2 NEW SQUARE LLP

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

    Company Name2 NEW SQUARE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC326381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is 2 NEW SQUARE LLP located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of 2 NEW SQUARE LLP?

    Previous Company Names
    Company NameFromUntil
    DAWSONS LLPMar 01, 2007Mar 01, 2007

    What are the latest accounts for 2 NEW SQUARE LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2011
    Next Accounts Due OnJan 31, 2012
    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for 2 NEW SQUARE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Jun 22, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2014

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order transfer
    14 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jun 22, 2013

    11 pages4.68

    Termination of appointment of Entreat Limited as a member

    2 pagesLLTM01

    Liquidators' statement of receipts and payments to Jun 22, 2012

    12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Determination

    1 pagesDETERMINAT

    Registered office address changed from * 2 New Square Lincolns Inn London WC2A 3RZ* on Jul 04, 2011

    2 pagesLLAD01

    Termination of appointment of Bernd Ratzke as a member

    2 pagesLLTM01

    Termination of appointment of Ute Mueller as a member

    2 pagesLLTM01

    Termination of appointment of John Morrall as a member

    2 pagesLLTM01

    Termination of appointment of Simon Livesey as a member

    2 pagesLLTM01

    Termination of appointment of Laura Harcombe as a member

    2 pagesLLTM01

    Termination of appointment of John Thomas as a member

    2 pagesLLTM01

    Termination of appointment of Paul Mander as a member

    2 pagesLLTM01

    Termination of appointment of Martin Codd as a member

    2 pagesLLTM01

    Who are the officers of 2 NEW SQUARE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNREADIN LIMITED
    New Square
    Lincolns Inn
    WC2A 3RZ London
    2
    United Kingdom
    LLP Designated Member
    New Square
    Lincolns Inn
    WC2A 3RZ London
    2
    United Kingdom
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF ENGLAND AND WALES
    Registration NumberCRN 07620255
    160450100001
    CODD, Martin Desmond
    Middle Street
    EN9 2LQ Nazeing
    Aysbrooke
    Essex
    LLP Designated Member
    Middle Street
    EN9 2LQ Nazeing
    Aysbrooke
    Essex
    United Kingdom142108780002
    GREENFIELD, Andrew Victor William
    14 Salisbury Avenue
    SM1 2DQ Cheam
    LLP Designated Member
    14 Salisbury Avenue
    SM1 2DQ Cheam
    United Kingdom79931250003
    HARBOURNE, Andrew
    5 Knotley Hall Cottages
    Chiddingstone Causeway
    TN11 8JH Tonbridge
    LLP Designated Member
    5 Knotley Hall Cottages
    Chiddingstone Causeway
    TN11 8JH Tonbridge
    England142108850001
    KEDDIE, Joanne
    1-3 Cromwell House
    Irving Mews
    N1 2FP Islington
    LLP Designated Member
    1-3 Cromwell House
    Irving Mews
    N1 2FP Islington
    England157177870001
    KINGSTON, Suzanne Margaret
    58 Prebend Street
    N1 8PS Islington
    LLP Designated Member
    58 Prebend Street
    N1 8PS Islington
    United Kingdom142108870001
    MANDER, Paul Anthony
    2 New Square
    Lincolns Inn
    WC2A 3RZ London
    LLP Designated Member
    2 New Square
    Lincolns Inn
    WC2A 3RZ London
    United Kingdom151185150001
    MASTERS, David Charles
    Skye Green Cottage
    Skye Green Feering
    CO5 9RE Colchester
    LLP Designated Member
    Skye Green Cottage
    Skye Green Feering
    CO5 9RE Colchester
    England160463530001
    MORRIS, Neil Derek
    24 Freston Gardens
    Cockfosters
    EN4 9LX London
    LLP Designated Member
    24 Freston Gardens
    Cockfosters
    EN4 9LX London
    United Kingdom92040410001
    RALPH, Stephen
    43 Morpeth Mansions
    Morpeth Terrace
    SW1P 1ET London
    LLP Designated Member
    43 Morpeth Mansions
    Morpeth Terrace
    SW1P 1ET London
    142108880001
    REA, Mathew Lawrence
    24 Clareville Grove
    SW7 5AS London
    LLP Designated Member
    24 Clareville Grove
    SW7 5AS London
    138382370001
    THOMAS, John Wynne
    38 Stanhope Gardens
    SW7 5QY London
    LLP Designated Member
