| Company Name | C2I Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04175498 |
| Category | Public Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Benjamin Scott Butler |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe Works Hospital Street Nantwich Cheshire CW5 5RL |
| Director Name | Mrs Daphne Butler |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe Works Hospital Street Nantwich Cheshire CW5 5RL |
| Director Name | Mr John Andrew Scott Butler |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe Works Hospital Street Nantwich Cheshire CW5 5RL |
| Secretary Name | Mrs Daphne Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Globe Works Hospital Street Nantwich Cheshire CW5 5RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.atlasbusiness.com |
|---|
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 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Full accounts made up to 31 July 2013 (10 pages) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2014 | Application to strike the company off the register (3 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) |
| 8 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 5 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 9 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 24 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (11 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 Mr Benjamin 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 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 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 | Director's details changed for Mr Benjamin Scott Butler on 1 December 2010 (2 pages) |
| 1 July 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Mr Benjamin Scott Butler on 26 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 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) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 19 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 12 March 2009 | Director's change of particulars / benjamin butler / 28/01/2009 (2 pages) |
| 9 December 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 11 September 2008 | Group of companies' accounts made up to 30 June 2008 (25 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 31 January 2008 | Group of companies' accounts made up to 30 June 2007 (25 pages) |
| 2 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 23 February 2007 | Group of companies' accounts made up to 30 June 2006 (27 pages) |
| 17 July 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 2 February 2006 | Group of companies' accounts made up to 30 June 2005 (29 pages) |
| 15 March 2005 | Return made up to 08/03/05; full list of members (3 pages) |
| 2 February 2005 | Group of companies' accounts made up to 30 June 2004 (27 pages) |
| 9 March 2004 | Return made up to 08/03/04; full list of members (8 pages) |
| 4 February 2004 | Group of companies' accounts made up to 30 June 2003 (24 pages) |
| 23 April 2003 | Return made up to 08/03/03; full list of members (8 pages) |
| 4 February 2003 | Group of companies' accounts made up to 30 June 2002 (21 pages) |
| 9 May 2002 | Statement of affairs (3 pages) |
| 9 May 2002 | Ad 21/06/01--------- £ si 249998@1 (2 pages) |
| 5 April 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 25 January 2002 | Group of companies' accounts made up to 30 June 2001 (13 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Secretary resigned;director resigned (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Nc inc already adjusted 21/06/01 (1 page) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page) |
| 27 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2001 | Application to commence business (2 pages) |
| 27 June 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: the dowery barker street nantwich cheshire CW5 5TE (1 page) |
| 27 June 2001 | New director appointed (2 pages) |
| 8 March 2001 | Incorporation (16 pages) |