SWINDON (GENERAL PARTNER) LIMITED

Overview

Company Name	SWINDON (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03642642
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998
Date of Cessation	May 31, 2011

Summary

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

What is the purpose of SWINDON (GENERAL PARTNER) LIMITED?

(7011) /
(7032) /
(7487) /

Where is SWINDON (GENERAL PARTNER) LIMITED located?

Registered Office Address	Nations House 103 Wigmore Street W1U 1WH London England
Undeliverable Registered Office Address	No

What were the previous names of SWINDON (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1566) LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for SWINDON (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SWINDON (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2011

Application to strike the company off the register

4 pages

DS01

Feb 02, 2011

Termination of appointment of Timothy Hayne as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Timothy Hayne as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Jonathan East as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Brian Tisdall as a director

1 pages

TM01

Oct 06, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2010	Statement of capital on Oct 06, 2010 Capital: GBP 2,000	SH01

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

Apr 27, 2010

Full accounts made up to Mar 31, 2009

14 pages

Mar 31, 2010

Termination of appointment of Jeremy Boyes as a director

1 pages

TM01

Oct 22, 2009

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

6 pages

AR01

Oct 22, 2009

Director's details changed for Jeremy Charles Bailey Boyes on Oct 01, 2009

2 pages

CH01

Nov 24, 2008

Full accounts made up to Mar 31, 2008

14 pages

Oct 07, 2008

legacy

6 pages

363a

Oct 07, 2008

legacy

1 pages

287

Oct 07, 2008

legacy

1 pages

353

Oct 07, 2008

legacy

1 pages

190

Feb 29, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

2 pages

288a

Dec 19, 2007

Full accounts made up to Mar 31, 2007

14 pages

Oct 08, 2007

legacy

4 pages

363a

Sep 18, 2007

legacy

2 pages

288a

Jul 25, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of SWINDON (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOLANKE, Ibiyemi Ibidapo 98 Eynsham Drive Abbeywood SE2 9QZ London	Jul 25, 2007		Secretary	98 Eynsham Drive Abbeywood SE2 9QZ London		Nigerian		Corporate Secretary	123272720001
CALABRESE, Julia Jean 14 Hans Crescent SW1X 0LJ London	Nov 01, 2001		Director	14 Hans Crescent SW1X 0LJ London	United Kingdom	American	1949-12	Director	63214460001
DIEMER, David Anthony 3 Home Farm Close SG19 2TX Tempsford Bedfordshire	Feb 01, 2008		Director	3 Home Farm Close SG19 2TX Tempsford Bedfordshire	United Kingdom	British	1966-10	Chartered Surveyor	79053460001
JONES, Richard Anthony Holly House Church Lane BN45 7FE Pyecombe East Sussex	Nov 08, 2006		Director	Holly House Church Lane BN45 7FE Pyecombe East Sussex	United Kingdom	British	1963-8	Finance Director	117030110001
KAEMPFER, Joseph Wallach 15 Blomfield Road W9 1AD London	Dec 15, 1998		Director	15 Blomfield Road W9 1AD London	United Kingdom	American	1947-5	Director	48577420002
LEWIS, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire	Nov 26, 1998	Oct 29, 2002	Secretary	1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire		British			54836960001
MILLERCHIP, Giles Nicholas 2 Carver Avenue CW4 8ET Cranage Cheshire	Sep 25, 2006	Jul 13, 2007	Secretary	2 Carver Avenue CW4 8ET Cranage Cheshire		British		Legal Manager	115776070001
SINGH, Nalenie Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom	Oct 29, 2002	Sep 25, 2006	Secretary	Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom		British			139501270001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Oct 01, 1998	Nov 26, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
APPLEYARD, Andrew Charles Flat 1 44 Parkhill Road NW3 2YP London	Oct 29, 2003	Feb 01, 2008	Director	Flat 1 44 Parkhill Road NW3 2YP London		British	1965-9	Fund Manager	92857110001
BOND, Gary Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	May 05, 2004	Jun 02, 2006	Director	Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	United Kingdom	British	1960-9	Director	95662940002
BOYES, Jeremy Charles Bailey Deeping Kingstonridge BN7 3JX Lewes East Sussex	Oct 29, 2002	Mar 31, 2010	Director	Deeping Kingstonridge BN7 3JX Lewes East Sussex	United Kingdom	British	1948-12	Chartered Surveyor	71225740001
CONNELLAN, Paul Francis 23 Saint Albans Gardens TW11 8AE Teddington Middlesex	Nov 24, 1999	Dec 31, 2001	Director	23 Saint Albans Gardens TW11 8AE Teddington Middlesex		British	1958-1	Chartered Surveyor	67336830003
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	May 01, 2001	Jan 31, 2002	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	Finance Director	152718990001
EAST, Jonathan Michael 35 Ryecroft Road BR5 1DR Petts Wood Kent	Feb 25, 2002	Jan 28, 2011	Director	35 Ryecroft Road BR5 1DR Petts Wood Kent	United Kingdom	British	1963-8	Chartered Surveyor	81212810001
