BUSINESS AND PROFESSIONAL PARTNERS LIMITED
Overview
| Company Name | BUSINESS AND PROFESSIONAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03225324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS AND PROFESSIONAL PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUSINESS AND PROFESSIONAL PARTNERS LIMITED located?
| Registered Office Address | 1 Gurney Lane Cringleford NR4 7SV Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS AND PROFESSIONAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1281 LIMITED | Jul 16, 1996 | Jul 16, 1996 |
What are the latest accounts for BUSINESS AND PROFESSIONAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for BUSINESS AND PROFESSIONAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location 30a Elm Hill Norwich Norfolk NR3 1HG | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of BUSINESS AND PROFESSIONAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mary Katherine | Secretary | 1 Gurney Lane Cringleford NR4 7SB Norwich Norfolk | British | 72863820001 | ||||||
| JONES, Mary Katherine | Director | 1 Gurney Lane Cringleford NR4 7SB Norwich Norfolk | England | British | 72863820001 | |||||
| JONES, Robert Wyn | Director | 1 Gurney Lane Cringleford NR4 7SB Norwich Norfolk | England | British | 72863880001 | |||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| MARSHALL, Diana Jane | Director | 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich | British | 47799990002 | ||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 |
Who are the persons with significant control of BUSINESS AND PROFESSIONAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Katherine Jones | Apr 06, 2016 | 1 Gurney Lane Cringleford NR4 7SV Norwich Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Robert Wyn Jones | Apr 06, 2016 | 1 Gurney Lane Cringleford NR4 7SV Norwich Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BUSINESS AND PROFESSIONAL PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 20, 1999 Delivered On Apr 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed and the lease of even date defined therein between the company (as lessee) and the chargee (as lessors) relating to property at room 107 on the fourth floor of 65 london wall london EC2 | |
Short particulars £2,000 and all related rights thereto and thereof. | ||||
Persons Entitled
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Transactions
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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