ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HH
Company number 05577396
Status Liquidation
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 4 February 2017; Liquidators' statement of receipts and payments to 4 February 2016; Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015. The most likely internet sites of ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED are www.angloirishprivateequitygpno15.co.uk, and www.anglo-irish-private-equity-gp-no-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Irish Private Equity Gp No 15 Limited is a Private Limited Company. The company registration number is 05577396. Anglo Irish Private Equity Gp No 15 Limited has been working since 28 September 2005. The present status of the company is Liquidation. The registered address of Anglo Irish Private Equity Gp No 15 Limited is Castlegate House 36 Castle Street Hertford Hertfordshire Sg14 1hh. . SAVILL, Robert is a Secretary of the company. DALY, John Francis is a Director of the company. O'HARA, Patrick is a Director of the company. PARKER, Gordon is a Director of the company. Secretary DUNKLEY, Philippa has been resigned. Secretary MORGAN, David Richard has been resigned. Secretary PARKER, Gordon has been resigned. Secretary SCOBIE, Philippa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURRAY, David has been resigned. Director SACHON, Mark Lewis has been resigned. Director WALSH, Thomas Paschal has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAVILL, Robert
Appointed Date: 27 February 2013
Director
DALY, John Francis
Appointed Date: 28 September 2005
64 years old
Director
O'HARA, Patrick
Appointed Date: 28 September 2005
59 years old
Director
PARKER, Gordon
Appointed Date: 28 September 2005
62 years old

Resigned Directors

Secretary
DUNKLEY, Philippa
Resigned: 16 December 2009
Appointed Date: 26 March 2009
Secretary
MORGAN, David Richard
Resigned: 01 February 2012
Appointed Date: 16 December 2009
Secretary
PARKER, Gordon
Resigned: 26 March 2009
Appointed Date: 28 September 2005
Secretary
SCOBIE, Philippa
Resigned: 27 February 2013
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 19 October 2005
71 years old
Director
SACHON, Mark Lewis
Resigned: 31 October 2014
Appointed Date: 19 October 2005
65 years old
Director
WALSH, Thomas Paschal
Resigned: 11 February 2013
Appointed Date: 22 May 2008
57 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED Events

06 Apr 2017
Liquidators' statement of receipts and payments to 4 February 2017
02 Mar 2016
Liquidators' statement of receipts and payments to 4 February 2016
19 Feb 2015
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015
18 Feb 2015
Statement of affairs with form 4.19
18 Feb 2015
Appointment of a voluntary liquidator
...
... and 48 more events
30 Sep 2005
Secretary resigned
30 Sep 2005
New secretary appointed
30 Sep 2005
New director appointed
30 Sep 2005
New director appointed
28 Sep 2005
Incorporation

ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED Charges

17 June 2011
Charge over general account
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: Charged account means account number 23674339 name tyburn…
17 June 2011
Charge over rent account
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: The rent account means account number 11744631 name tyburn…
15 September 2010
Charge over shares
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Entire right title and interest in and to the shares being;…
15 September 2010
Charge over general account
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The charged balance on account no. 20423986, tyburn lothian…
15 September 2010
Charge over rent account
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The charged balance on the rent account number 20057560…
15 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…

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