EQUITY PARTNERSHIPS (THORPE PARK) LIMITED

Company Number		04531091
Date formed		2002-09-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-06-30
Date Dissolved		2014-08-07
Type of accounts		DORMANT

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Company Officers of EQUITY PARTNERSHIPS (THORPE PARK) LIMITED

Current Directors

Officer	Role	Date Appointed
VALAD SECRETARIAL SERVICES LIMITED	Company Secretary	2003-09-01
CHRISTIAN JAMES ALEXANDER BEARMAN	Director	2010-01-13
VALSEC DIRECTOR LIMITED	Director	2008-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES EDWARD MADDY	Director	2009-12-31	2010-01-13
DIDIER MICHEL TANDY	Director	2008-12-24	2009-12-31
MARCUS OWEN SHEPHERD	Director	2005-04-27	2008-12-24
PAUL FRANCIS OLIVER	Director	2003-01-27	2008-11-04
JEREMY JOHN TUTTON	Director	2005-04-06	2006-04-30
STEPHEN PAUL MCBRIDE	Director	2003-08-01	2005-04-27
VARSHA NAIK	Company Secretary	2003-01-27	2003-09-30
ROBERT JOHN CORLETT	Director	2003-01-27	2003-06-25
EPS SECRETARIES LIMITED	Nominated Secretary	2002-09-10	2003-01-27
MIKJON LIMITED	Nominated Director	2002-09-10	2003-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VALAD SECRETARIAL SERVICES LIMITED	VALAD BELGIUM HOLDINGS	Company Secretary	2012-05-17	CURRENT	2012-04-23	Converted / Closed
VALAD SECRETARIAL SERVICES LIMITED	PIL GROUP LIMITED	Company Secretary	2011-10-10	CURRENT	2005-10-04	Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED	PARTNERSHIP INCORPORATIONS LIMITED	Company Secretary	2011-10-10	CURRENT	1995-01-18	Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED	PIL SERVICES LIMITED	Company Secretary	2011-10-10	CURRENT	2001-09-24	Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED	VI EUROPE 3 GENERAL PARTNER LIMITED	Company Secretary	2010-04-13	CURRENT	2010-04-13	Dissolved 2016-01-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED	Company Secretary	2008-03-26	CURRENT	2007-10-09	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	CITY OF STIRLING BUSINESS PARKS LIMITED	Company Secretary	2008-02-01	CURRENT	2007-01-30	Dissolved 2014-11-14
VALAD SECRETARIAL SERVICES LIMITED	VALAD REAL ESTATE (NO.1) LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-06	Dissolved 2014-11-15
VALAD SECRETARIAL SERVICES LIMITED	VALAD VENTURES UK LIMITED	Company Secretary	2007-12-14	CURRENT	2007-11-23	Dissolved 2014-11-15
VALAD SECRETARIAL SERVICES LIMITED	QUILLCO 192 LIMITED	Company Secretary	2007-08-17	CURRENT	2005-03-08	Dissolved 2015-03-11
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. (PONTYPRIDD) LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.48) LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-21	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SUTTON (INVESTOR) LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	EAGLE COLCHESTER LIMITED	Company Secretary	2006-12-11	CURRENT	2002-02-21	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	ROMAN WAY CANNOCK LIMITED	Company Secretary	2006-12-04	CURRENT	2006-11-17	Dissolved 2017-12-27
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED	Company Secretary	2006-11-20	CURRENT	2006-07-19	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	KEELEX 283	Company Secretary	2006-10-27	CURRENT	2003-10-20	Dissolved 2016-05-22
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. WOOLWICH LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-11-25
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON CUSTODIAN LIMITED	Company Secretary	2006-06-30	CURRENT	2006-03-06	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	DREAMBOAT LIMITED	Company Secretary	2006-06-29	CURRENT	2005-06-07	Dissolved 2016-05-22
VALAD SECRETARIAL SERVICES LIMITED	VALAD CUSTODIAN FOLKESTONE LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2014-11-25
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 45) LIMITED	Company Secretary	2006-03-08	CURRENT	2006-03-07	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	LUMIERE LEEDS NOMINEE LIMITED	Company Secretary	2005-11-25	CURRENT	2005-11-25	Dissolved 2014-08-15
VALAD SECRETARIAL SERVICES LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS	Company Secretary	2005-08-16	CURRENT	1998-11-27	Dissolved 2015-01-08
VALAD SECRETARIAL SERVICES LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP	Company Secretary	2005-08-16	CURRENT	1998-11-25	Dissolved 2015-01-08
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (THEOBALDS ROAD) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-05-11	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	B8F NO. 1 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-10-18
