2005 PROPCO TWO LIMITED

Overview

Company Name	2005 PROPCO TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05465825
Jurisdiction	England/Wales
Date of Creation	May 27, 2005
Date of Cessation	Oct 28, 2015

Summary

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

What is the purpose of 2005 PROPCO TWO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 2005 PROPCO TWO LIMITED located?

Registered Office Address	Suite A 7th Floor City Gate East Tollhouse Hill NG1 5SF Nottingham
Undeliverable Registered Office Address	No

What were the previous names of 2005 PROPCO TWO LIMITED?

Previous Company Names
Company Name	From	Until
GALA PROPCO TWO LIMITED	Aug 15, 2005	Aug 15, 2005
RUNLIGHT LIMITED	May 27, 2005	May 27, 2005

What are the latest accounts for 2005 PROPCO TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 28, 2013

What is the status of the latest annual return for 2005 PROPCO TWO LIMITED?

Annual Return

Last Annual Return	May 27, 2014

What are the latest filings for 2005 PROPCO TWO LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Apr 08, 2015

Statement of affairs with form 4.19

6 pages

4.20

Apr 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 20, 2015

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5SF on Mar 20, 2015

2 pages

AD01

Mar 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 03, 2015	LRESEX

Feb 27, 2015

Current accounting period shortened from Sep 30, 2015 to Mar 03, 2015

1 pages

AA01

Feb 25, 2015

Termination of appointment of Robert William Templeman as a director on Feb 24, 2015

1 pages

TM01

Feb 24, 2015

Termination of appointment of Carl Anthony Leaver as a director on Feb 24, 2015

1 pages

TM01

Jun 18, 2014

Annual return made up to May 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 41,400,001	SH01

Mar 13, 2014

Full accounts made up to Sep 28, 2013

16 pages

Feb 13, 2014

Certificate of change of name

Company name changed gala propco two LIMITED\certificate issued on 13/02/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 13, 2014	Change company name resolution on Feb 07, 2014	RES15

Feb 13, 2014

Change of name notice

2 pages

CONNOT

Jun 11, 2013

Annual return made up to May 27, 2013 with full list of shareholders

5 pages

AR01

Feb 28, 2013

Termination of appointment of Neil Goulden as a director

2 pages

TM01

Feb 25, 2013

Full accounts made up to Sep 29, 2012

12 pages

Feb 21, 2013

Director's details changed for Robert William Templeman on Feb 19, 2013

2 pages

CH01

Feb 21, 2013

Director's details changed for Carl Anthony Leaver on Feb 19, 2013

2 pages

CH01

Feb 20, 2013

Director's details changed for Paul Bowtell on Oct 03, 2011

2 pages

CH01

Feb 20, 2013

Memorandum and Articles of Association

6 pages

MEM/ARTS

Feb 20, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 15, 2013

Registered office address changed from * 71 Queensway London W2 4QH England* on Feb 15, 2013

1 pages

AD01

May 31, 2012

Annual return made up to May 27, 2012 with full list of shareholders

5 pages

AR01

Mar 28, 2012

Full accounts made up to Sep 24, 2011

12 pages

View All Filings

Who are the officers of 2005 PROPCO TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Feb 09, 2006		Secretary	Queensway 71 Queensway W2 4QH London 71 England				69240850005
BOWTELL, Paul City Gate East Tollhouse Hill NG1 5SF Nottingham Suite A 7th Floor	Oct 03, 2011		Director	City Gate East Tollhouse Hill NG1 5SF Nottingham Suite A 7th Floor	United Kingdom	British	1968-5	164343080001
TEMPLEMAN, Robert William Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Apr 13, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1957-10	159382420002
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Apr 26, 2006		Director	Queensway 71 Queensway W2 4QH London 71 England				76454320002
BROADHEAD, John David 311 Naylor Building West 1 Assam Street E1 7QL London	Jun 14, 2005	Aug 12, 2005	Secretary	311 Naylor Building West 1 Assam Street E1 7QL London		British		104665790001
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Aug 12, 2005	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		89075910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 27, 2005	Jun 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROADHEAD, John David 311 Naylor Building West 1 Assam Street E1 7QL London	Jun 14, 2005	Aug 12, 2005	Director	311 Naylor Building West 1 Assam Street E1 7QL London		British	1982-8	104665790001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Apr 26, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
GOULDEN, Neil Geoffrey Queensway W2 4QH London 71 England	Sep 01, 2010	Feb 06, 2013	Director	Queensway W2 4QH London 71 England	England	British	1953-11	151637880001
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Aug 12, 2005	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	21686380006
HARRISON, Dominic Stephen Glebe House Vicarage Drive IG11 7NS Barking Essex	Jul 10, 2009	Sep 01, 2010	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex	United Kingdom	British	1963-1	107909600001
HUGHES, Gary William Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Sep 30, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	Scotland	British	1962-4	151269910001
KELLY, John Michael New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Aug 12, 2005	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1947-4	141916500001
LEAVER, Carl Anthony Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Apr 13, 2011	Feb 24, 2015	Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1968-3	159381090001
POWER, Shona 48 Macaulay Square SW4 0RS London	Jun 14, 2005	Aug 12, 2005	Director	48 Macaulay Square SW4 0RS London		British	1977-9	105746250001
PROCTOR, Matthew Frederick 49 Moira Road LE65 2GB Ashby De La Zouch Leicestershire	Aug 12, 2005	Sep 18, 2006	Director	49 Moira Road LE65 2GB Ashby De La Zouch Leicestershire		British	1967-10	69927790002
ROBERTS, Edward Matthew Giles Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Aug 12, 2005	Sep 18, 2006	Director	Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire		British	1963-8	100607290001
SOWERBY, Richard Thomas Neville New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Aug 12, 2005	Apr 30, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1952-2	47734920003
TEMPLEMAN, Robert William Queensway W2 4QH London 71 England	Apr 13, 2011	Feb 24, 2015	Director	Queensway W2 4QH London 71 England	England	British	1957-10	159382420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 27, 2005	Jun 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does 2005 PROPCO TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) 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, fixed plant and machinery, for details of property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Mar 06, 2007Registration of a charge (395)
Fixed and floating security document	Created On Sep 22, 2005 Delivered On Sep 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party 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 The Royal Bank of Scotland PLC as Security Agent (As Trustee for the Finance Parties)
	Transactions Sep 26, 2005Registration of a charge (395) Oct 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 2005 PROPCO TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2015	Commencement of winding up
Oct 28, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jill Sandford 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	practitioner	7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Mar 03, 2015
Patrick B Ellward Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	practitioner	Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	Mar 03, 2015

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