Tiger No. 2 General Partner Limited

Company Name	Tiger No. 2 General Partner Limited
Company Status	Dissolved
Company Number	03630803
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2015(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	28 October 2015(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 06 July 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Christopher John Phoenix
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Simon Nicholas Hewitt Lewis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bickley Court 36 Chiselhurst Road Bickley Kent BR1 2NW

Secretary Name	Christopher John Phoenix
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Richard Marcus Melhuish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 9 months after company formation)
Appointment Duration	1 week (resigned 10 July 2002)
Role	Chartered Surveyor
Correspondence Address	The Roundel Buncton Lane, Bolney Haywards Heath West Sussex RH17 5RE

Director Name	Mr Andrew William Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Farm Culworth Banbury Oxfordshire OX17 2HL

Secretary Name	Myron Murugendra Mahendra
Nationality	Malaysian
Status	Resigned
Appointed	03 July 2002(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Correspondence Address	13 Priory Road London W4 5JB

Director Name	Mr Peter John Gorringe Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Park Farm Lower South Park South Godstone Surrey RH9 8LF

Director Name	Kamal Bhatia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 July 2002(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 Highfields Grove Fitzroy Park London N6 6HN

Director Name	John Williams
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 July 2004)
Role	Chartered Surveyor
Correspondence Address	13 Doran Drive Redhill Surrey RH1 6AX

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(5 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Kilcrea Ovens Cork Ireland

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(5 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Michael Kelleher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(5 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bridgehill, Anglish Balleneadig Coachford Cork Irish

Secretary Name	Brian O'Neill
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Mr Thomas Anthony Barry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Brian O Neil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(8 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 2007)
Role	Company Director
Correspondence Address	7 Woodbrook Rochester Town Cork Irish

Secretary Name	Mr Thomas Anthony Barry
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(16 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(16 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(16 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(1 week, 1 day after company formation)
Appointment Duration	6 days (resigned 28 September 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Carrington House 126-130 Regent Street London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

