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Company Information for

2E2 HOLDINGS LIMITED

ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05929340
Private Limited Company
Dissolved

Dissolved 2014-10-30

Company Overview

About 2e2 Holdings Ltd
2E2 HOLDINGS LIMITED was founded on 2006-09-08 and had its registered office in Aldersgate Street. The company was dissolved on the 2014-10-30 and is no longer trading or active.

Key Data
Company Name
2E2 HOLDINGS LIMITED
 
Legal Registered Office
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Previous Names
PEDALWALL LIMITED13/09/2006
Filing Information
Company Number 05929340
Date formed 2006-09-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-10-30
Type of accounts GROUP
Last Datalog update: 2015-05-20 01:41:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2E2 HOLDINGS LIMITED
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Company Officers of 2E2 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEREK BURT
 Company Secretary 2006-09-20
SIMON DEREK BURT
 Director 2006-09-20
TERENCE WILLIAM BURT
 Director 2006-09-20
MATTHEW HOWARD COLLINS
 Director 2010-06-24
NICHOLAS PAUL GROSSMAN
 Director 2006-09-20
GRAHAM CARVELL LOVE
 Director 2011-04-26
JOHN FREDERICK LOVELAND
 Director 2006-10-25
MARK STEVENS MCVEIGH
 Director 2006-09-20
ALISTAIR CHARLES WESTRAY TROUP
 Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC CHAUFFIER
 Director 2010-02-24 2012-05-31
SWARUPA PATHAKJI
 Director 2010-04-06 2011-02-25
ERIC PRIESTLEY
 Director 2006-09-22 2011-02-25
KATHLEEN FRANCIS MULLORD
 Director 2007-04-26 2010-04-06
JOHN DAVID HARPER
 Director 2006-09-22 2010-02-24
CORINNE PHILIPPS
 Director 2006-09-22 2007-01-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-08 2006-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 2006-09-08 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DEREK BURT 2E2 INVESTMENTS LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-08 Dissolved 2014-10-30
SIMON DEREK BURT 2E2 GROUP LIMITED Company Secretary 2004-05-26 CURRENT 2003-07-09 Dissolved 2014-10-30
SIMON DEREK BURT DRAYTON FEN LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
SIMON DEREK BURT COMPELSOLVE LIMITED Director 2012-06-28 CURRENT 1980-03-27 Dissolved 2014-05-20
SIMON DEREK BURT 2E2 UK LIMITED Director 2011-12-05 CURRENT 2000-10-16 Dissolved 2018-06-09
SIMON DEREK BURT DIAGONAL QUEST LIMITED Director 2010-06-21 CURRENT 1999-10-01 Dissolved 2014-04-13
SIMON DEREK BURT MORSE OVERSEAS HOLDINGS LIMITED Director 2010-06-21 CURRENT 1999-02-08 Dissolved 2014-04-13
SIMON DEREK BURT XAYCE LIMITED Director 2010-06-21 CURRENT 1998-03-20 Dissolved 2013-10-01
SIMON DEREK BURT DIAGONAL SOLUTIONS LIMITED Director 2010-06-21 CURRENT 1959-11-30 Dissolved 2013-10-01
SIMON DEREK BURT DIAGONAL CONSULTING LIMITED Director 2010-06-21 CURRENT 1988-10-12 Dissolved 2013-10-01
SIMON DEREK BURT DELPHIS EBT 1999 LIMITED Director 2010-06-21 CURRENT 2000-08-15 Dissolved 2013-10-01
SIMON DEREK BURT MORSE LIMITED Director 2010-06-21 CURRENT 1995-09-25 Dissolved 2014-04-13
SIMON DEREK BURT DIAGONAL LIMITED Director 2010-06-21 CURRENT 1987-08-07 Dissolved 2015-07-10