VALAD SECRETARIAL SERVICES LIMITED	B8F NO. 2 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-11-01
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.39) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-05-31	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.41) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.43) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-13	Dissolved 2016-05-11
VALAD SECRETARIAL SERVICES LIMITED	BONDI PROPERTIES LIMITED	Company Secretary	2005-05-10	CURRENT	2002-12-09	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	IDP GENERAL PARTNER LIMITED	Company Secretary	2005-04-20	CURRENT	1998-03-17	Dissolved 2017-05-07
VALAD SECRETARIAL SERVICES LIMITED	VALAD (BASINGSTOKE) LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	LUMIERE LEEDS GENERAL PARTNER LIMITED	Company Secretary	2005-03-16	CURRENT	2005-01-25	Dissolved 2014-08-15
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SHEPHERD CITY POINT LIMITED	Company Secretary	2005-03-16	CURRENT	2005-02-10	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 36) LIMITED	Company Secretary	2005-03-09	CURRENT	2005-03-09	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	TEESLAND IDG LIMITED	Company Secretary	2005-03-03	CURRENT	2005-03-03	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	VALAD WALES LIMITED	Company Secretary	2005-02-03	CURRENT	2005-02-03	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	VALSEC NEWCO (NO. 1) LIMITED	Company Secretary	2005-01-19	CURRENT	2005-01-19	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	EUROPA DIRECTOR LIMITED	Company Secretary	2004-12-08	CURRENT	2004-12-08	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	IDP NOMINEES LIMITED	Company Secretary	2004-11-30	CURRENT	1999-11-25	Dissolved 2014-09-30
VALAD SECRETARIAL SERVICES LIMITED	I.O. GROUND RENTS (SHIP) LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	I.O. GROUND RENTS LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	IO MANAGEMENT LIMITED	Company Secretary	2004-11-30	CURRENT	1995-06-19	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	IOG LIMITED	Company Secretary	2004-11-30	CURRENT	2002-02-06	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	VALAD (OXFORD ROAD READING) LIMITED	Company Secretary	2004-11-30	CURRENT	2004-11-30	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL (NOMINEES) LIMITED	Company Secretary	2004-09-03	CURRENT	2004-08-17	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SHEPHERD (GP) LIMITED	Company Secretary	2004-08-19	CURRENT	2004-07-06	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 32) LIMITED	Company Secretary	2004-07-15	CURRENT	2004-04-08	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 33) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 34) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (FLEET LP) LIMITED	Company Secretary	2004-06-10	CURRENT	2004-06-04	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 28) LIMITED	Company Secretary	2004-04-01	CURRENT	2003-10-02	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	ROKVAL (EXETER) LIMITED	Company Secretary	2004-02-16	CURRENT	2002-06-21	Dissolved 2015-09-03
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-07	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL PROJECTS LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-14	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	UKPS (NO.1) LIMITED	Company Secretary	2003-11-28	CURRENT	2003-07-21	Dissolved 2016-04-26
VALAD SECRETARIAL SERVICES LIMITED	CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED	Company Secretary	2003-11-27	CURRENT	2003-11-27	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Company Secretary	2003-09-30	CURRENT	2002-09-10	Dissolved 2013-08-20
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO 27) LIMITED	Company Secretary	2003-09-30	CURRENT	2003-08-27	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 4) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 17) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 18) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (MERIDEN 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (ENDEAVOUR HOUSE) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.9) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-17	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. BOUQUET LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-10	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.3) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-03-26	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 15) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (MERIDEN 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. MANAGEMENT (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2000-10-20	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. PROPERTIES (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-01-04	Dissolved 2016-05-11
