| Company Name | 2 Umbrellas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06884570 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2009(15 years ago) |
| Dissolution Date | 4 February 2021 (3 years, 2 months ago) |
| Previous Name | Wakeco (398) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Ford |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 6 12 O'Clock Court 21 Attercliffe Road Sheffield South Yorkshire S4 7WW |
| Director Name | Mr Stuart Lyle Hitchman |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 February 2021) |
| Role | Area Manager |
| Country of Residence | England |
| Correspondence Address | No 6 12 O'Clock Court 21 Attercliffe Road Sheffield South Yorkshire S4 7WW |
| Director Name | Mr Alan Michael Rigby |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 February 2021) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 23 Primrose Crescent Glossop Derbyshire SK13 8EN |
| Director Name | Mr John Baddeley |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Totley Hall Croft Totley Sheffield South Yorkshire S17 4BE |
| Director Name | Mr Andrew David Ford |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 September 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 August 2017) |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | The Coach House 1a Carsick Grove Sheffield South Yorkshire S10 3PN |
Contact
| Website | www.cross-scythes.co.uk/ |
|---|---|
| Telephone | 0114 2360204 |
| Telephone region | Sheffield |
Location
| Registered Address | No 6 12 O'Clock Court 21 Attercliffe Road Sheffield South Yorkshire S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 34 at £1 | Stuart Lyle Hitchman 34.00% Ordinary |
|---|---|
| 33 at £1 | David Ford 33.00% Ordinary |
| 22 at £1 | Alan Michael Rigby 22.00% Ordinary |
| 11 at £1 | Andrew David Ford 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,617 |
| Cash | £23,839 |
| Current Liabilities | £65,313 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 November 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 15 January 2020 | Liquidators' statement of receipts and payments to 28 November 2019 (16 pages) |
| 23 January 2019 | Liquidators' statement of receipts and payments to 28 November 2018 (16 pages) |
| 17 August 2018 | Removal of liquidator by court order (15 pages) |
| 17 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 24 July 2018 | Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to No 6 12 O'clock Court 21 Attercliffe Road Sheffield South Yorkshire S4 7WW on 24 July 2018 (2 pages) |
| 29 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2017 | Resolutions
|
| 15 December 2017 | Registered office address changed from Cross Scythes Baslow Road Sheffield South Yorkshire S17 4AE to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 15 December 2017 (2 pages) |
| 12 December 2017 | Statement of affairs (8 pages) |
| 11 August 2017 | Director's details changed for Mr Stuart Lyle Hitchman on 11 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr David Ford on 11 August 2017 (2 pages) |
| 11 August 2017 | Termination of appointment of Andrew David Ford as a director on 11 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Andrew David Ford as a director on 11 August 2017 (1 page) |
| 11 August 2017 | Director's details changed for Mr David Ford on 11 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Stuart Lyle Hitchman on 11 August 2017 (2 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 26 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 17 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 17 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Current accounting period extended from 30 April 2011 to 31 August 2011 (1 page) |
| 31 March 2011 | Current accounting period extended from 30 April 2011 to 31 August 2011 (1 page) |
| 21 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Alan Michael Rigby on 22 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Andrew David Ford on 22 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr David Ford on 22 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Andrew David Ford on 22 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Stuart Lyle Hitchman on 22 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Alan Michael Rigby on 22 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Stuart Lyle Hitchman on 22 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr David Ford on 22 April 2010 (2 pages) |
| 17 November 2009 | Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 17 November 2009 (1 page) |
| 17 November 2009 | Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 17 November 2009 (1 page) |
| 22 September 2009 | Director appointed andrew david ford (2 pages) |
| 22 September 2009 | Director appointed andrew david ford (2 pages) |
| 16 September 2009 | Director appointed david ford (2 pages) |
| 16 September 2009 | Director appointed alan michael rigby (2 pages) |
| 16 September 2009 | Appointment terminated director john baddeley (1 page) |
| 16 September 2009 | Appointment terminated director john baddeley (1 page) |
| 16 September 2009 | Director appointed david ford (2 pages) |
| 16 September 2009 | Ad 11/09/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 16 September 2009 | Director appointed stuart lyle hitchman (2 pages) |
| 16 September 2009 | Director appointed alan michael rigby (2 pages) |
| 16 September 2009 | Director appointed stuart lyle hitchman (2 pages) |
| 16 September 2009 | Ad 11/09/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 15 September 2009 | Company name changed wakeco (398) LIMITED\certificate issued on 15/09/09 (2 pages) |
| 15 September 2009 | Company name changed wakeco (398) LIMITED\certificate issued on 15/09/09 (2 pages) |
| 22 April 2009 | Incorporation (16 pages) |
| 22 April 2009 | Incorporation (16 pages) |