29 June 2001	Delivered on: 17 July 2001 Satisfied on: 30 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge Secured details: All or any of the present or future, actual or contingent liabilities of the borrower or general partner owed or expressed to be owed to the agent and/or the beneficiaries under the finance documents, and all or any of the present or future, actual or contingent liabilities of the chargor to the agent arising under the debenture (all terms as defined). Particulars: Charged to the agent by way of legal mortgage its interest in the property described in schedule 1 to the charge, charged to the agent by way of fixed charge its interest in: (1) all existing and future fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property situate on or at the property (2) all rental income... See the mortgage charge document for full details. Fully Satisfied
31 October 2000	Delivered on: 4 November 2000 Satisfied on: 29 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due from c r p limited partnership acting by its general partner c r p general limited on any account whatsoever. Particulars: F/H l/h property k/a paddock wood distribution centre off transfesa road paddock wood kent all such right title and interest if any in the land shown coloured green on the plan annexed to 231299 transfer padwood I limited (1) the mortgagor (2) precis (1672) limited (3) t/n K395609 K683544 K782428. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 January 2000	Delivered on: 3 February 2000 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesllschaft, London Branchas Agent for the Finance Parties (The "Agent") Classification: Supplemental debenture Secured details: All monies and liabilities due or to become due from each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: The l/h property k/a greek street miulti storey car park leeds. Fully Satisfied
31 January 2000	Delivered on: 3 February 2000 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesllschaft, London Branchas Agent for the Finance Parties (The "Agent") Classification: Supplemental debenture Secured details: All monies and liabilities due or to become due from each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: The l/h property k/a greek street miulti storey car park leeds. Fully Satisfied
23 December 1999	Delivered on: 7 January 2000 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesllschaft, London Branchas Agent for the Finance Parties (The "Agent") Classification: Supplemental debenture Secured details: All monies and liabilities due or to become due from each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: The freehold property known as paddock wood distribution centre paddock wood kent title number K395609,K683544 and K782428. Leasehold development plots D1, D2 and D3ND D3 at paddock wood distribution centre, paddock wood, kent. Fully Satisfied
23 December 1999	Delivered on: 7 January 2000 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesllschaft, London Branchas Agent for the Finance Parties (The "Agent") Classification: Supplemental debenture Secured details: All monies and liabilities due or to become due from each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: The freehold property known as paddock wood distribution centre paddock wood kent title number K395609,K683544 and K782428. Leasehold development plots D1, D2 and D3 at paddock wood distribution centre, paddock wood, kent. Fully Satisfied
29 September 1999	Delivered on: 15 October 1999 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (The "Agent") Classification: Supplemental debenture dated 29TH september 1999 to the original debenture dated 13TH october 1998 between the borrower the general partner (as defined) and the agent (as defined) (the "amending debenture") Secured details: All monies due or to become due from each obligor (as defined) to each finance party as (defined) under each finance document (as defined). Particulars: The freehold property known as dakota (previously pegasus) house, poyle road, colnbrook, middlesex t/no: BK332716 - the freehold property known as 9 and 10 south parade, leeds, west yorkshire t/no: WYK625019 - the leasehold property known as 9/10 south parade, leeds, west yorkshire t/no: YWE68005 - for details of other properties charged please see form 395. see the mortgage charge document for full details. Fully Satisfied
28 February 2013	Delivered on: 16 March 2013 Satisfied on: 5 February 2016 Persons entitled: National Asset Loan Management Limited Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a paddock wood distribution centre paddock wood t/nos. K395609 K790687 K782428 K683544 fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details. Fully Satisfied
28 February 2013	Delivered on: 16 March 2013 Satisfied on: 5 February 2016 Persons entitled: National Asset Loan Management Limited Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a paddock wood distribution centre paddock wood t/nos. K395609 K790687 K782428 K683544 fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details. Fully Satisfied
9 March 2005	Delivered on: 26 March 2005 Satisfied on: 5 February 2016 Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries (The Agent) Classification: Legal charge Secured details: All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property knonw as unit a paddock wood distribution centre tonbridge kent t/n K668275,. See the mortgage charge document for full details. Fully Satisfied
9 July 2004	Delivered on: 26 July 2004 Satisfied on: 5 February 2016 Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors or any chargor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property forming part of paddock wood distribution centre off transfesa road paddock wood kent t/no K395609, f/h property forming part of paddock wood distribution centre off transfesa road paddock wood kent t/no K782428, f/h property forming part of paddock wood distribution centre off transfesa road paddock wood kent t/no K683544. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 2004	Delivered on: 26 July 2004 Satisfied on: 5 February 2016 Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors or the company formerly known as chancerygate (aa no.2) general partner limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being land and buildings on the north west side of lower boxley road maidstone kent t/no K655210, f/h property known as the arndale centre otley road headingley leeds t/no WYK462076, l/h property known as the arndale centre otley road headingley leeds t/no WYK704378. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 January 1999	Delivered on: 3 February 1999 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties) Classification: Supplemental debenture Secured details: All monies and liabilities due or to become due from each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: F/H property k/a land and buildings on the north west side of lower boxley road maidstone t/no;-655210 and all assets relating thereto. See the mortgage charge document for full details. Fully Satisfied