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 13) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.24) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.25) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-12	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.26) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.8) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-28	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (WEDNESBURY 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (WEDNESBURY 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.6) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-15	Dissolved 2018-06-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 14) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Liquidation
CHRISTIAN JAMES ALEXANDER BEARMAN	THAMES INSURANCE BROKERS LIMITED	Director	2011-03-02	CURRENT	1980-07-15	Dissolved 2014-11-13
CHRISTIAN JAMES ALEXANDER BEARMAN	ASCENT HOLDINGS LIMITED	Director	2011-02-03	CURRENT	2008-12-01	Dissolved 2014-11-13
CHRISTIAN JAMES ALEXANDER BEARMAN	ASCENT INSURANCE BROKERS (CORPORATE) LIMITED	Director	2011-02-03	CURRENT	2004-11-02	Dissolved 2014-11-13
CHRISTIAN JAMES ALEXANDER BEARMAN	ASCENT INSURANCE BROKERS LIMITED	Director	2010-05-01	CURRENT	2003-06-10	Dissolved 2014-11-13
CHRISTIAN JAMES ALEXANDER BEARMAN	ASCENT INSURANCE MANAGEMENT LIMITED	Director	2010-05-01	CURRENT	2008-12-01	Dissolved 2014-11-13
VALSEC DIRECTOR LIMITED	D.U.K.E. SUTTON (INVESTOR) LIMITED	Director	2015-06-01	CURRENT	2006-12-12	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	TEESLAND IDG LIMITED	Director	2013-10-11	CURRENT	2005-03-03	Dissolved 2016-02-06
VALSEC DIRECTOR LIMITED	SHEPVAL (NOMINEES) LIMITED	Director	2012-12-10	CURRENT	2004-08-17	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	D.U.K.E. SHEPHERD (GP) LIMITED	Director	2012-12-10	CURRENT	2004-07-06	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	PIL SERVICES LIMITED	Director	2011-10-10	CURRENT	2001-09-24	Dissolved 2015-07-21
VALSEC DIRECTOR LIMITED	VI EUROPE 3 GENERAL PARTNER LIMITED	Director	2010-04-13	CURRENT	2010-04-13	Dissolved 2016-01-12
VALSEC DIRECTOR LIMITED	PIL GROUP LIMITED	Director	2010-01-13	CURRENT	2005-10-04	Dissolved 2015-07-21
VALSEC DIRECTOR LIMITED	VALAD (OXFORD ROAD READING) LIMITED	Director	2010-01-13	CURRENT	2004-11-30	Dissolved 2016-02-06
VALSEC DIRECTOR LIMITED	UKPS (NO.1) LIMITED	Director	2010-01-13	CURRENT	2003-07-21	Dissolved 2016-04-26
VALSEC DIRECTOR LIMITED	SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED	Director	2009-12-31	CURRENT	2001-12-07	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	SHEPVAL PROJECTS LIMITED	Director	2009-12-31	CURRENT	2001-12-14	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	D.U.K.E. SHEPHERD CITY POINT LIMITED	Director	2009-12-31	CURRENT	2005-02-10	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	D.U.K.E. (PONTYPRIDD) LIMITED	Director	2009-12-31	CURRENT	2007-06-14	Liquidation
VALSEC DIRECTOR LIMITED	VALAD WALES LIMITED	Director	2009-12-31	CURRENT	2005-02-03	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	ROMAN WAY CANNOCK LIMITED	Director	2009-10-16	CURRENT	2006-11-17	Dissolved 2017-12-27
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 4) LIMITED	Director	2009-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 17) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.48) LIMITED	Director	2009-09-01	CURRENT	2006-12-21	Dissolved 2015-02-12
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 18) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (MERIDEN 1) LIMITED	Director	2009-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (ENDEAVOUR HOUSE) LIMITED	Director	2009-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.9) LIMITED	Director	2009-09-01	CURRENT	2002-06-17	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.3) LIMITED	Director	2009-09-01	CURRENT	2002-03-26	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 15) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (MERIDEN 2) LIMITED	Director	2009-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	D.U.K.E. MANAGEMENT (UK) LIMITED	Director	2009-09-01	CURRENT	2000-10-20	Dissolved 2015-02-12
VALSEC DIRECTOR LIMITED	D.U.K.E. PROPERTIES (UK) LIMITED	Director	2009-09-01	CURRENT	2002-01-04	Dissolved 2016-05-11
