2 Be Limited

Company Registration Number: 03979582

Company registered in England and Wales

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2 Be Limited is a Private Company Limited by Shares first registered on 25 April 2000. It was dissolved on 27 October 2015.

Registered Address

39 Bicester Road
Long Crendon
Bucks
HP18 9BP

There are 3 companies currently registered at this postcode, including this one.

All companies at HP18 9BP

Registration Data

Company Number

03979582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 April 2000

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

25 April 2014

Returns Next Due

23 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,368£35,474£2,228£4,825£2,169
of which Cash £3,968£33,528£2,228£4,825£2,169
Total Assets £5,368£35,474£2,228£4,825£2,169
Current Liabilities £996£25,411£1,470£3,971£1,935
Net Current Assets £4,372£10,063£758£854£234
Total Net Worth £4,373£10,064£759£855£235

Previous Names

No previous names

Company Officers

  • BOAGE, Ian Neal

    Secretary

    Appointed on 21 January 2004

     

    Rookery Barn
    Yew Tree Farm Long Street
    High Ham
    Langport
    Somerset
    TA10 9DW

  • COLDICOTT, Florence Hilary

    Director

    Appointed on 25 April 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1961

    39 Bicester Road
    Long Crendon
    Buckinghamshire
    HP18 9BP

  • COOK, Sarah Elizabeth

    Director

    Appointed on 25 April 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1955

    8 Townsend Reach 8 Townsend Reach
    Bourne End
    Buckinghamshire
    SL8 5RH

  • COLDICOTT, Roy Martin

    Secretary

    Appointed on 25 April 2000

    Resigned on 21 January 2004

    Manor Barn
    Thame Road, Blackthorn
    Bicester
    Oxfordshire
    OX25 1TF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2000

    Resigned on 25 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COLDICOTT, Roy Martin

    Director

    Appointed on 25 April 2000

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Designer

    Month of birth: February 1956

    Manor Barn
    Thame Road, Blackthorn
    Bicester
    Oxfordshire
    OX25 1TF

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 April 2000

    Resigned on 25 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1NzA0MmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjQ1Mjc5NmFkaXF6a2N4.

  3. 2 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4A5UBC8. Transaction: MzEyNTc5MDQ3OGFkaXF6a2N4.

  4. 4 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CRSERF. Transaction: MzEwNDYyNzk3MmFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36JY4FC. Transaction: MzA5ODgwNTA1MWFkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MXBVYA. Transaction: MzA5MDU3NjMyM2FkaXF6a2N4.

  7. 29 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5242. Transaction: MzA3NzEwNDU0NWFkaXF6a2N4.

  8. 27 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DXNUX2. Transaction: MzA2MTQ4Nzc0OWFkaXF6a2N4.

  9. 27 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17QECGR. Transaction: MzA1NjYwNTExOGFkaXF6a2N4.

  10. 21 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8J86XP1. Transaction: MzA0NDE3NDM3NmFkaXF6a2N4.

  11. 4 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XIEX5TUI. Transaction: MzAzNjU2NDQxNmFkaXF6a2N4.

  12. 4 May 2011 Secretary's details changed for Mr Ian Neal Boage on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH03. Barcode: XIEX4TUH. Transaction: MzAzNjU2MjAxOGFkaXF6a2N4.

  13. 12 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATL1DMBZ. Transaction: MzAyMTI4NTg0OWFkaXF6a2N4.

  14. 17 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XB4V1K2U. Transaction: MzAxNTY5MTc3MmFkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Florence Hilary Coldicott on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XB4UZK2R. Transaction: MzAxNTY5MTM4MWFkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Miss Sarah Elizabeth Cook on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XB4V0K2T. Transaction: MzAxNTY5MTM4MmFkaXF6a2N4.

  17. 1 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARZR6DQ0. Transaction: MjA0MjU3NTE2NWFkaXF6a2N4.

  18. 8 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUQ99NX. Transaction: MjAzMjUxMDgxOGFkaXF6a2N4.

  19. 8 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBUQ89NW. Transaction: MjAzMjQ0NDc0MWFkaXF6a2N4.

  20. 8 May 2009 Registered office changed on 08/05/2009 from 39 bicester road long crendon buckinghamshire HP18 9BP [View PDF]

    Category: Address. Type: 287. Barcode: XBUQ69NU. Transaction: MjAzMjQ0NDczM2FkaXF6a2N4.

  21. 8 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBUQ79NV. Transaction: MjAzMjQ0NDczNWFkaXF6a2N4.

  22. 2 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMV9A2R3. Transaction: MjAxMjQzNjM4NWFkaXF6a2N4.

  23. 22 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A93D4ZWY. Transaction: MjAwNTg4NzUyMGFkaXF6a2N4.

  24. 28 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ4NDk0N2FkaXF6a2N4.

  25. 19 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExMjAzNmFkaXF6a2N4.

  26. 4 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1NTM5NGFkaXF6a2N4.

  27. 18 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5MDQ0NmFkaXF6a2N4.

  28. 20 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MzQ3NjU0M2FkaXF6a2N4.

  29. 3 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0NTE2N2FkaXF6a2N4.

  30. 13 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMxNjAyM2FkaXF6a2N4.

  31. 21 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU2MjA1NmFkaXF6a2N4.

  32. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM0OTk0OGFkaXF6a2N4.

  33. 24 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk2NDU5MGFkaXF6a2N4.

  34. 7 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk5MDM5M2FkaXF6a2N4.

  35. 29 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA0NTg3NGFkaXF6a2N4.

  36. 10 October 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkyMTA4MGFkaXF6a2N4.

  37. 8 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5MTY3N2FkaXF6a2N4.

  38. 30 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNTg2OTM0NmFkaXF6a2N4.

  39. 2 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ4MDA0OWFkaXF6a2N4.

  40. 2 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzk4OTM4M2FkaXF6a2N4.

  41. 24 August 2001 Registered office changed on 24/08/01 from: 2 grovers court wycombe road princes risborough buckinghamshire HP27 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA1NzIyMWFkaXF6a2N4.

  42. 3 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzMjgxN2FkaXF6a2N4.

  43. 20 June 2000 Ad 15/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcyODkxM2FkaXF6a2N4.

  44. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0MTM0OGFkaXF6a2N4.

  45. 8 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMzODk3MGFkaXF6a2N4.

  46. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjczMTI0MWFkaXF6a2N4.

  47. 8 May 2000 Registered office changed on 08/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc1MTAyMGFkaXF6a2N4.

  48. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5NTM5MGFkaXF6a2N4.

  49. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ2MDIxM2FkaXF6a2N4.

  50. 25 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk2MTUzMGFkaXF6a2N4.

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