2 Blue Group Limited

Company Registration Number: 06401877

Company registered in England and Wales

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2 Blue Group Limited is a Private Company Limited by Shares first registered on 17 October 2007. Its current registered address is in West Yorkshire.

Registered Address

NORTHGATE
HALIFAX
WEST YORKSHIRE
HX1 1XJ

There are 2 companies currently registered at this postcode, including this one.

All companies at HX1 1XJ

Registration Data

Company Number

06401877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2013

Accounts Next Due

21 March 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3,768,166£3,542,164£3,687,754£4,127,786£4,749,387
of which Cash £2,663£2,499£926£349£300
Total Assets £3,768,166£3,542,164£3,687,754£4,127,786£4,749,387
Current Liabilities £4,013,247£4,181,647£3,541,090£3,475,085£3,856,134
Net Current Assets £-245,081£-639,483£146,664£652,701£893,253
Total Net Worth £941,263£783,014£1,300,253£1,639,531£1,478,448

Previous Names

No previous names

Company Officers

  • HAMER, Lynn Patrice

    Secretary

    Appointed on 23 October 2007

     

    Northgate
    Halifax
    West Yorkshire
    HX1 1XJ

  • HAMER, Craig John Chadwick

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: November 1976

    Northgate
    Halifax
    West Yorkshire
    HX1 1XJ

  • HAMER, David Michael

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    Northgate
    Halifax
    West Yorkshire
    HX1 1XJ

  • HAMER, Lynn Patrice

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Property Owner Renter

    Month of birth: November 1953

    Northgate
    Halifax
    West Yorkshire
    HX1 1XJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 October 2007

    Resigned on 17 October 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2007

    Resigned on 17 October 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDExMDI2NmFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODM2MzY1NGFkaXF6a2N4.

  3. 21 December 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4MPC9S8. Transaction: MzEzODA0MDU1OGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKP625. Transaction: MzEzNDY1MTY5OWFkaXF6a2N4.

  5. 28 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVPNVE. Transaction: MzEzMTg2NTMwNWFkaXF6a2N4.

  6. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBRzJGUzhhZGlxemtjeA.

  7. 6 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3NBGAVT. Transaction: MzExNDc4Mjk0OGFkaXF6a2N4.

  8. 6 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOQkdBVkxhZGlxemtjeA.

  9. 6 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NBGAW1. Transaction: MzExNDc4Mjc5NWFkaXF6a2N4.

  10. 6 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NBGAWH. Transaction: MzExNDc4Mjc4M2FkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX7KH. Transaction: MzEwOTcyMTE1NWFkaXF6a2N4.

  12. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI1ZF6. Transaction: MzEwODgyNTYzMmFkaXF6a2N4.

  13. 9 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3738U0W. Transaction: MzA5OTcxMTIxMmFkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZGXK. Transaction: MzA4NzQxMzM4MWFkaXF6a2N4.

  15. 3 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYKVM. Transaction: MzA4NjI4NzQwOWFkaXF6a2N4.

  16. 5 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A251D2I8. Transaction: MzA3NTcyMDE0M2FkaXF6a2N4.

  17. 26 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC15BE. Transaction: MzA2NjU0MDE5NmFkaXF6a2N4.

  18. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOZIW. Transaction: MzA2NTIyMjI2MWFkaXF6a2N4.

  19. 6 December 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AH23UZPE. Transaction: MzA0ODUwNTk5MWFkaXF6a2N4.

  20. 21 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X3XSPYKW. Transaction: MzA0NTg4MjY1NmFkaXF6a2N4.

  21. 21 October 2011 Director's details changed for Mrs Lynn Patrice Hamer on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3XSOYKV. Transaction: MzA0NTg4MjUxNGFkaXF6a2N4.

  22. 21 October 2011 Director's details changed for Mr David Michael Hamer on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3XSNYKU. Transaction: MzA0NTg4MjUxMmFkaXF6a2N4.

  23. 28 July 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQKEDW5C. Transaction: MzA0MTIyMjExOGFkaXF6a2N4.

  24. 27 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XRU05OLW. Transaction: MzAyNTk1NTEzNWFkaXF6a2N4.

  25. 15 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATNC5O83. Transaction: MzAyNTI5ODg0OWFkaXF6a2N4.

  26. 4 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWTPUM37. Transaction: MzAyMDc4OTQyMGFkaXF6a2N4.

  27. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XO62GE8V. Transaction: MzAwMTAxNDMyN2FkaXF6a2N4.

  28. 19 October 2009 Director's details changed for Lynn Patrice Hamer on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO62FE8U. Transaction: MzAwMTAxMzI3NWFkaXF6a2N4.

  29. 19 October 2009 Director's details changed for Mr David Michael Hamer on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XO62EE8T. Transaction: MzAwMTAxMzI3NGFkaXF6a2N4.

  30. 19 October 2009 Director's details changed for Craig John Chadwick Hamer on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO62DE8S. Transaction: MzAwMTAxMzI3M2FkaXF6a2N4.

  31. 19 October 2009 Secretary's details changed for Lynn Patrice Hamer on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XO62CE8R. Transaction: MzAwMTAxMzI3MmFkaXF6a2N4.

  32. 12 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFARJCBW. Transaction: MjAzOTA5MzU2M2FkaXF6a2N4.

  33. 8 December 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP0D5HV. Transaction: MjAxOTYwNzU4OGFkaXF6a2N4.

  34. 16 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzUxMjY4OWFkaXF6a2N4.

  35. 13 February 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE5MjI4MDAzN2FkaXF6a2N4.

  36. 12 February 2008 Ad 01/02/08--------- £ si [email protected]=185675 £ ic 1/185676 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjE2MzIxMmFkaXF6a2N4.

  37. 12 February 2008 Nc inc already adjusted 01/02/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjE2MzE5OGFkaXF6a2N4.

  38. 12 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjIwNjQ5MGFkaXF6a2N4.

  39. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE2MzIzNWFkaXF6a2N4.

  40. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA5Mjg2M2FkaXF6a2N4.

  41. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEwNTMzMGFkaXF6a2N4.

  42. 29 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwODc1N2FkaXF6a2N4.

  43. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMxMDM3NWFkaXF6a2N4.

  44. 29 October 2007 Registered office changed on 29/10/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMwODI0MWFkaXF6a2N4.

  45. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwOTIzNGFkaXF6a2N4.

  46. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwODI0MGFkaXF6a2N4.

  47. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwOTkzM2FkaXF6a2N4.

  48. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk3OTY1MWFkaXF6a2N4.

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