VALSEC DIRECTOR LIMITED	D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED	Director	2009-09-01	CURRENT	2005-06-13	Dissolved 2016-05-11
VALSEC DIRECTOR LIMITED	COLERIDGE (FLEET LP) LIMITED	Director	2009-09-01	CURRENT	2004-06-04	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO 27) LIMITED	Director	2009-09-01	CURRENT	2003-08-27	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 13) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2017-07-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 28) LIMITED	Director	2009-09-01	CURRENT	2003-10-02	Dissolved 2017-07-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 32) LIMITED	Director	2009-09-01	CURRENT	2004-04-08	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 33) LIMITED	Director	2009-09-01	CURRENT	2004-06-04	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 34) LIMITED	Director	2009-09-01	CURRENT	2004-06-04	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 36) LIMITED	Director	2009-09-01	CURRENT	2005-03-09	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 45) LIMITED	Director	2009-09-01	CURRENT	2006-03-07	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.24) LIMITED	Director	2009-09-01	CURRENT	2003-06-18	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.25) LIMITED	Director	2009-09-01	CURRENT	2003-06-12	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.26) LIMITED	Director	2009-09-01	CURRENT	2003-06-18	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.39) LIMITED	Director	2009-09-01	CURRENT	2005-05-31	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.41) LIMITED	Director	2009-09-01	CURRENT	2005-06-01	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.43) LIMITED	Director	2009-09-01	CURRENT	2005-06-01	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.8) LIMITED	Director	2009-09-01	CURRENT	2002-05-28	Dissolved 2017-07-24
VALSEC DIRECTOR LIMITED	COLERIDGE (THEOBALDS ROAD) LIMITED	Director	2009-09-01	CURRENT	2005-05-11	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (WEDNESBURY 1) LIMITED	Director	2009-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (WEDNESBURY 2) LIMITED	Director	2009-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED	Director	2009-09-01	CURRENT	2007-10-09	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	BONDI PROPERTIES LIMITED	Director	2009-09-01	CURRENT	2002-12-09	Liquidation
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.6) LIMITED	Director	2009-09-01	CURRENT	2002-04-15	Dissolved 2018-06-29
VALSEC DIRECTOR LIMITED	EAGLE COLCHESTER LIMITED	Director	2009-09-01	CURRENT	2002-02-21	Liquidation
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 14) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Liquidation
VALSEC DIRECTOR LIMITED	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Director	2008-12-24	CURRENT	2002-09-10	Dissolved 2013-08-20
VALSEC DIRECTOR LIMITED	QUILLCO 192 LIMITED	Director	2008-04-24	CURRENT	2005-03-08	Dissolved 2015-03-11
VALSEC DIRECTOR LIMITED	KEELEX 283	Director	2007-05-18	CURRENT	2003-10-20	Dissolved 2016-05-22
VALSEC DIRECTOR LIMITED	D.U.K.E. LUTON LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED	Director	2006-11-20	CURRENT	2006-07-19	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	D.U.K.E. WOOLWICH LIMITED	Director	2006-09-05	CURRENT	2006-09-05	Dissolved 2015-02-12
VALSEC DIRECTOR LIMITED	VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED	Director	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-11-25
VALSEC DIRECTOR LIMITED	D.U.K.E. LUTON CUSTODIAN LIMITED	Director	2006-06-30	CURRENT	2006-03-06	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	VALAD CUSTODIAN FOLKESTONE LIMITED	Director	2006-06-16	CURRENT	2006-06-16	Dissolved 2014-11-25
VALSEC DIRECTOR LIMITED	B8F NO. 1 LIMITED	Director	2006-03-27	CURRENT	2005-05-28	Dissolved 2016-10-18
VALSEC DIRECTOR LIMITED	B8F NO. 2 LIMITED	Director	2006-03-27	CURRENT	2005-05-28	Dissolved 2016-11-01
VALSEC DIRECTOR LIMITED	VALAD (BASINGSTOKE) LIMITED	Director	2005-12-07	CURRENT	2005-04-01	Dissolved 2016-02-06
VALSEC DIRECTOR LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS	Director	2005-08-16	CURRENT	1998-11-27	Dissolved 2015-01-08
VALSEC DIRECTOR LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP	Director	2005-08-16	CURRENT	1998-11-25	Dissolved 2015-01-08
VALSEC DIRECTOR LIMITED	IO MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1995-06-19	Dissolved 2016-02-06
VALSEC DIRECTOR LIMITED	VALSEC NEWCO (NO. 1) LIMITED	Director	2005-01-19	CURRENT	2005-01-19	Dissolved 2016-02-06

