MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED

Overview

Company Name	MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03721557
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1999
Date of Cessation	Jul 10, 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 MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED?

(7012) /

Where is MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED located?

Registered Office Address	No 1 Dorest Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1712) LIMITED	Feb 26, 1999	Feb 26, 1999

What are the latest accounts for MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 25, 2012

Liquidators' statement of receipts and payments to Dec 22, 2011

5 pages

4.68

Jul 11, 2011

Liquidators' statement of receipts and payments to Jun 22, 2011

5 pages

4.68

May 25, 2011

Insolvency filing

INSOLVENCY:Form 4.33 notice of resignation as Voluntary Liquidator.....Gareth Morris of Grant Thornton uk LLP...as of 22 March 2011

1 pages

LIQ MISC

May 25, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 25, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Nov 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

6 pages

LIQ MISC OC

Nov 12, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 10, 2010

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on Jan 10, 2010

2 pages

AD01

Jan 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2009	LRESSP

Jan 07, 2010

Declaration of solvency

3 pages

4.70

Dec 04, 2009

Auditor's resignation

2 pages

AUD

Dec 02, 2009

legacy

3 pages

MG02

Nov 25, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Jun 05, 2009

Full accounts made up to Dec 31, 2008

8 pages

Mar 05, 2009

legacy

7 pages

363a

Aug 21, 2008

Full accounts made up to Dec 31, 2007

11 pages

Mar 14, 2008

legacy

8 pages

363s

Aug 13, 2007

Miscellaneous

Aud res sec 394

1 pages

MISC

Aug 07, 2007

Full accounts made up to Dec 31, 2006

11 pages

View All Filings

Who are the officers of MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERSON, Timothy Robin Llewelyn 22 Crackell Road RH2 7DS Reigate Surrey	Mar 03, 1999		Secretary	22 Crackell Road RH2 7DS Reigate Surrey		British		69033180003
GILBARD, Marc Edward Charles Birchetts Crocknorth Road KT24 5TG East Horsley Surrey	Mar 03, 1999		Director	Birchetts Crocknorth Road KT24 5TG East Horsley Surrey	United Kingdom	British	1962-5	29232300002
MOWATT, Rigel Kent 69 Mid Street RH1 4JJ South Nutfield Surrey	Apr 01, 1999		Director	69 Mid Street RH1 4JJ South Nutfield Surrey	England	British	1948-11	7922730001
PARSON, Antony John Tufnell Clarence Lodge Hampton Court Road KT8 9BZ East Molesey Surrey	Apr 01, 1999		Director	Clarence Lodge Hampton Court Road KT8 9BZ East Molesey Surrey	United Kingdom	British	1950-10	14967900001
SIDWELL, Graham Robert 1 Stanley Mansions Park Walk SW10 0AG London	Nov 01, 2000		Director	1 Stanley Mansions Park Walk SW10 0AG London	United Kingdom	British	1953-10	72844280004
STANLEY, Graham Bryan Foxwood 11 Burwood Road KT12 5BS Walton On Thames Surrey	Mar 03, 1999		Director	Foxwood 11 Burwood Road KT12 5BS Walton On Thames Surrey	United Kingdom	British	1963-5	46112880007
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 01, 1999	Mar 03, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 1999	Mar 01, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Feb 26, 1999	Mar 03, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Feb 26, 1999	Mar 03, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Does MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Jersey security agreement	Created On Apr 16, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Security interest in all the shareholder's right title and interest in and to the shares and the new rights as security for the secured liabilities the shareholder: agrees that the agent shall have possession of the share certificates to the shares, assigns and agrees to assign to the agent the shares, assigns and agrees to assign to the agent the new rights. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
	Transactions Apr 26, 2002Registration of a charge (395) Nov 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares between (among others) the chargor and the agent	Created On Dec 10, 2001 Delivered On Dec 19, 2001	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 credit party under each credit document all terms as defined
	Short particulars All shares with related rights all dividends and interest payable thereon. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellshaft London Branch (The"Agent")
	Transactions Dec 19, 2001Registration of a charge (395) Nov 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Jun 19, 2001 Delivered On Jun 29, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to each credit party (as defined) under each credit document (as defined)
	Short particulars All shares with related rights,all dividends and interest payable thereon. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft,London Branch,as Agentand Trustee for the Credit Parties
	Transactions Jun 29, 2001Registration of a charge (395) Nov 28, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 15, 2001 Delivered On Jun 29, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to each credit party (as defined) under each credit document (as defined)