9 July 2004	Delivered on: 26 July 2004 Satisfied on: 5 February 2016 Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors or the company formerly known as chancerygate (aa no.2) general partner limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as dakota house poyle road colnbrook t/no BK332716, f/h property known as wellesley house wellsley street leicester t/no LT263596, f/h property known as objects house 28-30 chapel street marlow buckinghamshire t/no BM128827 and f/h property known as objects house 28-30 chapel street marlow buckinghamshire t/no BM128828. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2003	Delivered on: 14 June 2003 Satisfied on: 5 February 2016 Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) Classification: Debenture Secured details: All monies due or to become due from the borrower and each other obligor to the agent and/or th beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold land and buildings known as paddock wood distribution centre off transfesa road paddock wood kent t/n's K395609, K683544 & K782428 and all that leasehold land being land at paddock wood distribution centre known as development plots D1, D2 and D3 t/n K790687. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 July 2002	Delivered on: 18 July 2002 Satisfied on: 5 February 2016 Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) Classification: Deed of assignation in security of contracts Secured details: All monies due or to become due from the borrower and each other obligor to the agent and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right, title, interest and benefit in and to the rights. Fully Satisfied
3 July 2002	Delivered on: 18 July 2002 Satisfied on: 5 February 2016 Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) Classification: Debenture Secured details: All monies due or to become due from the borrower each other obligor and the company formerly known as carisbrooke suon general partner limited to the agent and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 July 2002	Delivered on: 18 July 2002 Satisfied on: 16 December 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the borrower and each other obligor to the agent and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings k/a paddock wood distribution centre, off transfesa road, paddock wood, kent t/n K395609, K683544 and K782428, l/h land at paddock wood distribution centre k/a development plots D1, D2 and D3 t/n K790687; and f/h property k/a land at lower boxley road, maidstone, kent t/n K655210, together with all existing and future fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible moveable property, any investment, its existing and future goodwill and uncalled capital;. See the mortgage charge document for full details. Fully Satisfied
3 July 2002	Delivered on: 9 July 2002 Satisfied on: 6 July 2004 Persons entitled: Crp General Partner Limited,the Security Trustee Classification: Third party legal mortgage Secured details: All moneys, obligations and liabilities due or to become due by the chargors to the chargee and the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) f/hold property known as 75 taff street,pontypridd; WA276169; (ii) f/hold property known as 75A and 76 taff st,pontypridd; WA287000; (iii) f/hold property known as 99-101 peascod st,windsor; t/nos BK91793 and BK340151 plus other properties listed; all plant,machinery,vehicles,computers,office and other equipment thereon and all rights and claims and any policies of insurance; floating charge over all undertaking; see form 395 for details. Fully Satisfied
25 March 2002	Delivered on: 12 April 2002 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (The Agent) Classification: Debenture between amongst others the company as general partner of the carisbrooke suon limited partnership and bayerische hypo- und vereinsbank aktiengesellschaft (the agent) Secured details: All present and future obligations and liabilities of each obligor to each finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill book debts uncalled capital plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 2002	Delivered on: 12 April 2002 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (The Agent) Classification: Debenture between amongst others the company and bayerische hypo- und vereinsbank aktiengesellschaft (the agent) Secured details: All present and future obligations and liabilities of each obligor to each finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill book debts uncalled capital plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 2001	Delivered on: 8 November 2001 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch Classification: Supplemental debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for the finance parties (as defined in the credit agreement) (the "agent") under each finance document and on any account whatsoever. Particulars: L/H property k/a unit 1-6 the piazza, 3-8 devonhurst place heathfield terrace chiswick london W4. See the mortgage charge document for full details. Fully Satisfied
1 November 2001	Delivered on: 8 November 2001 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch Classification: Supplemental debenture between amongst others the company (as general partner of the carisbrooke suon limited partnership (LP5926)) and the agent (as defined) Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for the finance parties (as defined in the credit agreement) (the "agent") under each finance document and on any account whatsoever. Particulars: L/H property k/a unit 1-6 the piazza, 3-8 devonhurst place heathfield terrace chiswick london W4. See the mortgage charge document for full details. Fully Satisfied
13 October 1998	Delivered on: 30 October 1998 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (The "Agent") Classification: Debenture Secured details: All monies due or to become due from each obligor (as defiend) to the chargee under each finance document (as defined). Particulars: By way of a first legal mortgage f/h station plaza station road ilkley t/n-WYK567987. F/h intercharge house capital interechange way brentford t/n-AGL28039. F/h st mary's place, st. Mary's road market harborough t/n-LT263893 (for further property charged see form 395).. see the mortgage charge document for full details. Fully Satisfied
28 October 2015	Delivered on: 10 November 2015 Persons entitled: Carbon Paddock Wood Limited Classification: A registered charge Particulars: All freehold property registered at the land registry under title numbers K395609, K683544 and K782428 and all that leasehold property being registered at the land registy under title number K790687 together with such right, title and interest as the company has in the land shown coloured green on the title plan to title number K395609. Outstanding

