Dissolved
Dissolved 2015-05-03
Company Information for FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
STOURBRIDGE, WEST MIDLANDS, DY8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-05-03 |
Company Name | |
---|---|
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | |
Legal Registered Office | |
STOURBRIDGE WEST MIDLANDS | |
Company Number | 05530936 | |
---|---|---|
Date formed | 2005-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-05-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 03:09:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JILL ALEXANDRA HOLMES |
||
BENYAMIN NAEEM HABIB |
||
GEORGE RICHARD WINGFIELD DIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEC WILLIAM JAMES BANYARD |
Company Secretary | ||
ZAK VIRGIN |
Company Secretary | ||
JAMES MICHAEL HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Director | 2016-02-23 | CURRENT | 2004-08-17 | Active | |
FPROP ROMANIAN SUPERMARKETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
SIPS PROPERTY NOMINEE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
FPROP GALERIA CORSO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FPROP OPPORTUNITY OSTROWIEC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP OPPORTUNITY LUBLIN LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP PDR (NOMINEE) 10 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 9 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP KRAKOW LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
FPROP GDYNIA PODOLSKA LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-15 | Active | |
FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FPROP OPPORTUNITY KRASNYSTAW LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-09-21 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FPROP OPPORTUNITIES LODZ II LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
IP FINANCE LTD | Director | 2004-11-01 | CURRENT | 1996-03-04 | Dissolved 2015-10-27 | |
5TH PROPERTY TRADING LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
REGIONAL PROPERTY TRADING LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
ANGUS CHISHOLM LIMITED | Director | 2001-05-31 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
FIRST PROPERTY GROUP PLC | Director | 2000-12-22 | CURRENT | 1994-09-12 | Active | |
FIRST PROPERTY ASSET MANAGEMENT LTD | Director | 2000-03-16 | CURRENT | 2000-02-29 | Active | |
THADDEUS LIMITED | Director | 1999-09-22 | CURRENT | 1999-09-22 | Active | |
E AND S ESTATES LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
FPROP PHOENIX LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
FPROP CLUJ LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
E AND S ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-06-11 | Active | |
FPROP OFFICES (NOMINEE) 5 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
FPROP OFFICES (NOMINEE) 4 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
FPROP OFFICES (NOMINEE) 8 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 6 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 7 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 1 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES (NOMINEE) 3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
FPROP OFFICES (NOMINEE) 2 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Live but Receiver Manager on at least one charge | |
FPROP UK GP (NOMINEE) 2 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 4 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 3 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GENERAL PARTNER LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Director | 2016-02-23 | CURRENT | 2004-08-17 | Active | |
FPROP ROMANIAN SUPERMARKETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
SIPS PROPERTY NOMINEE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
FPROP GALERIA CORSO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FPROP ZINGA LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
FPROP OPPORTUNITY OSTROWIEC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP OPPORTUNITY LUBLIN LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP PDR (NOMINEE) 10 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 9 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP KRAKOW LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
5TH PROPERTY TRADING LIMITED | Director | 2013-05-24 | CURRENT | 2004-08-09 | Active | |
REGIONAL PROPERTY TRADING LIMITED | Director | 2013-05-24 | CURRENT | 2004-07-22 | Active | |
FPROP GDYNIA PODOLSKA LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FPROP PDR (NOMINEE) 6 LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FPROP OPPORTUNITIES LODZ II LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
FIRST PROPERTY ASSET MANAGEMENT LTD | Director | 2006-07-13 | CURRENT | 2000-02-29 | Active | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-09 | Active | |
FIRST PROPERTY GROUP PLC | Director | 2003-07-31 | CURRENT | 1994-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM C/O JILL HOLMES 35 OLD QUEEN STREET LONDON LONDON SW1H 9JA UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/13 FULL LIST | |
MISC | SECTION 519 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 08/08/12 FULL LIST | |
MISC | SECTION 519 | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 05/08/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM UNITS 17-19 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JILL ALEXANDRA HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEC BANYARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-18 |
Resolutions for Winding-up | 2014-03-26 |
Appointment of Liquidators | 2014-03-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNT | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Event Date | 2014-11-13 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company and final meeting of creditors will be held for the purposes of: To receive the liquidators final report showing how the liquidation has been conducted and the companys property has been disposed of and; To determine whether the Liquidator should have his release. The Meetings will be held at First Floor, 58 Hagley Road, Stourbridge, DY8 1QD on 28 January 2015 at 10.30 am and 11.00 am respectively. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. Proxy forms from creditors must be lodged at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD no later than 12.00 noon on 27 January 2015. Date of appointment: 20 March 2014. Office Holder details: John David Travers, (IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD For further details contact: John D Travers, Email: info@Johndtravers.co.uk Tel: 01384 374 000. John David Travers , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Event Date | 2014-03-20 |
John David Travers , of John D Travers & Company , First Floor, 58 Hagley Road, Stourbridge, DY8 1QD . : Further details contact: John David Travers, Tel: 01384 374 000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Event Date | |
At a General meeting of the above named Company, duly convened and held at 35 Old Queen Street, London, SW1H 9JA on 20 March 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that John David Travers , of John D Travers & Company , First Floor, 58 Hagley Road, Stourbridge, DY8 1QD , (IP No. 003492) is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: John David Travers, Tel: 01384 374 000. George Digby , Director : | |||
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. |