ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED

Overview

Company Name	ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05058090
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2004
Date of Cessation	Oct 13, 2015

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.8) LIMITED?

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

Where is ANGLO IRISH PRIVATE EQUITY GP (NO.8) 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.8) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED?

Annual Return

Last Annual Return	Apr 03, 2015

What are the latest filings for ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2015

Application to strike the company off the register

3 pages

DS01

Apr 07, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 1	SH01

Jul 07, 2014

Total exemption full accounts made up to Sep 30, 2013

12 pages

Apr 09, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 1	SH01

Jul 04, 2013

Total exemption full accounts made up to Sep 30, 2012

12 pages

Apr 04, 2013

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

6 pages

AR01

Feb 27, 2013

Termination of appointment of Philippa Scobie as a secretary

1 pages

TM02

Feb 27, 2013

Appointment of Mr Rob Savill as a secretary

1 pages

AP03

Feb 11, 2013

Termination of appointment of Thomas Walsh as a director

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

7 pages

AR01

Mar 09, 2012

legacy

3 pages

MG02

Mar 09, 2012

legacy

3 pages

MG02

Feb 14, 2012

Appointment of Mrs Philippa Scobie as a secretary

1 pages

AP03

Feb 14, 2012

Termination of appointment of David Morgan as a secretary

1 pages

TM02

Feb 06, 2012

Memorandum and Articles of Association

9 pages

MEM/ARTS

Feb 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 21, 2012

legacy

8 pages

MG01

Jan 21, 2012

legacy

8 pages

MG01

Jul 04, 2011

Total exemption full accounts made up to Sep 30, 2010

12 pages

Apr 12, 2011

Annual return made up to Feb 27, 2011 with full list of shareholders

7 pages

AR01

Apr 12, 2011

Director's details changed for Mr Gordon Parker on Apr 12, 2011

2 pages

CH01

Apr 12, 2011

Director's details changed for Patrick O'hara on Apr 12, 2011

2 pages

CH01

View All Filings

Who are the officers of ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVILL, Rob 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				176198330001
DALY, John Francis C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Feb 27, 2004		Director	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	United Kingdom	British	1961-8	78960760003
GALLAGHER, Anthony Christopher Pound House Lapworth Street B94 6AX Lapworth Warwickshire	Jun 09, 2004		Director	Pound House Lapworth Street B94 6AX Lapworth Warwickshire	United Kingdom	British	1951-11	86375800001
GOSLING, Geoffrey Hugh Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	Jun 09, 2004		Director	Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	United Kingdom	British	1947-1	78796680001
O'HARA, Patrick C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Feb 27, 2004		Director	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	England	Irish	1966-2	82724260003
PARKER, Gordon C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Feb 27, 2004		Director	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	England	Irish	1963-12	85330570006
DUNKLEY, Philippa Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom	Mar 26, 2009	Dec 11, 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 11, 2009	Feb 01, 2012	Secretary	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London				147595280001
PARKER, Gordon Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey	Feb 27, 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 27, 2004	Feb 27, 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 27, 2004	May 23, 2006	Director	35 Ennersdale Road TW9 3PE Kew London	United Kingdom	Irish	1957-11	78960690001
WALSH, Thomas Paschal C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	May 22, 2008	Feb 11, 2013	Director	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	United Kingdom	Irish	1968-4	130192900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 27, 2004	Feb 27, 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.8) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 19, 2012 Delivered On Jan 21, 2012	Outstanding	Amount secured All monies due or to become due from the company acting as general partner on behalf of otium solihull limited partnership to the chargee 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 Pramerica Real Estate Capital a S.Ar.L
	Transactions Jan 21, 2012Registration of a charge (MG01)
Debenture	Created On Jan 19, 2012 Delivered On Jan 21, 2012	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 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 Pramerica Real Estate Capital a S.Ar.L
	Transactions Jan 21, 2012Registration of a charge (MG01)
Assignment of rental income	Created On Jul 01, 2004 Delivered On Jul 17, 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 All of its right title and interest in and to the rental income. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2004Registration of a charge (395) Mar 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jul 01, 2004 Delivered On Jul 17, 2004	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of stratford road solihull west midlands t/n WM642307. 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2004Registration of a charge (395) Mar 03, 2012Statement of satisfaction of a charge in full or part (MG02)

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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