2E2 SOLUTIONS LIMITED
LONDON PRIME BUSINESS SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 03214825
Status Liquidation
Incorporation Date 20 June 1996
Company Type Private Limited Company
Address FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 2 May 2016; Liquidators' statement of receipts and payments to 2 May 2015. The most likely internet sites of 2E2 SOLUTIONS LIMITED are www.2e2solutions.co.uk, and www.2e2-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2e2 Solutions Limited is a Private Limited Company. The company registration number is 03214825. 2e2 Solutions Limited has been working since 20 June 1996. The present status of the company is Liquidation. The registered address of 2e2 Solutions Limited is Fti Consulting Llp 200 Aldersgate Aldersgate Street London Ec1a 4hd. . GROSSMAN, Nicholas Paul is a Secretary of the company. BURT, Terence William is a Director of the company. GROSSMAN, Nicholas Paul is a Director of the company. MCVEIGH, Mark Stevens is a Director of the company. Secretary PARKES, Julian James Ronald has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director FALLE, Steven Michael has been resigned. Director FRANKLIN, Matthew Nicholas has been resigned. Director MAHONEY, Michael James Andrew has been resigned. Director ROLLS, Trevor Andrew has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GROSSMAN, Nicholas Paul
Appointed Date: 21 April 2004
Director
BURT, Terence William
Appointed Date: 21 April 2004
69 years old
Director
GROSSMAN, Nicholas Paul
Appointed Date: 21 April 2004
66 years old
Director
MCVEIGH, Mark Stevens
Appointed Date: 21 April 2004
65 years old

Resigned Directors

Secretary
PARKES, Julian James Ronald
Resigned: 21 April 2004
Appointed Date: 23 September 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 September 1996
Appointed Date: 20 June 1996
Director
FALLE, Steven Michael
Resigned: 30 June 2006
Appointed Date: 01 December 1996
58 years old
Director
FRANKLIN, Matthew Nicholas
Resigned: 30 April 2012
Appointed Date: 29 November 1996
55 years old
Director
MAHONEY, Michael James Andrew
Resigned: 29 November 1996
Appointed Date: 23 September 1996
58 years old
Director
ROLLS, Trevor Andrew
Resigned: 30 April 2005
Appointed Date: 29 November 1996
52 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 September 1996
Appointed Date: 20 June 1996

2E2 SOLUTIONS LIMITED Events

02 Mar 2017
Return of final meeting in a creditors' voluntary winding up
03 Jun 2016
Liquidators' statement of receipts and payments to 2 May 2016
28 May 2015
Liquidators' statement of receipts and payments to 2 May 2015
27 May 2014
Liquidators' statement of receipts and payments to 2 May 2014
17 Mar 2014
Registered office address changed from 322 High Holborn London Greater London WC1V 7PB on 17 March 2014
...
... and 113 more events
16 Oct 1996
Director resigned
16 Oct 1996
New director appointed
16 Oct 1996
New secretary appointed
16 Oct 1996
Registered office changed on 16/10/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Jun 1996
Incorporation

2E2 SOLUTIONS LIMITED Charges

2 February 2011
A confirmatory debenture
Delivered: 14 February 2011
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hutton Collins Capital Partners Iii
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hutton Collins Capital Partners Iii
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Debenture
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Creditors (Security Agent)
Description: Fixed and floating charge over all property and assets…
22 September 2006
Composite guarantee and debenture
Delivered: 4 October 2006
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Composite guarantee and debenture
Delivered: 29 April 2004
Status: Satisfied on 18 October 2006
Persons entitled: Gresham LLP as Trustee for Itself and the Registered Holders from Time to Time of Notes Issuedunder the Loan Note Instruments (In Such Capacity Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Set-off deed
Delivered: 24 April 2004
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: All the companys rights and interest in the banks…
23 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 27 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1997
Debenture
Delivered: 19 August 1997
Status: Satisfied on 13 June 2001
Persons entitled: Kellock Limited
Description: By way of first fixed charge all discounted debts and the…

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