CREAM (GP NO. 2) LIMITED

Overview

Company Name	CREAM (GP NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05363915
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2005
Date of Cessation	Aug 29, 2012

Summary

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

What is the purpose of CREAM (GP NO. 2) LIMITED?

(7011) /

Where is CREAM (GP NO. 2) LIMITED located?

Registered Office Address	c/o C/O KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for CREAM (GP NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CREAM (GP NO. 2) LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2012

Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 27, 2012

1 pages

TM02

May 29, 2012

Liquidators' statement of receipts and payments to May 22, 2012

14 pages

4.68

May 29, 2012

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Nov 28, 2011

legacy

2 pages

LQ02

Nov 02, 2011

Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR on Nov 02, 2011

2 pages

AD01

Nov 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2011

Statement of affairs with form 4.19

6 pages

4.20

Nov 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 17, 2011	LRESEX

Dec 29, 2010

Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on Dec 29, 2010

2 pages

AD01

Aug 10, 2010

Termination of appointment of Alison Robertson as a director

2 pages

TM01

Jun 21, 2010

legacy

4 pages

LQ01

Feb 19, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2010	Statement of capital on Feb 19, 2010 Capital: GBP 882	SH01

Feb 19, 2010

Director's details changed for Alison Mary Robertson on Feb 19, 2010

2 pages

CH01

Sep 16, 2009

Full accounts made up to Dec 31, 2008

16 pages

Feb 16, 2009

legacy

4 pages

363a

Oct 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Aug 07, 2008

legacy

1 pages

287

Mar 20, 2008

legacy

1 pages

288b

Mar 20, 2008

legacy

2 pages

288a

Feb 18, 2008

legacy

2 pages

363a

Apr 26, 2007

Full accounts made up to Dec 31, 2006

12 pages

Feb 19, 2007

legacy

2 pages

363a

Feb 19, 2007

legacy

1 pages

288c

Nov 10, 2006

Full accounts made up to Dec 31, 2005

12 pages

View All Filings

Who are the officers of CREAM (GP NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Feb 14, 2005		Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Company Director	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Feb 14, 2005		Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Company Director	121520410001
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Feb 14, 2005	Jun 27, 2012	Secretary	16 Woodlands Terrace G3 6DF Glasgow		British			80233100002
LOCKHART, Allan Stevenson Robert 79 Inglethorpe Street SW6 6NU London	Feb 14, 2005	Feb 29, 2008	Director	79 Inglethorpe Street SW6 6NU London	United Kingdom	British	1965-5	Surveyor	80236180001
ROBERTSON, Alison Mary Stirling Road EH5 3JB Edinburgh 45	Feb 29, 2008	Jul 30, 2010	Director	Stirling Road EH5 3JB Edinburgh 45	Scotland	British	1967-1	Chartered Surveyor	128875220001

View Detailed Information on Officers and People with Significant Control

Does CREAM (GP NO. 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 25, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever 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 Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
	Transactions Mar 02, 2005Registration of a charge (395) 1Jun 16, 2010Appointment of a receiver or manager (LQ01) 1Nov 25, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does CREAM (GP NO. 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	Jun 11, 2010	Nov 23, 2011
Stewart George Martin 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	Jun 11, 2010	Nov 23, 2011

Date	Type
Oct 17, 2011	Commencement of winding up
Aug 29, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Oct 17, 2011
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Oct 17, 2011

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.
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