SIMON DEREK BURT MORSE GROUP LIMITED Director 2010-06-21 CURRENT 1988-01-20 Dissolved 2017-06-02
SIMON DEREK BURT 2E2 LIMITED Director 2006-11-14 CURRENT 2002-08-01 Dissolved 2014-11-04
SIMON DEREK BURT 2E2 INVESTMENTS LIMITED Director 2006-09-20 CURRENT 2006-09-08 Dissolved 2014-10-30
SIMON DEREK BURT 2E2 GROUP LIMITED Director 2003-09-18 CURRENT 2003-07-09 Dissolved 2014-10-30
TERENCE WILLIAM BURT DIAGONAL QUEST LIMITED Director 2010-06-21 CURRENT 1999-10-01 Dissolved 2014-04-13
TERENCE WILLIAM BURT MORSE OVERSEAS HOLDINGS LIMITED Director 2010-06-21 CURRENT 1999-02-08 Dissolved 2014-04-13
TERENCE WILLIAM BURT XAYCE LIMITED Director 2010-06-21 CURRENT 1998-03-20 Dissolved 2013-10-01
TERENCE WILLIAM BURT DIAGONAL SOLUTIONS LIMITED Director 2010-06-21 CURRENT 1959-11-30 Dissolved 2013-10-01
TERENCE WILLIAM BURT DIAGONAL CONSULTING LIMITED Director 2010-06-21 CURRENT 1988-10-12 Dissolved 2013-10-01
TERENCE WILLIAM BURT DELPHIS EBT 1999 LIMITED Director 2010-06-21 CURRENT 2000-08-15 Dissolved 2013-10-01
TERENCE WILLIAM BURT MORSE LIMITED Director 2010-06-21 CURRENT 1995-09-25 Dissolved 2014-04-13
TERENCE WILLIAM BURT DIAGONAL LIMITED Director 2010-06-21 CURRENT 1987-08-07 Dissolved 2015-07-10
TERENCE WILLIAM BURT MORSE GROUP LIMITED Director 2010-06-21 CURRENT 1988-01-20 Dissolved 2017-06-02
TERENCE WILLIAM BURT SYSTEM SOFTWARE SOLUTIONS LIMITED Director 2008-10-03 CURRENT 1990-10-31 Dissolved 2013-10-01
TERENCE WILLIAM BURT NETSTORE GROUP LTD. Director 2008-10-03 CURRENT 1997-11-21 Dissolved 2013-10-01
TERENCE WILLIAM BURT NETSTORE LIMITED Director 2008-10-03 CURRENT 1997-10-08 Dissolved 2013-10-01
TERENCE WILLIAM BURT 2E2 MANAGED OPERATIONS LIMITED Director 2008-10-03 CURRENT 1996-05-22 Dissolved 2014-04-13
TERENCE WILLIAM BURT 2E2 MS LIMITED Director 2008-10-03 CURRENT 2002-09-24 Dissolved 2015-07-10
TERENCE WILLIAM BURT 2E2 SECURITY LIMITED Director 2008-10-03 CURRENT 1987-09-25 Dissolved 2013-10-01
TERENCE WILLIAM BURT 2E2 TECHNOLOGIES LIMITED Director 2008-10-03 CURRENT 2001-02-01 Dissolved 2013-10-01
TERENCE WILLIAM BURT THE BREWTON GROUP LIMITED Director 2007-05-01 CURRENT 1998-07-03 Dissolved 2013-10-01
TERENCE WILLIAM BURT 2E2 PROPERTY GROUP LIMITED Director 2007-04-24 CURRENT 1990-10-04 Dissolved 2013-10-01
TERENCE WILLIAM BURT COMPELSOLVE LIMITED Director 2007-03-28 CURRENT 1980-03-27 Dissolved 2014-05-20
TERENCE WILLIAM BURT 2E2 PROPERTY LIMITED Director 2007-03-28 CURRENT 2001-02-15 Dissolved 2014-04-13
TERENCE WILLIAM BURT ALLINITY LIMITED Director 2007-03-28 CURRENT 1998-09-08 Dissolved 2014-04-29
TERENCE WILLIAM BURT 2E2 INVESTMENTS LIMITED Director 2006-09-20 CURRENT 2006-09-08 Dissolved 2014-10-30
TERENCE WILLIAM BURT 2E2 STORAGE LIMITED Director 2006-01-06 CURRENT 1992-02-12 Dissolved 2013-10-01
TERENCE WILLIAM BURT 2E2 DATA MANAGEMENT LIMITED Director 2005-09-14 CURRENT 1990-10-30 Dissolved 2013-10-01
TERENCE WILLIAM BURT 2E2 SOLUTIONS LIMITED Director 2004-04-21 CURRENT 1996-06-20 Dissolved 2017-06-02
TERENCE WILLIAM BURT 2E2 NETWORKS LIMITED Director 2003-12-18 CURRENT 2001-03-14 Dissolved 2014-01-21
TERENCE WILLIAM BURT MOTIFACT SERVICE MANAGEMENT UK LTD Director 2003-07-15 CURRENT 2000-07-07 Dissolved 2014-02-18
TERENCE WILLIAM BURT 2E2 SERVICES LIMITED Director 2003-07-15 CURRENT 1976-12-31 Dissolved 2017-06-02
