V.V. NORTHAMPTON G.P. LIMITED

Overview

Company Name	V.V. NORTHAMPTON G.P. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03440459
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1997
Date of Cessation	Jun 17, 2010

Summary

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

What is the purpose of V.V. NORTHAMPTON G.P. LIMITED?

(7415) /
(7499) /

Where is V.V. NORTHAMPTON G.P. LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of V.V. NORTHAMPTON G.P. LIMITED?

Previous Company Names
Company Name	From	Until
CRYSTALSWORD LIMITED	Sep 26, 1997	Sep 26, 1997

What are the latest accounts for V.V. NORTHAMPTON G.P. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for V.V. NORTHAMPTON G.P. LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Dec 16, 2008

Appointment of a voluntary liquidator

3 pages

600

Nov 25, 2008

Declaration of solvency

3 pages

4.70

Nov 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2008	LRESSP

Nov 25, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

1 pages

288b

Oct 24, 2007

legacy

8 pages

363a

Jun 01, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Oct 26, 2006

legacy

10 pages

363s

Jul 03, 2006

Total exemption full accounts made up to Dec 31, 2005

12 pages

Mar 16, 2006

legacy

3 pages

288a

Mar 16, 2006

legacy

3 pages

288a

Mar 14, 2006

legacy

1 pages

288b

Oct 21, 2005

legacy

9 pages

363s

Jul 19, 2005

Full accounts made up to Dec 31, 2004

13 pages

Oct 25, 2004

legacy

9 pages

363s

Jul 22, 2004

Full accounts made up to Dec 31, 2003

12 pages

Oct 03, 2003

legacy

9 pages

363s

Jun 18, 2003

Full accounts made up to Dec 31, 2002

12 pages

Oct 25, 2002

legacy

9 pages

363s

Jul 30, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appasaud kpmg LLP 07/06/02	RES13

