CARRAWAY BELFAST GENERAL PARTNER LIMITED
Overview
| Company Name | CARRAWAY BELFAST GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03973915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARRAWAY BELFAST GENERAL PARTNER LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CARRAWAY BELFAST GENERAL PARTNER LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRAWAY BELFAST GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILMSLOW (NO.1) GENERAL PARTNER LIMITED | Jun 26, 2000 | Jun 26, 2000 |
| CASTLE COURT GENERAL PARTNER LIMITED | Jun 15, 2000 | Jun 15, 2000 |
| SHELFCO (NO.1890) LIMITED | Apr 17, 2000 | Apr 17, 2000 |
What are the latest accounts for CARRAWAY BELFAST GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CARRAWAY BELFAST GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET | 1 pages | AD02 | ||||||||||
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 30 Finsbury Square London EC2A 1AG on Mar 20, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Diane Duncan as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Anne Lisbey as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Anne Lisbey as a director on Aug 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Torode as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 31 pages | AA | ||||||||||
Appointment of Mr Matthew James Torode as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Thomas Wray as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Britel Fund Nominees Limited as a person with significant control on May 16, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Paul Thomas Wray on Jan 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Raymond Andrew Darroch on Jan 31, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 15 pages | AA | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 34 pages | AA | ||||||||||
Who are the officers of CARRAWAY BELFAST GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| DARROCH, Christopher Raymond Andrew | Director | Finsbury Square EC2A 1AG London 30 | Scotland | British | 81530460007 | |||||||||
| DUNCAN, Diane | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 172521350001 | |||||||||
| SHELLEY, Leon | Secretary | C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London | British | 115567560003 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| ALLEN, Peter Kenneth | Director | 88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia | British | 69229480002 | ||||||||||
| COURTAULD, Toby Augustine | Director | 45a Moreton Street SW1V 2NY London | British | 46882260003 | ||||||||||
| DEWHIRST, Andrew David | Director | 19 The Ridgeway EN2 8NX Enfield Middlesex | British | 29539910002 | ||||||||||
| EAST, Stephen John | Director | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | 108586450001 | |||||||||
| GUTMAN, Michael Joseph | Director | C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London | United Kingdom | Australian | 130479490009 | |||||||||
| JOSEPH, Polly Rose | Director | 12 Worcester Road SW19 7QG London | United Kingdom | British | 167454360001 | |||||||||
| LISBEY, Jennifer Anne | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 259968930001 | |||||||||
| LOW, Richard Anthony | Director | 17 Little Dorrit CM1 4YQ Chelmsford Essex | British | 2748160001 | ||||||||||
| MACKRILL, Brian James | Director | C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London | British | 119228590001 | ||||||||||
| MARTIN, Andrew John, Mr. | Director | Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 3565840001 | |||||||||
| MCGARRITY, Stewart | Director | Clearwell Cottage Boulters Lane SL6 8TJ Maidenhead Berkshire | British | 65801380001 | ||||||||||
| MILLER, Peter Howard | Director | C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London | United Kingdom | Australian | 156391840001 | |||||||||
| MOUSLEY, Emily Ann | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Investment Management Ltd England England | United Kingdom | British | 155262770001 | |||||||||
| O'SULLIVAN, John Joseph | Director | C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London | Irish | 81874630001 | ||||||||||
| O'SULLIVAN, John Joseph | Director | 208 Leesons Hill BR7 6QH Chislehurst Kent | Irish | 81874630001 | ||||||||||
| PIERCE, Graham Charles | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Investment Management Ltd England England | United Kingdom | Uk | 123665160001 | |||||||||
| SLAVIN, Philip Simon | Director | C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London | United Kingdom | British | 140633010002 | |||||||||
| TORODE, Matthew James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 196412900002 | |||||||||
| WATTERS, Iain Russell | Director | Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire | United Kingdom | British | 3717820002 | |||||||||
| WATTERS, Iain Russell | Director | Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire | United Kingdom | British | 3717820002 | |||||||||
| WRAY, Paul Thomas | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 154681480001 | |||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of CARRAWAY BELFAST GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Nominees Limited | Apr 06, 2016 | Crosswall EC3N 2LB London One America Square England | No | ||||||||||
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Natures of Control