TERENCE WILLIAM BURT 2E2 UK LIMITED Director 2003-07-15 CURRENT 2000-10-16 Dissolved 2018-06-09
TERENCE WILLIAM BURT 2E2 GROUP LIMITED Director 2003-07-09 CURRENT 2003-07-09 Dissolved 2014-10-30
TERENCE WILLIAM BURT 2E2 LIMITED Director 2002-08-01 CURRENT 2002-08-01 Dissolved 2014-11-04
TERENCE WILLIAM BURT 2E2 TRAINING LIMITED Director 2001-11-22 CURRENT 2001-11-22 Dissolved 2013-10-01
MATTHEW HOWARD COLLINS HUTTON COLLINS (2014) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS DMWSL 567 LIMITED Director 2011-01-27 CURRENT 2007-05-15 Liquidation
MATTHEW HOWARD COLLINS HUTTON COLLINS INVESTMENTS LIMITED Director 2009-03-17 CURRENT 2009-03-17 Dissolved 2016-08-02
MATTHEW HOWARD COLLINS HUTTON COLLINS GP III LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS HUTTON COLLINS GP II LIMITED Director 2005-11-18 CURRENT 2005-10-21 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS HUTTON COLLINS CIP LIMITED Director 2004-01-30 CURRENT 2003-10-07 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS HUTTON COLLINS & COMPANY LIMITED Director 2002-03-19 CURRENT 2001-08-09 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS HUTTON COLLINS MEZZANINE GP LIMITED. Director 2002-03-19 CURRENT 2001-08-09 Active - Proposal to Strike off
NICHOLAS PAUL GROSSMAN JFG CONSULTANCY LTD Director 2013-02-28 CURRENT 2012-09-20 Dissolved 2016-01-12
NICHOLAS PAUL GROSSMAN 2E2 UK LIMITED Director 2011-01-21 CURRENT 2000-10-16 Dissolved 2018-06-09
NICHOLAS PAUL GROSSMAN DIAGONAL QUEST LIMITED Director 2010-06-21 CURRENT 1999-10-01 Dissolved 2014-04-13
NICHOLAS PAUL GROSSMAN XAYCE LIMITED Director 2010-06-21 CURRENT 1998-03-20 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN DIAGONAL SOLUTIONS LIMITED Director 2010-06-21 CURRENT 1959-11-30 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN DIAGONAL CONSULTING LIMITED Director 2010-06-21 CURRENT 1988-10-12 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN DELPHIS EBT 1999 LIMITED Director 2010-06-21 CURRENT 2000-08-15 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN SYSTEM SOFTWARE SOLUTIONS LIMITED Director 2008-10-03 CURRENT 1990-10-31 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN NETSTORE LIMITED Director 2008-10-03 CURRENT 1997-10-08 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN 2E2 MS LIMITED Director 2008-10-03 CURRENT 2002-09-24 Dissolved 2015-07-10
NICHOLAS PAUL GROSSMAN 2E2 SECURITY LIMITED Director 2008-10-03 CURRENT 1987-09-25 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN 2E2 PROPERTY GROUP LIMITED Director 2007-04-24 CURRENT 1990-10-04 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN COMPELSOLVE LIMITED Director 2007-03-28 CURRENT 1980-03-27 Dissolved 2014-05-20
NICHOLAS PAUL GROSSMAN ALLINITY LIMITED Director 2007-03-28 CURRENT 1998-09-08 Dissolved 2014-04-29
NICHOLAS PAUL GROSSMAN 2E2 DATA MANAGEMENT LIMITED Director 2007-03-05 CURRENT 1990-10-30 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN 2E2 INVESTMENTS LIMITED Director 2006-09-20 CURRENT 2006-09-08 Dissolved 2014-10-30
NICHOLAS PAUL GROSSMAN 2E2 TRAINING LIMITED Director 2003-03-01 CURRENT 2001-11-22 Dissolved 2013-10-01
