ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED

Overview

Company Name	ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05052544
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2004
Date of Cessation	Sep 03, 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 ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED located?

Registered Office Address	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 21, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2013

Application to strike the company off the register

3 pages

DS01

Apr 04, 2013

Annual return made up to Apr 03, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2013	Statement of capital on Apr 04, 2013 Capital: GBP 1	SH01

Mar 01, 2013

Appointment of Mr Robert Savill as a secretary on Feb 27, 2013

1 pages

AP03

Feb 27, 2013

Termination of appointment of Philippa Scobie as a secretary on Feb 27, 2013

1 pages

TM02

Feb 11, 2013

Termination of appointment of Thomas Paschal Walsh as a director on Feb 11, 2013

1 pages

TM01

Jun 27, 2012

Total exemption full accounts made up to Sep 30, 2011

12 pages

Apr 03, 2012

Annual return made up to Apr 03, 2012 with full list of shareholders

8 pages

AR01

Feb 14, 2012

Appointment of Mrs Philippa Scobie as a secretary on Feb 01, 2012

1 pages

AP03

Feb 14, 2012

Termination of appointment of David Richard Morgan as a secretary on Feb 01, 2012

1 pages

TM02

Jul 04, 2011

Total exemption full accounts made up to Sep 30, 2010

12 pages

Mar 21, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

8 pages

AR01

Jul 01, 2010

Total exemption full accounts made up to Sep 30, 2009

12 pages

Mar 23, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

7 pages

AR01

Mar 23, 2010

Director's details changed for Mr David Walsh on Mar 23, 2010

2 pages

CH01

Dec 15, 2009

Appointment of Mr David Richard Morgan as a secretary

1 pages

AP03

Dec 14, 2009

Director's details changed for John Daly on Dec 14, 2009

2 pages

CH01

Dec 14, 2009

Termination of appointment of Philippa Dunkley as a secretary

1 pages

TM02

Aug 01, 2009

Total exemption full accounts made up to Sep 30, 2008

11 pages

Mar 26, 2009

legacy

1 pages

288a

Mar 26, 2009

legacy

1 pages

288b

Mar 19, 2009

legacy

5 pages

363a

Mar 19, 2009

legacy

1 pages

288c

Jul 31, 2008

Total exemption full accounts made up to Sep 30, 2007

10 pages

View All Filings

Who are the officers of ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVILL, Robert C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Feb 27, 2013		Secretary	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London				176248420001
DALY, John Francis C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Feb 23, 2004		Director	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	United Kingdom	British	1961-8	78960760003
HARRIS, Robert Nigel Cedars Close Hendon NW4 1TR London 4	Mar 23, 2004		Director	Cedars Close Hendon NW4 1TR London 4	England	British	1956-8	11654900003
O'HARA, Patrick Flat 2 5 De Vere Gardens W8 5AR London	Feb 23, 2004		Director	Flat 2 5 De Vere Gardens W8 5AR London	England	Irish	1966-2	82724260003
PARKER, Gordon Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey	Feb 23, 2004		Director	Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey	United Kingdom	Irish	1963-12	85330570001
WALSH, David 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	Aug 11, 2005		Director	82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	United Kingdom	British	1937-5	88854610001
DUNKLEY, Philippa Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom	Mar 26, 2009	Dec 14, 2009	Secretary	Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom		Other		124641320003
MORGAN, David Richard C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Dec 14, 2009	Feb 01, 2012	Secretary	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London				147649190001
PARKER, Gordon Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey	Feb 23, 2004	Mar 26, 2009	Secretary	Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey		Irish		85330570001
SCOBIE, Philippa C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Feb 01, 2012	Feb 27, 2013	Secretary	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London				167237380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 2004	Feb 23, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MURRAY, David Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey	May 23, 2006	May 22, 2008	Director	Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey	England	Irish	1954-9	100446830001
ROWAN, John Anthony 35 Ennersdale Road TW9 3PE Kew London	Feb 23, 2004	May 23, 2006	Director	35 Ennersdale Road TW9 3PE Kew London	United Kingdom	Irish	1957-11	78960690001
WALSH, Thomas Paschal The Downs Wimbledon SW20 8HN London 2a	May 22, 2008	Feb 11, 2013	Director	The Downs Wimbledon SW20 8HN London 2a	United Kingdom	Irish	1968-4	130192900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 23, 2004	Feb 23, 2004	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.7) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 09, 2004 Delivered On Apr 24, 2004	Outstanding	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 ambassador house, brigstock road, thornton heath, surrey and ground floor parking spaces, t/ns SGL63500 and SGL603392,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Apr 24, 2004Registration of a charge (395)
Debenture	Created On Apr 09, 2004 Delivered On Apr 24, 2004	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 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 Nationwide Building Society
	Transactions Apr 24, 2004Registration of a charge (395)

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.
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