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2E2 UK LIMITED

2E2 UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name2E2 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04090390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 2E2 UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is 2E2 UK LIMITED located?

    Registered Office Address
    c/o FTI CONSULUTING LLP
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of 2E2 UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ND BUSINESS SOLUTIONS LIMITEDJul 28, 2003Jul 28, 2003
    TELENOR BUSINESS SOLUTIONS UK LIMITEDSep 16, 2002Sep 16, 2002
    NEXTRA UK LIMITEDMar 19, 2001Mar 19, 2001
    GAC NO.259 LIMITEDOct 16, 2000Oct 16, 2000

    What are the latest accounts for 2E2 UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for 2E2 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 06, 2017

    		16 pages4.68

    Liquidators' statement of receipts and payments to Jan 06, 2016

    		19 pages4.68

    Liquidators' statement of receipts and payments to Jan 06, 2015

    		21 pages4.68

    Registered office address changed from * C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB* on Mar 17, 2014

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Appointment of a voluntary liquidator

    		2 pages600

    Administrator's progress report to Jan 07, 2014

    		34 pages2.24B

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jul 27, 2013

    		39 pages2.24B

    Statement of administrator's proposal

    		1 pages2.17B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		159 pages2.17B

    Statement of administrator's proposal

    		1 pages2.17B

    Statement of affairs with form 2.14B

    		29 pages2.16B

    Statement of affairs with form 2.14B

    		4 pages2.16B

    Registered office address changed from * the Mansion House, Benham Valence, Newbury Berks RG20 8LU* on Feb 06, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 16,475,624
    		SH01

    Director's details changed for Nicholas Paul Grossman on Jul 07, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		23 pagesAA

    Director's details changed for Mark Stevens Mcveigh on Jan 12, 2012

    		2 pagesCH01

    Director's details changed for Nicholas Paul Grossman on Jan 08, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of 2E2 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSMAN, Nicholas Paul
    c/o Fti Consuluting Llp
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		Secretary
    c/o Fti Consuluting Llp
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		British157544150001
    BURT, Simon Derek
    Lansdowne Road
    BN11 4NA Worthing
    25
    West Sussex
    United Kingdom
    		Director
    Lansdowne Road
    BN11 4NA Worthing
    25
    West Sussex
    United Kingdom
    		EnglandBritish115791650002
    BURT, Terence William
    One Wycombe Square
    W8 7JF London
    Flat 25
    United Kingdom
    		Director
    One Wycombe Square
    W8 7JF London
    Flat 25
    United Kingdom
    		United KingdomBritish73890540004
    GROSSMAN, Nicholas Paul
    c/o Fti Consuluting Llp
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		Director
    c/o Fti Consuluting Llp
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		EnglandBritish157544150003
    MCVEIGH, Mark Stevens
    c/o Fti Consuluting Llp
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		Director
    c/o Fti Consuluting Llp
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		EnglandBritish86272640004
    FORD, Patrick
    Leybourne Lodge
    Combe Lane, Wormley
    GU8 5TP Godalming
    Surrey
    		Secretary
    Leybourne Lodge
    Combe Lane, Wormley
    GU8 5TP Godalming
    Surrey
    		British32796680001
    LING, Simon Godson
    11 Springfield Road
    Stokenchurch
    HP14 3QR High Wycombe
    Buckinghamshire
    		Secretary
    11 Springfield Road
    Stokenchurch
    HP14 3QR High Wycombe
    Buckinghamshire
    		British62101590001
    ABBEY NOMINEES LIMITED
    Abbots House Abbey Street
    RG1 3BD Reading
    Berkshire
    		Secretary
    Abbots House Abbey Street
    RG1 3BD Reading
    Berkshire
    		49118270001
    FORD, Patrick
    Leybourne Lodge
    Combe Lane, Wormley
    GU8 5TP Godalming
    Surrey
    		Director
    Leybourne Lodge
    Combe Lane, Wormley
    GU8 5TP Godalming
    Surrey
    		EnglandBritish32796680001
    HARTOP, Barry
    Field Cottage
    The Ridgeway
    GU1 2DG Guildford
    Surrey
    		Director
    Field Cottage
    The Ridgeway
    GU1 2DG Guildford
    Surrey
    		EnglandBritish67432850001
    ABBEY DIRECTORS LIMITED
    Abbots House Abbey Street
    RG1 3BD Reading
    Berkshire
    		Director
    Abbots House Abbey Street
    RG1 3BD Reading
    Berkshire
    		49118260003
    View Detailed Information on Officers and People with Significant Control