NICHOLAS PAUL GROSSMAN 2E2 LIMITED Director 2002-11-06 CURRENT 2002-08-01 Dissolved 2014-11-04
GRAHAM CARVELL LOVE PROJECT TULIP TOPCO LIMITED Director 2016-08-26 CURRENT 2016-05-04 Active
GRAHAM CARVELL LOVE RACING GREEN PARTS LTD Director 2014-05-16 CURRENT 2014-05-16 Active
GRAHAM CARVELL LOVE CARVELL HOLDINGS LTD Director 2013-11-26 CURRENT 2013-11-26 Active
GRAHAM CARVELL LOVE CARVELL PROPERTIES LTD Director 2013-10-07 CURRENT 2013-10-07 Active
GRAHAM CARVELL LOVE SLR MANAGEMENT LIMITED Director 2012-02-29 CURRENT 2008-03-18 Active
GRAHAM CARVELL LOVE CHERTOFF LTD. Director 2010-12-01 CURRENT 2010-03-10 Active - Proposal to Strike off
GRAHAM CARVELL LOVE GRAHAM LOVE ASSOCIATES LTD Director 2009-11-18 CURRENT 2009-11-18 Active
GRAHAM CARVELL LOVE THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK Director 2008-01-24 CURRENT 1996-08-06 Active - Proposal to Strike off
GRAHAM CARVELL LOVE RACING GREEN CARS LIMITED Director 2000-06-12 CURRENT 2000-06-12 Active
MARK STEVENS MCVEIGH ANCASTER MANAGEMENT LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
MARK STEVENS MCVEIGH NEXT GENERATION POWER LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
MARK STEVENS MCVEIGH FRGM LIMITED Director 2013-04-11 CURRENT 2012-01-13 Active
MARK STEVENS MCVEIGH SYSTEM SOFTWARE SOLUTIONS LIMITED Director 2008-10-03 CURRENT 1990-10-31 Dissolved 2013-10-01
MARK STEVENS MCVEIGH NETSTORE GROUP LTD. Director 2008-10-03 CURRENT 1997-11-21 Dissolved 2013-10-01
MARK STEVENS MCVEIGH NETSTORE LIMITED Director 2008-10-03 CURRENT 1997-10-08 Dissolved 2013-10-01
MARK STEVENS MCVEIGH 2E2 MANAGED OPERATIONS LIMITED Director 2008-10-03 CURRENT 1996-05-22 Dissolved 2014-04-13
MARK STEVENS MCVEIGH 2E2 MS LIMITED Director 2008-10-03 CURRENT 2002-09-24 Dissolved 2015-07-10
MARK STEVENS MCVEIGH 2E2 SECURITY LIMITED Director 2008-10-03 CURRENT 1987-09-25 Dissolved 2013-10-01
MARK STEVENS MCVEIGH THE BREWTON GROUP LIMITED Director 2007-05-01 CURRENT 1998-07-03 Dissolved 2013-10-01
MARK STEVENS MCVEIGH 2E2 PROPERTY GROUP LIMITED Director 2007-04-24 CURRENT 1990-10-04 Dissolved 2013-10-01
MARK STEVENS MCVEIGH COMPELSOLVE LIMITED Director 2007-03-28 CURRENT 1980-03-27 Dissolved 2014-05-20
MARK STEVENS MCVEIGH 2E2 PROPERTY LIMITED Director 2007-03-28 CURRENT 2001-02-15 Dissolved 2014-04-13
MARK STEVENS MCVEIGH ALLINITY LIMITED Director 2007-03-28 CURRENT 1998-09-08 Dissolved 2014-04-29
MARK STEVENS MCVEIGH 2E2 INVESTMENTS LIMITED Director 2006-09-20 CURRENT 2006-09-08 Dissolved 2014-10-30
MARK STEVENS MCVEIGH 2E2 STORAGE LIMITED Director 2006-01-06 CURRENT 1992-02-12 Dissolved 2013-10-01
MARK STEVENS MCVEIGH 2E2 DATA MANAGEMENT LIMITED Director 2005-09-14 CURRENT 1990-10-30 Dissolved 2013-10-01
MARK STEVENS MCVEIGH 2E2 SOLUTIONS LIMITED Director 2004-04-21 CURRENT 1996-06-20 Dissolved 2017-06-02
MARK STEVENS MCVEIGH MOTIFACT SERVICE MANAGEMENT UK LTD Director 2003-07-15 CURRENT 2000-07-07 Dissolved 2014-02-18
MARK STEVENS MCVEIGH 2E2 SERVICES LIMITED Director 2003-07-15 CURRENT 1976-12-31 Dissolved 2017-06-02
MARK STEVENS MCVEIGH 2E2 UK LIMITED Director 2003-07-15 CURRENT 2000-10-16 Dissolved 2018-06-09
MARK STEVENS MCVEIGH 2E2 GROUP LIMITED Director 2003-07-09 CURRENT 2003-07-09 Dissolved 2014-10-30