Filing History

8 September 2023	Bona Vacantia disclaimer (1 page)
8 September 2023	Bona Vacantia disclaimer (1 page)
26 August 2023	Bona Vacantia disclaimer (1 page)
9 August 2023	Bona Vacantia disclaimer (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
8 April 2021	Application to strike the company off the register (1 page)
18 November 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
28 January 2020	Director's details changed for Michael Joseph O'flynn on 25 January 2017 (2 pages)
28 January 2020	Director's details changed for John Oliver Nesbitt on 25 January 2017 (2 pages)
23 January 2020	Full accounts made up to 31 March 2019 (16 pages)
18 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 March 2018 (15 pages)
22 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 March 2017 (15 pages)
9 January 2018	Full accounts made up to 31 March 2017 (15 pages)
14 December 2017	Notification of Tiger No 1 General Partner Limited as a person with significant control on 1 September 2017 (1 page)
14 December 2017	Notification of Tiger No 1 General Partner Limited as a person with significant control on 1 September 2017 (1 page)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
10 November 2017	Withdrawal of a person with significant control statement on 10 November 2017 (2 pages)
10 November 2017	Withdrawal of a person with significant control statement on 10 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
15 February 2017	Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017 (1 page)
14 February 2017	Full accounts made up to 31 March 2016 (18 pages)
14 February 2017	Full accounts made up to 31 March 2016 (18 pages)
28 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
23 February 2016	Full accounts made up to 31 March 2015 (14 pages)
23 February 2016	Full accounts made up to 31 March 2015 (14 pages)
5 February 2016	Satisfaction of charge 20 in full (4 pages)
5 February 2016	Satisfaction of charge 20 in full (4 pages)
5 February 2016	Satisfaction of charge 16 in full (4 pages)
5 February 2016	Satisfaction of charge 18 in full (4 pages)
5 February 2016	Satisfaction of charge 23 in full (4 pages)
5 February 2016	Satisfaction of charge 19 in full (4 pages)
5 February 2016	Satisfaction of charge 24 in full (4 pages)
5 February 2016	Satisfaction of charge 22 in full (4 pages)
5 February 2016	Satisfaction of charge 21 in full (4 pages)
5 February 2016	Satisfaction of charge 24 in full (4 pages)
5 February 2016	Satisfaction of charge 23 in full (4 pages)
5 February 2016	Satisfaction of charge 19 in full (4 pages)
5 February 2016	Satisfaction of charge 18 in full (4 pages)
5 February 2016	Satisfaction of charge 16 in full (4 pages)
5 February 2016	Satisfaction of charge 22 in full (4 pages)
5 February 2016	Satisfaction of charge 17 in full (4 pages)
5 February 2016	Satisfaction of charge 21 in full (4 pages)
5 February 2016	Satisfaction of charge 17 in full (4 pages)
19 December 2015	Appointment of John Oliver Nesbitt as a director on 28 October 2015 (3 pages)
19 December 2015	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 (2 pages)
19 December 2015	Appointment of John Oliver Nesbitt as a director on 28 October 2015 (3 pages)
19 December 2015	Termination of appointment of James Robert Lock as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of James Robert Lock as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 (2 pages)
19 December 2015	Appointment of Michael Joseph O'flynn as a director on 28 October 2015 (3 pages)
19 December 2015	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 (2 pages)
19 December 2015	Appointment of Michael Joseph O'flynn as a director on 28 October 2015 (3 pages)
19 December 2015	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 (2 pages)
16 December 2015	Satisfaction of charge 15 in full (4 pages)
16 December 2015	Satisfaction of charge 15 in full (4 pages)
30 November 2015	Satisfaction of charge 9 in full (4 pages)
30 November 2015	Satisfaction of charge 9 in full (4 pages)
15 November 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to 9 Clifford Street London W1S 2FT on 15 November 2015 (2 pages)
15 November 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to 9 Clifford Street London W1S 2FT on 15 November 2015 (2 pages)
10 November 2015	Registration of charge 036308030025, created on 28 October 2015 (24 pages)
