Dissolved
Dissolved 2014-04-13
Company Information for 2E2 PROPERTY LIMITED
HIGH HOLBORN, LONDON, WC1V 7PB,
|
Company Registration Number
04161428
Private Limited Company
Dissolved Dissolved 2014-04-13 |
Company Name | ||||
---|---|---|---|---|
2E2 PROPERTY LIMITED | ||||
Legal Registered Office | ||||
HIGH HOLBORN LONDON WC1V 7PB Other companies in WC1V | ||||
Previous Names | ||||
|
Company Number | 04161428 | |
---|---|---|
Date formed | 2001-02-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-04-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-04 03:44:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
2E2 PROPERTY GROUP LIMITED | THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU | Dissolved | Company formed on the 1990-10-04 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL GROSSMAN |
||
TERENCE WILLIAM BURT |
||
NICHOLAS PAUL GROSSMAN |
||
MARK STEVENS MCVEIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL FRANKLING |
Director | ||
ANDREW JULIAN LEE |
Company Secretary | ||
ANDREW JULIAN LEE |
Director | ||
NEVILLE DAVIS |
Director | ||
DIALMODE SECRETARIES LIMITED |
Company Secretary | ||
SUNLIGHT HOUSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEM SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE GROUP LTD. | Company Secretary | 2008-10-03 | CURRENT | 1997-11-21 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MANAGED OPERATIONS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1996-05-22 | Dissolved 2014-04-13 | |
2E2 MS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
2E2 TECHNOLOGIES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2001-02-01 | Dissolved 2013-10-01 | |
THE BREWTON GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1998-07-03 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
2E2 PROPERTY GROUP LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1990-10-04 | Dissolved 2013-10-01 | |
ALLINITY LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 STORAGE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 1992-02-12 | Dissolved 2013-10-01 | |
2E2 DATA MANAGEMENT LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 NETWORKS LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2001-03-14 | Dissolved 2014-01-21 | |
2E2 SOLUTIONS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1996-06-20 | Dissolved 2017-06-02 | |
MOTIFACT SERVICE MANAGEMENT UK LTD | Company Secretary | 2003-07-15 | CURRENT | 2000-07-07 | Dissolved 2014-02-18 | |
2E2 SERVICES LIMITED | Company Secretary | 2003-07-15 | CURRENT | 1976-12-31 | Dissolved 2017-06-02 | |
2E2 UK LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
DIAGONAL QUEST LIMITED | Director | 2010-06-21 | CURRENT | 1999-10-01 | Dissolved 2014-04-13 | |
MORSE OVERSEAS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1999-02-08 | Dissolved 2014-04-13 | |
XAYCE LIMITED | Director | 2010-06-21 | CURRENT | 1998-03-20 | Dissolved 2013-10-01 | |
DIAGONAL SOLUTIONS LIMITED | Director | 2010-06-21 | CURRENT | 1959-11-30 | Dissolved 2013-10-01 | |
DIAGONAL CONSULTING LIMITED | Director | 2010-06-21 | CURRENT | 1988-10-12 | Dissolved 2013-10-01 | |
DELPHIS EBT 1999 LIMITED | Director | 2010-06-21 | CURRENT | 2000-08-15 | Dissolved 2013-10-01 | |
MORSE LIMITED | Director | 2010-06-21 | CURRENT | 1995-09-25 | Dissolved 2014-04-13 | |
DIAGONAL LIMITED | Director | 2010-06-21 | CURRENT | 1987-08-07 | Dissolved 2015-07-10 | |
MORSE GROUP LIMITED | Director | 2010-06-21 | CURRENT | 1988-01-20 | Dissolved 2017-06-02 | |
SYSTEM SOFTWARE SOLUTIONS LIMITED | Director | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE GROUP LTD. | Director | 2008-10-03 | CURRENT | 1997-11-21 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Director | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MANAGED OPERATIONS LIMITED | Director | 2008-10-03 | CURRENT | 1996-05-22 | Dissolved 2014-04-13 | |
2E2 MS LIMITED | Director | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Director | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
2E2 TECHNOLOGIES LIMITED | Director | 2008-10-03 | CURRENT | 2001-02-01 | Dissolved 2013-10-01 | |
THE BREWTON GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1998-07-03 | Dissolved 2013-10-01 | |
2E2 PROPERTY GROUP LIMITED | Director | 2007-04-24 | CURRENT | 1990-10-04 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Director | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
ALLINITY LIMITED | Director | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 INVESTMENTS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 STORAGE LIMITED | Director | 2006-01-06 | CURRENT | 1992-02-12 | Dissolved 2013-10-01 | |
2E2 DATA MANAGEMENT LIMITED | Director | 2005-09-14 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 SOLUTIONS LIMITED | Director | 2004-04-21 | CURRENT | 1996-06-20 | Dissolved 2017-06-02 | |
2E2 NETWORKS LIMITED | Director | 2003-12-18 | CURRENT | 2001-03-14 | Dissolved 2014-01-21 | |
