Company NamePublic House Properties (Number 2) Limited
Company StatusDissolved
Company Number06080947
CategoryPrivate Limited Company
Incorporation Date2 February 2007(17 years, 2 months ago)
Dissolution Date10 March 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sean Lee Hogan
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2010(3 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 10 March 2016)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressFlat 34 Christine Complex, Block B
Amathountas Avenue
Limassol
4531
Director NameCCS Directors Limited (Corporation)
StatusClosed
Appointed02 February 2007(same day as company formation)
Correspondence Address1st Floor
41 Chalton Street
London
NW1 1JD
Secretary NameChalton Secretaries Limited (Corporation)
StatusClosed
Appointed02 February 2007(same day as company formation)
Correspondence Address1st Floor
41 Chalton Street
London
NW1 1JD

Location

Registered Address9th Floor Bond Court
Leeds
West Yorkshire
LS1 2JZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

2 at £1Sdg Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 March 2016Final Gazette dissolved following liquidation (1 page)
10 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2016Final Gazette dissolved following liquidation (1 page)
10 December 2015Notice of move from Administration to Dissolution on 2 December 2015 (20 pages)
10 December 2015Notice of move from Administration to Dissolution on 2 December 2015 (20 pages)
10 December 2015Notice of move from Administration to Dissolution on 2 December 2015 (20 pages)
3 July 2015Administrator's progress report to 11 June 2015 (17 pages)
3 July 2015Administrator's progress report to 11 June 2015 (17 pages)
13 January 2015Notice of extension of period of Administration (1 page)
13 January 2015Notice of extension of period of Administration (1 page)
13 January 2015Administrator's progress report to 11 December 2014 (16 pages)
13 January 2015Administrator's progress report to 11 December 2014 (16 pages)
10 July 2014Administrator's progress report to 11 June 2014 (18 pages)
10 July 2014Administrator's progress report to 11 June 2014 (18 pages)
6 January 2014Administrator's progress report to 11 June 2013 (16 pages)
6 January 2014Administrator's progress report to 11 June 2013 (16 pages)
19 December 2013Notice of extension of period of Administration (1 page)
19 December 2013Administrator's progress report to 11 December 2013 (18 pages)
19 December 2013Notice of extension of period of Administration (1 page)
19 December 2013Administrator's progress report to 11 December 2013 (18 pages)
11 July 2013Notice of extension of period of Administration (1 page)
11 July 2013Notice of extension of period of Administration (1 page)
8 July 2013Notice of extension of period of Administration (1 page)
8 July 2013Notice of extension of period of Administration (1 page)
8 July 2013Notice of extension of period of Administration (1 page)
8 July 2013Notice of extension of period of Administration (1 page)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
(6 pages)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
(6 pages)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
(6 pages)
24 January 2013Administrator's progress report to 5 January 2013 (18 pages)
24 January 2013Administrator's progress report to 5 January 2013 (18 pages)
24 January 2013Administrator's progress report to 5 January 2013 (18 pages)
3 October 2012Result of meeting of creditors (23 pages)
3 October 2012Result of meeting of creditors (23 pages)
22 August 2012Statement of affairs with form 2.14B (7 pages)
22 August 2012Statement of affairs with form 2.14B (7 pages)
22 August 2012Statement of administrator's proposal (21 pages)
22 August 2012Statement of administrator's proposal (21 pages)
16 July 2012Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 16 July 2012 (2 pages)
16 July 2012Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 16 July 2012 (2 pages)
13 July 2012Appointment of an administrator (2 pages)
13 July 2012Appointment of an administrator (2 pages)
13 June 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 June 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
8 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
8 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
9 June 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 June 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
9 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
9 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
24 September 2010Appointment of Mr Sean Lee Hogan as a director (2 pages)
24 September 2010Appointment of Mr Sean Lee Hogan as a director (2 pages)
5 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
15 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
20 February 2009Return made up to 02/02/09; full list of members (3 pages)
20 February 2009Return made up to 02/02/09; full list of members (3 pages)
13 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
13 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
20 March 2008Return made up to 02/02/08; full list of members (3 pages)
20 March 2008Return made up to 02/02/08; full list of members (3 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (8 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (8 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
20 September 2007Particulars of mortgage/charge (5 pages)
16 May 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
16 May 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
3 April 2007Accounting reference date extended from 29/02/08 to 31/05/08 (1 page)
3 April 2007Accounting reference date extended from 29/02/08 to 31/05/08 (1 page)
2 February 2007Incorporation (17 pages)
2 February 2007Incorporation (17 pages)