TYBURN GENERAL PARTNER LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Tyburn General Partner Ltd

TYBURN GENERAL PARTNER LIMITED was founded on 2007-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Tyburn General Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

TYBURN GENERAL PARTNER LIMITED

Legal Registered Office

7 JOHN STREET
LONDON
WC1N 2ES
Other companies in WC1N

Previous Names

HIGH STREET MANCHESTER LIMITED

22/06/2007

Filing Information

Company Number		06140455
Company ID Number		06140455
Date formed		2007-03-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		14/03/2010
Return next due		11/04/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-02-05 07:09:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYBURN GENERAL PARTNER LIMITED

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Company Officers of TYBURN GENERAL PARTNER LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS CHARLES DEARSLEY	Company Secretary	2011-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JIREHOUSE CAPITAL SECRETARIES LIMITED	Company Secretary	2007-06-20	2011-01-14
RICHARD DAVID KAY	Director	2009-07-28	2010-04-12
MAX HENRY KAY	Director	2009-07-28	2010-01-04
NICOLA JANE HOLMAN	Director	2008-09-30	2009-07-28
JIREHOUSE CAPITAL TRUSTEES LIMITED	Director	2007-06-20	2009-07-28
STEPHEN DAVID JONES	Director	2008-09-30	2009-07-28
VIEOENCE PRENTICE	Director	2008-09-30	2009-07-28
MAX HENRY KAY	Company Secretary	2007-03-06	2007-06-20
MAX HENRY KAY	Director	2007-03-06	2007-06-20
RICHARD DAVID KAY	Director	2007-03-06	2007-06-20
HCS SECRETARIAL LIMITED	Nominated Secretary	2007-03-06	2007-03-06
HANOVER DIRECTORS LIMITED	Nominated Director	2007-03-06	2007-03-06

More director information

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
2024-01-06		Final Gazette dissolved via compulsory strike-off
2015-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/15 FROM 8 John Street London WC1N 2ES
2014-11-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014
2014-11-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2014
2014-11-13	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162
2014-11-13	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003248
2014-03-27	3.6	Receiver abstract summary of receipts and payments brought down to 2014-01-19
2014-02-06	L64.04	Compulsory liquidation. Deferment of dissolution
2014-02-06	L64.07	Compulsory liquidation. Notice of completion of liquidation
2013-10-18	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
2013-10-18	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2013
2013-10-18	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
2013-05-22	COCOMP	Compulsory winding up order
2013-01-17	LIQ MISC	Insolvency:LQ02 res hugh dorins
2013-01-17	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-01-17	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-12-03	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-12-03	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-28	3.6	Receiver abstract summary of receipts and payments brought down to 2012-01-19
2011-08-22	RES13	Resolutions passed: Authorise officer to sign as appropriate, supp deed, property, form TR1, receivers letter. 05/08/2010
2011-08-15	LQ01	Notice of appointment of receiver or manager
2011-08-15	MG01	Duplicate mortgage certificatecharge no:5
2011-08-02	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4
2011-08-02	MG01	Particulars of a mortgage or charge / charge no: 5
2011-04-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JIREHOUSE CAPITAL SECRETARIES LIMITED
2011-03-09	AP03	SECRETARY APPOINTED MR NICHOLAS CHARLES DEARSLEY
2011-01-31	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-18	GAZ1	FIRST GAZETTE
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KAY
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MAX KAY
2010-10-01	RES13	SEC NEGOTIATE EXECUTE AND COMPLETE THE PROPOSED LEASES 03/09/2010
2010-10-01	RES01	ADOPT ARTICLES 03/09/2010
2010-10-01	RES01	ADOPT ARTICLES 05/08/2010
2010-10-01	RES13	PROPOSED RENT DEPOSIT DEED 06/08/2010
2010-03-22	LATEST SOC	22/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-22	AR01	14/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KAY / 14/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HENRY KAY / 14/03/2010
2010-03-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 14/03/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-21	288a	DIRECTOR APPOINTED MR RICHARD KAY
2009-08-21	288a	DIRECTOR APPOINTED MR MAX KAY
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR JIREHOUSE CAPITAL TRUSTEES LIMITED
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR VIEOENCE PRENTICE
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR NICOLA HOLMAN
2009-03-27	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR MAX KAY
2009-02-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-25	288a	DIRECTOR APPOINTED NICOLA JANE HOLMAN
2008-11-21	288a	DIRECTOR APPOINTED STEPHEN DAVID JONES
2008-11-21	288a	DIRECTOR APPOINTED VIEOENCE PRENTICE
2008-03-15	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 287 MIDDLETON ROAD CRUMPSALL MANCHESTER M8 4LY
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-05	288a	NEW SECRETARY APPOINTED
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-05	288b	SECRETARY RESIGNED
2007-06-22	CERTNM	COMPANY NAME CHANGED HIGH STREET MANCHESTER LIMITED CERTIFICATE ISSUED ON 22/06/07

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TYBURN GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-05-15
Petitions to Wind Up (Companies)	2013-04-17

Fines / Sanctions

No fines or sanctions have been issued against TYBURN GENERAL PARTNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-08-02	Outstanding	ANGLO IRISH BANK CORPORATION LIMITED
SUPPLEMENTAL DEED OF LEGAL CHARGE	2011-08-02	Outstanding	ANGLO IRISH BANK CORPORATION LIMITED
LEGAL CHARGE	2007-07-20	Outstanding	ANGLO IRISH BANK CORPORATION PLC
CHARGE OF DEPOSIT	2007-07-20	Outstanding	ANGLO IRISH BANK CORPORATION PLC
DEBENTURE	2007-07-20	Outstanding	ANGLO IRISH BANK CORPORATION PLC

Intangible Assets

Patents

We have not found any records of TYBURN GENERAL PARTNER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TYBURN GENERAL PARTNER LIMITED

Trademarks

We have not found any records of TYBURN GENERAL PARTNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYBURN 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 (7499 - Non-trading company) as TYBURN GENERAL PARTNER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TYBURN 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	TYBURN GENERAL PARTNER LIMITED	Event Date	2013-04-29
In the High Court Of Justice case number 001753 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	TYBURN GENERAL PARTNER LIMITED	Event Date	2013-03-08
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 1753 A Petition to wind up the above-named Company, Registration Number 06140455, of 8 John Street, London, WC1N 2ES , presented on 8 March 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 29 April 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 26 April 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYBURN 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 TYBURN 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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