Dissolved
Dissolved 2015-10-13
Company Information for ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
43-44 ALBEMARLE STREET, LONDON, W1S,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-13 |
Company Name | |
---|---|
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | |
Legal Registered Office | |
43-44 ALBEMARLE STREET LONDON | |
Company Number | 05058090 | |
---|---|---|
Date formed | 2004-02-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-10-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROB SAVILL |
||
JOHN FRANCIS DALY |
||
ANTHONY CHRISTOPHER GALLAGHER |
||
GEOFFREY HUGH GOSLING |
||
PATRICK O'HARA |
||
GORDON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA SCOBIE |
Company Secretary | ||
THOMAS PASCHAL WALSH |
Director | ||
DAVID RICHARD MORGAN |
Company Secretary | ||
PHILIPPA DUNKLEY |
Company Secretary | ||
GORDON PARKER |
Company Secretary | ||
DAVID MURRAY |
Director | ||
JOHN ANTHONY ROWAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD GROVE ASSET MANAGEMENT LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
TRING GP LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-08-09 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
DOVER GP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2015-08-11 | |
CLIFFTRUNK LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
RINGPETAL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
FLASKFRONT LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
FLASKCARD LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GOLDKERB LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE GP LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
GLASSWEIGHT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
HILLPEDAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
MARKERGRASS LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
LAMPFRONT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
CASTLEGATE NOMINEE NO.1 LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
CASTLEGATE NOMINEE NO.2 LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
FORMDRINK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-11-01 | |
DOORFOLDER LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
STAMPRAY LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
LINEGLASS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-10-25 | |
TRAVELCLOCK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
STAMPRANCH LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
TYBURN SKIPTON GP LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
FOODBUILD LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
LIGHTSTAPLE LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
PAPERDESK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
SANDCABLE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
TAPEBREEZE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
VIEWBOOK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-10 | Dissolved 2018-05-22 | |
DRINKBOOK LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
LETTERFLAT LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
SHOPSTAGE LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
TRAINGARDEN LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
OFFICETHREAD LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-04 | Dissolved 2013-10-11 | |
SILVEREARTH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
PHONENOTE LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
SANDNET LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-21 | Dissolved 2014-02-10 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Dissolved 2018-05-02 | |
LAZARALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
JEWELALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-24 | Dissolved 2018-05-22 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
WILLENHALL REGENERATION COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
GALLAGHER CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ASHFLAME CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
GALLMUR LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BULL RING TRADING ESTATE LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
A C GALLAGHER HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
GALLAGHER UK HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
J.J. GALLAGHER LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
GALLAGHER FINANCE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
GALLAGHER VENTURES EATON LEYS LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
SPURSTOWE TERRACE LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-13 | Active | |
GALLAGHER GAYDON (ONE) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-02-02 | |
GALLAGHER GAYDON (TWO) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-02-02 | |
GALLAGHER OPPORTUNITIES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-09 | Active | |
MEAUJO RECEIVABLES LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-08-19 | |
MEAUJO J9(2) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
MEAUJO WG2 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
GALLAGHER DEVELOPMENTS J9 M6 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2018-01-09 | |
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS WARWICK LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER CCL LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS GROUP LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER INVESTMENTS HOLDCO LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
16 - 18 MARSHALSEA ROAD LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
15-17 ALEXANDRA ROAD (TWO) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-17 | |
FORTDALE HEREFORD SQUARE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
MILLDRIVE LIMITED | Director | 2012-10-22 | CURRENT | 2012-09-13 | Dissolved 2016-11-01 | |
GOSCON LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2014-05-20 | |
HULL RETAIL LIMITED | Director | 2012-02-10 | CURRENT | 2006-02-15 | Active | |
GALLAGHER FAMILY INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Active | |
FORTDALE CHESTER SQUARE LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
COUNTYWIDE HEATHCOTE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
GC BESCOT LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
RAINHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
FORTDALE BLACK LION LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
WILLENHALL REGENERATION COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
WICK PROPERTY INVESTMENTS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
GC COVCAN LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
G C NETHERTON LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
G C GAINSBOROUGH LIMITED | Director | 2006-09-12 | CURRENT | 2006-05-17 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
LONGWELL GREEN GP LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
G & C FINANCE PLC | Director | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-01-30 | |
G C BRADLEY LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
G C RETFORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-05 | Active | |
G C PETERBOROUGH LIMITED | Director | 2005-08-01 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
DE FACTO 1190 LIMITED | Director | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
MARGALL (WORDSLEY) LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME SOLIHULL LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2017-09-05 | |
ASHFLAME BRIDGWATER LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
ASHFLAME SCUNTHORPE LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2017-10-10 | |
