LONGACRE PARTNERS LIMITED

Overview

Company Name	LONGACRE PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03902703
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2000
Date of Cessation	Dec 30, 2021

Summary

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

What is the purpose of LONGACRE PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LONGACRE PARTNERS LIMITED located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London
Undeliverable Registered Office Address	No

What were the previous names of LONGACRE PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
MIND CAPITAL LIMITED	Jun 05, 2000	Jun 05, 2000
O-MEDIA FINANCE LIMITED	Feb 15, 2000	Feb 15, 2000
ALLGILT LIMITED	Jan 05, 2000	Jan 05, 2000

What are the latest accounts for LONGACRE PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What are the latest filings for LONGACRE PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2021

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Dec 10, 2020

Insolvency filing

INSOLVENCY:Secretary of State's Certificate of Release of Liquidator

3 pages

LIQ MISC

Dec 10, 2020

Liquidators' statement of receipts and payments to Oct 04, 2020

12 pages

LIQ03

Oct 13, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 14, 2020

Removal of liquidator by court order

6 pages

LIQ10

Dec 05, 2019

Liquidators' statement of receipts and payments to Oct 04, 2019

12 pages

LIQ03

Dec 19, 2018

Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 19, 2018

2 pages

AD01

Dec 13, 2018

Liquidators' statement of receipts and payments to Oct 04, 2018

12 pages

LIQ03

Dec 21, 2017

Liquidators' statement of receipts and payments to Oct 04, 2017

11 pages

LIQ03

Oct 25, 2016

Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to Fleet Place House 2 Fleet Place London EC4M 7RF on Oct 25, 2016

