Liquidation
Company Information for MEIF II KEMBLE GP LIMITED
FRP ADVISORY TRADING LIMITED, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MEIF II KEMBLE GP LIMITED | |
Legal Registered Office | |
FRP ADVISORY TRADING LIMITED Kings Orchard 1 Queen Street Bristol BS2 0HQ Other companies in EC2Y | |
Company Number | 06015049 | |
---|---|---|
Company ID Number | 06015049 | |
Date formed | 2006-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-01-18 12:04:53 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELLE CHERIE SHOEMARK |
||
MARK WILLIAM BRAITHWAITE |
||
PHILIP HOGAN |
||
GORDON IAN WINSTON PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA LOUISE MCGEE |
Company Secretary | ||
RICHARD GREENLEAF |
Director | ||
JAMES THOMAS LAVERTY |
Company Secretary | ||
ALISON WOOD |
Director | ||
CHRISTOPHER JOHN HEATHCOTE |
Director | ||
GORDON IAN WINSTON PARSONS |
Director | ||
MARK WILLIAM BRAITHWAITE |
Director | ||
GORDON IAN WINSTON PARSONS |
Director | ||
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
MARTIN WAYNE BAGGS |
Director | ||
CHARLES LYNAM |
Director | ||
PETER SZYMON ANTOLIK |
Director | ||
JAMES STUART CRAIG |
Director | ||
ARTHUR RAKOWSKI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
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ARQIVA FINANCING NO 2 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-06-10 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-06-10 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-06-10 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-06-10 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2014-06-10 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-29 | Active | |
NL AIRPORT INVESTMENTS LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
MACQUARIE INFRASTRUCTURE GP LIMITED | Director | 2018-01-12 | CURRENT | 2006-03-24 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
GREEN INVESTMENT GROUP MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 2013-10-01 | Liquidation | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active | |
MEIF II CP 1A LIMITED | Director | 2015-11-23 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
MACQUARIE (SCOTLAND) GP LIMITED | Director | 2012-09-12 | CURRENT | 2005-02-22 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2018-01-12 | CURRENT | 2015-09-24 | Active | |
OSW LP HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2018-01-12 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2018-01-12 | CURRENT | 2017-03-09 | Active | |
RAMPION HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-12-01 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2018-01-12 | CURRENT | 2015-05-07 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2018-01-12 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-12-29 | Active | |
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-29 | Active | |
NCP MANCO LIMITED | Director | 2017-08-03 | CURRENT | 2012-04-24 | Liquidation | |
WILLINGTON POWER LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
CALON ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | In Administration | |
SEVERN GAS TRANSPORTATION LIMITED | Director | 2013-12-10 | CURRENT | 2004-05-06 | Active | |
SEVERN POWER LIMITED | Director | 2013-12-10 | CURRENT | 2005-03-15 | Active | |
SUTTON BRIDGE POWER GENERATION | Director | 2013-03-27 | CURRENT | 1991-02-27 | Active | |
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | Director | 2013-03-27 | CURRENT | 1995-06-05 | In Administration | |
SUTTON BRIDGE INVESTORS LIMITED | Director | 2013-03-27 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE (TRANSACTIONS) LIMITED | Director | 2013-03-27 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
THE MPF TRUSTEE COMPANY (NO.2) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
CALON ENERGY (SUTTON BRIDGE) LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | In Administration | |
BAGLAN GENERATING LIMITED | Director | 2012-10-18 | CURRENT | 1998-12-29 | Liquidation | |
BAGLAN OPERATIONS LIMITED | Director | 2012-10-18 | CURRENT | 1999-11-24 | Liquidation | |
CALON ENERGY (BAGLAN BAY) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
MEIF II CRC LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
CONDOR UK HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2002-04-22 | Active | |
MEIF II CP 1A LIMITED | Director | 2007-10-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
MEIF II CP HOLDINGS 1 LIMITED | Director | 2007-10-28 | CURRENT | 2007-03-01 | Liquidation | |
MEIF SHIPPING (HOLDINGS) LIMITED | Director | 2007-09-25 | CURRENT | 2005-06-14 | Dissolved 2017-06-08 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2021-12-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-21 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04AP01 | Second filing of director appointment of Gordon Ian Winston Parsons | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04AP03 | Second filing of company secretary appointment of Danielle Shoemark | |
AP03 | SECRETARY APPOINTED SENIOR MANAGER DANIELLE CHERIE SHOEMARK | |
AP03 | SECRETARY APPOINTED SENIOR MANAGER DANIELLE CHERIE SHOEMARK | |
TM02 | Termination of appointment of Anna Louise Mcgee on 2017-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF | |
AP01 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS | |
AP01 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Richard Greenleaf on 2016-12-13 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP03 | Appointment of Anna Louise Mcgee as company secretary on 2016-08-03 | |
TM02 | Termination of appointment of James Thomas Laverty on 2016-08-03 | |
CH01 | Director's details changed for Mr Philip Hogan on 2016-02-01 | |
AAMD | Amended full accounts made up to 2015-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED RICHARD GREENLEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOOD / 11/12/2012 | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 14/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOOD / 04/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOOD / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON IAN WINSTON PARSONS / 26/03/2010 | |
AP01 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 08/12/2009 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ALISON WOOD | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LYNAM | |
RES13 | SECTION 175 26/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 30/11/06 | |
ELRES | S366A DISP HOLDING AGM 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-12-29 |
Resolution | 2020-12-29 |
Notices to | 2020-12-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEIF II KEMBLE GP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MEIF II KEMBLE GP LIMITED | Event Date | 2020-12-29 |
Name of Company: MEIF II KEMBLE GP LIMITED Company Number: 06015049 Nature of Business: Activities of head office Registered office: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD Type of Liqu… | |||
Initiating party | Event Type | Resolution | |
Defending party | MEIF II KEMBLE GP LIMITED | Event Date | 2020-12-29 |
Initiating party | Event Type | Notices to | |
Defending party | MEIF II KEMBLE GP LIMITED | Event Date | 2020-12-29 |
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. |