2012 Business Limited

Company Name	2012 Business Limited
Company Status	Dissolved
Company Number	05502097
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Stephen Faun
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 November 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Donald Charles Rodger
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Valemount Rockcliffe Way Eighton Banks Gateshead Tyne & Wear NE9 7YL

Secretary Name	Mr Paul Charles Healey
Nationality	British
Status	Resigned
Appointed	13 July 2005(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steelclose Mill Farm Lintzford Rowlands Gill Tyne And Wear NE39 1NB

Director Name	Mr Andrew Thomas Wilson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2005(1 week, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JU

Secretary Name	Julie Ann McGeever
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 30 June 2014)
Role	Secretary
Correspondence Address	St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	directgov.org.uk

Location

Registered Address	Kindertons House Marshfield Bank Crewe CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £0.04	Kindertons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,469
Current Liabilities	£394,450

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

1 October 2013	Delivered on: 10 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 11 October 2013 Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 8 October 2013 Persons entitled: Sovereign Capital Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 July 2007	Delivered on: 30 July 2007 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2017	All of the property or undertaking has been released from charge 055020970002 (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
23 August 2017	Application to strike the company off the register (3 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
14 February 2017	Satisfaction of charge 1 in full (4 pages)
14 February 2017	Satisfaction of charge 055020970004 in full (4 pages)
14 February 2017	Satisfaction of charge 055020970003 in full (4 pages)
17 November 2016	All of the property or undertaking has been released from charge 055020970003 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 1 (2 pages)
17 November 2016	All of the property or undertaking has been released from charge 055020970004 (1 page)
17 August 2016	Full accounts made up to 29 February 2016 (11 pages)
9 June 2016	Registered office address changed from St Andrew's House Riverbank Road Sunderland Tyne and Wear SR5 3JU to Kindertons House Marshfield Bank Crewe CW2 8UY on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
1 December 2015	Full accounts made up to 28 February 2015 (13 pages)
9 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
23 December 2014	Full accounts made up to 28 February 2014 (12 pages)
7 October 2014	Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014 (1 page)
4 September 2014	Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014 (1 page)
16 April 2014	Secretary's details changed for Julie Ann Mcgeever on 12 April 2014 (1 page)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Director's details changed for Mr Andrew Thomas Wilson on 12 April 2014 (2 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 October 2013	Registration of charge 055020970003 (86 pages)
10 October 2013	Registration of charge 055020970004 (10 pages)
8 October 2013	Registration of charge 055020970002 (37 pages)
29 August 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
19 March 2013	Appointment of Mr Stephen Faun as a director (2 pages)
6 February 2013	Termination of appointment of Donald Rodger as a director (1 page)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Group of companies' accounts made up to 30 June 2011 (18 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
14 June 2011	Resolutions RES13 ‐ 23/03/2011 (1 page)
9 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 September 2009	Return made up to 20/08/09; full list of members (5 pages)
10 September 2009	Director's change of particulars / andrew wilson / 01/09/2009 (1 page)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2008	Registered office changed on 18/11/2008 from st andrew's house phoenix tower business park riverbank road sunderland tyne and wear SR5 3JF (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Registered office changed on 08/10/2008 from 5B vermont house vermont road washington tyne and wear NE37 2SQ (1 page)
9 September 2008	Statement of affairs (8 pages)
9 September 2008	Ad 01/09/08\gbp si 1@1=1\gbp ic 24/25\ (2 pages)
9 September 2008	Statement of affairs (8 pages)
9 September 2008	Ad 01/09/08\gbp si 18@1=18\gbp ic 1/19\ (2 pages)
9 September 2008	Ad 01/09/08\gbp si 1@1=1\gbp ic 19/20\ (2 pages)
9 September 2008	Statement of affairs (8 pages)
9 September 2008	Ad 01/09/08\gbp si 4@1=4\gbp ic 20/24\ (2 pages)
9 September 2008	Statement of affairs (8 pages)
7 July 2008	Return made up to 07/07/08; full list of members (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
16 May 2007	Ad 13/07/05--------- Â£ si 1@1 (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Director's particulars changed (1 page)
10 November 2006	Registered office changed on 10/11/06 from: suite 4 vermont house vermont road washington tyne & wear NE37 2SQ (1 page)
29 August 2006	Return made up to 07/07/06; full list of members (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
4 January 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: stoneylea, stoney lane springwell village gateshead tyne & wear NE9 7SJ (1 page)
5 October 2005	Secretary's particulars changed (1 page)
1 August 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 July 2005	New director appointed (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
7 July 2005	Incorporation (15 pages)

2012 Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire