HI2 LIMITED
BANBURY TVML LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 03059601
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been suspended. The most likely internet sites of HI2 LIMITED are www.hi2.co.uk, and www.hi2.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and nine months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi2 Limited is a Private Limited Company. The company registration number is 03059601. Hi2 Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Hi2 Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. The company`s financial liabilities are £802.6k. It is £-18.98k against last year. The cash in hand is £27.52k. It is £-343.18k against last year. And the total assets are £1019.86k, which is £-106.44k against last year. WAINWRIGHT, David George is a Director of the company. Secretary GOODALL, Christopher Frank William has been resigned. Secretary HAM, Adrian John has been resigned. Secretary HAM, Adrian John has been resigned. Secretary PITFIELD, Rebecca Ashley has been resigned. Secretary WAINWRIGHT, Yasmin Karim has been resigned. Secretary ANSWERBUY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CLARKE, Lawrence has been resigned. Director COLLANTINE, Matthew Geoffrey has been resigned. Director GOODALL, Christopher Frank William has been resigned. Director HAM, Adrian John has been resigned. Director HAVERS, Simon William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hi2 Key Finiance

LIABILITIES £802.6k
-3%
CASH £27.52k
-93%
TOTAL ASSETS £1019.86k
-10%
All Financial Figures

Current Directors

Director
WAINWRIGHT, David George
Appointed Date: 23 June 1995
60 years old

Resigned Directors

Secretary
GOODALL, Christopher Frank William
Resigned: 05 May 2000
Appointed Date: 07 February 1996
Secretary
HAM, Adrian John
Resigned: 12 February 2008
Appointed Date: 01 March 2004
Secretary
HAM, Adrian John
Resigned: 26 July 2002
Appointed Date: 05 May 2000
Secretary
PITFIELD, Rebecca Ashley
Resigned: 24 March 2009
Appointed Date: 12 February 2008
Secretary
WAINWRIGHT, Yasmin Karim
Resigned: 07 February 1996
Appointed Date: 23 June 1995
Secretary
ANSWERBUY LIMITED
Resigned: 26 April 2004
Appointed Date: 26 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 June 1995
Appointed Date: 22 May 1995
Director
CLARKE, Lawrence
Resigned: 05 May 2000
Appointed Date: 04 March 1996
74 years old
Director
COLLANTINE, Matthew Geoffrey
Resigned: 10 January 2000
Appointed Date: 15 December 1998
51 years old
Director
GOODALL, Christopher Frank William
Resigned: 05 May 2000
Appointed Date: 07 February 1996
70 years old
Director
HAM, Adrian John
Resigned: 25 July 2002
Appointed Date: 09 June 2000
56 years old
Director
HAVERS, Simon William
Resigned: 05 May 2000
Appointed Date: 10 February 1996
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 June 1995
Appointed Date: 22 May 1995

HI2 LIMITED Events

23 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2016
Compulsory strike-off action has been suspended
01 Nov 2016
First Gazette notice for compulsory strike-off
08 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 127.49
...
... and 101 more events
27 Jun 1995
Director resigned
27 Jun 1995
New secretary appointed
27 Jun 1995
New director appointed
27 Jun 1995
Registered office changed on 27/06/95 from: 43 lawrence road hove east sussex BN3 5QE
22 May 1995
Incorporation

HI2 LIMITED Charges

17 July 2008
Guarantee & debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Guarantee & debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2000
Charge on debts
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…

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