Dissolved
Dissolved 2015-03-17
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Home > England & Wales Companies > DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
Company Information for DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
LONDON, SW1E,
|
Company Registration Number
 05945682 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Devcap Partnership 1 General Partner Ltd
DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED was founded on 2006-09-25 and had its registered office in London. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05945682 | |
|---|---|---|
| Date formed | 2006-09-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-21 22:27:51 |
| Companies House |
|
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Company Officers of DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA LOUISE LENTHALL |
||
NICHOLAS PAUL SINFIELD |
||
PETER TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR PETER MCGILL |
Director | ||
STEPHEN DONALD CORNER |
Company Secretary | ||
ROSS JEFFREY HOWARD |
Director | ||
MICHAEL IAIN RUSSELL |
Director | ||
JAYNE SARA WALTERS |
Director | ||
JAMES ANTHONY DIPPLE |
Director | ||
JAYNE SARA WALTERS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEVCAP PARTNERSHIP 1 NOMINEE LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2015-02-03 | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| TERRACE HILL RETAIL PARTNERSHIP LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
| TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
| TERRACE HILL REDDITCH LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
| TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
| DRIFFIELD CATTLE MARKET COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 1921-02-16 | In Administration/Administrative Receiver | |
| KNOWSLEY (IMAGE BUSINESS PARK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| THE LITTLE BIG WINE COMPANY LIMITED | Director | 2014-11-30 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
| EASTER PARK WIDNES MANAGEMENT LIMITED | Director | 2013-02-04 | CURRENT | 2008-03-17 | Dissolved 2014-07-15 | |
| EASTER AUSTIN DEVELOPMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-02-22 | Dissolved 2016-11-05 | |
| EASTER DEVELOPMENTS (HAYDOCK) LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-09-08 | |
| EASTER DEVELOPMENTS (COLCHESTER) LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2013-10-29 | |
| EASTER INVESTMENTS (ESTART) LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2014-12-19 | |
| EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2014-04-17 | |
| EASTER DEVELOPMENTS (ALDERMASTON) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2015-12-18 | |
| EASTER DEVELOPMENTS (TEWKESBURY) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2014-12-12 | |
| EASTER DEVELOPMENTS (EDP) LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Dissolved 2014-03-02 | |
| EASTER INVESTMENTS (BUTTERFIELD) LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | In Administration | |
| SHELDONS WINE CELLARS LTD | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
| EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2015-06-19 | |
| EASTER PROPERTIES (NELSON WAY) LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-04-17 | |
| EASTER INVESTMENTS THREE LIMITED | Director | 2003-08-22 | CURRENT | 2003-02-12 | Dissolved 2013-12-10 | |
| EASTER INVESTMENTS FOUR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2015-03-17 | |
| EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Dissolved 2016-10-18 | |
| PLASMID M LIMITED | Director | 2002-12-09 | CURRENT | 2000-02-14 | Dissolved 2018-04-30 | |
| EASTER INVESTMENTS (DEESIDE) LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Dissolved 2013-12-10 | |
| EASTER GROUP LIMITED | Director | 2002-06-10 | CURRENT | 2002-03-12 | Dissolved 2013-12-10 | |
| EASTER CITY (ANDOVER) LIMITED | Director | 2001-10-03 | CURRENT | 2001-03-08 | Dissolved 2013-09-03 | |
| EASTER PROPERTIES (CRAMLINGTON) LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Dissolved 2013-12-10 | |
| EASTER INVESTMENTS TWO LIMITED | Director | 1998-11-04 | CURRENT | 1998-11-04 | Dissolved 2013-12-06 | |
| PLASMID LIMITED | Director | 1998-05-12 | CURRENT | 1998-05-07 | Liquidation | |
| EASTER DEVELOPMENT GROUP LIMITED | Director | 1994-04-12 | CURRENT | 1994-03-29 | Dissolved 2015-02-20 | |
| EASTER HOLDINGS LIMITED | Director | 1991-05-28 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
| EASTER MANAGEMENT LIMITED | Director | 1991-05-21 | CURRENT | 1991-05-21 | Dissolved 2015-12-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002378 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001418 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 24/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 24/09/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 25/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER | |
| AR01 | 25/09/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| RES13 | COMPANY BUSINESS 23/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 25/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL | |
| 288a | DIRECTOR APPOINTED ROSS JEFFREY HOWARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 22 HANOVER SQUARE LONDON W1A 2BN | |
| 88(2)R | AD 29/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-09-12 |
| Petitions to Wind Up (Companies) | 2013-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EUROHYPO AG, LONDON BRANCH | |
| DEBENTURE | Outstanding | EUROHYPO AG, LONDON BRANCH |
Intangible Assets
Patents
We have not found any records of DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED | Event Date | 2013-08-19 |
| In the High Court Of Justice case number 004723 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED | Event Date | 2013-07-04 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4723 A Petition to wind up the above-named Company, Registration Number 05945682, of 18 Buckingham Gate, London, SW1E 6LB, presented on 4 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 August 2013 , 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 16 August 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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