Dissolved
Dissolved 2015-09-22
Company Information for CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED
LONDON, W1U,
|
Company Registration Number
04561474
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | ||
---|---|---|
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04561474 | |
---|---|---|
Date formed | 2002-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-12-18 14:57:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CONSORTIUM DIRECTORS LIMITED |
||
BENJAMIN DAVID HOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ERIC HAMMOND |
Director | ||
LIAM JAMES KAVANAGH |
Director | ||
WAYNE JOHN KENNEDY TAYLOR |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2018-03-20 | |
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED | Director | 2009-02-10 | CURRENT | 2003-06-24 | Dissolved 2015-09-22 | |
GUILDHALL GENERAL PARTNER NO. 4 LIMITED | Director | 2009-02-10 | CURRENT | 2005-05-13 | Dissolved 2015-09-22 | |
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED | Director | 2009-02-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-08 | |
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2009-02-10 | CURRENT | 2008-05-07 | Dissolved 2017-07-11 | |
GUILDHALL GENERAL PARTNER NO.2 LIMITED | Director | 2009-02-10 | CURRENT | 2004-11-29 | Dissolved 2017-01-11 | |
SAVOIE GENERAL PARTNER NO. 1 LIMITED | Director | 2009-02-10 | CURRENT | 2006-05-24 | Dissolved 2018-03-20 | |
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED | Director | 2009-02-10 | CURRENT | 2008-03-25 | Dissolved 2018-03-20 | |
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED | Director | 2009-02-10 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CONSORTIUM NO 1 LIMITED | Director | 2009-02-10 | CURRENT | 2008-04-23 | Active | |
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | Director | 2009-02-10 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Director | 2009-02-10 | CURRENT | 2006-06-06 | Active | |
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED | Director | 2009-02-10 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Director | 2009-02-10 | CURRENT | 2002-04-26 | Active | |
CONSORTIUM NO 2 LIMITED | Director | 2009-02-10 | CURRENT | 2006-01-10 | Active | |
ASSETZ PROPERTY NOMINEES LIMITED | Director | 2009-02-10 | CURRENT | 2006-01-10 | Live but Receiver Manager on at least one charge | |
PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED | Director | 2009-02-10 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Director | 2009-02-10 | CURRENT | 2008-04-23 | Active | |
ISPFGP NO 2 LIMITED | Director | 2009-02-10 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
GUILDHALL NOMINEES LIMITED | Director | 2009-02-10 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Director | 2009-02-10 | CURRENT | 2006-07-20 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Director | 2009-02-10 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
QT1 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
QT2 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
LTI PF1 SCOTTISH GENERAL PARTNER LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ROCHESTER HOTEL NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ROCHESTER HOTEL GENERAL PARTNER LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
QUILL TRUSTEE LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
GYRR NOMINEE LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Director | 2016-09-30 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
CSL OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
PHN OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
NC GENERAL PARTNER NO 14 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
NAPIER CAPITAL NOMINEES NO 13 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
CONSORTIUM DIRECTORS LIMITED | Director | 2013-12-11 | CURRENT | 2008-12-12 | Active | |
CONSORTIUM SECURITY TRUSTEE LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
WIGMORE 33 LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
WINCHLEY SECRETARIAL LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
CONSORTIUM NOMINEES NO 2 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
CONSORTIUM NOMINEES NO 1 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED | Director | 2010-10-26 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
SAVOIE LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2018-03-20 | |
NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
ASSETZ PROPERTY NOMINEES NO 2 LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
NPIM NO 7 GENERAL PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2017-07-11 | |
NAPIER CAPITAL NOMINEES NO 5 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
N1 NOMINEES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
QUILL DIRECTORS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-07-11 | |
N4 HOLDCO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2017-07-11 | |
SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2017-07-11 | |
NAPIER CAPITAL NOMINEES NO 11 LIMITED | Director | 2009-11-02 | CURRENT | 2008-03-03 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2017-07-11 | |
NC NOMINEE NO 14 LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2018-03-20 | |
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2017-07-11 | |
ISPFGP NO 2 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
CONSORTIUM NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
CONSORTIUM CORPORATE HOLDINGS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2018-03-20 | |
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
SAVOIE GENERAL PARTNER NO. 1 LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2018-03-20 | |
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-08 | |
CONSORTIUM NO 2 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ASSETZ PROPERTY NOMINEES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Live but Receiver Manager on at least one charge | |
GUILDHALL NOMINEES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
GUILDHALL GENERAL PARTNER NO. 4 LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-09-22 | |
GUILDHALL GENERAL PARTNER NO.2 LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2017-01-11 | |
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2015-09-22 | |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Director | 2003-06-23 | CURRENT | 2002-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 14/10/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 14/10/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 14/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY | |
AR01 | 14/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HOBBS / 14/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 14/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 14/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOBBS / 14/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 31/07/06 | |
ELRES | S366A DISP HOLDING AGM 31/07/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CONSORTIUM SIPP PROPERTY SERVICE S LIMITED CERTIFICATE ISSUED ON 24/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED are:
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. |