2cs Communications (UK) Limited

Company Registration Number: 03943933

Company registered in England and Wales

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2cs Communications (UK) Limited is a Private Company Limited by Shares first registered on 9 March 2000. Its current registered address is in Norwich.

Registered Address

TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT

There are 337 companies currently registered at this postcode, including this one.

All companies at NR1 3DT

Registration Data

Company Number

03943933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

9 March 2014

Returns Next Due

6 April 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£468,602£657,166£694,023£603,598
of which Cash £0£6,813£159,944£309,560£296,209
Total Assets £0£468,602£657,166£694,023£603,598
Current Liabilities £0£264,604£250,448£242,374£186,621
Net Current Assets £0£203,998£406,718£451,649£416,977
Total Net Worth £0£240,176£452,721£505,016£470,128

Previous Names

  • HILLGATE (118) LIMITED, active until 31 May 2000

Company Officers

  • WOOLLIAMS, Robert Gareth

    Secretary

    Appointed on 20 February 2002

     

    Fieldings The Street
    Hacheston
    Suffolk
    IP13 0DR

  • WOOLLIAMS, Robert Gareth

    Director

    Appointed on 6 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Fieldings The Street
    Hacheston
    Suffolk
    IP13 0DR

  • GRIEVE, Juliane

    Secretary

    Appointed on 1 August 2000

    Resigned on 20 February 2002

    Nationality: German

    Elm Grove Farm
    Westcote Barton
    Chipping Norton
    Oxfordshire
    OX7 7BL

  • HILLGATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 9 March 2000

    Resigned on 5 June 2000

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • WOOLLIAMS, Robert Gareth

    Secretary

    Appointed on 5 June 2000

    Resigned on 31 July 2000

    Fieldings The Street
    Hacheston
    Suffolk
    IP13 0DR

  • GRIEVE, Charles Miller

    Director

    Appointed on 5 June 2000

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Elm Grove Farm
    Enstone Road, Middle Barton
    Chipping Norton
    Oxfordshire
    OX7 7BL

  • HILLGATE NOMINEES LIMITED

    Nominee Director

    Appointed on 9 March 2000

    Resigned on 5 June 2000

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • HILLGATE SECRETARIAL LIMITED

    Nominee Director

    Appointed on 9 March 2000

    Resigned on 5 June 2000

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • PAUL, Aidan Richard

    Director

    Appointed on 6 June 2000

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    12 St Stephens Avenue
    St Albans
    Hertfordshire
    AL3 4AD

  • THOMPSON, Jack

    Director

    Appointed on 5 June 2000

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    1 Ship Lane
    Bramford
    Ipswich
    IP8 4AL

  • WOOLLIAMS, Robert Gareth

    Director

    Appointed on 5 June 2000

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Fieldings The Street
    Hacheston
    Suffolk
    IP13 0DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 March 2017 Liquidators statement of receipts and payments to 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Insolvency. Type: 4.68. Barcode: A62ER18G. Transaction: MzE3MTkwMTQ4N2FkaXF6a2N4.

  2. 16 March 2016 Liquidators statement of receipts and payments to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Insolvency. Type: 4.68. Barcode: A52G35H5. Transaction: MzE0NDE5Mzc4MmFkaXF6a2N4.

  3. 12 May 2015 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: L46DXJZT. Transaction: MzEyMjc0Mjc4MGFkaXF6a2N4.

  4. 6 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A42DB7HW. Transaction: MzExODcwMTk4NGFkaXF6a2N4.

  5. 6 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42DB7HC. Transaction: MzExODcwMTgwN2FkaXF6a2N4.

  6. 6 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyREI3STBhZGlxemtjeA.

  7. 4 February 2015 Registered office address changed from 42C Barrack Square Martlesham Heath Ipswich IP5 3RF to 90 St. Faiths Lane Norwich NR1 1NE on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J4UWW. Transaction: MzExNjY5MTczNmFkaXF6a2N4.

  8. 24 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X38KPYY9. Transaction: MzEwMDY2NTU5M2FkaXF6a2N4.

  9. 14 January 2014 Termination of appointment of Aidan Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJYNZ4. Transaction: MzA5MjYwMDM0NWFkaXF6a2N4.

  10. 14 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBYSSR. Transaction: MzA5MjU5Njc5MmFkaXF6a2N4.

  11. 15 November 2013 Registered office address changed from 38 Anson Road Martlesham Ipswich Suffolk IP5 3RG on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6M9S0. Transaction: MzA4ODg0MDYxMWFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X250GNP4. Transaction: MzA3NTMwNzA1M2FkaXF6a2N4.

  13. 6 February 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A219KOYJ. Transaction: MzA3MjM3OTI1MGFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZR54. Transaction: MzA1NjI5Njg5MGFkaXF6a2N4.

  15. 23 April 2012 Termination of appointment of Jack Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FZR4W. Transaction: MzA1NjI5NjY4NGFkaXF6a2N4.

  16. 19 January 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SI6IW. Transaction: MzA1MDk5ODQ0MGFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XAIVZT4G. Transaction: MzAzNTI5MTUxNGFkaXF6a2N4.