HAYNE, Timothy Michael 30 Pepys Road SW20 8PF London	Aug 23, 2007	Jan 28, 2011	Director	30 Pepys Road SW20 8PF London	United Kingdom	British	1954-9	Fund Manager	124564470001
JONES, Peter Joseph 8 Montpelier Villas BN1 3DH Brighton East Sussex	Feb 22, 1999	Mar 31, 1999	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex		British	1956-1	Finance Director	49764720002
JURENKO, Andrew Tadeusz 15 Briar Hill CR8 3LF Purley Surrey	Nov 26, 2001	Oct 29, 2002	Director	15 Briar Hill CR8 3LF Purley Surrey	United Kingdom	British	1950-12	Chartered Accountant	62788750001
LITTLE, Adrian James Chinthurst House Chinthurst Lane GU4 8JR Shalford Surrey	Jul 26, 2001	Jul 31, 2006	Director	Chinthurst House Chinthurst Lane GU4 8JR Shalford Surrey	England	British	1959-6	Chartered Surveyor	152598350001
MANNING, Keith Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire	Aug 04, 1999	Jun 02, 2006	Director	Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire		British	1955-12	Accountant	114217530001
MASHITER, Ian Michael 11 Branksome Close NR4 6SP Norwich Norfolk	Dec 15, 1998	Sep 30, 2000	Director	11 Branksome Close NR4 6SP Norwich Norfolk	England	English	1955-9	Chartered Surveyor	30736540001
NASH, Peter Baird 5070 Millwood Lane Nw Washington Dc 20016 United States Of America	Nov 24, 1999	May 05, 2004	Director	5070 Millwood Lane Nw Washington Dc 20016 United States Of America	United Kingdom	American	1947-12	Real Estate Developer	60917560003
PEACOCK, Andrew 3 Rushbrook Close MK45 2XE Ampthill Bedfordshire	Jul 01, 2003	Oct 29, 2003	Director	3 Rushbrook Close MK45 2XE Ampthill Bedfordshire	United Kingdom	British	1966-2	Fund Manager	91619160001
PINSENT, Matthew Robert 10 Arlington Lodge Monument Hill KT13 8RB Weybridge Surrey	Dec 01, 2000	Jul 26, 2001	Director	10 Arlington Lodge Monument Hill KT13 8RB Weybridge Surrey		British	1971-8	Chartered Surveyor	74125280001
POVEY, Richard James Bartles Wood Dalling Road, Corpusty NR11 6QW Norwich Norfolk	Mar 27, 2000	Sep 30, 2000	Director	Bartles Wood Dalling Road, Corpusty NR11 6QW Norwich Norfolk		British	1957-10	Investment Manager	70151590003
RICE, Sarah Jane 26 Hyde Vale Greenwich SE10 8QH London	Aug 04, 1999	Jan 18, 2000	Director	26 Hyde Vale Greenwich SE10 8QH London		British	1962-4	Accountant	72584080002
RICKETTS, Brian Hugh The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex	Nov 26, 1998	Dec 15, 1998	Director	The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex		British	1943-11	Deputy Group Finance Director	7340390001
ROBB, David Forrest Milne 15 Buchan Drive PH1 1NQ Perth	Oct 01, 2000	Aug 31, 2001	Director	15 Buchan Drive PH1 1NQ Perth		British	1951-2	Property Director	74586930001
SAYERS, David 32 The Chase RH2 7DH Reigate Surrey	Nov 26, 2001	Aug 02, 2006	Director	32 The Chase RH2 7DH Reigate Surrey		British	1958-6	Accountant	65829520001
SAYERS, David 32 The Chase RH2 7DH Reigate Surrey	Aug 04, 1999	Nov 26, 2001	Director	32 The Chase RH2 7DH Reigate Surrey		British	1958-6	Accountant	65829520001
SOLLER, Brad 53 Windermere Avenue Finchley N3 3RD London	Feb 28, 2001	May 01, 2001	Director	53 Windermere Avenue Finchley N3 3RD London		British	1961-9	Finance Director	67373440001
TISDALL, Brian Charles Pencoed 4b Sherborne Close KT18 5UU Epsom Downs Surrey	Dec 15, 1998	Jan 28, 2011	Director	Pencoed 4b Sherborne Close KT18 5UU Epsom Downs Surrey	United Kingdom	British	1949-7	Chartered Surveyor	61777340001
WALLS, John Russell Fotheringham 40 Ibis Lane Grove Park Chiswick W4 3UP London	Nov 26, 1998	Nov 26, 2001	Director	40 Ibis Lane Grove Park Chiswick W4 3UP London	United Kingdom	British	1944-2	Finance Director	43558350002
WHEATLEY, Michael John 12 Quail Close RH12 5ZJ Horsham West Sussex	Aug 31, 2001	Jul 01, 2003	Director	12 Quail Close RH12 5ZJ Horsham West Sussex	United Kingdom	British	1957-5	Chartered Surveyor	78049860001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Oct 01, 1998	Nov 26, 1998	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Does SWINDON (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 1999 Delivered On Apr 21, 1999	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document
	Short particulars Freehold property k/a phase 1 great western designer village swindon comprising freehold land contained in t/n WT152845 the land under t/n WT177856 and other land being formerly part of t/n WT97874. 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 Landesbank Hessen-Thuringen Girozentrale as Agent and Trustee for the Finance Parties
	Transactions Apr 21, 1999Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 16, 1999 Delivered On Apr 21, 1999	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document
	Short particulars Freehold property k/a phase 1 great western designer village swindon comprising freehold land contained in t/n WT152845 the land under t/n WT177856 and other land being formerly part of t/n WT97874. 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 Landesbank Hessen-Thuringen Girozentrale as Agent and Trustee for the Finance Parties
	Transactions Apr 21, 1999Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
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