    38 Stanhope Gardens
    SW7 5QY London
    England38569110003
    WHITE, Michael Arthur
    Tumblewood
    Grassy Lane
    TN13 1PN Sevenoaks
    LLP Designated Member
    Tumblewood
    Grassy Lane
    TN13 1PN Sevenoaks
    37687130004
    ENTREAT LIMITED
    New Square
    Lincolns Inn
    WC2A 3RZ London
    2
    United Kingdom
    LLP Designated Member
    New Square
    Lincolns Inn
    WC2A 3RZ London
    2
    United Kingdom
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF ENGLAND AND WALES
    Registration NumberCRN 07623461
    160449980001
    ADAM, Conrad Lawrence
    153 Mount Pleasant Lane
    Bricket Wood
    AL2 3XH St. Albans
    LLP Member
    153 Mount Pleasant Lane
    Bricket Wood
    AL2 3XH St. Albans
    United Kingdom141441120001
    DUNCAN, Matthew Neil Richard
    Rosetrees
    Warren Road
    GU1 2HS Guildford
    14
    Surrey
    LLP Member
    Rosetrees
    Warren Road
    GU1 2HS Guildford
    14
    Surrey
    Uk149676770001
    FARMILOE, Andrew Derrick John
    46 Greenway Close
    Totteridge
    N20 8EN London
    LLP Member
    46 Greenway Close
    Totteridge
    N20 8EN London
    United Kingdom154727350001
    GRAHAM, Neil Scott
    27 Nevern Square
    SW5 9PD London
    LLP Member
    27 Nevern Square
    SW5 9PD London
    142386340001
    HARCOMBE, Laura Jane
    9 Vine Court Road
    TN13 3UU Sevenoaks
    LLP Member
    9 Vine Court Road
    TN13 3UU Sevenoaks
    United Kingdom141591800001
    JONES, Lisa
    273 Kent House Road
    BR3 1JQ Beckenham
    LLP Member
    273 Kent House Road
    BR3 1JQ Beckenham
    142169300001
    LEDGER, Catherine
    Upper Flat
    67 Holmdene Avenue
    SE24 9LD London
    LLP Member
    Upper Flat
    67 Holmdene Avenue
    SE24 9LD London
    142169350001
    LINSKELL, Richard Mark
    15 Winscombe Way
    HA7 3AX Stanmore
    LLP Member
    15 Winscombe Way
    HA7 3AX Stanmore
    England137758330001
    LIVESEY, Simon
    7 Ildersly Grove
    Dulwich
    SE21 8EU London
    LLP Member
    7 Ildersly Grove
    Dulwich
    SE21 8EU London
    142169400001
    MACRO, Robert
    2 New Square
    Lincolns Inn
    WC2A 3RZ London
    LLP Member
    2 New Square
    Lincolns Inn
    WC2A 3RZ London
    United Kingdom138210330001
    MORRALL, John Stephen
    Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    30
    LLP Member
    Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    30
    United Kingdom38122710002
    MUELLER, Ute
    2 New Square
    Lincolns Inn
    WC2A 3RZ London
    LLP Member
    2 New Square
    Lincolns Inn
    WC2A 3RZ London
    England169529060001
    NELSON, Amanda Dawn
    Spring Cottage
    Childsbridge Lane Seal
    TN15 0BN Sevenoaks
    LLP Member
    Spring Cottage
    Childsbridge Lane Seal
    TN15 0BN Sevenoaks
    United Kingdom142169370001
    RATZKE, Bernd
    The Deerleep
    Balchins Lane Westcott
    RH4 3LW Dorking
    LLP Member
    The Deerleep
    Balchins Lane Westcott
    RH4 3LW Dorking
    England60457410001
    RUSHTON, Sarah Jane
    2 New Square
    Lincolns Inn
    WC2A 3RZ London
    LLP Member
    2 New Square
    Lincolns Inn
    WC2A 3RZ London
    United Kingdom151127170001
    WOOD, Phillip Richard
    375 Long Lane
    East Finchley
    N2 8JW London
    LLP Member
    375 Long Lane
    East Finchley
    N2 8JW London
    137234790001
    HARENDER KAUR DAHIA BRANCH
    Copenhagen Street
    N1 0JD London
    4
    LLP Member
    Copenhagen Street
    N1 0JD London
    4
    141371560001

    Does 2 NEW SQUARE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 01, 2007
    Delivered On May 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 2 new square, lincolns inn, london t/no. NGL464749.
    Persons Entitled
    • C. Hoare & Co.
    Transactions
    • May 09, 2007Registration of a charge (395)
    • Apr 15, 2011Statement that part or the whole of the property charged has been released (LLMG04)

    Does 2 NEW SQUARE LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2011Commencement of winding up
    May 09, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Andrew Howard Beckingham
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Sarah Megan Rayment
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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