Dissolved
Dissolved 2017-12-18
Company Information for GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
05937080
Private Limited Company
Dissolved Dissolved 2017-12-18 |
Company Name | ||
---|---|---|
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON | ||
Previous Names | ||
|
Company Number | 05937080 | |
---|---|---|
Date formed | 2006-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 12:36:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARTIN CRAVEN |
||
MARTIN ARNOLD POOLE |
||
PETER ANTHONY THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN CLIFFORD BROWN |
Company Secretary | ||
MARTIN ARNOLD POOLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUNRO REAL ESTATE LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
CROWN PLACE FINANCIAL LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2017-07-04 | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2010-04-06 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE 2006 | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-05-25 | |
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-05-25 | |
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED | Director | 2006-04-06 | CURRENT | 2006-03-31 | Dissolved 2017-08-10 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES 2009 LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-26 | Dissolved 2013-08-13 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-04-16 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
GREYCOAT LONDON SOUTHBANK LIMITED | Director | 1996-04-16 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
TYBURN TRING NOMINEE 1 LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
TYBURN TRING NOMINEE 2 LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
CROWN PLACE FINANCIAL LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2017-07-04 | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-11-13 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE 2006 | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-05-25 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT CONSTRUCTION LIMITED | Director | 1993-02-24 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1993-02-24 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
GREYCOAT INVESTOR 3 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-05-25 | |
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-31 | Dissolved 2017-08-10 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
CITY OFFICES 2009 LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-26 | Dissolved 2013-08-13 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT LONDON INVESTMENTS LIMITED | Director | 1994-08-05 | CURRENT | 1994-04-29 | Dissolved 2015-02-10 | |
GREYCOAT CONSTRUCTION LIMITED | Director | 1992-10-10 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
GREYCOAT LONDON SOUTHBANK LIMITED | Director | 1992-03-26 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
COMMONDALE LIMITED | Director | 1991-12-31 | CURRENT | 1986-05-29 | Dissolved 2013-09-24 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-10 | CURRENT | 1981-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 11 CHARLES II STREET LONDON SW1Y 4QU ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 9 SAVOY STREET LONDON WC2E 7EG | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 16/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GREYCOAT (NO 4) GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 10/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-20 |
Appointment of Liquidators | 2017-01-20 |
Resolutions for Winding-up | 2017-01-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Satisfied | EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | EUROHYPO AG LONDON BRANCH THE FACILITY AGENT |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Event Date | 2017-01-20 |
Nature of business: Dormant/non-trading company NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 23 February 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Karen Spears, Appointed: 17 January 2017, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, Appointed: 17 January 2017, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8793, IP Number: 9627 Dated: 19 January 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Event Date | 2017-01-17 |
Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Event Date | 2017-01-17 |
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 17 January 2017 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London, EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Date of Appointment: 17 January 2017 . Martin Poole , Director : Dated 17th January 2017 | |||
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. |