2 SURFACE LIMITED
NOTTINGHAM PHOTOGRAPHIC INTERIORS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 04460870
Status Liquidation
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address M1 INSOLVENCY, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 15 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of 2 SURFACE LIMITED are www.2surface.co.uk, and www.2-surface.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 2 Surface Limited is a Private Limited Company. The company registration number is 04460870. 2 Surface Limited has been working since 13 June 2002. The present status of the company is Liquidation. The registered address of 2 Surface Limited is M1 Insolvency Cumberland House 35 Park Row Nottingham Ng1 6ee. . SUMMERFIELD, Mark is a Secretary of the company. HARDING, Vincent is a Director of the company. SUMMERFIELD, Mark is a Director of the company. Director MCDONALD, Angela Mary has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SUMMERFIELD, Mark
Appointed Date: 13 June 2002
Director
HARDING, Vincent
Appointed Date: 13 June 2002
58 years old
Director
SUMMERFIELD, Mark
Appointed Date: 13 June 2002
65 years old

Resigned Directors

Director
MCDONALD, Angela Mary
Resigned: 18 February 2015
Appointed Date: 01 January 2014
59 years old

Persons With Significant Control

Photographic Interiors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2 SURFACE LIMITED Events

15 Nov 2016
Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 15 November 2016
10 Nov 2016
Statement of affairs with form 4.19
10 Nov 2016
Appointment of a voluntary liquidator
10 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-01
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 56 more events
30 Sep 2004
Return made up to 13/06/04; full list of members
28 Apr 2004
Total exemption small company accounts made up to 31 July 2003
16 Apr 2004
Accounting reference date extended from 30/06/03 to 31/07/03
25 Jul 2003
Return made up to 13/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002
Incorporation

2 SURFACE LIMITED Charges

11 February 2015
Charge code 0446 0870 0008
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 February 2015
Charge code 0446 0870 0007
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 January 2015
Charge code 0446 0870 0006
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
19 January 2015
Charge code 0446 0870 0005
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 October 2012
All assets security agreement
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The Security Holder) as Security Agent for the Various Lenders
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2006
All assets debenture
Delivered: 5 October 2006
Status: Satisfied on 25 October 2012
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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