More director information

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
2014-08-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2014
2014-05-07	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-11-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2013
2013-07-17	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2013-07-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162
2013-07-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100193
2013-05-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2013
2013-03-19	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-19	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-11-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2012
2012-11-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2012
2012-05-02	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2011
2011-08-11	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-07-27	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-11	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2011-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YORKSHIRE YO11 2AQ
2011-06-09	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-06-07	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-24	LATEST SOC	24/09/10 STATEMENT OF CAPITAL;GBP 1
2010-09-24	AR01	10/09/10 FULL LIST
2010-09-24	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 10/09/2010
2010-09-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 10/09/2010
2010-09-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-02-01	AP01	DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY
2010-01-21	AP01	DIRECTOR APPOINTED JAMES EDWARD MADDY
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
2009-12-12	AA	30/06/09 TOTAL EXEMPTION FULL
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009
2009-10-07	AR01	10/09/09 FULL LIST
2009-04-29	AA	30/06/08 TOTAL EXEMPTION FULL
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2009-01-08	288a	DIRECTOR APPOINTED DIDIER MICHEL TANDY
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER
2008-11-05	288a	DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2008-09-11	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-11	288c	SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-05-29	AUD	AUDITOR'S RESIGNATION
2008-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-20	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-11	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	288b	DIRECTOR RESIGNED
2006-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-21	363a	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-20	353	LOCATION OF REGISTER OF MEMBERS
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-18	288b	DIRECTOR RESIGNED
2005-04-15	288a	NEW DIRECTOR APPOINTED
2004-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-20	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-11-27	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to EQUITY PARTNERSHIPS (THORPE PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EQUITY PARTNERSHIPS (THORPE PARK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE AND GUARANTEE	2006-07-12	Outstanding	CAPMARK BANK EUROPE PLC (SECURITY TRUSTEE)
LEGAL CHARGE	2003-11-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-10-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-04-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-04-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-03-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-03-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of EQUITY PARTNERSHIPS (THORPE PARK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUITY PARTNERSHIPS (THORPE PARK) LIMITED

Trademarks

We have not found any records of EQUITY PARTNERSHIPS (THORPE PARK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUITY PARTNERSHIPS (THORPE PARK) 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 (7011 - Development & sell real estate) as EQUITY PARTNERSHIPS (THORPE PARK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUITY PARTNERSHIPS (THORPE PARK) 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	Appointment of Administrators
Defending party	EQUITY PARTNERSHIPS (THORPE PARK) LIMITED	Event Date	2011-06-01
In the High Court of Justice (Chancery Division) Companies Court case number 4407 4412 4403 Francis Graham Newton (IP No 9310 ) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU ; and : Sarah Megan Rayment (IP No 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP on BRNOTICE@bdo.co.uk quoting 9310/FGN/RNM/DAC/C7 - EPTPA/B

Initiating party		Event Type
Defending party	EQUITY PARTNERSHIPS (THORPE PARK) LIMITED	Event Date	2011-06-01
In the High Court of Justice (Chancery Division) Companies Court case number 4407 4412 4403 Francis Graham Newton (IP No 9310 ) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU ; and : Sarah Megan Rayment (IP No 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP on BRNOTICE@bdo.co.uk quoting 9310/FGN/RNM/DAC/C7 - EPTPA/B

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUITY PARTNERSHIPS (THORPE PARK) 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 EQUITY PARTNERSHIPS (THORPE PARK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 19:53:01
Primary Source:	Companies House

Company Overview

Company Officers of EQUITY PARTNERSHIPS (THORPE PARK) LIMITED

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