Liquidation
Company Information for PARTENAIRE LIMITED
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT,
|
Company Registration Number
05555131
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PARTENAIRE LIMITED | ||
Legal Registered Office | ||
1 LUMLEY STREET MAYFAIR LONDON W1K 6TT Other companies in W1K | ||
Previous Names | ||
|
Company Number | 05555131 | |
---|---|---|
Company ID Number | 05555131 | |
Date formed | 2005-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 06/07/2007 | |
Latest return | 31/03/2009 | |
Return next due | 28/04/2010 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-04 06:47:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARTENAIRES LES ROUGES LLP | PERSIAN VILLA 24 THAMES STREET SUNBURY ON THAMES MIDDLESEX TW16 6AF | Dissolved | Company formed on the 2012-10-29 | |
PARTENAIRES SWAP INC. | 76 RUE TURGEON STE-THERESE Quebec J7E3H6 | Dissolved | Company formed on the 1989-11-14 | |
Partenaires en technologie HHH Inc. | 8161 CHRISTOPHE-COLOMB SUITE 3100 MONTREAL Quebec H2P 2Z2 | Dissolved | Company formed on the 1998-12-30 | |
PARTENAIRES SANS FRONTIERES INC. | 1155 RENÉ-LÉVESQUE OUEST, #2500 MONTREAL Quebec H3B 2K4 | Dissolved | Company formed on the 2000-01-17 | |
PARTENAIRES INVESTISSEMENT PERMANENT INC. | 335 8TH AVENUE S.W. SUITE 2300 CALGARY Alberta T2P 1C9 | Active | Company formed on the 2004-10-12 | |
Partenaires d'actions Redfern Capital Inc. | 1250 René-Lévesque Boulevard West Suite 2800 MONTREAL Quebec H3B 2G4 | Inactive - Amalgamated | Company formed on the 2005-06-29 | |
Partenaires Conscius Capital Inc. | 1000 DE LA GAUCHETIERE WEST SUITE 2400 MONTREAL Quebec H3B 4W5 | Dissolved | Company formed on the 2004-02-02 | |
PARTENAIRES DES PARCS CANADIENS | 255B THREE SISTERS DRIVE #420 CANMORE Alberta T1W 2M4 | Dissolved | Company formed on the 1986-02-20 | |
PARTENAIRES DU MONDE | 130 AVENUE DE L'EPEE OUTREMONT Quebec H2V 3T2 | Active | Company formed on the 1986-08-26 | |
PARTENAIRES CANADIENS POUR LA SANTÉ INTERNATIONALE | 3633 Boulevard des Sources Suite 212 Dollard-des-Ormeaux Quebec H9B 2K4 | Active | Company formed on the 1986-08-18 | |
PARTENAIRES EGM EXGLOBE INC. | 3456 OXFORD AVE. MONTREAL Quebec H4A 2Y1 | Dissolved | Company formed on the 2002-04-11 | |
Partenaires Marketing Associés AMP Inc. | 603 Saint-Malo East SUITE 2821 Ile-Bizard Quebec H9C 2P2 | Active | Company formed on the 2002-10-17 | |
PARTENAIRES FINANCIERS RICHARDSON LIMITÉE | ONE LOMBARD PLACE BUILDING 1100 WINNIPEG Manitoba R3B 0X3 | Inactive - Amalgamated | Company formed on the 2003-05-05 | |
PARTENAIRES CAPITAL NOTRE-DAME INC. | 1155 University Street Suite 1310 MONTREAL Quebec H3B 3A7 | Dissolved | Company formed on the 2005-11-17 | |
PARTENAIRE DE CORDÉE CANADA INC. | 1 Place Ville-Marie, 39th Floor SUITE 2 MONTREAL Quebec H3B 4M7 | Dissolved | Company formed on the 2007-05-07 | |
Partenaires Capital OceanRock Inc. | SUITE 1920, ONE BENTALL CENTRE 505 BURRARD STREET, BOX 85 VANCOUVER British Columbia V7X 1M6 | Inactive - Amalgamated | Company formed on the 2006-01-12 | |
Partenaires terreAterre Inc. | 227 Club Vaudreuil-Dorion Quebec J7V 2E6 | Dissolved | Company formed on the 2008-02-07 | |
Partenaires en Capital CoActiv Canada Inc. | 161 Bay Street, Suite 4600 SUITE 1500 Toronto Ontario M5J 2S1 | Inactive - Discontinued | Company formed on the 2008-02-28 | |
PARTENAIRES GLOBAL ELITE INC. | 380 RUE DESLAURIERS MONTREAL Quebec H4N 1V8 | Dissolved | Company formed on the 2008-03-13 | |
PARTENAIRES PALOMINO CAPITAL INC. | 1720 - 1000 Sherbrooke Street West Montréal Quebec H3A 3G4 | Dissolved | Company formed on the 2008-11-11 |
Officer | Role | Date Appointed |
---|---|---|
JAMES STEPHEN HIGGINS |
||
JAMES STEPHEN HIGGINS |
||
BRENDA PATRICIA QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NICHOLAS GEOFFREY MASON |
Director | ||
COLUM SCULLION |
Director | ||
DAVID ARTHUR COLVER |
Company Secretary | ||
DAVID ARTHUR COLVER |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTSHEF MANAGEMENT LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Active | |
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
PENTONVILLE PROPERTIES NO2 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-05 | Active | |
WATERFRONT COMMERCIAL LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-03 | Active | |
MRP (BOURNEMOUTH) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-01-22 | Liquidation | |
WESTLAND (SHEFFIELD) LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2007-11-15 | Active | |
MRP (LANCEFIELD) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-04 | Liquidation | |
NHTL LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-04 | Active | |
MRP FINANCE LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-08 | Active | |
MRP (PORTSMOUTH) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (BLACKFRIARS) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (PRESTON) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
MRP (BALTIC) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
