Active - Proposal to Strike off
Company Information for S2S LIMITED
DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH,
|
Company Registration Number
03952958
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
S2S LIMITED | |
Legal Registered Office | |
DENTON HALL ILKLEY WEST YORKSHIRE LS29 0HH Other companies in LS29 | |
Company Number | 03952958 | |
---|---|---|
Company ID Number | 03952958 | |
Date formed | 2000-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 24/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 14:04:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S2S 1994, LLC | 806 N PARK RD SPOKANE VLY WA 992121196 | Delinquent | Company formed on the 2020-07-29 | |
S2S 3 COMMA LLC | Delaware | Unknown | ||
S2S ACADEMIA LTD | 238 EASTERLY ROAD LEEDS LS8 3ES | Active | Company formed on the 2013-10-29 | |
S2S ACADEMIA ONLINE LTD | Oxford House Oxford Row Leeds LS1 3BE | Active - Proposal to Strike off | Company formed on the 2020-05-06 | |
S2S ACCESSORIES LLC | 906 W MONROE STREET JACKSONVILLE FL 32204 | Active | Company formed on the 2020-03-30 | |
S2S AG CONSULTING LLC | 405 LIVE OAK LANE LABELLE FL 33935 | Active | Company formed on the 2021-01-25 | |
S2S ALLIANCE LLC | Michigan | UNKNOWN | ||
S2S ARBORS EDGE, LLC | Delaware | Unknown | ||
S2S ARLINGTON EXCHANGE, LLC | Delaware | Unknown | ||
S2S ASIA LIMITED | Active | Company formed on the 2003-12-10 | ||
S2S AUTO TRANSPORT CORPORATION | 10 N GRAND LANE Suffolk AMITYVILLE NY 11701 | Active | Company formed on the 2023-10-27 | |
S2S BATH CLUB LTD | 72 Wembley Park Drive Wembley MIDDLESEX HA9 8HB | Active - Proposal to Strike off | Company formed on the 2022-03-04 | |
S2S BEAUTY AND WELLBEING SERVICES LTD | 35A BRASSEY AVENUE HAMPDEN PARK EASTBOURNE BN22 9QD | Active | Company formed on the 2022-02-07 | |
S2S BELLA VISTA EXCHANGE, LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2015-12-04 | |
S2S BELLA VISTA EXCHANGE, LLC | Delaware | Unknown | ||
S2S BELLA VISTA ASSOCIATES LLC | Delaware | Unknown | ||
S2S BISTRO, CO. | 3550 270TH AVENUE 3550 270TH AVENUE KEOKUK IA 52632 | Active | Company formed on the 2020-07-28 | |
S2S BLOCKCHAIN INC. | Delaware | Unknown | ||
S2S BLOCKCHAIN CANADA INC | British Columbia | Active | Company formed on the 2019-02-21 | |
S2S BONFIRE, LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Dissolved | Company formed on the 2018-04-23 |
Officer | Role | Date Appointed |
---|---|---|
LISA MICHELLE MCDONELL |
||
DAVID STUART HURCOMB |
||
MICHAEL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE MARKS |
Director | ||
DAREN ROBERT HARRIS |
Director | ||
BARBARA COWELL |
Company Secretary | ||
PAUL MURRAY COGAN |
Director | ||
CHRISTOPHER JOHN LANDSBOROUGH NEWTON |
Director | ||
ANTHONY DAVID HENDERSON |
Director | ||
DAVID JOHN LANE |
Director | ||
DALE CALLUM PETER NURSTEN |
Director | ||
SCOTT MALCOLM ERWIN NURSTEN |
Director | ||
MARK ANDREWS |
Director | ||
CHRISTOPHER WOOTTON |
Director | ||
DALE CALLUM PETER NURSTEN |
Company Secretary | ||
SHEILA LORRAINE NURSTEN |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH POWER INTERNATIONAL LIMITED | Director | 2018-03-30 | CURRENT | 1995-07-11 | Active | |
MORFIND 2022 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
THE FREEDOM GROUP OF COMPANIES LTD. | Director | 2018-03-30 | CURRENT | 1993-11-01 | Active | |
MORFIND 2027 LIMITED | Director | 2018-03-30 | CURRENT | 2001-06-14 | Active | |
MORFIND 2028 LIMITED | Director | 2018-03-30 | CURRENT | 2007-12-20 | Active | |
MORFIND 2019 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2020 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2030 LIMITED | Director | 2018-03-30 | CURRENT | 1983-08-31 | Active | |