2 pages

AD01

Oct 20, 2016

Declaration of solvency

3 pages

4.70

Oct 20, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 05, 2016	LRESSP

Jun 01, 2016

Termination of appointment of David Walt Weaver as a director on May 31, 2016

1 pages

TM01

Jan 05, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 93,806.6	SH01

Sep 01, 2015

Full accounts made up to Nov 30, 2014

14 pages

Jan 28, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 93,806.6	SH01

Jan 28, 2015

Termination of appointment of Nicola Mary Hardy as a secretary on Oct 31, 2014

1 pages

TM02

Jul 28, 2014

Full accounts made up to Nov 30, 2013

13 pages

Feb 20, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 93,806.6	SH01

Sep 09, 2013

Auditor's resignation

1 pages

AUD

Sep 05, 2013

Full accounts made up to Nov 30, 2012

14 pages

May 01, 2013

Appointment of Mrs Nicola Mary Hardy as a secretary

1 pages

AP03

Jan 16, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of LONGACRE PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUCKER, Huw Martin Lombard Street EC3V 9AH London 7th Floor 21	Jun 24, 2009		Director	Lombard Street EC3V 9AH London 7th Floor 21	United Kingdom	British	1962-1	139169580001
BOTT, Adrian John Alan 16 Garden Road BR1 3LX Bromley Kent	Jan 31, 2000	Feb 26, 2000	Secretary	16 Garden Road BR1 3LX Bromley Kent		British		68352110003
HARDY, Nicola Mary Vintners Place 68 Upper Thames Street EC4V 3BJ London	May 01, 2013	Oct 31, 2014	Secretary	Vintners Place 68 Upper Thames Street EC4V 3BJ London				177952750001
KINOTI, Purity Kanario Causton Street SW1P 4AS London 31	Mar 30, 2009	Apr 13, 2011	Secretary	Causton Street SW1P 4AS London 31				149036720001
LEWIS, Janet Mary-Ann 28 Deirdre Close SS12 0AZ Wickford Essex	Nov 21, 2007	Jun 30, 2008	Secretary	28 Deirdre Close SS12 0AZ Wickford Essex		British		34994300001
MUNSLOW, Kevin 43 Bevin Square SW17 7BB London	Feb 25, 2000	May 31, 2001	Secretary	43 Bevin Square SW17 7BB London		British		63692270001
SIMPSON, Jane 26 Spencer Walk SW15 1PL London	Sep 28, 2005	Nov 14, 2006	Secretary	26 Spencer Walk SW15 1PL London		British		108544790001
STOLL, Gersende Flat 5 20 Earls Court Square SW5 9DN London	Nov 14, 2006	Dec 07, 2007	Secretary	Flat 5 20 Earls Court Square SW5 9DN London		French		117061750001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 31, 2001	Sep 28, 2005	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 05, 2000	Jan 31, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOTT, Adrian John Alan 16 Garden Road BR1 3LX Bromley Kent	Jan 31, 2000	Feb 26, 2000	Director	16 Garden Road BR1 3LX Bromley Kent		British	1956-6	68352110003
CULHANE, Julian Charles Desmond 13 Dewhurst Road W14 0ET London	Dec 11, 2002	Jan 28, 2011	Director	13 Dewhurst Road W14 0ET London	England	British	1966-6	141268460001
DEVEREUX, Mark Jonathan 3 Kildare Terrace W2 5JT London	Dec 11, 2002	Feb 10, 2006	Director	3 Kildare Terrace W2 5JT London		British	1956-8	18139930001
FREINBERG, Mitchell Bennett 21 Saint Anns Villas W11 4RT London	Sep 18, 2000	Jun 12, 2001	Director	21 Saint Anns Villas W11 4RT London	England	American	1951-9	161613590001
GOLDSTEIN, Jonathan Simon 78 Kingsley Way N2 0EN London	Jan 31, 2000	Dec 11, 2002	Director	78 Kingsley Way N2 0EN London		British	1966-3	68352140002
GOODWIN, Jonathan Philip Pryce Walton Street SW3 1RD London 40	Aug 25, 2000	Mar 22, 2011	Director	Walton Street SW3 1RD London 40	United Kingdom	British	1972-11	68743940007
HEMMINGSON, Hans Olaf Peter Pipersgatan 2 FOREIGN Stockholm 112 24 Sweden	Jun 12, 2001	Mar 05, 2002	Director	Pipersgatan 2 FOREIGN Stockholm 112 24 Sweden		Swedish	1961-5	77091530001
HOTIMSKY, Marc Ronald 76 Elm Park Road SW3 6AU London	Jun 21, 2000	Feb 10, 2006	Director	76 Elm Park Road SW3 6AU London	England	Belgian	1956-3	14865950001
JAYANTI, Ignacio 60 Wall Street New York Ny 10260 Usa	Jun 21, 2000	Feb 16, 2007	Director	60 Wall Street New York Ny 10260 Usa		American	1968-10	74441410001
LAWSON-SMITH, Andrew Eric 18 Gowan Avenue SW6 6RF London	Dec 11, 2002	Nov 09, 2009	Director	18 Gowan Avenue SW6 6RF London		British	1967-9	48441590002
MUNSLOW, Kevin Flat 16 Harlequin Court 20 Tavistock Street WC2E 9NZ London	Dec 11, 2002	Feb 10, 2006	Director	Flat 16 Harlequin Court 20 Tavistock Street WC2E 9NZ London	United Kingdom	British	1963-7	63692270002
MUNSLOW, Kevin 43 Bevin Square SW17 7BB London	Feb 25, 2000	May 31, 2001	Director	43 Bevin Square SW17 7BB London		British	1963-7	63692270001
MYERS, Simon 10 Sherwood Road Hendon NW4 1AB London	May 21, 2001	Dec 11, 2002	Director	10 Sherwood Road Hendon NW4 1AB London	United Kingdom	British	1952-5	29254650001
OLSWANG, Simon Myers 1 Fordington Road Highgate N6 4TD London	Jun 08, 2000	Sep 08, 2005	Director	1 Fordington Road Highgate N6 4TD London	England	British	1943-12	18139940001
RAJAN, Hari Ravi 630 First Avenue Apt 8g New York Ny 10016 Usa	Dec 11, 2002	Feb 16, 2007	Director	630 First Avenue Apt 8g New York Ny 10016 Usa		American	1977-10	87027000001
SMITH, Stephen Charles 4 Walton Place SW3 London	Feb 25, 2000	Mar 05, 2002	Director	4 Walton Place SW3 London		British	1962-5	42767890001
WEAVER, David Walt Vintners Place 68 Upper Thames Street EC4V 3BJ London	Jul 20, 2007	May 31, 2016	Director	Vintners Place 68 Upper Thames Street EC4V 3BJ London	United Kingdom	American	1959-11	123579790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 05, 2000	Jan 31, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LONGACRE PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2007 Delivered On Mar 30, 2007	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 Lloyds Tsb Bank PLC
	Transactions Mar 30, 2007Registration of a charge (395) Oct 09, 2007Statement of satisfaction of a charge in full or part (403a)
Memorandum of security over cash deposits	Created On Apr 29, 2002 Delivered On May 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the deposit and each and every debt represented by the deposit.. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 04, 2002Registration of a charge (395) Mar 29, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONGACRE PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2016	Commencement of winding up
Dec 30, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dominic Dumville 21 Lombard Street EC3V 9AH London	practitioner	21 Lombard Street EC3V 9AH London	Aug 18, 2020
Henry Nicholas Page Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Oct 05, 2016
Steven Leslie Smith Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Oct 05, 2016	Aug 18, 2020

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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