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NC2 LIMITED

Dissolved

Company number 03691893

Leeds · Incorporated 5 January 1999

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 19 September 2026

Unclassified activity · SIC 2911

Unclassified activity · SIC 3161

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2010

Company history

Previous company names

STORMLANE LIMITED · 5 January 1999 – 2 December 1999

KVAERNER GAS TURBINE LIMITED · 2 December 1999 – 7 April 2000

GE ENERGY SERVICES (UK) LIMITED · 7 April 2000 – 10 August 2010

Company overview

NC2 LIMITED was a private limited company incorporated on 5 January 1999 and registered in England and Wales and dissolved on 18 November 2011. It has changed its name 3 times, most recently from GE ENERGY SERVICES (UK) LIMITED on 7 April 2000. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR. Its principal activities are classified under SIC code 2911 and classified under SIC code 3161.

The board consists of three British directors: CLARK, Alyson Margaret (appointed 24 June 2002), WAKE, Hilary Anne, Mrs. (appointed 7 February 2005) and EVERETT, Peter Daryl (appointed 18 January 2008). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 19 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 2 July 2010. Companies House holds 96 filings for this company, most recently a gazette filing on 18 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
EP
EVERETT, Peter Daryl
Director
18 January 2008
WH
WAKE, Hilary Anne, Mrs.
Director
7 February 2005
CA
CLARK, Alyson Margaret
Director
24 June 2002
MD
MULHOLLAND, Diarmaid Patrick
Director · Resigned
3 October 2006
KJ
KEENAN, John Joseph
Director · Resigned
1 August 2005
DM
DIGBY, Mark Damien
Director · Resigned
7 February 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 January 2004
TG
TON, Gwaine William
Director · Resigned
12 September 2003
DP
DANIELL, Paul Nigel
Director · Resigned
24 June 2002
CR
CHRISTIE, Roderick Angus
Director · Resigned
24 May 2002
CF
COYLE, Feilim Malachy
Director · Resigned
30 March 2000
FD
FORGET, Didier Maurice
Director · Resigned
30 March 2000
CA
CARTLEDGE, Andrew
Director · Resigned
30 March 2000
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
30 March 2000
WP
WESTON, Philip Richard
Director · Resigned
25 November 1999
FH
FINNE, Hans Petter
Director · Resigned
25 November 1999
PC
PACKARD, Christopher John
Director · Resigned
25 November 1999
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
5 January 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 1999
CP
CHARLTON, Peter John
Nominee Director · Resigned
5 January 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
29 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Resolution
Resolution
11 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2010 View
Memorandum Articles
Incorporation
16 August 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Resolution
Resolution
16 August 2010 View
Change Of Name Notice
Change Of Name
10 August 2010 View
Certificate Change Of Name Company
Change Of Name
10 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Sail Address Company
Address
30 December 2009 View
Move Registers To Sail Company
Address
30 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Accounts
3 October 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Accounts
8 August 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Address
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
10 May 2000 View
Certificate Change Of Name Company
Change Of Name
7 April 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Certificate Change Of Name Company
Change Of Name
2 December 1999 View
Legacy
Address
1 December 1999 View
Legacy
Accounts
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Dissolution
29 November 1999 View
Legacy
Dissolution
1 November 1999 View
Legacy
Officers
11 October 1999 View
Incorporation Company
Incorporation
5 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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