  18. 14 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO6TRQP3. Transaction: MzAzMDQ1NDkyM2FkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XKEU0JCK. Transaction: MzAxMzk1NjQ2OGFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Aidan Richard Paul on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XKETZJCI. Transaction: MzAxMzk1NTk5M2FkaXF6a2N4.

  21. 26 January 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH9NJGWI. Transaction: MzAwNzkzMjMxM2FkaXF6a2N4.

  22. 1 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30CL8NS. Transaction: MjAyOTY1ODI1OGFkaXF6a2N4.

  23. 12 September 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGY8N32O. Transaction: MjAxMzI2NTU5M2FkaXF6a2N4.

  24. 30 April 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AQHX9Z6S. Transaction: MjAwNDM3OTMxNmFkaXF6a2N4.

  25. 30 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQHXBZ6U. Transaction: MjAwNDM3ODk5MmFkaXF6a2N4.

  26. 31 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ7RYHJ. Transaction: MjAwMjMwNjY2OWFkaXF6a2N4.

  27. 7 August 2007 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgzOTU0NWFkaXF6a2N4.

  28. 15 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1MDYzMWFkaXF6a2N4.

  29. 2 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUzMjU4OWFkaXF6a2N4.

  30. 15 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5MzM0OWFkaXF6a2N4.

  31. 6 January 2006 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDAyMDQ2MWFkaXF6a2N4.

  32. 21 June 2005 Registered office changed on 21/06/05 from: 42C barrack square martlesham heath ipswich suffolk IP5 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA1MzUwMmFkaXF6a2N4.

  33. 8 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0MTg0MGFkaXF6a2N4.

  34. 17 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTU0NTY1MWFkaXF6a2N4.

  35. 31 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2MTgyNGFkaXF6a2N4.

  36. 24 September 2003 Registered office changed on 24/09/03 from: the dutch house 307-308 high holborn london WC1V 7LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIyMjkzM2FkaXF6a2N4.

  37. 12 August 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjMwNjY0NWFkaXF6a2N4.

  38. 16 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ4MDI4MWFkaXF6a2N4.

  39. 16 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDUwMzI0NWFkaXF6a2N4.

  40. 21 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjgwNjQ2NWFkaXF6a2N4.

  41. 13 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIzNjIxM2FkaXF6a2N4.

  42. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUwMjgyNWFkaXF6a2N4.

  43. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQwOTU5NGFkaXF6a2N4.

  44. 26 February 2002 Registered office changed on 26/02/02 from: 30-34 langham street london W1N 5LB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMwNDc4OGFkaXF6a2N4.

  45. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc1MjE2MWFkaXF6a2N4.

  46. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ2MTcwMWFkaXF6a2N4.

  47. 4 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTk3NzMwN2FkaXF6a2N4.

  48. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE1MjM2MmFkaXF6a2N4.

  49. 17 September 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjIwMjA1NmFkaXF6a2N4.

  50. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2NDQ2OGFkaXF6a2N4.

  51. 23 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE0NzIzN2FkaXF6a2N4.

  52. 20 February 2001 Registered office changed on 20/02/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTMzOTYyM2FkaXF6a2N4.

  53. 13 November 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1NTMxNjMxNGFkaXF6a2N4.

  54. 13 November 2000 Ad 06/06/00--------- £ si 38592@.1=3859 £ ic 9800/13659 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODQ4NDA2MWFkaXF6a2N4.

  55. 23 October 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNTU5MzU0OWFkaXF6a2N4.

  56. 23 October 2000 Ad 06/06/00--------- £ si 97990@.1=9799 £ ic 1/9800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMwMDU3MGFkaXF6a2N4.

  57. 23 October 2000 S-div 28/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMzg1OTA4MmFkaXF6a2N4.

  58. 23 October 2000 Nc inc already adjusted 06/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTUzNjA3MmFkaXF6a2N4.

  59. 5 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzc5Mzg4M2FkaXF6a2N4.

  60. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE2MDY3N2FkaXF6a2N4.

  61. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQ4ODMwMWFkaXF6a2N4.

  62. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY1MTA3OWFkaXF6a2N4.

  63. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUzMDA3MWFkaXF6a2N4.

  64. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk0Nzk5NmFkaXF6a2N4.

  65. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIzNjI5OGFkaXF6a2N4.

  66. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTMxMjI4MGFkaXF6a2N4.

  67. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEzODY2M2FkaXF6a2N4.

  68. 18 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkwNjg0OGFkaXF6a2N4.

  69. 4 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI2MjY2MGFkaXF6a2N4.

  70. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ4MjE2MGFkaXF6a2N4.

  71. 4 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1Njk2M2FkaXF6a2N4.

  72. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE3NjM3MWFkaXF6a2N4.

  73. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAwNzU5NmFkaXF6a2N4.

  74. 31 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDgzNTg4OWFkaXF6a2N4.

  75. 9 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDIxOTg0M2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:14:01 +0100