Liquidation
Company Information for 2 SECTOR HOLDINGS LIMITED
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,
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Company Registration Number
05102564
Private Limited Company
Liquidation |
Company Name | ||
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2 SECTOR HOLDINGS LIMITED | ||
Legal Registered Office | ||
SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA Other companies in LE1 | ||
Previous Names | ||
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Company Number | 05102564 | |
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Company ID Number | 05102564 | |
Date formed | 2004-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2012 | |
Account next due | 30/04/2014 | |
Latest return | 15/04/2013 | |
Return next due | 13/05/2014 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-09-05 05:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT HAMPSON |
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PHILIP JAMES HUNT |
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STEPHEN FRANCIS TYE |
||
JULIE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE WHITE |
Company Secretary | ||
STEPHEN PRITCHARD |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABM DESIGN AND MARKETING LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SECTOR DESIGN AND MARKETING LIMITED | Director | 1999-04-20 | CURRENT | 1993-07-29 | Liquidation | |
UPRIGHT GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2005-04-08 | Liquidation | |
SECTOR DESIGN AND MARKETING LIMITED | Director | 1999-11-01 | CURRENT | 1993-07-29 | Liquidation | |
NO.12 SOLUTIONS LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
SECTOR DESIGN AND MARKETING LIMITED | Director | 2002-09-01 | CURRENT | 1993-07-29 | Liquidation | |
MINT MANUFACTURING LIMITED | Director | 2015-04-01 | CURRENT | 2010-03-22 | Active | |
MARKFIELD MANAGEMENT LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2015-12-15 | |
SECTOR DESIGN AND MARKETING LIMITED | Director | 1999-03-01 | CURRENT | 1993-07-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2016 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK ENDERBY LEICESTER LE19 1SD ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 1 OAK SPINNEY PARK RATBY LANE LEICESTER LEICESTERSHIRE LE3 3AW UK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WHITE | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/07/2013 | |
LATEST SOC | 10/05/13 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 15/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS TYE / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAMPSON / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WHITE / 28/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
Annotation | ||
AR01 | 15/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 15/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WHITE / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS TYE / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HUNT / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAMPSON / 18/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WHITE / 18/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WHITE / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS TYE / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HUNT / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HAMPSON / 15/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMPSON / 08/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM DESFORD HALL, LEICESTER LANE DESFORD LEICESTERSHIRE LE9 9JJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
169 | £ IC 1000/950 15/09/06 £ SR 50@1=50 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: DESFORD HALL LEICESTER KANE DESFORD LEICESTERSHIRE LE9 9JJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GW 406 LIMITED CERTIFICATE ISSUED ON 08/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 | |
123 | NC INC ALREADY ADJUSTED 18/10/04 | |
RES04 | £ NC 100/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Notice of | 2018-05-03 |
Notice of Intended Dividends | 2015-09-18 |
Meetings of Creditors | 2015-02-05 |
Notices to Creditors | 2014-12-18 |
Appointment of Liquidators | 2014-12-18 |
Meetings of Creditors | 2014-10-27 |
Appointment of Administrators | 2014-09-23 |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WESTLEIGH DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 2 SECTOR HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | 2 SECTOR HOLDINGS LIMITED | Event Date | 2018-05-03 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | 2 SECTOR HOLDINGS LIMITED | Event Date | 2015-09-16 |