MORFIND 2026 LIMITED | Director | 2018-03-30 | CURRENT | 1995-10-02 | Active | |
MORFIND 2029 LIMITED | Director | 2018-03-30 | CURRENT | 1996-05-20 | Active | |
MORFIND 2025 LIMITED | Director | 2018-03-30 | CURRENT | 1996-09-17 | Active | |
MORFIND 2023 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
MORFIND 2024 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
NGBF HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
N G BAILEY PENSIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2010-02-23 | Active | |
VAN ELLE HOLDINGS PLC | Director | 2017-11-01 | CURRENT | 2003-04-02 | Active | |
RED KITE LEARNING TRUST | Director | 2016-12-15 | CURRENT | 2011-02-09 | Active | |
RED KITE ALLIANCE LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
HGS VENTURES LIMITED | Director | 2016-12-15 | CURRENT | 2014-01-22 | Active | |
N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED | Director | 2013-07-26 | CURRENT | 1957-12-02 | Dissolved 2015-08-18 | |
BAILEY JOHNSON (HOLDINGS) LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-15 | Dissolved 2015-08-18 | |
SI SITE SERVICES (INTERNATIONAL) LIMITED | Director | 2010-09-24 | CURRENT | 1998-06-25 | Dissolved 2015-07-21 | |
N. G. BAILEY MANUFACTURING LIMITED | Director | 2010-09-24 | CURRENT | 1980-04-09 | Active - Proposal to Strike off | |
BAILEY INTERIORS LIMITED | Director | 2010-09-24 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
BAILEY ASSET MANAGEMENT LTD | Director | 2010-09-24 | CURRENT | 2005-04-13 | Active | |
HAMSAARD 2019 LIMITED | Director | 2010-09-24 | CURRENT | 1996-07-22 | Active | |
N.G. BAILEY ENGINEERING LIMITED | Director | 2010-09-24 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
BAILEY BUILDING SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1978-09-06 | Active | |
BAILEY ENERGY LIMITED | Director | 2010-09-24 | CURRENT | 1993-01-11 | Active | |
BAILEY RAIL LIMITED | Director | 2010-09-24 | CURRENT | 1999-11-09 | Active | |
BAILEY LEASING LIMITED | Director | 2010-09-24 | CURRENT | 2000-06-05 | Active | |
BAILEY SYSTEMS LIMITED | Director | 2010-09-24 | CURRENT | 2000-08-08 | Active | |
BAILEY OFF-SITE LIMITED | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
DENTON PARK LTD | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
NG BAILEY IT SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1989-01-24 | Active | |
SI SITE SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1959-02-12 | Active | |
NG BAILEY LIMITED | Director | 2010-09-24 | CURRENT | 1938-07-22 | Active | |
NG BAILEY GROUP LIMITED | Director | 2010-09-24 | CURRENT | 1980-04-11 | Active | |
BERDOST 2019 LIMITED | Director | 2010-09-24 | CURRENT | 1965-06-30 | Active | |
BAILEY BUILDING MANAGEMENT LTD | Director | 2010-09-24 | CURRENT | 2001-12-28 | Active | |
NG BAILEY FACILITIES SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 2005-06-06 | Active | |
BAILEY BUILDING SYSTEMS LTD | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
INTEGRATED CONTROL SYSTEMS LIMITED | Director | 2010-09-24 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
BRITISH POWER INTERNATIONAL LIMITED | Director | 2018-03-30 | CURRENT | 1995-07-11 | Active | |
MORFIND 2022 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
THE FREEDOM GROUP OF COMPANIES LTD. | Director | 2018-03-30 | CURRENT | 1993-11-01 | Active | |
MORFIND 2027 LIMITED | Director | 2018-03-30 | CURRENT | 2001-06-14 | Active | |
MORFIND 2028 LIMITED | Director | 2018-03-30 | CURRENT | 2007-12-20 | Active | |
MORFIND 2019 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2020 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2030 LIMITED | Director | 2018-03-30 | CURRENT | 1983-08-31 | Active | |