MARK STEVENS MCVEIGH 2E2 NETWORKS LIMITED Director 2002-12-20 CURRENT 2001-03-14 Dissolved 2014-01-21
MARK STEVENS MCVEIGH 2E2 LIMITED Director 2002-12-01 CURRENT 2002-08-01 Dissolved 2014-11-04
ALISTAIR CHARLES WESTRAY TROUP TRILLIAM BIDCO LIMITED Director 2012-09-05 CURRENT 2011-10-27 Dissolved 2016-11-15
ALISTAIR CHARLES WESTRAY TROUP 21 MONTAGU SQUARE LIMITED Director 2012-08-15 CURRENT 1979-11-01 Active
ALISTAIR CHARLES WESTRAY TROUP DUKE STREET CAPITAL LIMITED Director 2009-10-05 CURRENT 1998-05-18 Active
ALISTAIR CHARLES WESTRAY TROUP DUKE STREET GENERAL PARTNER LIMITED Director 2006-02-16 CURRENT 1998-05-18 Active
ALISTAIR CHARLES WESTRAY TROUP DUKE STREET V LIMITED Director 2006-02-16 CURRENT 2000-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-302.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FTI CONSULTING LLP MIDTOWN 322 HIGH HOLBORN LONDON WC1V 7PB
2014-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
2013-12-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013
2013-04-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-04-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-03-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-03-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE MANSION HOUSE BENHAM VALENCE SPEEN NEWBURY BERKSHIRE RG20 8LU
2013-02-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-03LATEST SOC03/10/12 STATEMENT OF CAPITAL;GBP 134510067.976
2012-10-03AR0108/09/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC CHAUFFIER
2012-05-03AP01DIRECTOR APPOINTED MR ALISTAIR CHARLES WESTRAY TROUP
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012
2012-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012
2012-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012
2011-11-23SH0115/11/11 STATEMENT OF CAPITAL GBP 134510067.976
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-29AR0108/09/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011
2011-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011
2011-07-27SH0126/04/11 STATEMENT OF CAPITAL GBP 134510052.98
2011-06-01SH0126/04/11 STATEMENT OF CAPITAL GBP 131083902.18
2011-05-11AP01DIRECTOR APPOINTED MR GRAHAM CARVELL LOVE
2011-05-11SH0120/04/11 STATEMENT OF CAPITAL GBP 134451201.17
2011-04-07RES01ADOPT ARTICLES 28/03/2011
2011-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PRIESTLEY
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SWARUPA PATHAKJI
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC PRIESTLEY / 01/02/2011
2011-01-14RES13COMPANY BUSINESS SHARES PLEDGE 22/12/2010
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-26AR0108/09/10 FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-16AP01DIRECTOR APPOINTED MR MATTHEW HOWARD COLLINS
2010-07-14SH0124/06/10 STATEMENT OF CAPITAL GBP 131083393.33
2010-07-07RES12VARYING SHARE RIGHTS AND NAMES
2010-07-07RES01ADOPT ARTICLES 18/06/2010
2010-07-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-07SH0121/06/10 STATEMENT OF CAPITAL GBP 131080809.32
2010-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-07AP01DIRECTOR APPOINTED MISS SWARUPA PATHAKJI
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLORD
2010-03-19AP01DIRECTOR APPOINTED MR FREDERIC CHAUFFIER
