2 Sector Holdings Limited

Company Registration Number: 05102564

Company registered in England and Wales

Approximate Location Map
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2 Sector Holdings Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Castle Donington, Derby.

Registered Address

SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA

There are 246 companies currently registered at this postcode, including this one.

All companies at DE74 2SA

Registration Data

Company Number

05102564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

15 April 2013

Returns Next Due

13 May 2014

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,054,958£1,640,220£1,567,284£2,883,255£2,066,470
of which Cash £261,665£444,087£125,091£716,037£125,357
Total Assets £1,054,958£1,640,220£1,567,284£2,883,255£2,066,470
Current Liabilities £1,137,724£1,851,652£2,569,023£3,339,295£2,257,818
Net Current Assets £-82,766£-211,432£-1,001,739£-456,040£-191,348
Total Net Worth £507,993£623,813£-251,496£-278,467£-383,278

Previous Names

  • GW 406 LIMITED, active until 8 December 2004

Company Officers

  • HAMPSON, Andrew Robert

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • HUNT, Philip James

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Operations Directors

    Month of birth: April 1964

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • TYE, Stephen Francis

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • WHITE, Julie

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1972

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • WHITE, Julie

    Secretary

    Appointed on 6 October 2004

    Resigned on 20 November 2013

    1
    Oak Spinney Park
    Ratby Lane
    Leicester
    Leicestershire
    LE3 3AW
    Uk

  • GW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2004

    Resigned on 6 October 2004

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • PRITCHARD, Stephen

    Director

    Appointed on 6 October 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1966

    136 Station Road
    Market Bosworth
    Warwickshire
    CV13 0NP

  • GW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 15 April 2004

    Resigned on 6 October 2004

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

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

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.

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Latest Filings

  1. 16 February 2017 Liquidators statement of receipts and payments to 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5ZZ5SJV. Transaction: MzE2OTA5ODE0OGFkaXF6a2N4.

  2. 14 March 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q51Z07RC. Transaction: MzE0Mzk5ODU5OGFkaXF6a2N4.

  3. 25 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A510MU35. Transaction: MzE0MjcxOTkyNWFkaXF6a2N4.

  4. 25 February 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5101BW2. Transaction: MzE0MjcxOTc5M2FkaXF6a2N4.

  5. 25 February 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A510MU3D. Transaction: MzE0MjcxOTcwOWFkaXF6a2N4.

  6. 2 February 2016 Liquidators statement of receipts and payments to 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZKLFPF. Transaction: MzE0MTAxODU0OGFkaXF6a2N4.

  7. 4 June 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48TF4TC. Transaction: MzEyNDk5NjM4MGFkaXF6a2N4.

  8. 4 June 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48TF4SW. Transaction: MzEyNDk5NjI2OWFkaXF6a2N4.

  9. 25 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41IJN15. Transaction: MzExODA2Mzk1MmFkaXF6a2N4.

  10. 7 January 2015 Administrator's progress report to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Insolvency. Type: 2.24B. Barcode: A3NE4QTM. Transaction: MzExNDg5NjM1NWFkaXF6a2N4.

  11. 30 December 2014 Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: A3N0W183. Transaction: MzExMzkzNzkxNmFkaXF6a2N4.

  12. 12 December 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3M3JYWH. Transaction: MzExMzM3NjA4NWFkaXF6a2N4.

  13. 1 December 2014 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3LGFF3S. Transaction: MzExMjQ5NjAyMmFkaXF6a2N4.

  14. 18 November 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q3KHE0LM. Transaction: MzExMTU0NzY1NWFkaXF6a2N4.

  15. 29 October 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3J3TK0Z. Transaction: MzExMDM2MzYyMWFkaXF6a2N4.

  16. 25 September 2014 Registered office address changed from Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD England to Pannell House 159 Charles Street Leicester LE1 1LD on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: A3GQY5IW. Transaction: MzEwODIwOTc4NWFkaXF6a2N4.