MORFIND 2026 LIMITED | Director | 2018-03-30 | CURRENT | 1995-10-02 | Active | |
MORFIND 2029 LIMITED | Director | 2018-03-30 | CURRENT | 1996-05-20 | Active | |
MORFIND 2025 LIMITED | Director | 2018-03-30 | CURRENT | 1996-09-17 | Active | |
MORFIND 2023 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
MORFIND 2024 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
NGBF HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
N G BAILEY PENSIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2010-02-23 | Active | |
BAILEY ASSET MANAGEMENT LTD | Director | 2015-09-21 | CURRENT | 2005-04-13 | Active | |
HAMSAARD 2019 LIMITED | Director | 2015-09-21 | CURRENT | 1996-07-22 | Active | |
N.G. BAILEY ENGINEERING LIMITED | Director | 2015-09-21 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
BAILEY BUILDING SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1978-09-06 | Active | |
BAILEY ENERGY LIMITED | Director | 2015-09-21 | CURRENT | 1993-01-11 | Active | |
BAILEY RAIL LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-09 | Active | |
BAILEY LEASING LIMITED | Director | 2015-09-21 | CURRENT | 2000-06-05 | Active | |
BAILEY SYSTEMS LIMITED | Director | 2015-09-21 | CURRENT | 2000-08-08 | Active | |
BAILEY OFF-SITE LIMITED | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
DENTON PARK LTD | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
NG BAILEY IT SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1989-01-24 | Active | |
SI SITE SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1959-02-12 | Active | |
NG BAILEY LIMITED | Director | 2015-09-21 | CURRENT | 1938-07-22 | Active | |
NG BAILEY GROUP LIMITED | Director | 2015-09-21 | CURRENT | 1980-04-11 | Active | |
BERDOST 2019 LIMITED | Director | 2015-09-21 | CURRENT | 1965-06-30 | Active | |
BAILEY BUILDING MANAGEMENT LTD | Director | 2015-09-21 | CURRENT | 2001-12-28 | Active | |
NG BAILEY FACILITIES SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 2005-06-06 | Active | |
BAILEY BUILDING SYSTEMS LTD | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
INTEGRATED CONTROL SYSTEMS LIMITED | Director | 2015-09-21 | CURRENT | 2007-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 4386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/17 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 4386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PORTER | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 4386 | |
AR01 | 17/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15 | |
AP01 | DIRECTOR APPOINTED MR LEE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 4386 | |
AR01 | 17/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 | |
AR01 | 17/08/13 FULL LIST | |
AR01 | 17/08/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/12 | |
AP03 | SECRETARY APPOINTED LISA MICHELLE MCDONELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | |
AR01 | 17/08/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED DAREN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENDERSON / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT NURSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE NURSTEN | |
AP01 | DIRECTOR APPOINTED PAUL COGAN | |
AA | FULL ACCOUNTS MADE UP TO 27/02/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS | |
363a | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WOOTTON | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/12/07--------- £ SI 318@1=318 £ IC 4068/4386 | |
88(2)R | AD 21/12/07--------- £ SI 85@1=85 £ IC 3983/4068 | |
88(2)R | AD 21/12/07--------- £ SI 34@1=34 £ IC 3949/3983 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as S2S 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. |