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E2 BUILD LIMITED

E2 BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameE2 BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06707239
    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 E2 BUILD LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is E2 BUILD LIMITED located?

    Registered Office Address
    Crown House
    217 Higher Hillgate
    SK1 3RB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of E2 BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    E2 MULTIBUILD LIMITEDSep 25, 2008Sep 25, 2008

    What are the latest accounts for E2 BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for E2 BUILD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for E2 BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Apr 01, 2014

    		10 pages4.68

    Registered office address changed from 45/49 Greek Street Stockport Cheshire SK3 8AX on Jun 12, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 25, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Peter Edward Dempsey on Sep 25, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    legacy

    		5 pagesMG01

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed E2 multibuild LIMITED\certificate issued on 17/12/08
    		2 pagesCERTNM

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of E2 BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Peter Edward
    217 Higher Hillgate
    SK1 3RB Stockport
    Crown House
    Cheshire
    		Director
    217 Higher Hillgate
    SK1 3RB Stockport
    Crown House
    Cheshire
    		United KingdomBritish78360810002
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094570001
    WILDMAN & BATTELL LIMITED
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		Director
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		133517290001
    View Detailed Information on Officers and People with Significant Control

    Does E2 BUILD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 03, 2010
    Delivered On Mar 06, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does E2 BUILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2015Dissolved on
    Apr 02, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Allan Mart Simmonds
    Simmonds & Company
    Crown House
    SK1 3RB 217 Higher Hillgate
    Stockport Cheshire
    		practitioner
    Simmonds & Company
    Crown House
    SK1 3RB 217 Higher Hillgate
    Stockport Cheshire
    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