  17. 24 September 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3GQY5GW. Transaction: MzEwODExODc2NmFkaXF6a2N4.

  18. 3 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjY3MDg3MGFkaXF6a2N4.

  19. 14 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTUyNDMzOGFkaXF6a2N4.

  20. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyOTE5M2FkaXF6a2N4.

  21. 13 December 2013 Registered office address changed from 1 Oak Spinney Park Ratby Lane Leicester Leicestershire LE3 3AW Uk on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4O823. Transaction: MzA5MDY1MjczOGFkaXF6a2N4.

  22. 20 November 2013 Termination of appointment of Julie White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJGFVN. Transaction: MzA4OTA2MDg5NmFkaXF6a2N4.

  23. 20 November 2013 Previous accounting period extended from 28 February 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2LJG71M. Transaction: MzA4OTA1ODI5MGFkaXF6a2N4.

  24. 10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X283L9G0. Transaction: MzA3Nzc1NDA2MWFkaXF6a2N4.

  25. 10 May 2013 Director's details changed for Mr Stephen Francis Tye on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X283L9FK. Transaction: MzA3Nzc1MTg5OWFkaXF6a2N4.

  26. 10 May 2013 Director's details changed for Mr Andrew Robert Hampson on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X283L9FF. Transaction: MzA3Nzc1MTg5NGFkaXF6a2N4.

  27. 10 May 2013 Director's details changed for Mrs Julie White on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X283L9FS. Transaction: MzA3Nzc1MTkwOWFkaXF6a2N4.

  28. 8 April 2013 Group of companies' accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A252L47V. Transaction: MzA3NTg0MjY0OWFkaXF6a2N4.

  29. 23 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17FX942. Transaction: MzA1NjI2NDc0MGFkaXF6a2N4.

  30. 15 November 2011 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANI92Z8X. Transaction: MzA0NzIyMzE4MWFkaXF6a2N4.

  31. 18 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XNDINU84. Transaction: MzAzNzM1MjI2OWFkaXF6a2N4.

  32. 18 May 2011 Director's details changed for Mr Stephen Francis Tye on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNDILU82. Transaction: MzAzNzM1MjA4MWFkaXF6a2N4.

  33. 18 May 2011 Director's details changed for Mrs Julie White on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNDIMU83. Transaction: MzAzNzM1MjA4NmFkaXF6a2N4.

  34. 18 May 2011 Director's details changed for Mr Philip James Hunt on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNDIKU81. Transaction: MzAzNzM1MjA3NmFkaXF6a2N4.

  35. 18 May 2011 Secretary's details changed for Mrs Julie White on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH03. Barcode: XNDIIU8Z. Transaction: MzAzNzM1MjA3M2FkaXF6a2N4.

  36. 18 May 2011 Director's details changed for Mr Andrew Robert Hampson on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNDIJU80. Transaction: MzAzNzM1MjA0N2FkaXF6a2N4.

  37. 11 November 2010 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AH8O1P0D. Transaction: MzAyNjgzMjc3NGFkaXF6a2N4.

  38. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUW6NJXW. Transaction: MzAxNTM5NTcxNmFkaXF6a2N4.

  39. 12 May 2010 Director's details changed for Stephen Francis Tye on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUW6LJXU. Transaction: MzAxNTM5NTE0OGFkaXF6a2N4.

  40. 12 May 2010 Director's details changed for Julie White on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUW6MJXV. Transaction: MzAxNTM5NTE1MGFkaXF6a2N4.

  41. 12 May 2010 Director's details changed for Philip James Hunt on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUW6KJXT. Transaction: MzAxNTM5NTE0NmFkaXF6a2N4.

  42. 12 May 2010 Director's details changed for Andrew Robert Hampson on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUW6JJXS. Transaction: MzAxNTM5NTE0NWFkaXF6a2N4.

  43. 5 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PXTVF00P. Transaction: MzAwMjIwOTY3OWFkaXF6a2N4.

