| Company Name | K2 Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05953264 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 13 May 2014 (10 years ago) |
| Previous Name | Atlas Capital Partners Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Anthony Wild |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
| Secretary Name | Mr Anthony Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
| Director Name | Mr Matthew Dawson Spence |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
| Director Name | Mr James Sutherland Walker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 26th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT |
Contact
| Website | www.naturalretreats.com/uk |
|---|
Location
| Registered Address | 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 700 at £0.01 | Adam Gough 7.00% Ordinary |
|---|---|
| 700 at £0.01 | Ewan Kearney 7.00% Ordinary |
| 5k at £0.01 | Matthew Spence 50.01% Ordinary |
| 2.5k at £0.01 | James Walker 24.99% Ordinary |
| 1.1k at £0.01 | Anthony Wild 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,002 |
| Cash | £891 |
| Current Liabilities | £2,436 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2014 | Application to strike the company off the register (3 pages) |
| 17 January 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Termination of appointment of Matthew Spence as a director (1 page) |
| 13 January 2014 | Termination of appointment of a director (1 page) |
| 13 January 2014 | Termination of appointment of Matthew Spence as a director (1 page) |
| 13 January 2014 | Termination of appointment of Matthew Spence as a director (1 page) |
| 13 January 2014 | Termination of appointment of Matthew Spence as a director (1 page) |
| 13 January 2014 | Termination of appointment of Matthew Spence as a director (1 page) |
| 13 January 2014 | Termination of appointment of Matthew Spence as a director (1 page) |
| 13 January 2014 | Termination of appointment of a director (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 November 2011 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 9 November 2011 (1 page) |
| 17 October 2011 | Termination of appointment of James Walker as a director (1 page) |
| 17 October 2011 | Termination of appointment of James Walker as a director (1 page) |
| 4 October 2011 | Director's details changed for Mr Matthew Dawson Spence on 4 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Director's details changed for Mr James Sutherland Walker on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr Matthew Dawson Spence on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr James Sutherland Walker on 4 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Secretary's details changed for Mr Anthony Wild on 4 October 2011 (1 page) |
| 4 October 2011 | Director's details changed for Mr Anthony Wild on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr James Sutherland Walker on 4 October 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Mr Anthony Wild on 4 October 2011 (1 page) |
| 4 October 2011 | Director's details changed for Mr Anthony Wild on 4 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Director's details changed for Mr Anthony Wild on 4 October 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Mr Anthony Wild on 4 October 2011 (1 page) |
| 4 October 2011 | Register inspection address has been changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD (1 page) |
| 4 October 2011 | Register inspection address has been changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD (1 page) |
| 4 October 2011 | Director's details changed for Mr Matthew Dawson Spence on 4 October 2011 (2 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 14 October 2010 (1 page) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 14 October 2010 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 October 2009 | Director's details changed for Anthony Wild on 2 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Matthew Spence on 2 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for James Sutherland Walker on 2 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Anthony Wild on 2 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Anthony Wild on 2 October 2009 (2 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Director's details changed for James Sutherland Walker on 2 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Matthew Spence on 2 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (8 pages) |
| 27 October 2009 | Director's details changed for Matthew Spence on 2 October 2009 (2 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Director's details changed for James Sutherland Walker on 2 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (8 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (8 pages) |
| 12 October 2009 | Director's details changed for James Sutherland Walker on 1 August 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Matthew Spence on 12 June 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Matthew Spence on 12 June 2009 (2 pages) |
| 12 October 2009 | Director's details changed for James Sutherland Walker on 1 August 2009 (2 pages) |
| 9 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 9 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 15 herons wharf appley bridge wigan greater manchester WN6 9ET (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 15 herons wharf appley bridge wigan greater manchester WN6 9ET (1 page) |
| 1 March 2007 | S-div 07/02/07 (1 page) |
| 1 March 2007 | Resolutions
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| 1 March 2007 | Resolutions
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| 1 March 2007 | S-div 07/02/07 (1 page) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 8 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: dla piper uk LLP 101 barbirolli square manchester greater manchester M2 3DL (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: dla piper uk LLP 101 barbirolli square manchester greater manchester M2 3DL (1 page) |
| 25 October 2006 | Company name changed atlas capital partners LIMITED\certificate issued on 25/10/06 (2 pages) |
| 25 October 2006 | Company name changed atlas capital partners LIMITED\certificate issued on 25/10/06 (2 pages) |
| 2 October 2006 | Incorporation (16 pages) |
| 2 October 2006 | Incorporation (16 pages) |