EXPONENT (RAINBOW) SPV 2 LIMITED

Overview

Company Name	EXPONENT (RAINBOW) SPV 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06475773
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2008
Date of Cessation	Nov 07, 2014

Summary

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

What is the purpose of EXPONENT (RAINBOW) SPV 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EXPONENT (RAINBOW) SPV 2 LIMITED located?

Registered Office Address	Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of EXPONENT (RAINBOW) SPV 2 LIMITED?

Previous Company Names
Company Name	From	Until
EXPONENT (RAINBOW)SPV 2 LIMITED	Mar 03, 2008	Mar 03, 2008
ALNERY NO. 2752 LIMITED	Jan 17, 2008	Jan 17, 2008

What are the latest accounts for EXPONENT (RAINBOW) SPV 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2012

What is the status of the latest annual return for EXPONENT (RAINBOW) SPV 2 LIMITED?

Annual Return

Last Annual Return	Jan 17, 2013

What are the latest filings for EXPONENT (RAINBOW) SPV 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2014

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Jul 25, 2013

Registered office address changed from * Knaves Beech High Wycombe Buckinghamshire HP10 9YU* on Jul 25, 2013

2 pages

AD01

Jul 24, 2013

Statement of affairs with form 4.19

6 pages

4.20

Jul 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 03, 2013

Full accounts made up to Jul 01, 2012

16 pages

Feb 14, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2013	Statement of capital on Feb 14, 2013 Capital: GBP 161,690,406	SH01

Jul 25, 2012

Previous accounting period extended from Dec 24, 2011 to Jun 24, 2012

1 pages

AA01

May 09, 2012

Director's details changed for Mr Nicholas Anthony Worhtington on Mar 29, 2012

2 pages

CH01

Apr 04, 2012

Appointment of Mr Kim Suhail Zaheer as a director

2 pages

AP01

Apr 04, 2012

Appointment of Mr Nicholas Anthony Worhtington as a director

2 pages

AP01

Feb 14, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

4 pages

AR01

Nov 29, 2011

Termination of appointment of Richard Tudor as a director

1 pages

TM01

Oct 11, 2011

Appointment of Mr Kim Suhail Zaheer as a secretary

1 pages

AP03

Oct 11, 2011

Termination of appointment of Simon Lane as a secretary

1 pages

TM02

Sep 28, 2011

Group of companies' accounts made up to Dec 24, 2010

35 pages

Aug 11, 2011

Appointment of Mr Richard Loxton Campin as a director

3 pages

AP01

Aug 11, 2011

Appointment of Thomas Sweet-Escott as a director

3 pages

AP01

Aug 08, 2011

Termination of appointment of Hugh Richards as a director

1 pages

TM01

Jun 06, 2011

legacy

24 pages

MG01

Feb 14, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

20 pages

AR01

Aug 31, 2010

Group of companies' accounts made up to Dec 24, 2009

34 pages

May 12, 2010

Appointment of Mr Simon Paul Lane as a secretary

1 pages

AP03

May 11, 2010

Termination of appointment of Robert Clark as a secretary

1 pages

TM02

View All Filings

Who are the officers of EXPONENT (RAINBOW) SPV 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZAHEER, Kim Suhail St. Katharines Way E1W 1DD London Tower Bridge House	Aug 22, 2011		Secretary	St. Katharines Way E1W 1DD London Tower Bridge House					163677100001
CAMPIN, Richard Loxton c/o C/O Dreams Plc Knaves Beech HP10 9YU High Wycombe Buckinghamshire Uk	Jul 21, 2011		Director	c/o C/O Dreams Plc Knaves Beech HP10 9YU High Wycombe Buckinghamshire Uk	United Kingdom	British	1961-12	Director	60233440001
SWEET-ESCOTT, Thomas c/o C/O Dreams Plc Knaves Beech HP10 9YU High Wycombe Buckinghamshire Uk	Jul 21, 2011		Director	c/o C/O Dreams Plc Knaves Beech HP10 9YU High Wycombe Buckinghamshire Uk	United Kingdom	British	1957-9	Director	137887230001
WORTHINGTON, Nicholas Anthony St. Katharines Way E1W 1DD London Tower Bridge House	Mar 29, 2012		Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1963-5	Chief Executive	81058400004
ZAHEER, Kim Suhail St. Katharines Way E1W 1DD London Tower Bridge House	Mar 29, 2012		Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1971-11	Chief Financial Officer	163055240001
CLARK, Robert James Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 05, 2009	Apr 30, 2010	Secretary	Beech HP10 9YU High Wycombe Knaves Buckinghamshire		British			137623940001
LANE, Simon Paul Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Apr 30, 2010	Aug 22, 2011	Secretary	Beech HP10 9YU High Wycombe Knaves Buckinghamshire					151194010001
TUDOR, Richard Lewis 114 Fawe Park Road SW15 2EQ London	Mar 03, 2008	Mar 05, 2009	Secretary	114 Fawe Park Road SW15 2EQ London		British		Investment Professional	97558180001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Jan 17, 2008	Mar 03, 2008	Secretary	One Bishops Square E1 6AO London					116608510001
RICHARDS, Hugh Francis Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 03, 2008	Jul 21, 2011	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	United Kingdom	British	1957-4	Investment Professional	19196220001
TUDOR, Richard Lewis Beech HP10 9YU High Wycombe Knaves Buckinghamshire	Mar 03, 2008	Nov 28, 2011	Director	Beech HP10 9YU High Wycombe Knaves Buckinghamshire	United Kingdom	British	1971-10	Investment Professional	97558180001
ALNERY INCORPORATIONS NO. 2 LIMITED Bishops Square E1 6AD London One	Jan 17, 2008	Mar 03, 2008	Director	Bishops Square E1 6AD London One					123563990001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Jan 17, 2008	Mar 03, 2008	Director	One Bishops Square E1 6AO London					116608510001

View Detailed Information on Officers and People with Significant Control

Does EXPONENT (RAINBOW) SPV 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 27, 2011 Delivered On Jun 06, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to each secured party 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent and as Trustee for the Secured Parties)
	Transactions Jun 06, 2011Registration of a charge (MG01)
Debenture	Created On Mar 07, 2008 Delivered On Mar 22, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to the security agent and / or the other secured 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)(the Security Agent)
	Transactions Mar 22, 2008Registration of a charge (395)

View Detailed Information on Charges

Does EXPONENT (RAINBOW) SPV 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2013	Commencement of winding up
Nov 07, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jul 22, 2013
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jul 22, 2013

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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