COUNTYWIDE COVENTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active | |
HULL PROPERTY INVESTMENTS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
G C BILSTON LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
GC OLDBURY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
GOSLING CONSULTING LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Liquidation | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
BIDDULPH PROPERTY INVESTMENTS LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-18 | Active | |
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Director | 2004-10-01 | CURRENT | 2004-09-24 | Dissolved 2014-09-06 | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
GDHV PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
GR (GREENOCK) LIMITED | Director | 2004-05-20 | CURRENT | 1999-08-05 | Dissolved 2018-01-16 | |
GR (GREENOCK) 1 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
GR (GREENOCK) 2 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
SOLIHULL PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
EBW PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Active | |
G C SHIRLEY LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GREENOCK RETAIL LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-06 | Dissolved 2017-11-28 | |
G C CANNOCK LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-15 | Active | |
WEDNESBURY & SANDWELL PROPERTIES LIMITED | Director | 2002-12-18 | CURRENT | 2002-11-28 | Dissolved 2017-10-10 | |
COUNTYWIDE J9 M6 (NO.2) LIMITED | Director | 2002-12-18 | CURRENT | 2002-11-29 | Dissolved 2017-09-05 | |
CHIGWELL 02 LIMITED | Director | 2002-09-25 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
RICHMINSTER PROPERTIES LIMITED | Director | 2002-09-19 | CURRENT | 2002-05-02 | Active | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2002-07-02 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
SCUNTHORPE PROPERTY INVESTMENTS LIMITED | Director | 2002-01-10 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
ASHFLAME PROPERTIES LIMITED | Director | 2001-12-14 | CURRENT | 1993-11-04 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Director | 2001-11-01 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
CHARTWING DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
PARK LANE PROPERTY DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1986-08-11 | Active | |
COUNTYWIDE CAERPHILLY LIMITED | Director | 2001-11-01 | CURRENT | 2000-03-08 | Dissolved 2017-09-05 | |
COUNTYWIDE J9 M6 LIMITED | Director | 2001-11-01 | CURRENT | 2000-02-15 | Dissolved 2017-09-05 | |
COUNTYWIDE LONGWELL GREEN LIMITED | Director | 2001-11-01 | CURRENT | 1997-11-21 | Dissolved 2017-09-05 | |
COUNTYWIDE SCUNTHORPE LIMITED | Director | 2001-11-01 | CURRENT | 1998-10-23 | Dissolved 2017-09-05 | |
COUNTYWIDE WARWICK LIMITED | Director | 2001-11-01 | CURRENT | 1998-02-27 | Dissolved 2017-09-05 | |
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED | Director | 2001-11-01 | CURRENT | 1997-03-24 | Dissolved 2017-09-05 | |
GALLAGHER VENTURES LIMITED | Director | 2001-11-01 | CURRENT | 1961-10-05 | Active | |
GALLAGHER DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1968-08-19 | Active | |
COUNTYWIDE MOLESEY LIMITED | Director | 2001-11-01 | CURRENT | 2000-12-21 | Active | |
WARWICK GATES MANAGEMENT COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 2000-09-12 | Active | |
COUNTYWIDE DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1993-10-25 | Active | |
GALLAGHER RIVERSIDE LIMITED | Director | 2001-11-01 | CURRENT | 1997-07-31 | Active | |
GALLAGHER BATHGATE LIMITED | Director | 2001-11-01 | CURRENT | 1999-09-29 | Active | |
COUNTYWIDE DUNDEE LIMITED | Director | 2001-11-01 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
TLPD LIMITED | Director | 2001-11-01 | CURRENT | 1890-09-09 | Active | |
PRIORY LANE 3 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ORCHARD GROVE ASSET MANAGEMENT LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
OFFICETHREAD LIMITED | Director | 2008-09-01 | CURRENT | 2005-03-04 | Dissolved 2013-10-11 | |
TRING GP LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-08-09 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
RINGPETAL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
FLASKFRONT LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
FLASKCARD LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GOLDKERB LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE GP LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
GLASSWEIGHT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
HILLPEDAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
MARKERGRASS LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
LAMPFRONT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
FORMDRINK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-11-01 | |
DOORFOLDER LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
STAMPRAY LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
LINEGLASS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-10-25 | |
TRAVELCLOCK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
STAMPRANCH LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
TYBURN SKIPTON GP LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
FOODBUILD LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
LIGHTSTAPLE LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
PAPERDESK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
SANDCABLE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
TAPEBREEZE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
VIEWBOOK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-10 | Dissolved 2018-05-22 | |
DRINKBOOK LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
LETTERFLAT LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
SHOPSTAGE LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
TRAINGARDEN LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
SILVEREARTH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
PHONENOTE LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-23 | Dissolved 2018-05-02 | |
SANDNET LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-21 | Dissolved 2014-02-10 | |
LAZARALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
JEWELALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-24 | Dissolved 2018-05-22 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
DOVER GP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2015-08-11 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
CLICKINPUT LIMITED | Director | 2002-11-05 | CURRENT | 2002-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 03/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROB SAVILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 03/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 27/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 12/04/2011 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 27/02/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 11/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON PARKER | |
288a | SECRETARY APPOINTED MISS PHILIPPA DUNKLEY | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON PARKER / 19/03/2009 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
363s | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 10 OLD JEWRY LONDON EC2R 8DN | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PRAMERICA REAL ESTATE CAPITAL A S.AR.L | |
DEBENTURE | Outstanding | PRAMERICA REAL ESTATE CAPITAL A S.AR.L | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED are:
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