10 November 2015	Registration of charge 036308030025, created on 28 October 2015 (24 pages)
16 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
19 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
19 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
19 May 2015	Appointment of Mr. Simon David Austin Davies as a director on 25 April 2015 (2 pages)
19 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
19 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
19 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
19 May 2015	Termination of appointment of Michael Kelleher as a director on 25 April 2015 (1 page)
19 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
19 May 2015	Appointment of Mr. Simon David Austin Davies as a director on 25 April 2015 (2 pages)
19 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
19 May 2015	Termination of appointment of Michael Kelleher as a director on 25 April 2015 (1 page)
19 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 (1 page)
4 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (7 pages)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 (1 page)
4 December 2014	Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (7 pages)
16 September 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 September 2014	Notice of ceasing to act as receiver or manager (4 pages)
15 August 2014	Appointment of receiver or manager (4 pages)
15 August 2014	Appointment of receiver or manager (4 pages)
19 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
19 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
19 June 2013	Full accounts made up to 31 March 2013 (12 pages)
19 June 2013	Full accounts made up to 31 March 2013 (12 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 23 (21 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 24 (22 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 23 (21 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 24 (22 pages)
20 December 2012	Annual return made up to 14 September 2012 with a full list of shareholders (15 pages)
20 December 2012	Annual return made up to 14 September 2012 with a full list of shareholders (15 pages)
11 December 2012	Full accounts made up to 31 March 2012 (12 pages)
11 December 2012	Full accounts made up to 31 March 2012 (12 pages)
12 March 2012	Full accounts made up to 31 March 2011 (13 pages)
12 March 2012	Full accounts made up to 31 March 2011 (13 pages)
18 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (16 pages)
18 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (16 pages)
14 January 2011	Full accounts made up to 31 March 2010 (12 pages)
14 January 2011	Full accounts made up to 31 March 2010 (12 pages)
18 November 2010	Annual return made up to 14 September 2010 (16 pages)
18 November 2010	Annual return made up to 14 September 2010 (16 pages)
12 July 2010	Full accounts made up to 31 March 2009 (16 pages)
12 July 2010	Full accounts made up to 31 March 2009 (16 pages)
27 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (7 pages)
27 October 2009	Full accounts made up to 31 March 2008 (12 pages)
27 October 2009	Full accounts made up to 31 March 2008 (12 pages)
27 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (7 pages)
26 October 2009	Restoration by order of the court (3 pages)
26 October 2009	Restoration by order of the court (3 pages)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Return made up to 14/09/08; full list of members (6 pages)
27 January 2009	Return made up to 14/09/08; full list of members (6 pages)
19 January 2009	Director's change of particulars / michael o'flynn / 09/01/2009 (1 page)
19 January 2009	Director's change of particulars / michael kelleher / 09/07/2004 (1 page)
19 January 2009	Appointment terminated director brian o neil (1 page)
19 January 2009	Director's change of particulars / michael o'flynn / 09/01/2009 (1 page)
19 January 2009	Appointment terminated director brian o neil (1 page)
19 January 2009	Director's change of particulars / michael kelleher / 09/07/2004 (1 page)
25 October 2007	Return made up to 14/09/07; no change of members (8 pages)
25 October 2007	Return made up to 14/09/07; no change of members (8 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
20 September 2007	Full accounts made up to 31 March 2006 (13 pages)
20 September 2007	Full accounts made up to 31 March 2007 (13 pages)
