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2 Counties Construction Ltd

Company Registration Number: 06456701

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Counties Construction Ltd is a Private Company Limited by Shares first registered on 18 December 2007. Its current registered address is in Shrawley, Worcestershire.

Registered Address

SUNNY BANKS
LENCHFORD MEADOWS
SHRAWLEY
WORCESTERSHIRE
WR6 6TB

There are 4 companies currently registered at this postcode, including this one.

All companies at WR6 6TB

Registration Data

Company Number

06456701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

18 December 2009

Returns Next Due

15 January 2011

Mortgages

None

Financial Summary

2008
Fixed Assets £0
Current Assets £3,095
of which Cash £2,395
Total Assets £3,095
Current Liabilities £68,364
Net Current Assets £-65,269
Total Net Worth £-60,485

Previous Names

  • MARK DAVIES CONSTRUCTION LIMITED, active until 29 February 2008

Company Officers

  • DAVIES, Clare

    Secretary

    Appointed on 18 December 2007

     

    27 West Hill
    Bromyard
    Herefordshire
    HR7 4EU

  • DAVIES, Mark Ian

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Sunnybanks
    Lenchford Meadows
    Shrawley
    Worcestershire
    WR6 6TB

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2007

    Resigned on 18 December 2007

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 18 December 2007

    Resigned on 18 December 2007

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

This information was most recently updated 10/06/2017.

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. 11 March 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AYL3AI1P. Transaction: MzAxMTIzMjUwOGFkaXF6a2N4.

  2. 11 March 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AYR3SI0C. Transaction: MzAxMTIyNTEzM2FkaXF6a2N4.

  3. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XBI2TGEF. Transaction: MzAwNjI3MjIyOWFkaXF6a2N4.

  4. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANIVHE49. Transaction: MzAwMTA2ODIzNmFkaXF6a2N4.

  5. 20 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0JY6OS. Transaction: MjAyMzc0MjI4NmFkaXF6a2N4.

  6. 20 January 2009 Registered office changed on 20/01/2009 from sunny banks lenchford meadows shawley worcestershire WR6 6TB [View PDF]

    Category: Address. Type: 287. Barcode: XK0JX6OR. Transaction: MjAyMzc0MDA3MmFkaXF6a2N4.

  7. 22 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZK2RXFY. Transaction: MjAwMDUyODI2NGFkaXF6a2N4.

  8. 9 January 2008 Ad 18/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDU0NTcxOGFkaXF6a2N4.

  9. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0MzI2NWFkaXF6a2N4.

  10. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0MzEzM2FkaXF6a2N4.

  11. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MzE4OGFkaXF6a2N4.

  12. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MzE4N2FkaXF6a2N4.

  13. 9 January 2008 Registered office changed on 09/01/08 from: the oakley, kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0Mzk2NmFkaXF6a2N4.

  14. 27 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTkzODM0MGFkaXF6a2N4.

  15. 27 December 2007 Nc inc already adjusted 18/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTkzODM0MmFkaXF6a2N4.

  16. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDAxNzcwNWFkaXF6a2N4.

  17. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDAxNzcwNmFkaXF6a2N4.

  18. 27 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTkzODM0MWFkaXF6a2N4.

  19. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg1NzI3MWFkaXF6a2N4.

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