2009-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-12-06SH0104/11/09 STATEMENT OF CAPITAL GBP 32508616.127375
2009-11-14SH0104/11/09 STATEMENT OF CAPITAL GBP 32508616
2009-09-30363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MULLORD / 25/05/2009
2009-03-2788(2)AD 05/02/09 GBP SI 10000@0.01=100 GBP IC 24467789.46/24467889.46
2008-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-12RES13SECTION 173 31/10/2008
2008-11-06123NC INC ALREADY ADJUSTED 11/08/08
2008-11-06RES01ADOPT ARTICLES 11/08/2008
2008-11-06RES04NC INC ALREADY ADJUSTED 11/08/2008
2008-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-04RES04GBP NC 25076000/25096247.20 11/08/2008
2008-10-23RES01ADOPT ARTICLES 10/10/2008
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-16363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HARPER / 04/08/2008
2007-09-27363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 2E2 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Members2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against 2E2 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-22 Outstanding HUTTON COLLINS GP III LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2012-06-22 Outstanding HUTTON COLLINS GP III LIMITED (AS SECURITY TRUSTEE)
SHARES PLEDGE 2011-01-14 Outstanding HUTTON COLLINS CAPITAL PARTNERS III
SHARES PLEDGE 2010-07-03 Outstanding HUTTON COLLINS CAPITAL PARTNERS III
GUARANTEE & DEBENTURE 2007-03-05 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 2006-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE OTHER SECURED PARTIES
Intangible Assets
Patents
We have not found any records of 2E2 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2E2 HOLDINGS LIMITED
Trademarks
We have not found any records of 2E2 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2E2 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 2E2 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Members
Defending party2E2 HOLDINGS LIMITEDEvent Date2013-01-28
In the High Court of Justice Chancery Division, Companies Court case number 606 Notice is hereby given, as required by Rule 2.33(7) of the Insolvency Rules 1986 (asamended), that Members can write for a copy of the Statement of Proposals for achievingthe purpose of Administration. Any Member of the Company who requires a copy of the statement should send a writtenrequest to c/o FTI Consulting Limited, Midtown, 322 High Holborn, London WC1V 7PBfor the attention of James Reynard and a copy will be supplied free of charge. Simon Kirkhope (IP number 9303), Chad Griffin (IP number 9528) and Simon Granger (IP number 9508) of FTI Consulting Limited, Midtown, 322 High Holborn, London WC1V 7PB were appointed as Administrators of the Company on 28 January 2013 . The Company’s registered office is c/o FTI Consulting Limited, Midtown, 322 HighHolborn, London WC1V 7PB and the Company’s principal trading address is The Mansion House, Benham, Newbury, Berkshire RG20 8LU .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2E2 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2E2 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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