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CHARTERHOUSE GENERAL PARTNERS LIMITED

CHARTERHOUSE GENERAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHARTERHOUSE GENERAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02349321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHARTERHOUSE GENERAL PARTNERS LIMITED?

    • (6523) /

    Where is CHARTERHOUSE GENERAL PARTNERS LIMITED located?

    Registered Office Address
    DAVID RUBIN & PARTNERS LLP
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTERHOUSE GENERAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITEDOct 09, 1989Oct 09, 1989
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITEDJul 17, 1989Jul 17, 1989
    DE FACTO 130 LIMITEDFeb 17, 1989Feb 17, 1989

    What are the latest accounts for CHARTERHOUSE GENERAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CHARTERHOUSE GENERAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on Dec 01, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2011

    		LRESSP

    legacy

    		3 pagesMG02

    Termination of appointment of Thomas Roland Plant as a director on Nov 05, 2011

    		1 pagesTM01

    Termination of appointment of James Gordon Bonnyman as a director on Nov 03, 2011

    		1 pagesTM01

    Termination of appointment of Duncan Aldred as a director on Nov 07, 2011

    		1 pagesTM01

    Termination of appointment of Edward George Cox as a director on Nov 03, 2011

    		1 pagesTM01

    Director's details changed for Mr Thomas Spencer Patrick on Jul 08, 2011

    		2 pagesCH01

    Termination of appointment of Roger Pilgrim as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Appointment of Mr Thomas Spencer Patrick as a director

    		2 pagesAP01

    Appointment of Mr Thomas Spencer Patrick as a director

    		2 pagesAP01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Edward George Cox on Jan 17, 2011

    		2 pagesCH01

    Termination of appointment of Nigel Hamway as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Thomas Roland Plant on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for James Gordon Bonnyman on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Duncan Aldred on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Linda May Law on Oct 01, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of CHARTERHOUSE GENERAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Linda May
    Bedford Row
    WC1R 4HE London
    26-28
    		Secretary
    Bedford Row
    WC1R 4HE London
    26-28
    		English61157950002
    DOCKERAY, William Bruce Denne
    Bedford Row
    WC1R 4HE London
    26-28
    		Director
    Bedford Row
    WC1R 4HE London
    26-28
    		EnglandBritish66516980001
    PATRICK, Thomas Spencer
    Bedford Row
    WC1R 4HE London
    26-28
    		Director
    Bedford Row
    WC1R 4HE London
    26-28
    		United KingdomBritish88140270003
    PATRICK, Thomas Spencer
    Bedford Row
    WC1R 4HE London
    26-28
    		Director
    Bedford Row
    WC1R 4HE London
    26-28
    		EnglandBritish88140270002
    GERMAN, Leslie Francis
    7 Chapel Lane
    Hempstead
    ME7 3TD Gillingham
    Kent
    		Secretary
    7 Chapel Lane
    Hempstead
    ME7 3TD Gillingham
    Kent
    		British3482110001
    ALDRED, Duncan
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		Director
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		EnglandBritish151584290001
    ARBUTHNOTT, Geoffrey James
    Lower Gustard Wood
    Wheathampstead
    AL4 8RX St Albans
    Lamer Hill
    Hertfordshire
    		Director
    Lower Gustard Wood
    Wheathampstead
    AL4 8RX St Albans
    Lamer Hill
    Hertfordshire
    		United KingdomBritish66364270001
    BONNYMAN, James Gordon
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		Director
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		EnglandBritish1250620002
    COX, Edward George
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		Director
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		EnglandBritish23797950001
    DOCKERAY, William Bruce Denne
    17 Rosebery Road
    N10 2LE London
    		Director
    17 Rosebery Road
    N10 2LE London
    		EnglandBritish66516980001
    DUNCAN, David Richard Louis
    12 Lansdowne Crescent
    W11 2NJ London
    		Director
    12 Lansdowne Crescent
    W11 2NJ London
    		British2894030001
    HAMWAY, Nigel Jonathon
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		Director
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		EnglandBritish98277770001
    PILGRIM, Roger Granville
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		Director
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		EnglandBritish7357660004
    PLANT, Thomas Roland
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		Director
    Warwick Court
    Paternoster Square
    EC4M 7DX London
    		EnglandBritish37560170003
    View Detailed Information on Officers and People with Significant Control

    Does CHARTERHOUSE GENERAL PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 19, 2001
    Delivered On Jun 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 2001Registration of a charge (395)
    • Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Intercreditor agreement
    Created On Dec 22, 1994
    Delivered On Jan 05, 1995
    		Satisfied
    Amount secured
    All monies due or to become due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 22ND december 1994 and/or the "security documents" (as defined in the agreement).
    Short particulars
    From and after the date of the agreement and so long as the senior liabilities are or may be outstanding , if any payment, distribution or security or the benefit or proceeds thereof is recieved by any subordinated lender upon or with respect to the subordinated liabilities or any part thereof that the subordinated lender will hold the same in trust for, or failing that, forthwith pay an amount equal to the amount recieved to, societe generale for application against or retention on account of the senior liabilities. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generalefor Itself and as Agent for the Senior Creditors
    Transactions
    • Jan 05, 1995Registration of a charge (395)
    • Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CHARTERHOUSE GENERAL PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2011Commencement of winding up
    Nov 30, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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