INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED

Overview

Company Name	INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08008412
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2012

Summary

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

What is the purpose of INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?

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

Where is INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED located?

Registered Office Address	Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 16, 2022
Next Confirmation Statement Due	Apr 30, 2022
Next Confirmation Statement Made Up To	Apr 16, 2021
Overdue	Yes

What are the latest filings for INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 10, 2026	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 16, 2025	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 16, 2025	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 31, 2025	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 31, 2025	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 30, 2025	Appointment of receiver or manager	4 pages	RM01

Feb 20, 2025	Termination of appointment of Christopher Paul Gill as a director on Jan 20, 2023	1 pages	TM01

Feb 20, 2025	Termination of appointment of Emily Mendes as a secretary on Jan 20, 2023	1 pages	TM02

Feb 06, 2025	Appointment of receiver or manager	4 pages	RM01

Jun 04, 2024	Restoration by order of court - previously in Creditors' Voluntary Liquidation	2 pages	REST-CVL

Jan 20, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 20, 2022	Completion of winding up	1 pages	L64.07

Sep 23, 2022	Receiver's abstract of receipts and payments to Apr 05, 2022	4 pages	REC2

Sep 08, 2022	Receiver's abstract of receipts and payments to Oct 05, 2021	4 pages	REC2

Mar 10, 2022	Order of court to wind up	2 pages	COCOMP

May 12, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Oct 26, 2020	Appointment of receiver or manager	4 pages	RM01

Oct 26, 2020	Appointment of receiver or manager	4 pages	RM01

Oct 26, 2020	Appointment of receiver or manager	4 pages	RM01

Oct 26, 2020	Appointment of receiver or manager	4 pages	RM01

Sep 23, 2020	Appointment of Mr David Christopher Hudson as a director on Sep 21, 2020	2 pages	AP01

Sep 22, 2020	Termination of appointment of David Christopher Hudson as a director on Sep 21, 2020	1 pages	TM01

Aug 13, 2020	Termination of appointment of Stuart Nicholas Jackson as a director on Jul 31, 2020	1 pages	TM01

View All Filings

Who are the officers of INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUTCHER, Keith David

Mar 16, 2020

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

British

1972-6

185333930003

HUDSON, David Christopher

Sep 21, 2020

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Canadian

1978-10

268449130001

KATSAROS, Andreas

Mar 27, 2012

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

German

1968-12

152648720003

THORP, Timothy Geoffrey

Mar 27, 2012

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

England

British

1964-10

66923730003

MENDES, Emily

Jan 12, 2018

Jan 20, 2023

Secretary

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

241981290001

WYLLIE, Alison

Mar 27, 2012

Jan 12, 2018

Secretary

Charles Ii Street

SW1Y 4QU London

United Kingdom

British

107811220001

OVALSEC LIMITED

Mar 27, 2012

Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

BOND, Iain Douglas

Mar 27, 2012

Oct 09, 2014

Director

Charles Ii Street

SW1Y 4QU London

United Kingdom

England

British

1964-7

68687180001

GILL, Christopher Paul

Mar 27, 2012

Jan 20, 2023

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

England

British

1957-12

43569560001

HUDSON, David Christopher

Mar 16, 2020

Sep 21, 2020

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Canadian

1978-10

268449130001

HUXTABLE, Christopher John

Mar 27, 2012

Jul 31, 2020

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

England

British

1964-9

156351910001

JACKSON, Stuart Nicholas

Mar 16, 2020

Jul 31, 2020

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

British

1974-1

81689720002

OVAL NOMINEES LIMITED

Mar 27, 2012

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infrared Capital Partners (Holdco) Limited

Apr 06, 2016

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7444614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jemma Kathleen Mcandrew 43-45 Portman Square W1A 3BG London	receiver manager	43-45 Portman Square W1A 3BG London	Oct 06, 2020	Dec 16, 2025
David Eden 43-45 Portman Square W1A 3BG London	receiver manager	43-45 Portman Square W1A 3BG London	Oct 06, 2020	Jan 16, 2025

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Eden 43-45 Portman Square W1A 3BG London	receiver manager	43-45 Portman Square W1A 3BG London	Oct 06, 2020	Jan 16, 2025
Jemma Kathleen Mcandrew 43-45 Portman Square W1A 3BG London	receiver manager	43-45 Portman Square W1A 3BG London	Oct 06, 2020	Dec 16, 2025

Date	Type
Oct 13, 2022	Conclusion of winding up
Oct 29, 2021	Petition date
Mar 02, 2022	Commencement of winding up
Jan 20, 2023	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Hughes 125 Old Broad Street EC2N 1AR London	receiver manager	125 Old Broad Street EC2N 1AR London	Jan 17, 2025	Jul 21, 2025

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Hughes 125 Old Broad Street EC2N 1AR London	receiver manager	125 Old Broad Street EC2N 1AR London	Jan 17, 2025	Jul 21, 2025

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