  44. 5 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PXTVG00Q. Transaction: MzAwMjIwOTUwNWFkaXF6a2N4.

  45. 5 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: P4TQI00U. Transaction: MzAwMjIwOTM4OWFkaXF6a2N4.

  46. 1 October 2009 Group of companies' accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AURW7DP0. Transaction: MjA0MjU1ODc5OGFkaXF6a2N4.

  47. 8 September 2009 Director's change of particulars / andrew hampson / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA6DID3O. Transaction: MjA0MDg4MzA1MWFkaXF6a2N4.

  48. 9 June 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB56QAKG. Transaction: MjAzNDc5NDUxNmFkaXF6a2N4.

  49. 2 June 2009 Registered office changed on 02/06/2009 from desford hall, leicester lane desford leicestershire LE9 9JJ [View PDF]

    Category: Address. Type: 287. Barcode: XHIH6AC5. Transaction: MjAzNDExNTQ5N2FkaXF6a2N4.

  50. 23 May 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIA0WA3B. Transaction: MjAzMzgzNjk0NGFkaXF6a2N4.

  51. 1 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVULR9H1. Transaction: MjAzMjI5NDAxN2FkaXF6a2N4.

  52. 24 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SFV9AQ. Transaction: MjAzMTQyMjY3MGFkaXF6a2N4.

  53. 5 September 2008 Group of companies' accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKOU92VI. Transaction: MjAxMjc1OTAyNmFkaXF6a2N4.

  54. 19 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HFLZU8. Transaction: MjAwNTYyNzIyNmFkaXF6a2N4.

  55. 27 December 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMTg4NmFkaXF6a2N4.

  56. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIxMjkxN2FkaXF6a2N4.

  57. 14 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMDYxMWFkaXF6a2N4.

  58. 19 December 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0Njk5OWFkaXF6a2N4.

  59. 19 October 2006 £ ic 1000/950 15/09/06 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MDA1ODQwN2FkaXF6a2N4.

  60. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyMzg4OGFkaXF6a2N4.

  61. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc2Njg1N2FkaXF6a2N4.

  62. 24 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4NjAyMGFkaXF6a2N4.

  63. 24 April 2006 Registered office changed on 24/04/06 from: desford hall leicester kane desford leicestershire LE9 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk0ODc0MmFkaXF6a2N4.

  64. 12 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwODg4Mjk0NmFkaXF6a2N4.

  65. 21 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkzMTQ4NmFkaXF6a2N4.

  66. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTE3ODQ0MWFkaXF6a2N4.

  67. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODI4NTg3NWFkaXF6a2N4.

  68. 8 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDg2OTE5N2FkaXF6a2N4.

  69. 22 November 2004 Accounting reference date shortened from 30/04/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTIwMjM0MWFkaXF6a2N4.

  70. 26 October 2004 Ad 18/10/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYzNDcwM2FkaXF6a2N4.

  71. 26 October 2004 Nc inc already adjusted 18/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDY5OTE4NWFkaXF6a2N4.

  72. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkzNTkyMGFkaXF6a2N4.

  73. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM0MTIzN2FkaXF6a2N4.

  74. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI0OTc1NGFkaXF6a2N4.

  75. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU4MTIyOWFkaXF6a2N4.

  76. 22 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQ4OTIzNmFkaXF6a2N4.

  77. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxMzg4OGFkaXF6a2N4.

  78. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzNTc1MmFkaXF6a2N4.

  79. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ3NjM0OWFkaXF6a2N4.

  80. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0NTY4MWFkaXF6a2N4.

  81. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxOTQ3MWFkaXF6a2N4.

  82. 12 October 2004 Registered office changed on 12/10/04 from: one eleven edmund street birmingham west midlands B3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA2MTAwNmFkaXF6a2N4.

  83. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc2MzUwMGFkaXF6a2N4.

  84. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM2NjkwOWFkaXF6a2N4.

  85. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU1MDk1MmFkaXF6a2N4.

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