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ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED

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

    • Overview

    Company NameANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04579095
    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 ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED?

    • (7012) /

    Where is ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED located?

    Registered Office Address
    Castlegate House
    36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to May 11, 2016

    		8 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2015

    		9 pages4.68

    Termination of appointment of David Harold Cooke as a director on Apr 01, 2014

    		2 pagesTM01

    Liquidators' statement of receipts and payments to May 11, 2014

    		8 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2013

    		8 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2012

    		8 pages4.68

    Receiver's abstract of receipts and payments to Jun 20, 2011

    		2 pages3.6

    Registered office address changed from * C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ* on May 20, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption full accounts made up to Mar 31, 2010

    		13 pagesAA

    Director's details changed for Mr Thomas Paschal Walsh on Dec 23, 2010

    		2 pagesCH01

    Director's details changed for Mr Fredrick Gordon Parker on Dec 23, 2010

    		2 pagesCH01

    Director's details changed for Patrick O'hara on Dec 23, 2010

    		2 pagesCH01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2010

    Statement of capital on Nov 23, 2010

    • Capital: GBP 1
    		SH01

    legacy

    		3 pagesLQ01

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    		1 pagesAA01

    Appointment of Mr David Richard Morgan as a secretary

    		1 pagesAP03

    Director's details changed for John Daly on Dec 11, 2009

    		2 pagesCH01

    Termination of appointment of Philippa Dunkley as a secretary

    		1 pagesTM02

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for David Harold Cooke on Nov 20, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, David Richard
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Secretary
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		147590880001
    DALY, John Francis
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		United KingdomBritishBanker78960760003
    KING, Stephen William
    1 Farnham Road
    GU2 4RG Guildford
    Surrey
    		Director
    1 Farnham Road
    GU2 4RG Guildford
    Surrey
    		United KingdomBritishSurveyor97319570001
    O'HARA, Patrick
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		EnglandIrishDirector82724260003
    PARKER, Fredrick Gordon
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		EnglandIrish,BritishAccountant78960770003
    WALSH, Thomas Paschal
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		United KingdomIrishBanker130192900001
    DUNKLEY, Philippa
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Other124641320003
    PARKER, Fredrick Gordon
    Tayles Cottage, 35 West Street
    Ewell Village
    KT17 1XD Epsom
    Surrey
    		Secretary
    Tayles Cottage, 35 West Street
    Ewell Village
    KT17 1XD Epsom
    Surrey
    		IrishAccountant78960770002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOKE, David Harold
    57a Lower Street
    OX39 4TU Chinnor
    Oxfordshire
    		Director
    57a Lower Street
    OX39 4TU Chinnor
    Oxfordshire
    		United KingdomAustralianSurveyor97319560001
    MURRAY, David
    Kinsale
    90 Lower Ham Road
    KT2 5BB Kingston Upon Thames
    Surrey
    		Director
    Kinsale
    90 Lower Ham Road
    KT2 5BB Kingston Upon Thames
    Surrey
    		EnglandIrishDirector100446830001
    ROWAN, John Anthony
    35 Ennersdale Road
    TW9 3PE Kew
    London
    		Director
    35 Ennersdale Road
    TW9 3PE Kew
    London
    		United KingdomIrishBanker78960690001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Dolphin house 19 and 21 hendford yeovil t/no ST104788. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Kingsway house kingsway at junction with moor lane widnes t/no CH369139. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    4A, 4B, 4C and 6 high street station house west drayton t/no NGL336007 an MX219538. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Templegate house 115/123 high street orpington number SGL281274. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Spencer house cliftonville road clifton northampton number NN52545. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Cemetery road silverdale newcastle under lyme t/no SF393171. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Romney court 25 romney place maidstone t/no K138492. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    8-11 lisbon square lisbon street leeds t/no WYK295934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Waveney house 43 hanford road ipswich t/no SK34863. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Kirby house little park street coventry t/no WM269236. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    63 bradshawgate bolton greater manchester t/no LA212754. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jun 04, 2004
    Delivered On Jun 08, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any acount whatsoever
    Short particulars
    The property being ocean park house east tyndall street cardiff t/no WA213478. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 08, 2004Registration of a charge (395)
    • 1Jun 30, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Third party legal charge
    Created On Apr 23, 2004
    Delivered On May 11, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    L/H land k/a retail warehouse premises church street burnley t/no LA793485,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 11, 2004Registration of a charge (395)
    Third party legal charge
    Created On Mar 12, 2004
    Delivered On Mar 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Retail warehouse premises clough road hull t/nos HS105137, HS102864 and HS149320. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2004Registration of a charge (395)
    Debenture
    Created On Mar 12, 2004
    Delivered On Mar 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Retail warehouse premises clough road hull t/nos HS105137, HS102864 and HS149320. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2004Registration of a charge (395)
    Legal charge
    Created On Sep 01, 2003
    Delivered On Sep 19, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land and buildings on the south side of clough road kingston upon hull together with all buildings thereon and all fixtures, the related rights and all moveable plant machinery implements, the undertaking, goodwill and the intellectual property. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 19, 2003Registration of a charge (395)
    • Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Donald Rodger
    10 Stratton Street
    London
    W1X 6JR
    		receiver manager
    10 Stratton Street
    London
    W1X 6JR
    Rosalind Jane Goode
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    		receiver manager
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    2
    DateType
    Mar 29, 2017Dissolved on
    May 12, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    		practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    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