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ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED

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

    • Overview

    Company NameANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05616416
    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. 17) LIMITED?

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

    Where is ANGLO IRISH PRIVATE EQUITY GP (NO. 17) 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. 17) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72
    A5H79HZ4

    Liquidators' statement of receipts and payments to Oct 20, 2015

    		11 pages4.68
    A4MT1AJT

    Liquidators' statement of receipts and payments to Oct 20, 2014

    		10 pages4.68
    A3N3KV4X

    Registered office address changed from * C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ* on Oct 25, 2013

    		2 pagesAD01
    A2JKQXH4

    Appointment of a voluntary liquidator

    		1 pages600
    A2JKQXC0

    Statement of affairs with form 4.19

    		5 pages4.20
    A2JKQXA8

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of Mr Robert Savill as a secretary

    		1 pagesAP03
    X232GCW0

    Termination of appointment of Philippa Scobie as a secretary

    		1 pagesTM02
    X232GCSX

    Total exemption full accounts made up to Mar 31, 2012

    		12 pagesAA
    A1O7CD2Q

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2012

    Statement of capital on Nov 14, 2012

    • Capital: GBP 1
    		SH01
    X1LOXE3N

    Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012

    		1 pagesCH03
    X1J9AHUX

    Appointment of Mrs Philippa Scobie as a secretary

    		1 pagesAP03
    X12CSKWA

    Termination of appointment of David Morgan as a secretary

    		1 pagesTM02
    X12CSKK9

    Total exemption full accounts made up to Mar 31, 2011

    		10 pagesAA
    A0OR3HTN

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		4 pagesAR01
    XJQH2ZUI

    Director's details changed for Patrick O'hara on Dec 06, 2011

    		2 pagesCH01
    XJQGZZUE

    Director's details changed for Mr Gordon Parker on Dec 06, 2011

    		2 pagesCH01
    XJQH0ZUG

    Director's details changed for Michael Neil Rayner on Dec 06, 2011

    		2 pagesCH01
    XJQH1ZUH

    legacy

    		8 pagesMG01
    A3F7RV6R

    legacy

    		8 pagesMG01
    A3F7VV6V

    legacy

    		8 pagesMG01

    legacy

    		9 pagesMG01
    AKPGUQXG

    legacy

    		8 pagesMG01
    AKPGWQXI
    View All Filings

    Who are the officers of ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILL, Robert
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		Secretary
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		176203750001
    DALY, John Francis
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		United KingdomBritishBanker78960760003
    O'HARA, Patrick
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		EnglandIrishDirector82724260003
    PARKER, Gordon
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		EnglandIrishAccountant85330570006
    RAYNER, Michael Neil
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		United KingdomBritishDirector76275270001
    BULLENT, Gemma
    52a Cricketfield Road
    E5 8NS London
    		Secretary
    52a Cricketfield Road
    E5 8NS London
    		British99948940001
    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
    		OtherAccountant124641320002
    MORGAN, David Richard
    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
    		147694760001
    PARKER, Gordon
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Secretary
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		IrishAccountant85330570001
    SCOBIE, 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
    		167237380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    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. 17) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over general account
    Created On Jun 17, 2011
    Delivered On Jun 21, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Charged account means account number 53674290 name tyburn lothian no 4 general account holding bank hsbc bank PLC and sort code 400520 see image for full details.
    Persons Entitled
    • Nationwide Buidling Society (Nationwide)
    Transactions
    • Jun 21, 2011Registration of a charge (MG01)
    Charge over rent account
    Created On Jun 17, 2011
    Delivered On Jun 21, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent account means account number 01744666 name tyburn lothian 4 LP holding bank hsbc bank PLC and sort code 400520 see image for full details.
    Persons Entitled
    • Nationwide Building Society (Nationwide)
    Transactions
    • Jun 21, 2011Registration of a charge (MG01)
    Charge over rent account
    Created On Jan 13, 2011
    Delivered On Jan 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged balance on the rent account and all expenses see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 19, 2011Registration of a charge (MG01)
    Debenture
    Created On Jan 13, 2011
    Delivered On Jan 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 19, 2011Registration of a charge (MG01)
    Charge over shares
    Created On Jan 13, 2011
    Delivered On Jan 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge the shares and proceeds of sale see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 19, 2011Registration of a charge (MG01)
    Charge over general account
    Created On Jan 13, 2011
    Delivered On Jan 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged balance and all expenses see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 19, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2013Commencement of winding up
    Jan 18, 2017Due to be dissolved on
    		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