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PE SHREWSBURY (GP) 2 LIMITED

PE SHREWSBURY (GP) 2 LIMITED

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

    • Overview

    Company NamePE SHREWSBURY (GP) 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05749063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PE SHREWSBURY (GP) 2 LIMITED?

    • (9999) /

    Where is PE SHREWSBURY (GP) 2 LIMITED located?

    Registered Office Address
    5th Floor 30 Old Burlington
    Street, London
    W1S 3AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PE SHREWSBURY (GP) 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PE SHREWSBURY (GP) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2010

    Statement of capital on Apr 06, 2010

    • Capital: GBP 20
    		SH01

    Director's details changed for Hugo Llewelyn on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    legacy

    		1 pages403a

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		1 pages403a

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		15 pages395

    legacy

    		15 pages395

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of PE SHREWSBURY (GP) 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Alexander Campbell
    The Crosspath
    WD7 8HR Radlett
    21
    Hertfordshire
    		Secretary
    The Crosspath
    WD7 8HR Radlett
    21
    Hertfordshire
    		British111708270001
    LLEWELYN, Hugo William John
    Farm Place
    W8 7SX London
    18
    		Director
    Farm Place
    W8 7SX London
    18
    		Great BritainBritish94308430003
    REVILL, David Edward
    Hill Top Farm House
    Dingle Road Leigh
    WR6 5JX Worcester
    Worcestershire
    		Director
    Hill Top Farm House
    Dingle Road Leigh
    WR6 5JX Worcester
    Worcestershire
    		United KingdomBritish72556720002
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    View Detailed Information on Officers and People with Significant Control

    Does PE SHREWSBURY (GP) 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 18, 2006
    Delivered On Apr 28, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company acting as genral partner of pe (shrewsbury) 2 limited partnership to any finance party or any mezzanine 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
    • Lehman Brothers International (Europe)
    Transactions
    • Apr 28, 2006Registration of a charge (395)
    • Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 18, 2006
    Delivered On Apr 28, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party or any mezzanine 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
    • Lehman Brothers International (Europe)
    Transactions
    • Apr 28, 2006Registration of a charge (395)
    • Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0