E 2015 LIMITED
LONDON EAST LIMITED ANOKHI WHOLESALE LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02035421
Status Liquidation
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address DUFF AND PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Administrator's progress report to 24 June 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of E 2015 LIMITED are www.e2015.co.uk, and www.e-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. E 2015 Limited is a Private Limited Company. The company registration number is 02035421. E 2015 Limited has been working since 09 July 1986. The present status of the company is Liquidation. The registered address of E 2015 Limited is Duff and Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . PETTIGREW, Clive is a Secretary of the company. OLIVER, Penelope Anne is a Director of the company. PETTIGREW, Clive Hugh is a Director of the company. SPINK, Suzanne is a Director of the company. Secretary KEATING, Jonathan James has been resigned. Secretary KEATING, Jonathan James has been resigned. Secretary KINSELLA, Steven has been resigned. Secretary PETTIGREW, Clive Hugh has been resigned. Director BARNES, Helen Louise has been resigned. Director BISSELL, William has been resigned. Director CHAINANI, Sunil has been resigned. Director FARRER-BROWN, Mark David has been resigned. Director JENSSON, Sigurdur has been resigned. Director JENSSON, Sigurdur has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director KEATING, Jonathan James has been resigned. Director KINSELLA, Steven has been resigned. Director LITTLE, Clare Angela has been resigned. Director MAY, Andrew John has been resigned. Director OLIVER, Penelope Anne has been resigned. Director SINGH, Jitendra Pal has been resigned. Director TAYLOR, Peter Noel has been resigned. Director VOSS, Nigel Jonathan has been resigned. Director WEBB, William Andrew has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PETTIGREW, Clive
Appointed Date: 10 April 2012
Director
OLIVER, Penelope Anne
Appointed Date: 06 January 2009
76 years old
Director
PETTIGREW, Clive Hugh

75 years old
Director
SPINK, Suzanne
Appointed Date: 13 September 2012
60 years old

Resigned Directors

Secretary
KEATING, Jonathan James
Resigned: 10 April 2012
Appointed Date: 20 October 2010
Secretary
KEATING, Jonathan James
Resigned: 25 March 2006
Secretary
KINSELLA, Steven
Resigned: 18 May 2007
Appointed Date: 25 March 2006
Secretary
PETTIGREW, Clive Hugh
Resigned: 20 October 2010
Appointed Date: 18 May 2007
Director
BARNES, Helen Louise
Resigned: 30 July 2007
Appointed Date: 25 March 2006
60 years old
Director
BISSELL, William
Resigned: 12 June 2015
Appointed Date: 17 November 2011
59 years old
Director
CHAINANI, Sunil
Resigned: 12 June 2015
Appointed Date: 06 January 2009
67 years old
Director
FARRER-BROWN, Mark David
Resigned: 06 January 2009
Appointed Date: 19 January 2007
58 years old
Director
JENSSON, Sigurdur
Resigned: 17 November 2011
Appointed Date: 06 January 2009
64 years old
Director
JENSSON, Sigurdur
Resigned: 10 October 2008
Appointed Date: 15 March 2007
64 years old
Director
JOHNSON, Luke Oliver
Resigned: 26 July 2006
Appointed Date: 28 February 2006
63 years old
Director
KEATING, Jonathan James
Resigned: 25 March 2006
70 years old
Director
KINSELLA, Steven
Resigned: 25 March 2006
Appointed Date: 01 November 2005
54 years old
Director
LITTLE, Clare Angela
Resigned: 25 March 2006
Appointed Date: 05 June 2000
64 years old
Director
MAY, Andrew John
Resigned: 06 January 2009
Appointed Date: 28 February 2006
75 years old
Director
OLIVER, Penelope Anne
Resigned: 25 March 2006
76 years old
Director
SINGH, Jitendra Pal
Resigned: 25 March 2006
Appointed Date: 04 November 1999
84 years old
Director
TAYLOR, Peter Noel
Resigned: 03 January 2012
Appointed Date: 17 November 2011
62 years old
Director
VOSS, Nigel Jonathan
Resigned: 22 September 2005
Appointed Date: 05 June 2000
69 years old
Director
WEBB, William Andrew
Resigned: 14 November 2008
Appointed Date: 19 January 2007
57 years old

E 2015 LIMITED Events

07 Jul 2016
Administrator's progress report to 24 June 2016
06 Jul 2016
Appointment of a voluntary liquidator
24 Jun 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jan 2016
Administrator's progress report to 21 December 2015
06 Oct 2015
Company name changed east LIMITED\certificate issued on 06/10/15
  • RES15 ‐ Change company name resolution on 2015-08-20
...
... and 190 more events
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986
Gazettable document
19 Sep 1986
Company name changed valuedeed LIMITED\certificate issued on 19/09/86
09 Jul 1986
Certificate of Incorporation
27 Jun 1986
Incorporation

E 2015 LIMITED Charges

4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Rent deposit deed
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Akzo Nobel Cif Nominees Limited
Description: Its interest in the account being the seperate designated…
23 August 2007
Rent deposit deed
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Ivory Management Limited
Description: All right title and interest in and to the monies from time…
13 August 2004
Rent deposit deed
Delivered: 25 August 2004
Status: Satisfied on 10 July 2012
Persons entitled: Workspace 2 Limited
Description: Rent deposit of £21,061.88. see the mortgage charge…
25 June 2003
Rent deposit deed
Delivered: 28 June 2003
Status: Satisfied on 10 July 2012
Persons entitled: Neatcellar Limited
Description: L/H premises k/a 52 and 54 lydden road, london.
16 November 1993
Legal mortgage
Delivered: 1 December 1993
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 42 bridge street chester CH1 1NQ and…
22 February 1993
Legal mortgage
Delivered: 26 February 1993
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H 15 st ann street manchester M2 7LG and the proceeds of…
23 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 20 the osiers estate enterprise way l/borough of…
23 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 19 the osiers estate enterprise way l/borough of…
23 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: 60 north street guildford surrey t/n sy 603955 and/or the…
23 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 4 the square richmond surrey and/or the…
23 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 192 fulham road london and/or the proceeds…
23 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 27 wellington street london WC2 and/or the…
23 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor shop premises 23 west market…
23 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3 st mary's passage cambridge and/or the…
25 August 1988
Mortgage debenture
Delivered: 31 August 1988
Status: Satisfied on 30 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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