Dissolved
Dissolved 2013-10-01
Company Information for 2E2 PROPERTY GROUP LIMITED
NEWBURY, BERKSHIRE, RG20,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||
---|---|---|
2E2 PROPERTY GROUP LIMITED | ||
Legal Registered Office | ||
NEWBURY BERKSHIRE | ||
Previous Names | ||
|
Company Number | 02545945 | |
---|---|---|
Date formed | 1990-10-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-06 19:57:21 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL GROSSMAN |
||
TERENCE WILLIAM BURT |
||
NICHOLAS PAUL GROSSMAN |
||
MARK STEVENS MCVEIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL FRANKLING |
Director | ||
DAVID CLIVE KIRBY |
Director | ||
ANDREW JULIAN LEE |
Company Secretary | ||
ANDREW JULIAN LEE |
Director | ||
RICHARD CHARLES ATKINS |
Director | ||
RONALD CLARK |
Director | ||
NEVILLE DAVIS |
Director | ||
PHILIP HENRY KENDALL |
Director | ||
PAUL NIGEL BERRY |
Director | ||
MICHAEL BETT |
Director | ||
KAREN SLATFORD |
Director | ||
RICHARD LELAND MEASELLE |
Director | ||
WILLIAM ALEXANDER JOSS |
Director | ||
MARK IAN HOWLING |
Director | ||
PETER AUGUSTINE MOORE |
Director | ||
JOHN ARTHUR KEMP |
Director | ||
GORDON JAMES TOWELL |
Director | ||
JEFFREY FRANCIS HOSKING |
Director | ||
ROBERT VENNING |
Director | ||
MARK PATRICK KETTERIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEM SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE GROUP LTD. | Company Secretary | 2008-10-03 | CURRENT | 1997-11-21 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MANAGED OPERATIONS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1996-05-22 | Dissolved 2014-04-13 | |
2E2 MS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
2E2 TECHNOLOGIES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2001-02-01 | Dissolved 2013-10-01 | |
THE BREWTON GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1998-07-03 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
2E2 PROPERTY LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2001-02-15 | Dissolved 2014-04-13 | |
ALLINITY LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 STORAGE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 1992-02-12 | Dissolved 2013-10-01 | |
2E2 DATA MANAGEMENT LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 NETWORKS LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2001-03-14 | Dissolved 2014-01-21 | |
2E2 SOLUTIONS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1996-06-20 | Dissolved 2017-06-02 | |
MOTIFACT SERVICE MANAGEMENT UK LTD | Company Secretary | 2003-07-15 | CURRENT | 2000-07-07 | Dissolved 2014-02-18 | |
2E2 SERVICES LIMITED | Company Secretary | 2003-07-15 | CURRENT | 1976-12-31 | Dissolved 2017-06-02 | |
2E2 UK LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
DIAGONAL QUEST LIMITED | Director | 2010-06-21 | CURRENT | 1999-10-01 | Dissolved 2014-04-13 | |
MORSE OVERSEAS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1999-02-08 | Dissolved 2014-04-13 | |
XAYCE LIMITED | Director | 2010-06-21 | CURRENT | 1998-03-20 | Dissolved 2013-10-01 | |
DIAGONAL SOLUTIONS LIMITED | Director | 2010-06-21 | CURRENT | 1959-11-30 | Dissolved 2013-10-01 | |
DIAGONAL CONSULTING LIMITED | Director | 2010-06-21 | CURRENT | 1988-10-12 | Dissolved 2013-10-01 | |
DELPHIS EBT 1999 LIMITED | Director | 2010-06-21 | CURRENT | 2000-08-15 | Dissolved 2013-10-01 | |
MORSE LIMITED | Director | 2010-06-21 | CURRENT | 1995-09-25 | Dissolved 2014-04-13 | |
DIAGONAL LIMITED | Director | 2010-06-21 | CURRENT | 1987-08-07 | Dissolved 2015-07-10 | |
MORSE GROUP LIMITED | Director | 2010-06-21 | CURRENT | 1988-01-20 | Dissolved 2017-06-02 | |
SYSTEM SOFTWARE SOLUTIONS LIMITED | Director | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE GROUP LTD. | Director | 2008-10-03 | CURRENT | 1997-11-21 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Director | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MANAGED OPERATIONS LIMITED | Director | 2008-10-03 | CURRENT | 1996-05-22 | Dissolved 2014-04-13 | |
2E2 MS LIMITED | Director | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Director | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
2E2 TECHNOLOGIES LIMITED | Director | 2008-10-03 | CURRENT | 2001-02-01 | Dissolved 2013-10-01 | |
THE BREWTON GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1998-07-03 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Director | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
2E2 PROPERTY LIMITED | Director | 2007-03-28 | CURRENT | 2001-02-15 | Dissolved 2014-04-13 | |
ALLINITY LIMITED | Director | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 INVESTMENTS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 STORAGE LIMITED | Director | 2006-01-06 | CURRENT | 1992-02-12 | Dissolved 2013-10-01 | |
2E2 DATA MANAGEMENT LIMITED | Director | 2005-09-14 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 SOLUTIONS LIMITED | Director | 2004-04-21 | CURRENT | 1996-06-20 | Dissolved 2017-06-02 | |
2E2 NETWORKS LIMITED | Director | 2003-12-18 | CURRENT | 2001-03-14 | Dissolved 2014-01-21 | |