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Does CARRAWAY BELFAST GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Nov 01, 2005 Delivered On Nov 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the collateral being the securities and related rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 01, 2005 Delivered On Nov 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The collateral being the securities and related rights including dividends,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 2005 Delivered On Nov 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage all interest in the premises situate and known as castlecourt shopping centre royal avenue belfast comprising lands and premises in folio an 20356, the lands at west street/millfield belfast, all the lands at gresham street belfast. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 2005 Delivered On Nov 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage all interest in the premises situate and known as castlecourt shopping centre royal avenue belfast comprising lands and premises in folio an 20356, the lands at west street/millfield belfast, all the lands at gresham street belfast. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2005 Delivered On Nov 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2005 Delivered On Nov 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2005 Delivered On Nov 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2005 Delivered On Nov 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| The borrower debenture | Created On Jul 25, 2005 Delivered On Aug 04, 2005 | Satisfied | Amount secured All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1) castlecourt shopping centre belfast t/n AN20356 plus unregistered land, 2) mill gate shopping centre bury, t/n GM801433, GM801435, GM851187, 3) the friary shopping centre, guildford (including 18/19, 24-33 commercial road; 4-10, 15, 90-100, 105-109, studio 1-2 cinemas woodbridge road; 5-10 leapale road; 16-18, 81-87 north street (and land to the north and north east side of north street), 171-173 high street and 105-109 bridge road, t/ns SY474266, SY635794, SY610850; see form 395 for other t/ns charged; fixed and floating charges over the undertaking and all property and assets present and future including goodwill 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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| The borrower debenture | Created On Jul 25, 2005 Delivered On Aug 04, 2005 | Satisfied | Amount secured All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1) castlecourt shopping centre belfast t/n AN20356 plus unregistered land, 2) mill gate shopping centre bury, t/n GM801433, GM801435, GM851187, 3) the friary shopping centre, guildford (including 18/19, 24-33 commercial road; 4-10, 15, 90-100, 105-109, studio 1-2 cinemas woodbridge road; 5-10 leapale road; 16-18, 81-87 north street (and land to the north and north east side of north street), 171-173 high street and 105-109 bridge road, t/ns SY474266, SY635794, SY610850; see form 395 for other t/ns charged; fixed and floating charges over the undertaking and all property and assets present and future including goodwill 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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| The 'northern ireland' borrower debenture | Created On Jul 25, 2005 Delivered On Aug 04, 2005 | Satisfied | Amount secured All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Folio an 20356 county borough of belfast all the lands at west street/millfield in the city of belfast all the lands at gresham street in the city of belfast fixed and floating charges over the undertaking and all property (situated in northern ireland) and all 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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| The 'northern ireland' borrower debenture | Created On Jul 25, 2005 Delivered On Aug 04, 2005 | Satisfied | Amount secured All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Folio an 20356 county borough of belfast all the lands at west street/millfield in the city of belfast all the lands at gresham street in the city of belfast fixed and floating charges over the undertaking and all property (situated in northern ireland) and all 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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| General partner debenture | Created On Oct 12, 2004 Delivered On Oct 14, 2004 | Satisfied | Amount secured All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All land and premises k/a castle court shopping centre royal avenue belfast. All plant and machinery, all benefits in respect of the insurances, all book and other debts, its goodwill, all loan capital, the benefit of all licences, its uncalled capital and its rights under any appointment of a managing agent of the property .by way of floating charge all assets not effectively mortgaged charged or assigned and the interest in all moneys standing to the credit of any account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture made between (1) the company (in its own capacity and in its capacity as the general partner of the wilmslow (no. 1) limited partnership) and (2) morgan stanley mortgage servicing limited (the "security trustee"). | Created On Sep 28, 2000 Delivered On Oct 04, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of the borrowers (as defined) or any of them to all or any of the secured parties from time to time under each finance document (as defined) | |
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
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Transactions
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Does CARRAWAY BELFAST GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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