2E2 TECHNOLOGIES LIMITED

Overview

Company Name	2E2 TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04151828
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001
Date of Cessation	Oct 01, 2013

Summary

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

What is the purpose of 2E2 TECHNOLOGIES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is 2E2 TECHNOLOGIES LIMITED located?

Registered Office Address	The Mansion House Benham Valence Speen RG20 8LU Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 2E2 TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
CASSIUM TECHNOLOGIES LIMITED	Feb 14, 2001	Feb 14, 2001
HAGANGROVE COMPUTERS LIMITED	Feb 01, 2001	Feb 01, 2001

What are the latest accounts for 2E2 TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for 2E2 TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2013

Application to strike the company off the register

3 pages

DS01

Feb 07, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2013	Statement of capital on Feb 07, 2013 Capital: GBP 1,416.68	SH01

Sep 24, 2012

Full accounts made up to Dec 31, 2011

10 pages

Feb 02, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

5 pages

AR01

Jan 08, 2012

Director's details changed for Mark Stevens Mcveigh on Jan 08, 2012

2 pages

CH01

Jan 08, 2012

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

2 pages

CH01

Jan 08, 2012

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

1 pages

CH03

Sep 29, 2011

Full accounts made up to Dec 31, 2010

11 pages

Mar 09, 2011

Director's details changed for Terence William Burt on Feb 22, 2011

2 pages

CH01

Mar 01, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

7 pages

AR01

Feb 14, 2011

legacy

38 pages

MG01

Jan 14, 2011

legacy

10 pages

MG01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jul 03, 2010

legacy

9 pages

MG01

Jun 01, 2010

Full accounts made up to Dec 31, 2008

21 pages

May 12, 2010

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Agreement 25/04/2010	RES13

Feb 09, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Jan 30, 2010

Termination of appointment of Ciaran Cosgrave as a director

1 pages

TM01

Sep 11, 2009

legacy

1 pages

288c

May 09, 2009

Memorandum and Articles of Association

29 pages

May 01, 2009

Certificate of change of name

Company name changed cassium technologies LIMITED\certificate issued on 05/05/09

2 pages

CERTNM

Feb 09, 2009

legacy

4 pages

363a

Feb 06, 2009

legacy

1 pages

353

View All Filings

Who are the officers of 2E2 TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSSMAN, Nicholas Paul Benham Valence Speen RG20 8LU Newbury The Mansion House Berkshire	Oct 03, 2008		Secretary	Benham Valence Speen RG20 8LU Newbury The Mansion House Berkshire		British		Director And Secretary	157544150001
BURT, Terence William One Wycombe Square W8 7JF London Flat 25 United Kingdom	Oct 03, 2008		Director	One Wycombe Square W8 7JF London Flat 25 United Kingdom	United Kingdom	British	1956-6	Director	73890540004
GROSSMAN, Nicholas Paul Benham Valence Speen RG20 8LU Newbury The Mansion House Berkshire	Oct 03, 2008		Director	Benham Valence Speen RG20 8LU Newbury The Mansion House Berkshire	New Zealand	British	1959-10	Director And Secretary	157544150002
MCVEIGH, Mark Stevens Benham Valence Speen RG20 8LU Newbury The Mansion House Berkshire	Oct 03, 2008		Director	Benham Valence Speen RG20 8LU Newbury The Mansion House Berkshire	United Kingdom	British	1960-3	Director	86272640002
COSGRAVE, Michael Paul 4 Clevedon Court Clevedon Road TW1 2HT East Twickenham Middlesex	Aug 03, 2002	May 19, 2005	Secretary	4 Clevedon Court Clevedon Road TW1 2HT East Twickenham Middlesex		Irish		Director	107929600001
DALY, Ian The Paddock Downington GL7 3DL Lechlade Gloucestershire	Mar 01, 2006	Sep 30, 2007	Secretary	The Paddock Downington GL7 3DL Lechlade Gloucestershire		British		Accountant	60060320002
LARKIN, Patrick 31 March Court Warwick Drive SW15 6LE Putney	Feb 05, 2001	Aug 03, 2002	Secretary	31 March Court Warwick Drive SW15 6LE Putney		Irish		Accountant	74331530003
MEMORY, David William 5 Holbein Gate HA6 3SH Northwood Middlesex	Sep 17, 2007	Oct 03, 2008	Secretary	5 Holbein Gate HA6 3SH Northwood Middlesex		English		Accountant	20274060001
SUGUNASINGHA, Sugi 27 Regency Heights Burleigh Road SL5 8FE Ascot Berkshire	May 19, 2005	Feb 28, 2006	Secretary	27 Regency Heights Burleigh Road SL5 8FE Ascot Berkshire		British		Chartered Accountant	105879330001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 01, 2001	Feb 05, 2001	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	Jul 05, 2002	May 19, 2005	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	Director	40253200001
