Dissolved
Dissolved 2015-01-13
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Company Information for 2FI HOLDINGS LIMITED
BERGEN WAY, KING'S LYNN, PE30,
|
Company Registration Number
 02802102 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About 2fi Holdings Ltd
2FI HOLDINGS LIMITED was founded on 1993-03-22 and had its registered office in Bergen Way. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2FI HOLDINGS LIMITED | |
| Legal Registered Office | |
| BERGEN WAY KING'S LYNN | |
Filing Information
| Company Number | 02802102 | |
|---|---|---|
| Date formed | 1993-03-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 03:41:32 |
| Companies House |
|
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Company Officers of 2FI HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JON RODGERS |
||
DAVID AMEY |
||
DAVID MALCOLM MELLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTIAAN NICKLAAS BEECH |
Company Secretary | ||
JAMES FREDERICK ROBINSON |
Director | ||
JAMES FREDERICK ROBINSON |
Company Secretary | ||
JOHN STIRLING SEXTON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOOLTURN ENGINEERING LIMITED | Director | 2008-03-28 | CURRENT | 1992-07-22 | Dissolved 2014-12-23 | |
| M F & T LIMITED | Director | 1993-05-14 | CURRENT | 1993-03-18 | Dissolved 2015-01-13 | |
| FILTERS FOR INDUSTRY LIMITED | Director | 1990-05-18 | CURRENT | 1989-05-18 | Dissolved 2015-01-13 | |
| TOOLTURN ENGINEERING LIMITED | Director | 2011-01-31 | CURRENT | 1992-07-22 | Dissolved 2014-12-23 | |
| M F & T LIMITED | Director | 2011-01-31 | CURRENT | 1993-03-18 | Dissolved 2015-01-13 | |
| FILTERS FOR INDUSTRY LIMITED | Director | 2011-01-31 | CURRENT | 1989-05-18 | Dissolved 2015-01-13 | |
| MICROFILTREX LIMITED | Director | 2011-01-31 | CURRENT | 1974-08-05 | Active | |
| PORVAIR FILTRATION GROUP LIMITED | Director | 2011-01-31 | CURRENT | 1966-09-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 09/07/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/05/14 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 30/05/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 30/05/2014 | |
| AR01 | 31/03/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN BEECH | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM PORVAIR FILTRATION GROUP LTD 1 CONCORDE CLOSE SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RT UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED DR SIMON JON RODGERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 22/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 22/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 22/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID MALCOLM MELLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ROBINSON / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMEY / 22/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAAN NICKLAAS BEECH / 22/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM PORVAIR FILTRATION GROUP LTD 1 CONCORDE CLOSE SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RT UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SEXTON | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM PORVAIR FILTRATION GROUP LTD FAREHAM INDUSTRIAL PARK FAREHAM HAMPSHIRE PO16 8XG | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES ROBINSON | |
| 288a | SECRETARY APPOINTED MR CHRISTIAAN NICKLAAS BEECH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/03/04 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/05/03 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 30/04/99 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 2FI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 2FI HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of 2FI HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of 2FI HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2FI HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for 2FI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 2FI HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2FI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2FI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2FI HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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