Dissolved
Dissolved 2015-05-26
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Home > England & Wales Companies > MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
Company Information for MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
MILTON KEYNES, ENGLAND, MK5,
|
Company Registration Number
 06466177 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Merchant Properties Two General Partner Ltd
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED was founded on 2008-01-07 and had its registered office in Milton Keynes. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED | |
| Legal Registered Office | |
| MILTON KEYNES ENGLAND | |
Filing Information
| Company Number | 06466177 | |
|---|---|---|
| Date formed | 2008-01-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-12 06:42:54 |
| Companies House |
|
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Company Officers of MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMW SECRETARIES LIMITED |
||
DOUGLAS REGINALD BURTON-CANTLEY |
||
NICHOLAS JOHN LEIGHTON PARSONS |
||
ANDREW KIRTON TAYOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BONITA GUNTRIP |
Company Secretary | ||
PHILIP DAVID COOPER |
Director | ||
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
ADRIAN NICHOLAS PAYNE |
Director | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED |
Company Secretary | ||
JAMES DARYL HAMBRO |
Director | ||
ELLIOT REID CALDWELL |
Director | ||
ANDREW ASHTON PEGG |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | Director | 2014-02-03 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
| MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | Director | 2014-02-03 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
| ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2015-09-16 | CURRENT | 2001-01-11 | Active | |
| ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2015-09-16 | CURRENT | 2001-01-11 | Active | |
| MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
| MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
| MERCHANT PROPERTIES GENERAL PARTNER LIMITED | Director | 2006-12-22 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| MERCHANT PROPERTIES NOMINEES LIMITED | Director | 2006-12-22 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| CCH ADVISERS LIMITED | Director | 2006-11-20 | CURRENT | 2006-09-28 | Dissolved 2015-01-27 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANDREW KIRTON TAYOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 11 SEEBECK HOUSE, SEEBECK PLACE KNOWLHILL, MILTON KEYNES, MK5 8FR, ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAYNE | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS REGINALD BURTON-CANTLEY | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AR01 | 07/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS PAYNE / 17/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEIGHTON PARSONS / 17/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COOPER / 17/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED | |
| AP03 | SECRETARY APPOINTED BONITA GUNTRIP | |
| AR01 | 07/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/10 NO CHANGES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT CALDWELL | |
| AP01 | DIRECTOR APPOINTED ADRIAN NICHOLAS PAYNE | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PEGG | |
| 288a | DIRECTOR APPOINTED ELLIOT REID CALDWELL | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MERCHANT PROPERTIES TWO 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
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | FORTIS BANK ("HEDGE COUNTERPARTY") | |
| DEBENTURE | Satisfied | FORTIS BANK SA/NV | |
| SHARE CHARGE | Satisfied | FORTIS BANK S.A./N.V. |
Intangible Assets
Patents
We have not found any records of MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for MERCHANT PROPERTIES TWO 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 (68320 - Management of real estate on a fee or contract basis) as MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT PROPERTIES TWO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT PROPERTIES TWO 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 MERCHANT PROPERTIES TWO 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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