BLUNDELL, David Tafira Tickle Back Row Warfield RG42 5SE Bracknell	Sep 13, 2005	Jul 27, 2006	Director	Tafira Tickle Back Row Warfield RG42 5SE Bracknell	England	British	1968-1	Director	107717490002
COSGRAVE, Ciaran Mathias 40 Cresswell Road TW1 2DZ East Twickenham Middlesex	Nov 15, 2006	Jan 01, 2010	Director	40 Cresswell Road TW1 2DZ East Twickenham Middlesex	Ireland	Irish	1968-11	Director	156315070001
COSGRAVE, Ciaran Mathias 40 Cresswell Road TW1 2DZ East Twickenham Middlesex	Sep 21, 2005	Feb 01, 2006	Director	40 Cresswell Road TW1 2DZ East Twickenham Middlesex	Ireland	Irish	1968-11	Director	156315070001
COSGRAVE, Michael Paul 4 Clevedon Court Clevedon Road TW1 2HT East Twickenham Middlesex	Feb 05, 2001	May 15, 2006	Director	4 Clevedon Court Clevedon Road TW1 2HT East Twickenham Middlesex		Irish	1965-1	Ceo	107929600001
COSGROVE, Ciaran 4 Cambridge Court Clevedon Road TW1 2HT Twickenham Middlesex	Feb 24, 2005	May 19, 2005	Director	4 Cambridge Court Clevedon Road TW1 2HT Twickenham Middlesex		Irish	1968-11	Business Development Dir	103962920001
DALY, Ian The Paddock Downington GL7 3DL Lechlade Gloucestershire	Mar 01, 2006	Sep 30, 2007	Director	The Paddock Downington GL7 3DL Lechlade Gloucestershire	England	British	1962-6	Accountant	60060320002
EDWARDS, Alan Leonard 61 Atlantic Close SO14 3TB Southampton Hampshire	Sep 13, 2005	Feb 01, 2006	Director	61 Atlantic Close SO14 3TB Southampton Hampshire	England	British	1957-11	Director	107717450001
JOSEFSOHN, Rolf 36 Wellesley Crescent Strawberry Hill TW2 5RT Twickenham	Jul 02, 2001	Mar 31, 2003	Director	36 Wellesley Crescent Strawberry Hill TW2 5RT Twickenham		Swedish	1957-12	Business Manager	67388030001
LARKIN, Patrick 31 March Court Warwick Drive SW15 6LE Putney	Feb 05, 2001	Jul 05, 2002	Director	31 March Court Warwick Drive SW15 6LE Putney		Irish	1965-8	Accountant	74331530003
LLOYD, Neil Anthony 7 Kenwyn Road SW20 8TR London	Jul 26, 2006	Oct 06, 2006	Director	7 Kenwyn Road SW20 8TR London	England	British	1965-6	Director	181988860001
LLOYD, Neil Anthony 7 Kenwyn Road SW20 8TR London	Sep 15, 2005	Feb 01, 2006	Director	7 Kenwyn Road SW20 8TR London	England	British	1965-6	Director	181988860001
MCGOUN, Michael Frederick The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	Aug 05, 2004	May 19, 2005	Director	The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	England	British	1947-2	Consultant	8300340001
MEMORY, David William 5 Holbein Gate HA6 3SH Northwood Middlesex	Sep 17, 2007	Oct 03, 2008	Director	5 Holbein Gate HA6 3SH Northwood Middlesex	England	English	1959-8	Accountant	20274060001
STODDART, James Richard Bowring 55 Aynhoe Road Brook Green W14 0QA London	Jul 05, 2002	May 19, 2005	Director	55 Aynhoe Road Brook Green W14 0QA London	United Kingdom	British	1965-7	Venture Capital	39661660002
SUGUNASINGHA, Sugi 27 Regency Heights Burleigh Road SL5 8FE Ascot Berkshire	May 19, 2005	Feb 02, 2006	Director	27 Regency Heights Burleigh Road SL5 8FE Ascot Berkshire		British	1966-6	Chartered Accountant	105879330001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 01, 2001	Feb 05, 2001	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Does 2E2 TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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)
Deed of accession	Created On Nov 07, 2008 Delivered On Nov 12, 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 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 as Agent and Trustee for the Secured Creditors (The Security Agent)
	Transactions Nov 12, 2008Registration of a charge (395)
Debenture	Created On Sep 24, 2007 Delivered On Oct 12, 2007	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 Barclays Bank PLC
	Transactions Oct 12, 2007Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 14, 2004 Delivered On Jul 27, 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 Coutts & Company
	Transactions Jul 27, 2004Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 2002 Delivered On Jul 13, 2002	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 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 Bamboo Investments PLC and Close Technology & General Vct PLC
	Transactions Jul 13, 2002Registration of a charge (395) Jan 02, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 25, 2001 Delivered On Jul 04, 2001	Satisfied	Amount secured £39,375.00 due or to become due from the company to the chargee
	Short particulars The deposit.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions Jul 04, 2001Registration of a charge (395) Nov 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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