20 September 2007	Full accounts made up to 31 March 2006 (13 pages)
20 September 2007	Full accounts made up to 31 March 2005 (13 pages)
20 September 2007	Full accounts made up to 31 March 2005 (13 pages)
20 September 2007	Full accounts made up to 31 March 2007 (13 pages)
30 November 2006	New secretary appointed;new director appointed (1 page)
30 November 2006	New secretary appointed;new director appointed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 94 jermyn street, london, SW1 (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 94 jermyn street, london, SW1 (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Secretary resigned (1 page)
5 October 2006	Return made up to 14/09/06; full list of members (8 pages)
5 October 2006	Return made up to 14/09/06; full list of members (8 pages)
4 May 2006	Return made up to 14/09/05; full list of members (8 pages)
4 May 2006	Return made up to 14/09/05; full list of members (8 pages)
26 July 2005	Return made up to 14/09/04; full list of members (8 pages)
26 July 2005	Return made up to 14/09/04; full list of members (8 pages)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
26 March 2005	Particulars of mortgage/charge (7 pages)
26 March 2005	Particulars of mortgage/charge (7 pages)
21 January 2005	Declaration of mortgage charge released/ceased (1 page)
21 January 2005	Declaration of mortgage charge released/ceased (1 page)
7 December 2004	Declaration of mortgage charge released/ceased (1 page)
7 December 2004	Declaration of mortgage charge released/ceased (1 page)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
28 July 2004	Registered office changed on 28/07/04 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
26 July 2004	Particulars of mortgage/charge (10 pages)
26 July 2004	Particulars of mortgage/charge (8 pages)
26 July 2004	Particulars of mortgage/charge (8 pages)
26 July 2004	Particulars of mortgage/charge (9 pages)
26 July 2004	Particulars of mortgage/charge (9 pages)
26 July 2004	Particulars of mortgage/charge (10 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (4 pages)
20 July 2004	Company name changed chancerygate (aa no.2) general p artner LIMITED\certificate issued on 20/07/04 (3 pages)
20 July 2004	Company name changed chancerygate (aa no.2) general p artner LIMITED\certificate issued on 20/07/04 (3 pages)
13 July 2004	Full accounts made up to 31 March 2004 (23 pages)
13 July 2004	Full accounts made up to 31 March 2004 (23 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 March 2004	Return made up to 14/09/03; full list of members (9 pages)
5 March 2004	Return made up to 14/09/03; full list of members (9 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
16 September 2003	Full accounts made up to 31 March 2003 (26 pages)
16 September 2003	Full accounts made up to 31 March 2003 (26 pages)
14 June 2003	Particulars of mortgage/charge (8 pages)
14 June 2003	Particulars of mortgage/charge (8 pages)
9 October 2002	Return made up to 14/09/02; full list of members (9 pages)
9 October 2002	Return made up to 14/09/02; full list of members (9 pages)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (5 pages)
8 August 2002	New director appointed (5 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: the potteries pottery lane east chesterfield derbyshire S41 9BH (1 page)
5 August 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: the potteries pottery lane east chesterfield derbyshire S41 9BH (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (10 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (10 pages)
5 August 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
1 August 2002	Company name changed chancerygate suon general partne r LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed chancerygate suon general partne r LIMITED\certificate issued on 01/08/02 (2 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
18 July 2002	Particulars of mortgage/charge (8 pages)
18 July 2002	Particulars of mortgage/charge (8 pages)
18 July 2002	Particulars of mortgage/charge (8 pages)
18 July 2002	Particulars of mortgage/charge (8 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Company name changed carisbrooke suon general partner LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed carisbrooke suon general partner LIMITED\certificate issued on 11/07/02 (2 pages)
