L

2OC LTD

Dissolved

Company number 05349641

Kenilworth, England · Incorporated 2 February 2005

Bank Gallery, High Street, Kenilworth, CV8 1LY, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2019

Company overview

2OC LTD, a private limited company registered in England and Wales, was dissolved on 22 March 2024 having been incorporated on 2 February 2005. Its registered office is at Bank Gallery, High Street, Kenilworth, CV8 1LY, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Philip Reinheimer-Jones is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: REINHEIMER-JONES, Philip (appointed 8 August 2013) and DE FRESTON, Miranda Laetitia Anne (appointed 14 January 2020). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 6 January 2021. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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

Officers

DF
DE FRESTON, Miranda Laetitia Anne
Director
14 January 2020
RP
REINHEIMER-JONES, Philip
Director
8 August 2013
HN
HUNTON, Nigel David
Director · Resigned
8 August 2013
WA
WHITE, Anthony Alfred Leigh, Dr
Director · Resigned
8 August 2013
GR
GREEN, Richard Philip
Director · Resigned
28 May 2009
OE
OXBURGH, Ernest Ronald, Lord
Director · Resigned
11 September 2007
MN
MITCHELL, Nigel
Director · Resigned
11 September 2007
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
1 April 2005
EM
EDGE, Michael Robert
Director · Resigned
1 April 2005
MA
MERCER, Annette
Secretary · Resigned
2 February 2005
MA
MERCER, Andrew Neale
Director · Resigned
2 February 2005

Persons with significant control

PS
Mr Philip Reinheimer-Jones
Born April 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2019

Funding

2 funding rounds
30 April 2019
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Capital Name Of Class Of Shares
Capital
6 December 2019 View
Capital Alter Shares Subdivision
Capital
6 December 2019 View
Second Filing Capital Allotment Shares
Capital
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Resolution
Resolution
29 May 2019 View
Capital Allotment Shares
Capital
3 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2012 View
Resolution
Resolution
18 October 2012 View
Legacy
Mortgage
12 October 2012 View
Legacy
Mortgage
12 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Resolution
Resolution
25 November 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Legacy
Mortgage
19 July 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Statement Of Companys Objects
Change Of Constitution
23 February 2010 View
Resolution
Resolution
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Capital
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Officers
19 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Address
19 April 2005 View
Incorporation Company
Incorporation
2 February 2005 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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