COOLATINNEY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-02-19 | Liquidation | |
TERMON DEVELOPMENTS LIMITED | Company Secretary | 2007-06-11 | CURRENT | 1995-05-12 | Active | |
FLEMING INNS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2005-09-15 | Active | |
MCALEER & RUSHE RESIDENTIAL LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
TIMEC 222 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Liquidation | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
MCALEER & RUSHE (CLARENDON) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-02-19 | Active | |
ES CENTRAL PARK LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-12 | Active | |
MRP CHAPEL LANE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
ES NEWTOWNARDS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
MC ALEER & RUSHE PROPERTIES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
BRAMALL COMMERCIALS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-04-29 | Active | |
SM PLYMOUTH COMMERCIALS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-01-05 | Active | |
WATERFRONT INNS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-09-13 | Liquidation | |
WESTLAND DEVELOPMENTS (NI) LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2003-02-17 | Active | |
SM GREAT VICTORIA ST LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1990-05-17 | Active | |
ES BANBRIDGE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1997-03-05 | Active | |
EML MEADOWLANE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1991-04-11 | Active | |
SM MURRAY HOUSE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1999-12-13 | Active | |
DRUM ROAD PROPERTIES LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2004-02-13 | Liquidation | |
SM PLYMOUTH HOTEL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-07-28 | Active | |
BRAMALL DEVELOPMENTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-11-04 | Active | |
DRUM ROAD ESTATES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-01-31 | Active | |
FOREST INNS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-19 | Liquidation | |
COOKSTOWN DEVELOPMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-31 | Active | |
FOREST COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-03-17 | Active | |
EML NOTTINGHAM LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-31 | Active | |
BAKER STREET INVESTMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-08-17 | Active | |
CARNEGIE INNS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-11-04 | Liquidation | |
ALBION INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-01-31 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
GLANDOR PROPERTIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2000-03-01 | Active | |
FLAMEWALL LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2001-02-20 | Active | |
SM ALDERGROVE AIRPORT HOTEL LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1991-08-02 | Active | |
CONMURRY DEVELOPMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-05-08 | Active | |
COLLEGE COURT PROPERTIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-05-08 | Active | |
CLIFFBROOK PROPERTIES LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-12-01 | Active | |
MCALEER & RUSHE (HOLDINGS) LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-12-14 | Active | |
LEICESTER SQUARE INVESTMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2004-10-08 | Active | |
DANCELANE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2003-03-31 | Active | |
SWISS CENTRE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1963-06-13 | Active | |
FLATMILE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2002-11-27 | Active | |
LONDON ROAD ESTATES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-01-19 | Active | |
LONDON ROAD APARTMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-03-17 | Active | |
PRIDE PARK INNS LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2005-07-28 | Active | |
TIMEC 333 LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1974-10-29 | Liquidation | |
GNT PROPERTIES LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-10-20 | Active | |
KINGSBRIDGE ENTERPRISES LIMITED | Director | 2013-12-18 | CURRENT | 2010-03-22 | Active | |
EML KINGSWAY LIMITED | Director | 2012-09-14 | CURRENT | 2012-08-09 | Active | |
CITYVIEW BRIGHTON LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.69 | ORDER OF COURT ON APPEAL AGAINST SECRETARY OF STATE'S DECISION UNDER SECTION 203(4) OR 205(4) | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MASON | |
288a | DIRECTOR APPOINTED BRENDA PATRICIA QUINN | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | ALOTT 98 SHARES 30/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/10/06--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1288 LIMITED CERTIFICATE ISSUED ON 06/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PARTENAIRE 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. |