CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED

Overview

Company Name	CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03230358
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1996
Date of Cessation	Nov 30, 2012

Summary

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

What is the purpose of CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED?

(6523) /

Where is CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED located?

Registered Office Address	DAVID RUBIN & PARTNERS LLP 26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED	Oct 10, 1996	Oct 10, 1996
DUSKBRIGHT LIMITED	Jul 26, 1996	Jul 26, 1996

What are the latest accounts for CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2011

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

2 pages

AD01

Nov 30, 2011

Declaration of solvency

3 pages

4.70

Nov 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2011	LRESSP

Nov 22, 2011

legacy

3 pages

MG02

Nov 10, 2011

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

1 pages

TM01

Nov 10, 2011

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

1 pages

TM01

Nov 10, 2011

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

1 pages

TM01

Nov 10, 2011

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

1 pages

TM01

Jul 11, 2011

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

2 pages

CH01

Jul 01, 2011

Termination of appointment of Roger Pilgrim as a director

1 pages

TM01

Mar 14, 2011

Full accounts made up to Dec 31, 2010

11 pages

Feb 11, 2011

Appointment of Mr Thomas Spencer Patrick as a director

2 pages

AP01

Jan 17, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2011	Statement of capital on Jan 17, 2011 Capital: GBP 5,000	SH01

Aug 16, 2010

Termination of appointment of Nigel Hamway as a director

1 pages

TM01

Mar 29, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 09, 2010

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

7 pages

AR01

Oct 19, 2009

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

2 pages

CH01

Oct 19, 2009

Director's details changed for Mr Roger Granville Pilgrim on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for William Bruce Denne Dockeray on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Edward George Cox on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Nigel Jonathan Hamway on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

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

2 pages

CH01

View All Filings

Who are the officers of CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Linda May Bedford Row WC1R 4HE London 26-28	Oct 10, 1996		Secretary	Bedford Row WC1R 4HE London 26-28		English		61157950002
DOCKERAY, William Bruce Denne Bedford Row WC1R 4HE London 26-28	Jan 11, 2006		Director	Bedford Row WC1R 4HE London 26-28	England	British	1957-4	66516980001
PATRICK, Thomas Spencer Bedford Row WC1R 4HE London 26-28	Feb 10, 2011		Director	Bedford Row WC1R 4HE London 26-28	United Kingdom	British	1972-7	88140270003
LEGIBUS SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Jul 26, 1996	Oct 10, 1996	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390001
ALDRED, Duncan Warwick Court Paternoster Square EC4M 7DX London	Jul 30, 2002	Nov 07, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1961-12	151584290001
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	Jul 30, 2002	Jan 24, 2008	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	66364270001
BONNYMAN, James Gordon Warwick Court Paternoster Square EC4M 7DX London	Oct 10, 1996	Nov 03, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1944-6	1250620002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 26, 1996	Oct 10, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COX, Edward George Warwick Court Paternoster Square EC4M 7DX London	Oct 10, 1996	Nov 03, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1933-2	23797950001
DOCKERAY, William Bruce Denne 17 Rosebery Road N10 2LE London	Mar 03, 2000	Apr 28, 2000	Director	17 Rosebery Road N10 2LE London	England	British	1957-4	66516980001
HAMWAY, Nigel Jonathon Warwick Court Paternoster Square EC4M 7DX London	Oct 10, 1996	Aug 13, 2010	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1956-6	98277770001
PILGRIM, Roger Granville Warwick Court Paternoster Square EC4M 7DX London	Jul 30, 2002	Jun 30, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	7357660004
PLANT, Thomas Roland Warwick Court Paternoster Square EC4M 7DX London	Oct 10, 1996	Nov 05, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1956-1	37560170003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 26, 1996	Oct 10, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Does CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Commencement of winding up
Nov 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Nov 25, 2011

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.
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