MOTIFACT SERVICE MANAGEMENT UK LTD | Director | 2003-07-15 | CURRENT | 2000-07-07 | Dissolved 2014-02-18 | |
2E2 SERVICES LIMITED | Director | 2003-07-15 | CURRENT | 1976-12-31 | Dissolved 2017-06-02 | |
2E2 UK LIMITED | Director | 2003-07-15 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
2E2 GROUP LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2014-10-30 | |
2E2 LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2014-11-04 | |
2E2 TRAINING LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Dissolved 2013-10-01 | |
MOTIFACT SERVICE MANAGEMENT UK LTD | Director | 2011-01-21 | CURRENT | 2000-07-07 | Dissolved 2014-02-18 | |
MORSE OVERSEAS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1999-02-08 | Dissolved 2014-04-13 | |
MORSE LIMITED | Director | 2010-06-21 | CURRENT | 1995-09-25 | Dissolved 2014-04-13 | |
DIAGONAL LIMITED | Director | 2010-06-21 | CURRENT | 1987-08-07 | Dissolved 2015-07-10 | |
MORSE GROUP LIMITED | Director | 2010-06-21 | CURRENT | 1988-01-20 | Dissolved 2017-06-02 | |
NETSTORE GROUP LTD. | Director | 2008-10-03 | CURRENT | 1997-11-21 | Dissolved 2013-10-01 | |
2E2 MANAGED OPERATIONS LIMITED | Director | 2008-10-03 | CURRENT | 1996-05-22 | Dissolved 2014-04-13 | |
2E2 TECHNOLOGIES LIMITED | Director | 2008-10-03 | CURRENT | 2001-02-01 | Dissolved 2013-10-01 | |
THE BREWTON GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1998-07-03 | Dissolved 2013-10-01 | |
2E2 NETWORKS LIMITED | Director | 2007-03-05 | CURRENT | 2001-03-14 | Dissolved 2014-01-21 | |
2E2 SERVICES LIMITED | Director | 2007-03-05 | CURRENT | 1976-12-31 | Dissolved 2017-06-02 | |
2E2 STORAGE LIMITED | Director | 2006-01-06 | CURRENT | 1992-02-12 | Dissolved 2013-10-01 | |
2E2 SOLUTIONS LIMITED | Director | 2004-04-21 | CURRENT | 1996-06-20 | Dissolved 2017-06-02 | |
2E2 GROUP LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-09 | Dissolved 2014-10-30 | |
ANCASTER MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
NEXT GENERATION POWER LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
FRGM LIMITED | Director | 2013-04-11 | CURRENT | 2012-01-13 | Active | |
SYSTEM SOFTWARE SOLUTIONS LIMITED | Director | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE GROUP LTD. | Director | 2008-10-03 | CURRENT | 1997-11-21 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Director | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MANAGED OPERATIONS LIMITED | Director | 2008-10-03 | CURRENT | 1996-05-22 | Dissolved 2014-04-13 | |
2E2 MS LIMITED | Director | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Director | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
THE BREWTON GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1998-07-03 | Dissolved 2013-10-01 | |
2E2 PROPERTY GROUP LIMITED | Director | 2007-04-24 | CURRENT | 1990-10-04 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Director | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
ALLINITY LIMITED | Director | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 INVESTMENTS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 STORAGE LIMITED | Director | 2006-01-06 | CURRENT | 1992-02-12 | Dissolved 2013-10-01 | |
2E2 DATA MANAGEMENT LIMITED | Director | 2005-09-14 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 SOLUTIONS LIMITED | Director | 2004-04-21 | CURRENT | 1996-06-20 | Dissolved 2017-06-02 | |
MOTIFACT SERVICE MANAGEMENT UK LTD | Director | 2003-07-15 | CURRENT | 2000-07-07 | Dissolved 2014-02-18 | |
2E2 SERVICES LIMITED | Director | 2003-07-15 | CURRENT | 1976-12-31 | Dissolved 2017-06-02 | |
2E2 UK LIMITED | Director | 2003-07-15 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
2E2 GROUP LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2014-10-30 | |
2E2 NETWORKS LIMITED | Director | 2002-12-20 | CURRENT | 2001-03-14 | Dissolved 2014-01-21 | |
2E2 LIMITED | Director | 2002-12-01 | CURRENT | 2002-08-01 | Dissolved 2014-11-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 15/02/12 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | |
AR01 | 15/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | AGREEMENT 25/04/2010 | |
AR01 | 15/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLING | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COMPEL PROPERTY LIMITED CERTIFICATE ISSUED ON 05/05/09 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CONFIRMATORY DEBENTURE | Outstanding | ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | HUTTON COLLINS CAPITAL PARTNERS III | |
DEBENTURE | Outstanding | HUTTON COLLINS CAPITAL PARTNERS III | |
DEBENTURE | Outstanding | ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE OTHER SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE OTHER SECURED PARTIES | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 09 SEPT 2002 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 9 SEPTEMBER 2002 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 2E2 PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |