VIOLET SERVICES 2 LIMITED

Company summary

0 outstanding charges

Company number: 05737079
Status: CONVERTED / CLOSED
Incorporated / age: 9 March 20064 years
Registered office: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Accounts due: 4 October 2011
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Nature of business
Non-trading company
Previous company names
HACKREMCO (NO. 2351) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRY, Stephen ACTIVE	Secretary	22 Sep 2010				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SELLERS, Caroline Jane ACTIVE	Secretary	30 Oct 2009				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
MARTIN, Emily Louise RESIGNED	Secretary	05 Apr 2006	30 Oct 2009			49 Henley Park, Yatton, Bristol, BS49 4JJ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Mar 2006	05 Apr 2006			One Silk Street, London, EC2Y 8HQ
CHEYNE, David George Thomson RESIGNED	Director	05 Apr 2006	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, John Bradley RESIGNED	Director	21 Nov 2006	27 May 2009		December 1965	70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS
MASON, Paul RESIGNED	Director	21 Nov 2006	27 Feb 2009	United Kingdom	February 1960	Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom
OAKES, Martin Nicholas RESIGNED	Director	05 Apr 2006	21 Nov 2006		June 1960	The Gables, Warleigh Manor, Warleigh, Bath, BA1 8EE
ROBSON, William Henry Mark RESIGNED	Director	24 Feb 2009	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
SMITH, Colin George RESIGNED	Director	21 Nov 2006	27 Feb 2009		October 1955	Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	09 Mar 2006	05 Apr 2006			One Silk Street, London, EC2Y 8HQ

PARRY, Stephen ACTIVE
Role: Secretary
Appointed on: 22 Sep 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 30 Oct 2009
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 30 Oct 2009
Address: 49 Henley Park, Yatton, Bristol, BS49 4JJ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 2006
Resigned on: 05 Apr 2006
Address: One Silk Street, London, EC2Y 8HQ

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, John Bradley RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS

MASON, Paul RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom

OAKES, Martin Nicholas RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 21 Nov 2006
Date of birth: June 1960
Address: The Gables, Warleigh Manor, Warleigh, Bath, BA1 8EE

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

SMITH, Colin George RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 27 Feb 2009
Date of birth: October 1955
Address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 2006
Resigned on: 05 Apr 2006
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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