ELECTRA GENERAL PARTNER LIMITED
Overview
| Company Name | ELECTRA GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02297875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRA GENERAL PARTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTRA GENERAL PARTNER LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRA GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRA FLEMING GENERAL PARTNER LIMITED | Sep 21, 1995 | Sep 21, 1995 |
| ELECTRA KINGSWAY GENERAL PARTNER LIMITED | Sep 13, 1989 | Sep 13, 1989 |
| KINGSWAY GENERAL PARTNER LIMITED | Dec 22, 1988 | Dec 22, 1988 |
| GLOWVAST LIMITED | Sep 19, 1988 | Sep 19, 1988 |
What are the latest accounts for ELECTRA GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ELECTRA GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Paternoster House 65 st. Paul's Churchyard London EC4M 8AB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB | 2 pages | AD02 | ||||||||||
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on Apr 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr James Alexander Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Dyke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dyke as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Lewis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ELECTRA GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, James Alexander | Director | More London Place SE1 2AF London 1 | England | British | 142116990001 | |||||
| OZIN, Stephen Daryl | Director | More London Place SE1 2AF London 1 | England | British | 49182070003 | |||||
| ABSALOM, Gerard | Secretary | 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey | British | 58383520001 | ||||||
| DYKE, Philip John | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | British | 5946990002 | ||||||
| AL-DARMAKI, Hareb Masood | Director | PO BOX 46309 Abu Dhabi United Arab Emirates | Arabian | 44376930002 | ||||||
| ARMSTRONG, Ronald Akers | Director | 32 High Street Barford CV35 8BU Warwick Warwickshire | British | 32564920001 | ||||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||
| BOOTH, Kalvin Bret | Director | 104 The Avenue Bengeo SG14 3DU Hertford Hertfordshire | Australian | 42407970004 | ||||||
| DYKE, Philip John | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | 5946990002 | |||||
| EGLEY, William Henry | Director | 18 Doral Farm Road Stamford FOREIGN Connecticut 06902 Usa | British | 18646050001 | ||||||
| FREY, Dale Franklin | Director | 3003 Summer Street Stamford Connecticut 06904 Usa | United States | 45388660001 | ||||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | 35559180001 | |||||
| KING, Lord | Director | Doncombe Mill House Ford SN14 8RR Chippenham Wiltshire | British | 27200000001 | ||||||
| KNOTT, Julian David | Director | 10 Elthiron Road SW6 4BN London | England | British | 6017540001 | |||||
| KOH, Kuek Chiang | Director | Government Of Singapoore Investment 250 N Bridge Road L33-00 Raffles Ci | Singapore Citizen | 33372350001 | ||||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | 5948580003 | |||||
| OSBOURNE, David Francis | Director | Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire | British | 49295200001 | ||||||
| PEPPIATT, Brian Kenneth | Director | Aston Mullins Farm Ford HP17 8XG Aylesbury Bucks | British | 1014140001 | ||||||
| PICKARD, John Michael, Sir | Director | Kingsbarn Tot Hill Headley KT18 6PU Epsom Surrey | British | 58086440002 | ||||||
| SECK, Wai Kwong | Director | 56 Greenleaf View 1027 Singapore | Singaporean | 35864220001 | ||||||
| SERRE, Rene De La | Director | 26 Rue Barbert De Jouy Paris 76007 France | French | 33372380001 | ||||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 10720710001 | |||||
| TAKENAKA, Haruhiko | Director | Flat 21 Park St James 5 St James's Terrace NW8 7LE London | Japanese | 47989760001 | ||||||
| VINSON, Nigel, Lord | Director | 34 Kynance Mews SW7 4QR London | British | 5947030001 | ||||||
| VINTON, Alfred Merton | Director | Pelham Cottage 24 Pelham Street SW7 2NG London | England | American | 59558450002 | |||||
| WATES, Christopher Stephen, Sir | Director | Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex | United Kingdom | British | 35529120001 | |||||
| WILLIAMSON, Robert Brian, Sir | Director | 23 Paultons Square SW3 5AP London | United Kingdom | British | 35702500001 |
Who are the persons with significant control of ELECTRA GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electra Kingsway Holdings Limited | Apr 06, 2016 | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England | No | ||||||||||
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Natures of Control
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Does ELECTRA GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Dec 30, 1994 Delivered On Jan 05, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the guarantee | |
Short particulars The proprtionate share of the sum of £2,450,000 deposited in the account on or about the date of this deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ELECTRA GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0