NAMESHELL 2 LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00106501
Status: DISSOLVED
Incorporated / age: 17 December 1909101 years
Registered office: Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 09:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT
Nature of business
Holding companies including Head Offices
Previous company names
HEATH GROUP LIMITED
C.E. HEATH PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 May 2011
Wound up
12 December 2006
Practitioners
- Philip John Gorman
  Insolvency practitioner
  Appointed
  12 December 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HL CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Jun 2001				Friary Court, Crutched Friars, London, EC3N 2NP
BLOOMER, William David ACTIVE	Director	31 Mar 2004		United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
BRUCE, Michael Andrew ACTIVE	Director	10 Jan 2006		United Kingdom	September 1962	Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
THOMAS, Robert Nigel ACTIVE	Director	10 Jan 2006		United Kindgom	September 1958	South West House, Weston Road, Bath, Avon, BA1 2XU
ROWE, Nicholas RESIGNED	Secretary		01 Jun 2001			Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
BROADHURST, Timothy Edward RESIGNED	Director	06 Sep 1994	20 Jun 1996	United Kingdom	June 1943	Highfield House Main Road, Knockholt, Sevenoaks, Kent, TN14 7NU
BURTON, Michael John RESIGNED	Director	01 Sep 1992	16 Apr 1996		January 1939	4a Langton Way, London, SE3 7TL
CLAY, John Martin RESIGNED	Director		13 Jan 1994		August 1927	1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
CROWNE, Peter Charles RESIGNED	Director	29 Apr 1998	30 Apr 1998		December 1963	74c, Granville Park, London, SE13 7DX
DUFFIELD, Peter William John RESIGNED	Director		12 Aug 1997		April 1935	Copyhold, Eridge, Tunbridge Wells, Kent, TN3 9LN
FIELDING, Richard Walter RESIGNED	Director		16 Jul 1992	United Kingdom	July 1933	West Hall, Longburton, Sherborne, Dorset, DT9 5PF
HUGHES, Paul John RESIGNED	Director		25 Mar 1998	England	September 1946	96 Burnham Road, Leigh On Sea, Essex, SS9 2JS
KIER, Michael Hector RESIGNED	Director		31 Jan 2002		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
MACKAY, Ian Hamish Noel RESIGNED	Director	20 Oct 1998	23 Oct 1998		January 1949	27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
MACKENZIE GREEN, John Garvie RESIGNED	Director		24 Apr 2003		April 1953	Higher Langdon, Beaminster, Dorset, DT8 3NN
MONEY, Anthony John RESIGNED	Director		15 Apr 1996	England	March 1944	Bevingdon House, Belchamp Otten, Sudbury, Suffolk, CO10 7BE
MORROW, Ian, Sir RESIGNED	Director		12 Aug 1997		June 1912	Broadacres, 7 Devils Lane, Saffron Walden, Essex, CB11 4BB
PRESLAND, Peter Eric RESIGNED	Director		05 Aug 1997	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
ROWE, Nicholas RESIGNED	Director	24 Apr 2003	31 Mar 2004		October 1958	Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
SANSOM, Richard James RESIGNED	Director	07 May 2002	23 Dec 2005	United Kingdom	August 1958	12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
SPORBORG, Christopher Henry RESIGNED	Director	13 Jan 1994	18 Aug 1997	United Kingdom	April 1939	Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
STEWART, Callum John Tyndale RESIGNED	Director		20 Jun 1996		February 1945	18 Hereford Square, London, SW7 4TS
TOOKEY, Timothy James William RESIGNED	Director	22 Jan 1997	07 May 2002		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG
WILLIAMS, Raymond Reginald RESIGNED	Director		01 Dec 1997		June 1936	4 Burran Avenue, Mosman, New South Wales, Australia

HL CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2001
Address: Friary Court, Crutched Friars, London, EC3N 2NP

BLOOMER, William David ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA

THOMAS, Robert Nigel ACTIVE
Role: Director
Appointed on: 10 Jan 2006
Country of Residence: United Kindgom
Date of birth: September 1958
Address: South West House, Weston Road, Bath, Avon, BA1 2XU

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2001
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

BROADHURST, Timothy Edward RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 20 Jun 1996
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Highfield House Main Road, Knockholt, Sevenoaks, Kent, TN14 7NU

BURTON, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 16 Apr 1996
Date of birth: January 1939
Address: 4a Langton Way, London, SE3 7TL

CLAY, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: August 1927
Address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW

CROWNE, Peter Charles RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 30 Apr 1998
Date of birth: December 1963
Address: 74c, Granville Park, London, SE13 7DX

DUFFIELD, Peter William John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1997
Date of birth: April 1935
Address: Copyhold, Eridge, Tunbridge Wells, Kent, TN3 9LN

FIELDING, Richard Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Country of Residence: United Kingdom
Date of birth: July 1933
Address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF

HUGHES, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: September 1946
Address: 96 Burnham Road, Leigh On Sea, Essex, SS9 2JS

KIER, Michael Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

MACKAY, Ian Hamish Noel RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 23 Oct 1998
Date of birth: January 1949
Address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

MACKENZIE GREEN, John Garvie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2003
Date of birth: April 1953
Address: Higher Langdon, Beaminster, Dorset, DT8 3NN

MONEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Country of Residence: England
Date of birth: March 1944
Address: Bevingdon House, Belchamp Otten, Sudbury, Suffolk, CO10 7BE

MORROW, Ian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1997
Date of birth: June 1912
Address: Broadacres, 7 Devils Lane, Saffron Walden, Essex, CB11 4BB

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1997
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 31 Mar 2004
Date of birth: October 1958
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

SANSOM, Richard James RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT

SPORBORG, Christopher Henry RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 18 Aug 1997
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX

STEWART, Callum John Tyndale RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Date of birth: February 1945
Address: 18 Hereford Square, London, SW7 4TS

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 07 May 2002
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

WILLIAMS, Raymond Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: June 1936
Address: 4 Burran Avenue, Mosman, New South Wales, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.