Rockspring UK Value 2 (Liverpool) Nominee 2 Limited

Company Name	Rockspring UK Value 2 (Liverpool) Nominee 2 Limited
Company Status	Dissolved
Company Number	08405100
Category	Private Limited Company
Incorporation Date	15 February 2013(11 years, 2 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Infrared UK Retail Nominee 6 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Thomas James Moll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2016(3 years after company formation)
Appointment Duration	3 years, 9 months (closed 17 December 2019)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier Jersey JE1 1SG

Director Name	Ms Johanna Katariina Karhukorpi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Finnish
Status	Closed
Appointed	24 August 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 December 2019)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	27-28 Clement's Lane London EC4N 7AE

Secretary Name	Sj Secretaries Limited (Corporation)
Status	Closed
Appointed	04 March 2016(3 years after company formation)
Appointment Duration	3 years, 9 months (closed 17 December 2019)
Correspondence Address	27 Esplanade St Helier JE1 1SG

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrared Capital Partners Limited 12 Charles I London SW1Y 4QU

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Infrared Capital Partners Limited 12 Charles I London SW1Y 4QU

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Infrared Capital Partners Limited 12 Charles I London SW1Y 4QU

Director Name	Mr Andreas Katsaros
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrared Capital Partners Limited 12 Charles I London SW1Y 4QU

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrared Capital Partners Limited 12 Charles I London SW1Y 4QU

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Infrared Capital Partners Limited 12 Charles I London SW1Y 4QU

Director Name	Mr Gareth James Purcell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Keith David Butcher
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Alexander William King
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,
Status	Resigned
Appointed	04 March 2016(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 2016)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier Jersey JE1 1SG

Director Name	Mrs Hannah Rebecca Culshaw
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2019)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier Jersey JE1 1SG

Director Name	Mr Simon Paul Andrew Riley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2019)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier Jersey JE1 1SG

Director Name	Miss Elodie Elisabeth Best
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 May 2017)
Role	Chartered Secretary
Country of Residence	Jersey, Channel Islands
Correspondence Address	1 Waverley Place Union Street St Helier Jersey Channel Isles JE1 1SG

Director Name	Mr Chris Norden Aldis Patton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Telephone	020 74841800
Telephone region	London

Location

Registered Address	27-28 Clement's Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1 at £1	Infrared Uk Retail General Partner 3 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

19 September 2017	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017 (1 page)
27 July 2017	Appointment of Mr Chris Norden Aldis Patton as a director on 25 July 2017 (2 pages)
8 May 2017	Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017 (1 page)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
28 February 2017	Termination of appointment of Alexander William King as a director on 27 September 2016 (1 page)
13 January 2017	Appointment of Elodie Elisabeth Best as a director on 9 January 2017 (3 pages)
15 August 2016	Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 45 King William Street London EC4R 9AN on 15 August 2016 (1 page)
10 May 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
29 April 2016	Change of name notice (2 pages)
29 April 2016	Company name changed infrared uk retail nominee 6 LIMITED\certificate issued on 29/04/16 RES15 ‐ Change company name resolution on 2016-03-04 (3 pages)
18 April 2016	Termination of appointment of Gareth James Purcell as a director on 4 March 2016 (2 pages)
18 April 2016	Termination of appointment of Alison Wyllie as a secretary on 4 March 2016 (2 pages)
18 April 2016	Appointment of Adrian Thomas James Moll as a director on 4 March 2016 (3 pages)
18 April 2016	Appointment of Alexander William King as a director on 4 March 2016 (3 pages)
18 April 2016	Appointment of Hannah Rebecca Culshaw as a director on 4 March 2016 (3 pages)
18 April 2016	Termination of appointment of Timothy Geoffrey Thorp as a director on 4 March 2016 (2 pages)
18 April 2016	Termination of appointment of Christopher John Huxtable as a director on 4 March 2016 (2 pages)
18 April 2016	Termination of appointment of Keith Butcher as a director on 4 March 2016 (2 pages)
18 April 2016	Appointment of Mr Simon Paul Andrew Riley as a director on 4 March 2016 (3 pages)
18 April 2016	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 17 Hanover Square London W1S 1BN on 18 April 2016 (2 pages)
18 April 2016	Appointment of Sj Secretaries Limited as a secretary on 4 March 2016 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (7 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
19 November 2014	Appointment of Mr Keith Butcher as a director on 17 November 2014 (2 pages)
19 November 2014	Appointment of Gareth James Purcell as a director on 17 November 2014 (2 pages)
19 November 2014	Termination of appointment of Andreas Katsaros as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Christopher Paul Gill as a director on 14 November 2014 (1 page)
10 October 2014	Termination of appointment of Iain Douglas Bond as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Iain Douglas Bond as a director on 9 October 2014 (1 page)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (8 pages)
18 September 2013	Director's details changed for Mr Andreas Katsaros on 16 September 2013 (2 pages)
15 February 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
15 February 2013	Incorporation (40 pages)

Rockspring UK Value 2 (Liverpool) Nominee 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London