Principal Trading Address: 1 Oak Spinney Park, Ratby Lane, Leicester LE3 3AW Notice is hereby given that I propose to make an interim distribution to unsecured creditors within 2 months of 9 October 2015 which is the final date fixed for proofs. Creditors are reminded that failure to submit their proof by this date may result in their claim being excluded from the distribution. Proofs of debt should be submitted to Tyrone Shaun Courtman and Nicholas John Edwards at PKF Cooper Parry Group Limited, Sky View, Argosy Road, Castle Donington, Derby, DE74 2SA. Date of appointment: 12 December 2014. Office Holder details: Tyrone Shaun Courtman (IP No: 7237) and Nicholas John Edwards (IP No: 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, Castle Donington, Derby, DE74 2SA. Further details contact: Samantha Wetwood, Email: samanthawe@pkfcooperparry.com, Tel: 01332 411163. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 2 SECTOR HOLDINGS LIMITED | Event Date | 2015-02-02 |
Notice is hereby given that a General Meeting of creditors of the company will be held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, Castle Donington, Derby DE74 2SA on 20 February 2015 at 10.30 am for the purpose of considering, and if thought fit, passing the following resolutions: That the Liquidators be authorised to destroy the books and records of the company 12 months after dissolution; The the Liquidators be able to employ solicitors and agents of their choice, in order to assist in the winding-up of the company; That the Liquidators will acknowledge, but not be required to agree creditors claims unless and until it becomes apparent that funds will be available to pay a dividend to the class of creditor concerned; The Liquidators fees be calculated by reference to the time properly given by the Liquidators and their staff in attending to matters arising in the insolvency and the Liquidators be authorised to draw fees on account, as and when funds permit; That the basis of the Liquidators category 2 disbursements be approved and that the disbursements may be reimbursed to the Liquidators as and when funds permit; That the Liquidators may pay Preferential Creditors in full if there are sufficient funds to do so. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged with the Joint Liquidator no later than 12 noon on the day before the meeting together with a proof of debt if not already proved. Office Holder details: Tyrone Shaun Courtman and Nicholas John Edwards, (IP Nos. 7237 and 9005), of PKF Cooper Parry Group Limited , Sky View, Argosy Road, Castle Donington, Derby , DE74 2SA. Date of appointment: 12 December 2014. For further details telephone: Samantha Wetwood, Email: samanthawe@pkfcooperparry.com Tel: 01332 411163. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 2 SECTOR HOLDINGS LIMITED | Event Date | 2014-12-15 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 30 January 2015, to send their names and addresses with particulars of their debts or claims, and the name and addresses of their Solicitors (if any), to the undersigned Tyrone Shaun Courtman and Nicholas John Edwards of PKF Cooper Parry Limited,Sky View, Argosy Road, Castle Donington, Derby DE74 2SA, the Joint Liquidators of the said Company. Office Holder details: Tyrone Shaun Courtman and Nicholas John Edwards, (IP Nos. 7237 and 9005) of PKF Cooper Parry Limited,Sky View, Argosy Road, Castle Donington, Derby DE74 2SA. For further details contact: Samantha Wetwood, Email: samanthawe@pkfcooperparry.com Tel: 01332 411163. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 2 SECTOR HOLDINGS LIMITED | Event Date | 2014-12-12 |
Tyrone Shaun Courtman and Nicholas John Edwards , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, Castle Donington, Derby DE74 2SA . : For further details contact: Samantha Wetwood, Email: samanthawe@pkfcooperparry.com Tel: 01332 411163. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 2 SECTOR HOLDINGS LIMITED | Event Date | 2014-10-22 |
In the Birmingham District Registry case number 8361 Notice is hereby given by Edward T Kerr and Ian J Gould (IP Nos 7866 and 9024 ), both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD the Joint Administrators of 2 Sector Holdings Limited that a meeting of the creditors of the above named Company is to be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 06 November 2014 at 11.30 am. The meeting is an initial meeting of creditors convened under paragraph 51 of Schedule B1 to the Insolvency Act 1986. In order to be entitled to vote at the meeting creditors must send their written statement of claim to the undersigned Edward T Kerr at BDO LLP at Pannell House, 159 Charles Street, Leicester LE1 1LD or by email to BRNOTICE@bdo.co.uk not later than 12.00 noon on the business day before the day fixed for the meeting. Date of Appointment: 15 September 2014. Further information regarding the administration can be obtained by contacting the Joint Administrators at BRNOTICE@bdo.co.uk. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | 2 SECTOR HOLDINGS LIMITED | Event Date | 2014-09-15 |
In the Birmingham District Registry case number 8361 Edward T Kerr and Ian J Gould (IP Nos 9021 and 7866 ), both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD Further details contact: Email: BRNOTICE@bdo.co.uk quoting 9021/GS/7866/C7-SECTOR : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 2 SECTOR HOLDINGS LIMITED | Event Date | 2014-08-05 |
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. |