Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > FAIRBRIDGE GENERAL PARTNER LIMITED
Company Information for FAIRBRIDGE GENERAL PARTNER LIMITED
LONDON, EC2P,
|
Company Registration Number
 04219991 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Fairbridge General Partner Ltd
FAIRBRIDGE GENERAL PARTNER LIMITED was founded on 2001-05-21 and had its registered office in London. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FAIRBRIDGE GENERAL PARTNER LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04219991 | |
|---|---|---|
| Date formed | 2001-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 07:05:12 |
| Companies House |
|
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Company Officers of FAIRBRIDGE GENERAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUNIL PATEL |
||
ROBIN NAPIER GOODCHILD |
||
THOMAS BENJAMIN ROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PETER JEANES |
Director | ||
STUART JOHN RICHMOND WATSON |
Director | ||
PETER MALCOLM MANLEY |
Director | ||
MICHAEL DESMOND SHEAHAN |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PHILIP JOHN GADSDEN |
Director | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLODRIVE UK V2 (NOMINEE ONE) LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-01-04 | Dissolved 2015-04-15 | |
| FLODRIVE UK V2 (NOMINEE TWO) LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-01-04 | Dissolved 2015-04-15 | |
| CRAFTFOLDER LIMITED | Company Secretary | 2007-05-12 | CURRENT | 2003-09-30 | Dissolved 2015-10-13 | |
| LASALLE UK VENTURES PROPERTY UK1 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2014-12-05 | |
| FRIMCO GENERAL PARTNER LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-08-22 | Dissolved 2016-05-01 | |
| FRIMCO TRUSTEE COMPANY LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-19 | Dissolved 2015-12-22 | |
| TRAMSHEDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-08-29 | CURRENT | 1999-10-08 | Active | |
| FAIRBRIDGE TRUSTEE LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2001-02-23 | Dissolved 2016-09-20 | |
| FRIMCO TRUSTEE COMPANY LIMITED | Director | 2009-11-06 | CURRENT | 2003-11-19 | Dissolved 2015-12-22 | |
| FRIMCO GENERAL PARTNER LIMITED | Director | 2009-11-06 | CURRENT | 2003-08-22 | Dissolved 2016-05-01 | |
| FAIRBRIDGE TRUSTEE LIMITED | Director | 2008-09-02 | CURRENT | 2001-02-23 | Dissolved 2016-09-20 | |
| LASALLE LAND NOMINEE 1 LIMITED | Director | 2018-05-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
| LASALLE LAND NOMINEE 2 LIMITED | Director | 2018-05-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
| LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
| CHICHELE ESTATES LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
| TRAMSHEDS MANAGEMENT COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 1999-10-08 | Active | |
| FAIRBRIDGE TRUSTEE LIMITED | Director | 2010-03-08 | CURRENT | 2001-02-23 | Dissolved 2016-09-20 | |
| 73 RANDOLPH AVENUE LIMITED | Director | 2006-11-24 | CURRENT | 1993-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM ONE CURZON STREET LONDON W1J 5HD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/15 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2014 TO 31/03/2015 | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| AR01 | 30/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 30/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1A 2NF | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 30/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEANES | |
| AP01 | DIRECTOR APPOINTED THOMAS BENJAMIN ROSE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART RICHMOND WATSON | |
| 288a | DIRECTOR APPOINTED ROBIN GOODCHILD | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| ELRES | S386 DISP APP AUDS 30/08/02 | |
| ELRES | S366A DISP HOLDING AGM 30/08/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/09/02 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to FAIRBRIDGE GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-10 |
| Appointment of Liquidators | 2016-06-10 |
| Resolutions for Winding-up | 2016-06-10 |
| Notices to Creditors | 2016-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against FAIRBRIDGE GENERAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY (IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES) | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) | |
| LEGAL CHARGE | Satisfied | BARRATT HOMES LIMITED | |
| LEGAL CHARGE | Satisfied | BARRATT HOMES LIMITED | |
| LEGAL CHARGE | Satisfied | BARRATT HOMES LIMITED | |
| LEGAL CHARGE | Satisfied | BARRATT HOMES LIMITED | |
| LEGAL CHARGE | Satisfied | BARRATT HOMES LIMITED | |
| LEGAL CHARGE | Satisfied | BARRATT HOMES LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDINGS SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
| DEBENTURE BETWEEN (1) THE GENERAL PARTNER AS GENERAL PARTNER OF THE BRIDGE RESIDENTIAL PARTNERSHIP (THE "BORROWER") (2) FAIRBRIDGE TRUSTEE LIMITED AS TRUSTEE (THE "TRUSTEE") OF THE MORTGAGED PROPERTIES AND (3) THE SECURITY TRUSTEE (ALL AS DEFINED) | Satisfied | NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS TRUSTEE FOR THE FINANCEPARTIES (THE "SECURITY TRUSTEE") |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRBRIDGE GENERAL PARTNER LIMITED
Intangible Assets
Patents
We have not found any records of FAIRBRIDGE GENERAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FAIRBRIDGE GENERAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for FAIRBRIDGE GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FAIRBRIDGE GENERAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIRBRIDGE GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FAIRBRIDGE GENERAL PARTNER LIMITED | Event Date | 2016-08-05 |
| A final general meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 21 September 2016 at 10.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 3 June 2016 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Sean Cannon, Tel: 020 7383 5100. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FAIRBRIDGE GENERAL PARTNER LIMITED | Event Date | 2016-06-03 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 03 June 2016 , as a Special Written Resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com, Tel: 020 7865 2565. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FAIRBRIDGE GENERAL PARTNER LIMITED | Event Date | 2016-06-03 |
| Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com, Tel: 020 7865 2565. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRBRIDGE GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FAIRBRIDGE GENERAL PARTNER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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