    Does 2E2 UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A confirmatory debenture
    Created On Feb 02, 2011
    Delivered On Feb 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Royal Bank of Canada Europe Limited (The Security Agent)
    Transactions
    • Feb 14, 2011Registration of a charge (MG01)
    Debenture
    Created On Jan 04, 2011
    Delivered On Jan 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Hutton Collins Capital Partners Iii
    Transactions
    • Jan 14, 2011Registration of a charge (MG01)
    Deed of accession to a debenture dated 10 october 2008
    Created On Jul 21, 2010
    Acquired On Dec 31, 2010
    Delivered On Jan 17, 2011
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Royal Bank of Canada Europe Limited (Securty Agent)
    Transactions
    • Jan 17, 2011Registration of an acquisition (MG06)
    Debenture
    Created On Jun 21, 2010
    Delivered On Jul 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Hutton Collins Capital Partners Iii
    Transactions
    • Jul 03, 2010Registration of a charge (MG01)
    Debenture
    Created On Oct 10, 2008
    Delivered On Oct 21, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Creditors (Security Agent)
    Transactions
    • Oct 21, 2008Registration of a charge (395)
    Composite guarantee and debenture
    Created On Apr 21, 2004
    Delivered On Apr 29, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from 2ESCAPE2 holdings limited and the subsidiaries to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gresham LLP as Trustee for Itself and the Registered Holders from Time to Time of Notes Issued Under the Loan Note Instruments (In Such Capacity Trustee)
    Transactions
    • Apr 29, 2004Registration of a charge (395)
    • Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 23, 2003
    Delivered On Jan 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 06, 2004Registration of a charge (395)
    • Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Cash deposit security deed
    Created On Jul 22, 2003
    Delivered On Aug 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as telenor business solutions UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the chargee
    Short particulars
    All monies standing to the credit of account numbers 62436003, 62436004 & 62436005 now and in the future.
    Persons Entitled
    • Den Norske Bank Asa, London Branch
    Transactions
    • Aug 01, 2003Registration of a charge (395)
    • Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Jul 15, 2003
    Delivered On Jul 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as telenor business solutions UK limited and the subsidiaries to the chargee and the holders from time to time of the notes under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gresham LLP (Trustee)
    Transactions
    • Jul 26, 2003Registration of a charge (395)
    • Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does 2E2 UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2013Administration started
    Jan 07, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon John Granger
    Midtown 322 High Holborn
    WC1V 7PB London
    		practitioner
    Midtown 322 High Holborn
    WC1V 7PB London
    Chad Griffin
    Midtown 322 High Holborn
    WC1V 7PB London
    		practitioner
    Midtown 322 High Holborn
    WC1V 7PB London
    Simon Kirkhope
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB London
    2
    DateType
    Jan 07, 2014Commencement of winding up
    Jun 09, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Granger
    Midtown 322 High Holborn
    WC1V 7PB London
    		practitioner
    Midtown 322 High Holborn
    WC1V 7PB London
    Chad Griffin
    Midtown 322 High Holborn
    WC1V 7PB London
    		practitioner
    Midtown 322 High Holborn
    WC1V 7PB London
    Simon Kirkhope
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB London
    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.
    • license: CC0