Company Information for BACKGROUND2 LIMITED
ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE,
|
Company Registration Number
04687495
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BACKGROUND2 LIMITED | ||
Legal Registered Office | ||
ONE ST. PETERS SQUARE MANCHESTER M2 3DE Other companies in W14 | ||
Previous Names | ||
|
Company Number | 04687495 | |
---|---|---|
Company ID Number | 04687495 | |
Date formed | 2003-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-08 15:29:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
||
KURT RENE ELISABETH DILLEN |
||
ALISTAIR JOHNSTON |
||
KATHRYN ELIZABETH ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARTIN |
Director | ||
ALISTAIR JOHNSTON |
Company Secretary | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
BAUDOUIN DE LA TOUR |
Director | ||
LONG NGUYEN |
Director | ||
KEITH TREVOR CARSLEY |
Director | ||
ALVIN VAN GEE HO |
Director | ||
PATRICK BERTHON |
Director | ||
KEITH TREVOR CARSLEY |
Company Secretary | ||
ANDREW CHI YUEN CHUNG |
Director | ||
TOM HOLBERTON |
Director | ||
TOM HOLBERTON |
Company Secretary | ||
ALVIN VAN GEE HO |
Company Secretary | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WILCHAP NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC05 | Change of details for Tokheim Uk Limited as a person with significant control on 2017-10-31 | |
RES01 | ADOPT ARTICLES 17/11/17 | |
RES01 | ADOPT ARTICLES 27/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Crown House 72 Hammersmith Road London W14 8th | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Hbjg Secretarial Limited as company secretary on 2016-05-01 | |
TM02 | Termination of appointment of Alistair Johnston on 2016-05-01 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. DAVID MARTIN | |
AP03 | Appointment of Alistair Johnston as company secretary on 2016-01-07 | |
TM02 | Termination of appointment of Hbjg Secretarial Limited on 2016-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONG NGUYEN | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DE LA TOUR | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVIN HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARSLEY | |
AP01 | DIRECTOR APPOINTED KATHRYN ELIZABETH ROGERS | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 05/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERTHON | |
AP01 | DIRECTOR APPOINTED LONG NGUYEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP04 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH CARSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 31 PENNARD ROAD LONDON W12 8DW | |
AA01 | PREVSHO FROM 31/08/2011 TO 30/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN HO / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT DILLEN / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAUDOUIN DE LA TOUR / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARSLEY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERTHON / 09/04/2010 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM HOLBERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDY CHUNG | |
288a | SECRETARY APPOINTED KEITH CARSLEY | |
288a | DIRECTOR APPOINTED BAUDOUIN DE LA TOUR | |
288a | DIRECTOR APPOINTED PATRICK BERTHON | |
288a | DIRECTOR APPOINTED KURT DILLEN | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDY CHUNG / 27/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARSLEY / 24/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOM HOLBERTON / 27/03/2008 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/05/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/09/03--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED WILCHAP 310 LIMITED CERTIFICATE ISSUED ON 17/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACKGROUND2 LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BACKGROUND2 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. |