E 2015 LIMITED

Overview

Company Name	E 2015 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02035421
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1986
Date of Cessation	Dec 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E 2015 LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is E 2015 LIMITED located?

Registered Office Address	c/o DUFF AND PHELPS LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of E 2015 LIMITED?

Previous Company Names
Company Name	From	Until
EAST LIMITED	Jan 27, 2000	Jan 27, 2000
ANOKHI WHOLESALE LIMITED	Apr 02, 1987	Apr 02, 1987
ANOKHI LIMITED	Sep 19, 1986	Sep 19, 1986
VALUEDEED LIMITED	Jul 09, 1986	Jul 09, 1986

What are the latest accounts for E 2015 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2014

What are the latest filings for E 2015 LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2019

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Aug 23, 2018

Liquidators' statement of receipts and payments to Jun 23, 2018

22 pages

LIQ03

Apr 24, 2018

Notice to Registrar of Companies of Notice of disclaimer

6 pages

NDISC

Feb 26, 2018

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Aug 29, 2017

Liquidators' statement of receipts and payments to Jun 23, 2017

32 pages

LIQ03

Jul 07, 2016

Administrator's progress report to Jun 24, 2016

31 pages

2.24B

Jul 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 26, 2016

Administrator's progress report to Dec 21, 2015

27 pages

2.24B

Oct 06, 2015

Certificate of change of name

Company name changed east LIMITED\certificate issued on 06/10/15

7 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 20, 2015	RES15

Oct 06, 2015

Change of name notice

2 pages

CONNOT

Aug 17, 2015

Result of meeting of creditors

2 pages

2.23B

Jul 31, 2015

Statement of affairs with form 2.14B

17 pages

2.16B

Jul 23, 2015

Statement of administrator's proposal

66 pages

2.17B

Jul 16, 2015

Registered office address changed from 55 Kimber Road Wandsworth London SW18 4NX to C/O Duff and Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Jul 16, 2015

2 pages

AD01

Jul 01, 2015

Appointment of an administrator

1 pages

2.12B

Jun 15, 2015

Termination of appointment of Sunil Chainani as a director on Jun 12, 2015

1 pages

TM01

Jun 15, 2015

Termination of appointment of William Bissell as a director on Jun 12, 2015

1 pages

TM01

Jul 28, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 197,003	SH01

Jul 24, 2014

Full accounts made up to Mar 29, 2014

26 pages

Jul 30, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Jul 29, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Jun 20, 2013

