GOLDEN SQUARE PROPERTIES LP

Overview

Company Name	GOLDEN SQUARE PROPERTIES LP
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02522214
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1990
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN SQUARE PROPERTIES LP?

(7499) /

Where is GOLDEN SQUARE PROPERTIES LP located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOLDEN SQUARE PROPERTIES LP?

Previous Company Names
Company Name	From	Until
JOINDIGIT LIMITED	Jul 13, 1990	Jul 13, 1990

What are the latest accounts for GOLDEN SQUARE PROPERTIES LP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GOLDEN SQUARE PROPERTIES LP?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Dec 18, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2009	Statement of capital on Dec 18, 2009 Capital: GBP 1	SH01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

1 pages

AD01

Sep 30, 2009

legacy

1 pages

288b

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Nov 20, 2008

legacy

4 pages

363a

Oct 09, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of authority to purchase a number of shares	RES09

Aug 27, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

1 pages

288a

Aug 27, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

4 pages

363a

Jun 09, 2008

Full accounts made up to Dec 31, 2007

11 pages

Apr 11, 2008

legacy

4 pages

363a

Jun 19, 2007

Full accounts made up to Dec 31, 2006

11 pages

Feb 20, 2007

legacy

2 pages

363a

Feb 07, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Nov 03, 2006

legacy

1 pages

287

Oct 12, 2006

Full accounts made up to Dec 31, 2005

12 pages

View All Filings

Who are the officers of GOLDEN SQUARE PROPERTIES LP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Jan 10, 1995	Jan 12, 2001	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		82261040001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Dec 03, 2002	Dec 06, 2005	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 12, 2001	Dec 06, 2005	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex		Jan 10, 1995	Secretary	31 Broomhill Road IG8 9HD Woodford Green Essex		British		37371770001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
COLLEY, Derek Alan Singer Maywood Farm House Woodchurch TN26 3QZ Ashford Kent	Oct 18, 1995	May 28, 2004	Director	Maywood Farm House Woodchurch TN26 3QZ Ashford Kent		British	1949-8	45063430001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	May 28, 2004	Dec 06, 2005	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex		Dec 06, 2005	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
WALLACE, Graham Martyn 19 Compass Court Shad Thames SE1 2YL London		Oct 18, 1995	Director	19 Compass Court Shad Thames SE1 2YL London		British	1948-5	53699680001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Does GOLDEN SQUARE PROPERTIES LP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 1990 Delivered On Oct 16, 1990	Outstanding	Amount secured All monies due or to become due from the golden square properties limited partnership to the chargee.
	Short particulars See doc M400C for full details. 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 Morgan Grenfell & Co. Limitedas Agent and Trustee for Itself and Each Bank as Defined and Under the Financing Documents as Defined
	Transactions Oct 16, 1990Registration of a charge

View Detailed Information on Charges

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