | |
VIRTUAL INTERNET (UK) LIMITED | Director | 2017-05-24 | CURRENT | 1996-05-23 | Active | |
VIRTUAL INTERNET HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2006-09-22 | Active | |
ANOTHER.COM LIMITED | Director | 2017-05-24 | CURRENT | 1998-11-04 | Active | |
THG STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2007-06-26 | Active | |
MEDIA ARK LTD | Director | 2017-04-12 | CURRENT | 2007-02-26 | Active | |
THG INTERNATIONAL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-13 | Active | |
THG TRUSTEE LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
AGHOCO 1442 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-14 | Active | |
HALE COUNTRY CLUB LIMITED | Director | 2016-06-28 | CURRENT | 2009-07-22 | Active | |
GADBROOK LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MAMA MIO DISTRIBUTION LIMITED | Director | 2015-08-13 | CURRENT | 2011-07-28 | Active | |
MAMA MIO LIMITED | Director | 2015-08-13 | CURRENT | 2004-10-06 | Active | |
MOO LIMITED | Director | 2014-03-01 | CURRENT | 2004-06-21 | Active | |
CEND INTERNATIONAL LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-15 | Active | |
EXANTE DIET LTD | Director | 2013-04-01 | CURRENT | 2010-01-15 | Active | |
BIKE KIT LTD | Director | 2013-01-21 | CURRENT | 2012-12-04 | Active | |
MYVITAMINS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-14 | Active | |
THE HUT IHC LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
THE HUT MANAGEMENT COMPANY LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
LOOKFANTASTIC GROUP LIMITED | Director | 2011-09-29 | CURRENT | 2005-03-03 | Active | |
ENSCO 818 LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK POCHIN on 2022-10-31 | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 | |
PSC05 | Change of details for The Hut.Com Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PSC07 | CESSATION OF THG OPERATIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Hut.Com Limited as a person with significant control on 2022-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390012 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390011 | |
PSC02 | Notification of Thg Operations Holdings Limited as a person with significant control on 2019-12-11 | |
PSC07 | CESSATION OF THG INTERMEDIATE OPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for The Hut Ihc Limited as a person with significant control on 2020-02-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390010 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM The Stables Gadbrook Park Rudheath Cheshire CW9 7RA England | |
RES01 | ADOPT ARTICLES 27/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of The Hut Ihc Limited as a person with significant control on 2017-05-24 | |
PSC07 | CESSATION OF STRATUS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | |
AP03 | Appointment of Mr James Patrick Pochin as company secretary on 2017-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR | |
TM02 | Termination of appointment of Alexander Lovell on 2017-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Old Truman Brewery 91 Brick Lane London E1 6QL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Alexander Lovell as company secretary on 2016-09-12 | |
TM02 | Termination of appointment of Ian Burrell on 2016-09-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 29/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 28/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 28/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER | |
AR01 | 23/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM KILGOUR / 23/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALKER BAKER / 23/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY | |
AP01 | DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR | |
AP03 | SECRETARY APPOINTED MR IAN BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND | |
AR01 | 23/09/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2011 | |
RES13 | COMPANY BUSINESS 19/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDAHL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP03 | SECRETARY APPOINTED MR TIM MARK HOLLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
AR01 | 20/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DITLEV EMIL BREDAHL / 23/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR TIM MARK HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 23/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR MARTIN WALKER BAKER | |
288b | APPOINTMENT TERMINATED SECRETARY PRADIP SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DITLEV BREDAHL / 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
GUARANTEE & DEBENTURE | Satisfied | LLOYDS DEVELOPMENT CAPITAL LIMITED AS SECURITY AGENT | |
GUARANTEE & DEBENTURE | Satisfied | CLOUD GROUP LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | PETER EVAN REES AND SHOLTO VAUGHAN AS SECURITY TRUSTEES FOR THE SECURED PARTIES, BEING THEMSELVES AND HENRY GOORUDAT HEMRAJ, GAVIN MAGUIRE, C.J. NOMINEES LIMITED AND XANADU BV |
UK-2 LIMITED owns 20 domain names.
a200.co.uk amail.co.uk cdn.co.uk englishlookup.co.uk ticketadmin.co.uk uk2guides.co.uk uk2mobile.co.uk prshah.co.uk intdomain.co.uk nd40.co.uk cloudhost.co.uk 1929.co.uk idealdomainauction.co.uk lbetyou.co.uk oriental2.co.uk uk2businessdirectory.co.uk asean2.co.uk webpref.co.uk coop2.co.uk nimbledns.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UK-2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |