Liquidation
Company Information for GOLD 12 GENERAL PARTNER LIMITED
Pinder Fry & Benjamin Llp,, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, WINCHESTER, SO21 1BQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
GOLD 12 GENERAL PARTNER LIMITED | |
Legal Registered Office | |
Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business Cntr, Main Road, Itchen Abbas WINCHESTER SO21 1BQ Other companies in SO21 | |
Company Number | 05922711 | |
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Company ID Number | 05922711 | |
Date formed | 2006-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2009-03-31 | |
Account next due | 31/12/2010 | |
Latest return | 01/09/2009 | |
Return next due | 29/09/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-20 11:52:45 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY ANN CLARKE |
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TRACY DEAN BENJAMIN |
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SIMON LEE |
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CHARLES MICHAEL PINDER |
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EDWARD LLOYD WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD 12 NOMINEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
CAISSON REAL ESTATE 1 NOMINEE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
CAISSON REAL ESTATE 1 (GP) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
CAISSON REAL ESTATE MANAGEMENT LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAISSON REAL ESTATE LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2005-03-24 | Active | |
OEP DEVELOPMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-05-27 | |
GOLD 12 NOMINEES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
OSPREY INCOME AND GROWTH 12 GP LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
GOLD 12 NOMINEES LIMITED | Director | 2008-02-14 | CURRENT | 2006-09-01 | Liquidation | |
VERDESTA ENERGY LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-11-04 | |
WORTHY VENTURES LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
GOLD 12 NOMINEES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
VERDESTA ENERGY LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-11-04 | |
GOLD 12 NOMINEES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Notice of completion of liquidation | ||
Director's details changed for Mr Charles Michael Pinder on 2023-12-08 | ||
COCOMP | Compulsory winding up order | |
LRESEX | Resolutions passed:
| |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
288c | Director's change of particulars / simon lee / 08/08/2009 | |
363a | Return made up to 01/09/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | Director's change of particulars / tracy benjamin / 02/03/2009 | |
288c | Director's change of particulars / edward williams / 09/12/2008 | |
363a | Return made up to 01/09/08; full list of members | |
288c | Director's change of particulars / edward williams / 04/09/2008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | Secretary's change of particulars / tracy shea / 06/06/2008 | |
288a | New director appointed | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 01/09/07; full list of members | |
288c | Director's particulars changed | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
395 | Particulars of mortgage/charge | |
288c | Secretary's particulars changed | |
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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 01/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 01/09/06 | |
ELRES | S386 DISP APP AUDS 01/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-03-12 |
Petitions to Wind Up (Companies) | 2010-01-21 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SIXTH SUPPLEMENTAL CHARGE | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (SECURITY AGENT) | |
FIFTH SUPPLEMENTAL CHARGE | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
FOURTH SUPPLEMENTAL CHARGE | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT) | |
THIRD SUPPLEMENTAL CHARGE | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT) | |
SECOND SUPPLEMENTAL CHARGE | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT) | |
SUPPLEMENTAL CHARGE | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT) | |
MORTGAGE AND LEGAL CHARGE | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as GOLD 12 GENERAL PARTNER LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | GOLD 12 GENERAL PARTNER LIMITED | Event Date | 2010-02-24 |
In the High Court Of Justice case number 0021909 Suite A, Waterside House, Town Quay, Southampton, SO14 2AQ. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | GOLD 12 GENERAL PARTNER LIMITED | Event Date | 2009-12-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 21909 A Petition to wind up the above-named Company of Pinder, Fry & Benjamin LLP, Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshire SO21 1BQ , presented on 15 December 2009 , by the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 February 2010. The Petitioners Solicitor is Macfarlanes LLP , 20 Cursitor Street, London EC4A 1LT . : | |||
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. |