Dissolved
Dissolved 2016-03-10
Company Information for ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
HERTFORD, HERTFORDSHIRE, SG14,
|
Company Registration Number
05474297
Private Limited Company
Dissolved Dissolved 2016-03-10 |
Company Name | |
---|---|
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | |
Legal Registered Office | |
HERTFORD HERTFORDSHIRE | |
Company Number | 05474297 | |
---|---|---|
Date formed | 2005-06-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2016-03-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SAVILL |
||
JOHN FRANCIS DALY |
||
ANDREW WILLIAM JOHNSON |
||
PATRICK O'HARA |
||
GORDON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA SCOBIE |
Company Secretary | ||
THOMAS PASCHAL WALSH |
Director | ||
DAVID RICHARD MORGAN |
Company Secretary | ||
PHILIPPA DUNKLEY |
Company Secretary | ||
GORDON PARKER |
Company Secretary | ||
DAVID MURRAY |
Director | ||
JOHN ROWAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD GROVE ASSET MANAGEMENT LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
TRING GP LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-08-09 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
DOVER GP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2015-08-11 | |
CLIFFTRUNK LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
RINGPETAL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
FLASKFRONT LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
FLASKCARD LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GOLDKERB LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE GP LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
GLASSWEIGHT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
HILLPEDAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
MARKERGRASS LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
LAMPFRONT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
CASTLEGATE NOMINEE NO.1 LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
CASTLEGATE NOMINEE NO.2 LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
FORMDRINK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-11-01 | |
DOORFOLDER LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
STAMPRAY LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
LINEGLASS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-10-25 | |
TRAVELCLOCK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
STAMPRANCH LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
TYBURN SKIPTON GP LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
FOODBUILD LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
LIGHTSTAPLE LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
PAPERDESK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
SANDCABLE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
TAPEBREEZE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
VIEWBOOK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-10 | Dissolved 2018-05-22 | |
DRINKBOOK LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
LETTERFLAT LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
SHOPSTAGE LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
TRAINGARDEN LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
OFFICETHREAD LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-04 | Dissolved 2013-10-11 | |
SILVEREARTH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
PHONENOTE LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
SANDNET LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-21 | Dissolved 2014-02-10 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Dissolved 2018-05-02 | |
LAZARALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
JEWELALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-24 | Dissolved 2018-05-22 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
O & T PROPERTY INVESTMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-17 | Active | |
TIME HONOURED CARS LIMITED | Director | 2017-03-16 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CONTOUR CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2011-12-15 | Active | |
CHANCERYGATE (GATTON ROAD 2) LIMITED | Director | 2014-10-02 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Director | 2013-09-09 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Director | 2013-03-18 | CURRENT | 2006-09-06 | Active | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Director | 2012-09-27 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Director | 2012-09-27 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
ACUMENTUM GP 1 LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2013-10-08 | |
ACUMENTUM FUND MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2017-10-24 | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
CGP (NORTHAMPTON) LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active | |
O & T INVESTMENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-13 | Active | |
CHANCERYGATE (POOLE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CASTLETOWN ASSET MANAGEMENT LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
CHANCERYGATE (BUSINESS CENTRE) LIMITED | Director | 2004-09-13 | CURRENT | 2004-07-22 | Active | |
O & T (MARLOW) LIMITED | Director | 2004-03-10 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
V & A HOMES LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
PRECIS (2263) LIMITED | Director | 2002-12-18 | CURRENT | 2002-07-16 | Active | |
PRECIS (2213) LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
PRECIS (1921) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active | |
VERDE CONSTRUCTION LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-06 | Active | |
O & T PROPERTIES LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
CHANCERYGATE LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
CGP GROUP LIMITED | Director | 1996-06-24 | CURRENT | 1996-06-24 | Active | |
PRIORY LANE 3 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ORCHARD GROVE ASSET MANAGEMENT LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
OFFICETHREAD LIMITED | Director | 2008-09-01 | CURRENT | 2005-03-04 | Dissolved 2013-10-11 | |
TRING GP LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-08-09 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
RINGPETAL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
FLASKFRONT LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
FLASKCARD LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GOLDKERB LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE GP LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
GLASSWEIGHT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
HILLPEDAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
MARKERGRASS LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
LAMPFRONT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
FORMDRINK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-11-01 | |
DOORFOLDER LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
STAMPRAY LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
LINEGLASS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-10-25 | |
TRAVELCLOCK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
STAMPRANCH LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
TYBURN SKIPTON GP LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
FOODBUILD LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
LIGHTSTAPLE LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
PAPERDESK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
SANDCABLE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
TAPEBREEZE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
VIEWBOOK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-10 | Dissolved 2018-05-22 | |
DRINKBOOK LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
LETTERFLAT LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
SHOPSTAGE LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
TRAINGARDEN LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
SILVEREARTH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
PHONENOTE LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-23 | Dissolved 2018-05-02 | |
SANDNET LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-21 | Dissolved 2014-02-10 | |
LAZARALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
JEWELALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-24 | Dissolved 2018-05-22 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
DOVER GP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2015-08-11 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
CLICKINPUT LIMITED | Director | 2002-11-05 | CURRENT | 2002-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | |
AP03 | SECRETARY APPOINTED MR ROBERT SAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 07/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 07/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 15/06/2011 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 07/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 14/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON PARKER | |
288a | SECRETARY APPOINTED MISS PHILIPPA DUNKLEY | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON PARKER / 07/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 10 OLD JEWRY LONDON EC2R 8DN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-28 |
Resolutions for Winding-up | 2013-10-25 |
Appointment of Liquidators | 2013-10-25 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | KBC BANK NV | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
DEBENTURE | PART of the property or undertaking has been released from charge | KBC BANK NV |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Event Date | 2013-10-21 |
At General Meetings of each of the above-named Companies, convened and held at 43-44 Albemarle Street, London W1S 4JJ on 21 October 2013 the following Resolutions were passed: That it has been proved to the satisfaction of the Companies that the Companies cannot, by reason of their liabilities, continue their business, and that the Companies be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Herts SG14 1HH , (IP No 6059) be and he is hereby appointed Liquidator of the Companies for the purposes of such windings-up. For further details contact: Richard Long, Tel: 01992 503372. John Daly , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Event Date | 2013-10-21 |
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Event Date | 2013-10-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 02 December 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company shall be disposed. Date of Appointment: 21 October 2013 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard William James Long on tel: 01992 503372. Richard William James Long , Liquidator : | |||
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