Jun 26, 2002

Full accounts made up to Dec 31, 2001

12 pages

Jun 26, 2002

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of V.V. NORTHAMPTON G.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Apr 18, 2000		Secretary	4 Broadgate EC2M 2DA London				6118210006
ANDERSON, William Wallace 141 Rosendale Road SE21 8HE London	Mar 09, 2006		Director	141 Rosendale Road SE21 8HE London	England	British	1950-2	2894560001
CARPENTER, Mark Richard Charles 62 Murray Road SW19 4PE Wimbledon	Apr 18, 2000		Director	62 Murray Road SW19 4PE Wimbledon	England	British	1952-8	69709970001
ELY, Roger Benjamin 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	Apr 18, 2000		Director	53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	United Kingdom	British	1952-1	69707840001
GEIPEL FABER, Ute Robert-Koch Strasse Munchen 80538 Germany	Sep 30, 1999		Director	Robert-Koch Strasse Munchen 80538 Germany		German	1950-10	66364770002
JARRETT, Desmond Mason 19 Hambalt Road Clapham SW4 9EA London	Mar 09, 2006		Director	19 Hambalt Road Clapham SW4 9EA London	England	British	1952-7	72779980001
KRONESTER, Karl Heinz Bertelestr 23 Munich FOREIGN 81479 Germany	Apr 18, 2000		Director	Bertelestr 23 Munich FOREIGN 81479 Germany		German	1956-9	69708410001
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Jul 24, 2000		Director	4 Broadgate EC2M 2DA London				6118210006
DAWS, Raymond Kenneth 2 Ashleigh Gardens SM1 3EN Sutton Surrey	Nov 10, 1997	Apr 18, 2000	Secretary	2 Ashleigh Gardens SM1 3EN Sutton Surrey		British		54856640001
FOX, Ian John Flat 6 1 Queens Avenue Muswell Hill N10 3PE London	Sep 26, 1997	Nov 05, 1997	Secretary	Flat 6 1 Queens Avenue Muswell Hill N10 3PE London		British		55591880001
GRAHAM, Ronald Stewart 15a Marmion Road Clapham SW11 5PD London	Nov 05, 1997	Nov 10, 1997	Secretary	15a Marmion Road Clapham SW11 5PD London		British		60046510004
GRAHAM, Ronald Stewart 15a Marmion Road Clapham SW11 5PD London	Sep 26, 1997	Nov 10, 1997	Secretary	15a Marmion Road Clapham SW11 5PD London		British		60046510004
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Sep 26, 1997	Sep 26, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BRIGHT, Keith 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	Aug 19, 1999	Apr 18, 2000	Director	5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	United Kingdom	British	1954-2	65764440001
BUSHNELL, Patrick James Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	Apr 18, 2000	Mar 31, 2008	Director	Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	United Kingdom	British	1952-5	26791960001
BYSH, Rodney Alexander Neustaetterstr 4 80636 Munich FOREIGN Germany	Nov 10, 1997	Sep 30, 1999	Director	Neustaetterstr 4 80636 Munich FOREIGN Germany		British	1967-8	45848330003
DAWS, Raymond Kenneth 2 Ashleigh Gardens SM1 3EN Sutton Surrey	Nov 10, 1997	Apr 18, 2000	Director	2 Ashleigh Gardens SM1 3EN Sutton Surrey		British	1952-1	54856640001
FOX, Ian John Flat 6 1 Queens Avenue Muswell Hill N10 3PE London	Sep 26, 1997	Nov 10, 1997	Director	Flat 6 1 Queens Avenue Muswell Hill N10 3PE London		British	1968-1	55591880001
GRAHAM, Ronald Stewart 15a Marmion Road Clapham SW11 5PD London	Sep 26, 1997	Nov 10, 1997	Director	15a Marmion Road Clapham SW11 5PD London		British	1969-5	60046510004
RANDALL, Christopher 62a North View Road N8 7LL London	Sep 26, 1997	Nov 10, 1997	Director	62a North View Road N8 7LL London		British	1970-9	65280910001
SMITH, Andrew Richard Ingram 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex	Jul 24, 2000	Feb 11, 2002	Director	15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex		British	1963-11	71449570001
UNDERHILL, Anthony Owen 10 Burghley Close MK45 1TF Flitwick Bedfordshire	Feb 11, 2002	Mar 09, 2006	Director	10 Burghley Close MK45 1TF Flitwick Bedfordshire		British	1952-8	80855550001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 26, 1997	Sep 26, 1997	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does V.V. NORTHAMPTON G.P. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge granted by (1) the general partner (2) V.V. nominees limited (the nominee) and (3) 500 pavilion drive northampton limited (the jersey nominee) in favour of (4) landesbank hessen-thuringen girozentrale (the bank)	Created On Feb 29, 2000 Delivered On Mar 18, 2000	Outstanding	Amount secured All moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee pursuant to the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee on any account whatsoever together with all expenses, and any interest charged under the terms of the charge
	Short particulars F/H 500 pavilion drive northampton business park nortahmpton - NN195033 and all buildings and other structures and all fixtures and assigns to the bank all rental income and other income from the property together with the benefit of all warranties - for full details see form 395.
	Persons Entitled Landesbank Hessen-Thurigen Girozentrale ("the Bank")
	Transactions Mar 18, 2000Registration of a charge (395)
Account charge and assignment by way of security	Created On Dec 18, 1997 Delivered On Jan 03, 1998	Outstanding	Amount secured All moneys,obligations and liabilities on the part of the borrower (as defined) and/or the general partner (as defined) to the chargee pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation and on any account whatsoever
	Short particulars A.charge over account-all its right,title and interest in the account and the deposit as a continuing security in favour of the bank for the discharge of the secured liabilities.B.assignment of contracts-all its rights,title and interest in and to the contracts and arising under or pursuant to the contracts including without prejudice to the generality of the foregoing:-(i) all monetary debts and claims,choses in action and other rights both present and future (including,in each case,the proceeds thereof and all damages and dividends in relation thereto) due or owing to the borrower.. See the mortgage charge document for full details.
	Persons Entitled Bayerische Vereinsbank Aktiengesellschaft
	Transactions Jan 03, 1998Registration of a charge (395)
Legal charge	Created On Dec 18, 1997 Delivered On Jan 03, 1998	Outstanding	Amount secured All moneys,obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee pursuant to the terms of any loan facility or other financial accommodation from time to time granted on any account whatsoever
	Short particulars All that f/h property k/a 500 pavilion drive,northampton business park,northampton and assigns to the bank all rental and other income from the property together with the benefit of all warranties relating to the property and all the interests,rights and entitlements of the mortgagor under and/or in relation to any compensation and/or insurance policies and insurance moneys referred to in the charge or otherwise relating to the property.. See the mortgage charge document for full details.
	Persons Entitled Bayerische Vereinsbank Aktiengesellschaft
	Transactions Jan 03, 1998Registration of a charge (395)
Floating charge	Created On Dec 18, 1997 Delivered On Jan 03, 1998	Outstanding	Amount secured All monies obligations and liabilities due or to become due from the company and/or the borrower (as defined) pursuant to the terms of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted and on any account whatsoever
	Short particulars All the whatsoever and wheresover present and future. Undertaking and all property and assets.
	Persons Entitled Bayerische Vereinsbank Aktiengesellschaft ("the Bank"
	Transactions Jan 03, 1998Registration of a charge (395)

View Detailed Information on Charges

Does V.V. NORTHAMPTON G.P. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2008	Commencement of winding up
Jun 17, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 13, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Nov 13, 2008

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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