	Short particulars Including (I) holland house,oxford rd,bournemouth; dt 95057; (ii) the quadrangle,imperial sq,cheltenham; gr 87746 and (iii) 83-87 high st,london,sutton SGL205516. 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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft,London Branch,as Agentand Trustee for the Credit Parties
	Transactions Jun 29, 2001Registration of a charge (395) Nov 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents	Created On Jul 23, 1999 Delivered On Jul 29, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever of each obligor to the chargee as defined in the credit agreement of even date
	Short particulars Rent any sum and other monies 139 st vincent street glasgow. See the mortgage charge document for full details.
	Persons Entitled Depfa Bank Ag
	Transactions Jul 29, 1999Registration of a charge (395) Jul 15, 2000Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Jul 23, 1999 Delivered On Jul 29, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever of each obligor to the chargee as defined in the credit agreement of even date
	Short particulars Rent any sum and any other monies profits 18-22 charlotte square edinburgh. See the mortgage charge document for full details.
	Persons Entitled Depfa Bank Ag
	Transactions Jul 29, 1999Registration of a charge (395) Jul 15, 2000Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On May 18, 1999 Delivered On May 20, 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 (as defined) to the chargee as agent and trustee for the credit parties (as defined) and to each credit party under each credit document (as defined)
	Short particulars Units a-d osborn way title no HP397810,heron house 319-325 high holborn and 47 southampton buildings t/n's LN163874,161896,161478,33016/LN251357 and numerous other properties (see form 395 for details) with all buildings and fixtures proceeds of sale and by way of assignment the rents.
	Persons Entitled Depfa Bank Ag
	Transactions May 20, 1999Registration of a charge (395) Jun 30, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares ("mcpt mortgage of shares")	Created On Apr 30, 1999 Delivered On May 05, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent of each obligor to each credit party under each credit document (as defined) except for any obligation which, if it were so included, would result in the mcpt mortgage of shares contravening section 151 of the companies act 1985
	Short particulars First legal mortgage all shares held by it and/or any nominee in its behalf and all related rights (inc. Dividends and interest) together with fixed charge (to the extent they are not the subject of a mortgage under the above) it's interest in all the shares and related rights. See the mortgage charge document for full details.
	Persons Entitled Depfa Bank Ag, London Branchas Agent and Trustee for the Credit Parties)
	Transactions May 05, 1999Registration of a charge (395) Jun 30, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture ("mcpt debenture")	Created On Apr 30, 1999 Delivered On May 05, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether acrtual or contingent of each obligor to each credit party under each credit document (as defined) except for any obligation which, if it were so included, would result in the mcpt debenture contravening section 151 of the companies act 1985
	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. See the mortgage charge document for full details.
	Persons Entitled Depfa Bank Ag, London Branch(As Agent and Trustee for the Credit Parties)
	Transactions May 05, 1999Registration of a charge (395) Jun 30, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 6TH july 1999 and	Created On Apr 29, 1999 Delivered On Jul 16, 1999	Satisfied	Amount secured All monies due or to become due from each obligor (as defined in the credit agreement) to the chargee on any account whatsoever
	Short particulars 139 vincent st,glasgow; t/no gla 43111; all erections,rights,title and interest thereon. See the mortgage charge document for full details.
	Persons Entitled Depfa Bank Ag,as Agent and Trustee for the Credit Parties (As Defined)
	Transactions Jul 16, 1999Registration of a charge (395) Jul 15, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 6TH july 1999 and	Created On Apr 29, 1999 Delivered On Jul 16, 1999	Satisfied	Amount secured All monies due or to become due from each obligor (as defined in the credit agreement) to the chargee on any account whatsoever
	Short particulars 18 to 22 charlotte sq,edinburgh,county of midlothian with the building known as randolph house,charlotte lane and car park thereon. See the mortgage charge document for full details.
	Persons Entitled Depfa Bank Ag,as Agent and Trustee for the Credit Parties (As Defined)
	Transactions Jul 16, 1999Registration of a charge (395) Jul 15, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2009	Commencement of winding up
Jul 10, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Dec 23, 2009	Oct 27, 2010
Gareth Rutt Morris No 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	No 1 Dorset Street SO15 2DP Southampton Hampshire	Dec 23, 2009	Mar 22, 2011
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010

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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