CARISBROOKE SUON GENERAL PARTNER LIMITED
Overview
| Company Name | CARISBROOKE SUON GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03873728 |
| 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 CARISBROOKE SUON GENERAL PARTNER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CARISBROOKE SUON GENERAL PARTNER LIMITED located?
| Registered Office Address | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARISBROOKE SUON GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRP GENERAL PARTNER LIMITED | Feb 08, 2000 | Feb 08, 2000 |
| PRECIS (1828) LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for CARISBROOKE SUON GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CARISBROOKE SUON GENERAL PARTNER 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Christopher John Phoenix as a secretary on Apr 01, 2015 | TM02 | |||||||||||
Appointment of Mr Robert Arnold Veerman as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended total exemption full accounts made up to Mar 31, 2013 | 24 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 24 pages | AA | ||||||||||
Who are the officers of CARISBROOKE SUON GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEERMAN, Robert Arnold | Secretary | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | 196995220001 | |||||||
| PHOENIX, Christopher John | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | England | British | 16220320001 | |||||
| PHOENIX, Christopher John | Secretary | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | British | 16220320001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LEWIS, Simon Nicholas Hewitt | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | United Kingdom | British | 60744980001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
What are the latest statements on persons with significant control for CARISBROOKE SUON GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CARISBROOKE SUON GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 29, 2007 Delivered On Jul 11, 2007 | Outstanding | Amount secured All monies due or to become due from the chargor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The investments all distributions interest and other money payable to the chargor in respect of the investments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 23, 2004 Delivered On Nov 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company acting as general partner on behalf of carisbrooke suon limited partnership to the agent and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property forming part of newton aycliffe industrial estate county durham under various leases and f/h land k/a 14 hurworth road, newton aycliffe. T/no DU196495.for further details of properties charged please see schedule to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 23, 2004 Delivered On Nov 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the agent and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property forming part of newton aycliffe industrial estate county durham under various leases and f/h land k/a 14 hurworth road, newton aycliffe. T/no DU196495. For further details of properties charged please see schedule to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 23, 2002 Delivered On Dec 27, 2002 | Outstanding | Amount secured All monies due or to become due from the borrower or the company to the chargee for itself and as agent and trustee for the beneficiaries (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a upper boat pontypridd t/no: WA100026. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jul 03, 2002 Delivered On Jul 04, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 20403672 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Charge between crp limited partnership,crp general partner limited (together the "chargor") and anglo irish bank corporation PLC (the "agent") | Created On Nov 01, 2001 Delivered On Nov 10, 2001 | Outstanding | Amount secured All liabilities due from the chargor to the agent and/or the beneficiaries (as defined) under the loan agreement (as defined) or otherwise under any other finance document (as defined) | |
Short particulars (I) l/hold property known as bennett house,87 and 89 mosley st,manchester (f/hold title no.gm 257415); (ii) l/hold property known as miller arcade/miller house,church rd,preston,lancashire; f/hold t/no la 552104; (iii) l/hold property known as sidcup house,12,14,16 and 18 station rd,sidcup,london; k 171828;fixed charge in the acquisition documents,as defined,and all rental income and any guarantee or security; all interest in the development contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2001 Delivered On Jul 17, 2001 | Outstanding | Amount secured All or any of the present or future actual or contingent liabilities of the company owed to the agent and/or the beneficiaries (both as defined) whether as borrower under the loan agreement or otherwise under any other finance document (both as defined) whether or not originally owed to any of the agent or the beneficiaries and whether owed jointly or severally as principal or surety or in any other capacity all or any or the present or future actual or contingent liabilities of the company owed or expressed to be owed to the agent and/or the beneficiaries whether as borrower under the loan agreement or otherwise under any other finance document whether or not originally owed to any of the agent or the beneficiaries and whether owed jointly or severally as principal or surety or in any other capacity | |
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
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Transactions
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| Mortgage deed | Created On Nov 13, 2000 Delivered On Nov 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings to the west of ely road landbeach t/no: CB163588. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Nov 13, 2000 Delivered On Nov 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land to the north west side of ely road landbeach cambridgeshire t/no: CB91128. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 31, 2000 Delivered On Nov 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under this mortgage and the facility letter dated 29 september 2000 | |
Short particulars Paddock wood distribution centre,transfesa rd,paddock wood,kent,tunbridge wells; t/nos K395609,K683544 and K782428 (f/hold). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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