9 July 2002	Particulars of mortgage/charge (14 pages)
9 July 2002	Particulars of mortgage/charge (14 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
22 May 2002	Group of companies' accounts made up to 30 September 2001 (10 pages)
22 May 2002	Group of companies' accounts made up to 30 September 2001 (10 pages)
12 April 2002	Particulars of mortgage/charge (16 pages)
12 April 2002	Particulars of mortgage/charge (16 pages)
12 April 2002	Particulars of mortgage/charge (16 pages)
12 April 2002	Particulars of mortgage/charge (16 pages)
14 November 2001	Resolutions RES13 ‐ Re: article 58(3) 01/11/01 (3 pages)
14 November 2001	Resolutions RES13 ‐ Re: article 58(3) 01/11/01 (3 pages)
14 November 2001	Resolutions RES13 ‐ Re: article 58(3) 01/11/01 (3 pages)
14 November 2001	Resolutions RES13 ‐ Re: article 58(3) 01/11/01 (3 pages)
14 November 2001	Resolutions RES13 ‐ Re: article 58(3) 01/11/01 (3 pages)
14 November 2001	Resolutions RES13 ‐ Re: article 58(3) 01/11/01 (3 pages)
14 November 2001	Resolutions RES13 ‐ Re: article 58(3) 01/11/01 (3 pages)
14 November 2001	Resolutions RES13 ‐ Re: article 58(3) 01/11/01 (3 pages)
8 November 2001	Particulars of mortgage/charge (14 pages)
8 November 2001	Particulars of mortgage/charge (14 pages)
8 November 2001	Particulars of mortgage/charge (14 pages)
8 November 2001	Particulars of mortgage/charge (14 pages)
27 September 2001	Return made up to 14/09/01; full list of members (7 pages)
27 September 2001	Return made up to 14/09/01; full list of members (7 pages)
17 July 2001	Particulars of mortgage/charge (8 pages)
17 July 2001	Particulars of mortgage/charge (8 pages)
15 June 2001	Full group accounts made up to 30 September 2000 (11 pages)
15 June 2001	Full group accounts made up to 30 September 2000 (11 pages)
4 November 2000	Particulars of mortgage/charge (5 pages)
4 November 2000	Particulars of mortgage/charge (5 pages)
19 September 2000	Return made up to 14/09/00; full list of members (7 pages)
19 September 2000	Return made up to 14/09/00; full list of members (7 pages)
18 May 2000	Full accounts made up to 30 September 1999 (12 pages)
18 May 2000	Full accounts made up to 30 September 1999 (12 pages)
3 February 2000	Particulars of mortgage/charge (8 pages)
3 February 2000	Particulars of mortgage/charge (8 pages)
3 February 2000	Particulars of mortgage/charge (8 pages)
3 February 2000	Particulars of mortgage/charge (8 pages)
7 January 2000	Particulars of mortgage/charge (8 pages)
7 January 2000	Particulars of mortgage/charge (8 pages)
7 January 2000	Particulars of mortgage/charge (8 pages)
7 January 2000	Particulars of mortgage/charge (8 pages)
15 October 1999	Particulars of mortgage/charge (9 pages)
15 October 1999	Particulars of mortgage/charge (9 pages)
14 October 1999	Return made up to 14/09/99; full list of members (6 pages)
14 October 1999	Return made up to 14/09/99; full list of members (6 pages)
3 February 1999	Particulars of mortgage/charge (8 pages)
3 February 1999	Particulars of mortgage/charge (8 pages)
30 October 1998	Particulars of mortgage/charge (14 pages)
30 October 1998	Particulars of mortgage/charge (14 pages)
19 October 1998	Ad 13/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
19 October 1998	Registered office changed on 19/10/98 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
19 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (19 pages)
19 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
19 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (19 pages)
19 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
19 October 1998	Ad 13/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed;new director appointed (6 pages)
14 October 1998	New secretary appointed;new director appointed (6 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1998	Memorandum and Articles of Association (14 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1998	Memorandum and Articles of Association (14 pages)
29 September 1998	Company name changed precis (1670) LIMITED\certificate issued on 29/09/98 (3 pages)
29 September 1998	Company name changed precis (1670) LIMITED\certificate issued on 29/09/98 (3 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
14 September 1998	Incorporation (15 pages)
14 September 1998	Incorporation (15 pages)

Tiger No. 2 General Partner Limited

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