Full accounts made up to Mar 31, 2013

25 pages

Feb 27, 2013

Cancellation of shares. Statement of capital on Feb 27, 2013

Capital: GBP 197,003

4 pages

SH06

View All Filings

Who are the officers of E 2015 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTIGREW, Clive c/o Duff And Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	Apr 10, 2012		Secretary	c/o Duff And Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard				168196410001
OLIVER, Penelope Anne 119 Flood Street SW3 5TD London	Jan 06, 2009		Director	119 Flood Street SW3 5TD London	England	British	1949-3	38261620002
PETTIGREW, Clive Hugh 2 Cumberland Road Barnes SW13 9LY London			Director	2 Cumberland Road Barnes SW13 9LY London	United Kingdom	British	1950-9	11156030001
SPINK, Suzanne c/o Duff And Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	Sep 13, 2012		Director	c/o Duff And Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	England	British	1965-9	172750750001
KEATING, Jonathan James 55 Kimber Road Wandsworth SW18 4NX London	Oct 20, 2010	Apr 10, 2012	Secretary	55 Kimber Road Wandsworth SW18 4NX London				155701680001
KEATING, Jonathan James 27 Chipstead Street SW6 3SR London		Mar 25, 2006	Secretary	27 Chipstead Street SW6 3SR London		British		11156020003
KINSELLA, Steven Flat 5 Point Central 14b Sydenham Road CR0 2DU Croydon Surrey	Mar 25, 2006	May 18, 2007	Secretary	Flat 5 Point Central 14b Sydenham Road CR0 2DU Croydon Surrey		British		99464420003
PETTIGREW, Clive Hugh 2 Cumberland Road Barnes SW13 9LY London	May 18, 2007	Oct 20, 2010	Secretary	2 Cumberland Road Barnes SW13 9LY London		British		11156030001
BARNES, Helen Louise 45 Melrose Avenue Wimbledon Park SW19 8BU London	Mar 25, 2006	Jul 30, 2007	Director	45 Melrose Avenue Wimbledon Park SW19 8BU London		British	1965-3	112196580001
BISSELL, William 55 Kimber Road Wandsworth SW18 4NX London	Nov 17, 2011	Jun 12, 2015	Director	55 Kimber Road Wandsworth SW18 4NX London	India	United States	1966-6	164689810001
CHAINANI, Sunil 106, 17c Main, 5th Block, Koramangala Bangalore 560095 India	Jan 06, 2009	Jun 12, 2015	Director	106, 17c Main, 5th Block, Koramangala Bangalore 560095 India	India	Indian	1957-12	197832390001
FARRER-BROWN, Mark David Flat 15 22 Brook Mews North W2 3BW London	Jan 19, 2007	Jan 06, 2009	Director	Flat 15 22 Brook Mews North W2 3BW London	England	British	1966-12	142028830001
JENSSON, Sigurdur Ennishvarf 8 Kopavogur Iceland	Jan 06, 2009	Nov 17, 2011	Director	Ennishvarf 8 Kopavogur Iceland	Iceland	Icelander	1961-9	135804720001
JENSSON, Sigurdur Joklafold 7 FOREIGN Reykjavik 112 Iceland	Mar 15, 2007	Oct 10, 2008	Director	Joklafold 7 FOREIGN Reykjavik 112 Iceland		Icelandic	1961-9	121965890001
JOHNSON, Luke 32 Clarendon Gardens W9 1AZ London	Feb 28, 2006	Jul 26, 2006	Director	32 Clarendon Gardens W9 1AZ London	England	British	1962-2	141745230001
KEATING, Jonathan James 27 Chipstead Street SW6 3SR London		Mar 25, 2006	Director	27 Chipstead Street SW6 3SR London	England	British	1955-8	11156020003
KINSELLA, Steven Flat 4, Skyline Court, 74 Park Lane CR0 1JH Croydon Surrey	Nov 01, 2005	Mar 25, 2006	Director	Flat 4, Skyline Court, 74 Park Lane CR0 1JH Croydon Surrey		British	1971-6	99464420001
LITTLE, Clare Angela 124 Elsenham Street SW18 5NP London	Jun 05, 2000	Mar 25, 2006	Director	124 Elsenham Street SW18 5NP London	United Kingdom	British	1961-3	70900380001
MAY, Andrew John Buckshaw House Holwell DT9 5LD Sherborne Dorset	Feb 28, 2006	Jan 06, 2009	Director	Buckshaw House Holwell DT9 5LD Sherborne Dorset	United Kingdom	British	1950-7	13628250003
OLIVER, Penelope Anne 119 Flood Street SW3 5TD London		Mar 25, 2006	Director	119 Flood Street SW3 5TD London	England	British	1949-3	38261620002
SINGH, Jitendra Pal 2 Tilag Marg 302005 Jaipur Rajasthan India	Nov 04, 1999	Mar 25, 2006	Director	2 Tilag Marg 302005 Jaipur Rajasthan India		Indian	1941-2	67062520001
TAYLOR, Peter Noel 55 Kimber Road Wandsworth SW18 4NX London	Nov 17, 2011	Jan 03, 2012	Director	55 Kimber Road Wandsworth SW18 4NX London	United Kingdom	British	1962-12	221024020001
VOSS, Nigel Jonathan 14 Brussels Road SW11 2AF London	Jun 05, 2000	Sep 22, 2005	Director	14 Brussels Road SW11 2AF London		British	1956-7	28262650001
WEBB, William Andrew 223 Woodstock Road OX2 7AD Oxford	Jan 19, 2007	Nov 14, 2008	Director	223 Woodstock Road OX2 7AD Oxford	United Kingdom	British	1968-1	85263280002

View Detailed Information on Officers and People with Significant Control

Does E 2015 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2012 Delivered On Jul 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 06, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Aug 06, 2010 Delivered On Aug 26, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its interest in the account being the seperate designated interest-bearing deposit account see image for full details.
	Persons Entitled Akzo Nobel Cif Nominees Limited
	Transactions Aug 26, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Aug 23, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured £32,500.00 due or to become due from the company to
	Short particulars All right title and interest in and to the monies from time to time credited to for the time being standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Ivory Management Limited
	Transactions Aug 30, 2007Registration of a charge (395)
Rent deposit deed	Created On Aug 13, 2004 Delivered On Aug 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit of £21,061.88. see the mortgage charge document for full details.
	Persons Entitled Workspace 2 Limited
	Transactions Aug 25, 2004Registration of a charge (395) Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 25, 2003 Delivered On Jun 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H premises k/a 52 and 54 lydden road, london.
	Persons Entitled Neatcellar Limited
	Transactions Jun 28, 2003Registration of a charge (395) Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 16, 1993 Delivered On Dec 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 42 bridge street chester CH1 1NQ and proceeds of sale thereof together with a and an assignment of the goodwill and connection of any business,together with all full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1993Registration of a charge (395) Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 22, 1993 Delivered On Feb 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 15 st ann street manchester M2 7LG and the proceeds of sale thereof and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1993Registration of a charge (395) Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 20 the osiers estate enterprise way l/borough of wandsworth t/n sgl 471520 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 19 the osiers estate enterprise way l/borough of wandsworth t/n sgl 422331 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 60 north street guildford surrey t/n sy 603955 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 4 the square richmond surrey and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 192 fulham road london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 27 wellington street london WC2 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a ground floor shop premises 23 west market place cirencester glos and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 3 st mary's passage cambridge and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Aug 25, 1988 Delivered On Aug 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 1988Registration of a charge Jul 30, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does E 2015 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2015	Administration started
Jun 24, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London		Jun 24, 2016
Phillip Francis Duffy The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London		Jun 24, 2016

Date	Type
Jun 24, 2016	Commencement of winding up
Dec 03, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	proposed liquidator	The Shard,32 London Bridge Street SE1 9SG London	Jun 24, 2016
Phillip Francis Duffy The Shard 32 London Bridge Street SE1 9SG London	proposed liquidator	The Shard 32 London Bridge Street SE1 9SG London	Jun 24, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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