C2 Business Networking Ltd

Company Name	C2 Business Networking Ltd
Company Status	Dissolved
Company Number	03910154
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	C2 Internet Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Daphne Butler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2000(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Secretary Name	Mrs Daphne Butler
Nationality	British
Status	Closed
Appointed	20 January 2000(same day as company formation)
Role	Support Director/Company Secre
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Mr John Andrew Scott Butler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Works Hospital Street Nantwich Cheshire CW5 5RL

Director Name	Mr Benjamin Scott Butler
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Globe Works Hospital Street Nantwich Cheshire CW5 5RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	c2internet.net
Telephone	0845 6580020
Telephone region	Unknown

Location

Registered Address	Datum House Electra Way Crewe Cheshire CW1 6ZF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Atlas Business Group Of Companies Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

19 August 2002	Delivered on: 31 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 August 2002

Delivered on: 31 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
28 July 2017	Application to strike the company off the register (3 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 250,000 (5 pages)
19 October 2015	Termination of appointment of Benjamin Scott Butler as a director on 31 March 2015 (1 page)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Secretary's details changed for Mrs Daphne Butler on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Mrs Daphne Butler on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mrs Daphne Butler on 9 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mrs Daphne Butler on 9 March 2015 (1 page)
18 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 250,000 (6 pages)
17 November 2014	Full accounts made up to 31 March 2014 (10 pages)
9 September 2014	Full accounts made up to 31 July 2013 (10 pages)
25 June 2014	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
25 June 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
7 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 250,000 (6 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 March 2011	Director's details changed for Benjamin Scott Butler on 1 December 2010 (3 pages)
23 March 2011	Director's details changed for Mr John Andrew Scott Butler on 1 December 2010 (2 pages)
23 March 2011	Director's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
23 March 2011	Secretary's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
23 March 2011	Director's details changed for Benjamin Scott Butler on 1 December 2010 (3 pages)
23 March 2011	Director's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
23 March 2011	Director's details changed for Mr John Andrew Scott Butler on 1 December 2010 (2 pages)
23 March 2011	Secretary's details changed for Mrs Daphne Butler on 1 December 2010 (2 pages)
23 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 February 2010	Director's details changed for Benjamin Scott Butler on 4 January 2010 (2 pages)
23 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Benjamin Scott Butler on 4 January 2010 (2 pages)
4 January 2010	Company name changed C2 internet LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
4 January 2010	Change of name notice (2 pages)
9 December 2009	Registered office address changed from Globe House the Gullet Nantwich Cheshire CW5 5RT on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Globe House the Gullet Nantwich Cheshire CW5 5RT on 9 December 2009 (2 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
2 February 2009	Director appointed john andrew scott butler (2 pages)
29 January 2009	Return made up to 20/01/09; full list of members (3 pages)
28 January 2009	Director's change of particulars / benjamin butler / 28/01/2009 (1 page)
9 December 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
11 September 2008	Accounts for a small company made up to 30 June 2008 (9 pages)
31 January 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
24 January 2008	Return made up to 20/01/08; full list of members (2 pages)
2 April 2007	Return made up to 20/01/07; full list of members (2 pages)
6 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
17 July 2006	Return made up to 20/01/06; full list of members (2 pages)
2 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
26 January 2006	Registered office changed on 26/01/06 from: alvaston house alvaston business park nantwich cheshire CW5 6PF (1 page)
3 February 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
24 January 2005	Return made up to 20/01/05; full list of members (7 pages)
7 February 2004	Full accounts made up to 30 June 2003 (12 pages)
15 January 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Return made up to 20/01/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 30 June 2002 (12 pages)
31 August 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Return made up to 20/01/02; full list of members (6 pages)
8 January 2002	Statement of affairs (1 page)
8 January 2002	Ad 31/05/01--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
4 December 2001	Nc inc already adjusted 31/03/01 (1 page)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	Ad 31/03/01--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 March 2001	Ad 20/01/01--------- Â£ si 1000@1 (2 pages)
28 February 2001	Return made up to 20/01/01; full list of members (6 pages)
2 November 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
20 January 2000	Incorporation (17 pages)