MOTIFACT SERVICE MANAGEMENT UK LTD | Director | 2003-07-15 | CURRENT | 2000-07-07 | Dissolved 2014-02-18 | |
2E2 SERVICES LIMITED | Director | 2003-07-15 | CURRENT | 1976-12-31 | Dissolved 2017-06-02 | |
2E2 UK LIMITED | Director | 2003-07-15 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
2E2 GROUP LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2014-10-30 | |
2E2 LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2014-11-04 | |
2E2 TRAINING LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Dissolved 2013-10-01 | |
JFG CONSULTANCY LTD | Director | 2013-02-28 | CURRENT | 2012-09-20 | Dissolved 2016-01-12 | |
2E2 UK LIMITED | Director | 2011-01-21 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
DIAGONAL QUEST LIMITED | Director | 2010-06-21 | CURRENT | 1999-10-01 | Dissolved 2014-04-13 | |
XAYCE LIMITED | Director | 2010-06-21 | CURRENT | 1998-03-20 | Dissolved 2013-10-01 | |
DIAGONAL SOLUTIONS LIMITED | Director | 2010-06-21 | CURRENT | 1959-11-30 | Dissolved 2013-10-01 | |
DIAGONAL CONSULTING LIMITED | Director | 2010-06-21 | CURRENT | 1988-10-12 | Dissolved 2013-10-01 | |
DELPHIS EBT 1999 LIMITED | Director | 2010-06-21 | CURRENT | 2000-08-15 | Dissolved 2013-10-01 | |
SYSTEM SOFTWARE SOLUTIONS LIMITED | Director | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Director | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MS LIMITED | Director | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Director | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Director | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
ALLINITY LIMITED | Director | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 DATA MANAGEMENT LIMITED | Director | 2007-03-05 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 INVESTMENTS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 TRAINING LIMITED | Director | 2003-03-01 | CURRENT | 2001-11-22 | Dissolved 2013-10-01 | |
2E2 LIMITED | Director | 2002-11-06 | CURRENT | 2002-08-01 | Dissolved 2014-11-04 | |
ANCASTER MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
NEXT GENERATION POWER LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
FRGM LIMITED | Director | 2013-04-11 | CURRENT | 2012-01-13 | Active | |
SYSTEM SOFTWARE SOLUTIONS LIMITED | Director | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE GROUP LTD. | Director | 2008-10-03 | CURRENT | 1997-11-21 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Director | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MANAGED OPERATIONS LIMITED | Director | 2008-10-03 | CURRENT | 1996-05-22 | Dissolved 2014-04-13 | |
2E2 MS LIMITED | Director | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Director | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
THE BREWTON GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1998-07-03 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Director | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
2E2 PROPERTY LIMITED | Director | 2007-03-28 | CURRENT | 2001-02-15 | Dissolved 2014-04-13 | |
ALLINITY LIMITED | Director | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 INVESTMENTS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 STORAGE LIMITED | Director | 2006-01-06 | CURRENT | 1992-02-12 | Dissolved 2013-10-01 | |
2E2 DATA MANAGEMENT LIMITED | Director | 2005-09-14 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 SOLUTIONS LIMITED | Director | 2004-04-21 | CURRENT | 1996-06-20 | Dissolved 2017-06-02 | |
MOTIFACT SERVICE MANAGEMENT UK LTD | Director | 2003-07-15 | CURRENT | 2000-07-07 | Dissolved 2014-02-18 | |
2E2 SERVICES LIMITED | Director | 2003-07-15 | CURRENT | 1976-12-31 | Dissolved 2017-06-02 | |
2E2 UK LIMITED | Director | 2003-07-15 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
2E2 GROUP LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2014-10-30 | |
2E2 NETWORKS LIMITED | Director | 2002-12-20 | CURRENT | 2001-03-14 | Dissolved 2014-01-21 | |
2E2 LIMITED | Director | 2002-12-01 | CURRENT | 2002-08-01 | Dissolved 2014-11-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 1771702.1 | |
AR01 | 04/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
RES13 | AGREEMENT 25/04/2010 | |
AR01 | 04/10/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLING | |
CERTNM | COMPANY NAME CHANGED COMPEL GROUP LIMITED CERTIFICATE ISSUED ON 18/09/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KIRBY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRBY / 19/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRBY / 19/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 04/10/07; BULK LIST AVAILABLE SEPARATELY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CONFIRMATORY DEBENTURE | Outstanding | ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | HUTTON COLLINS CAPITAL PARTNERS III | |
DEBENTURE | Outstanding | HUTTON COLLINS CAPITAL PARTNERS III | |
DEBENTURE | Outstanding | ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as 2E2 PROPERTY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |