CARRAWAY BELFAST GENERAL PARTNER LIMITED

CARRAWAY BELFAST GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCARRAWAY BELFAST GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03973915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CARRAWAY BELFAST GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILMSLOW (NO.1) GENERAL PARTNER LIMITEDJun 26, 2000Jun 26, 2000
    CASTLE COURT GENERAL PARTNER LIMITEDJun 15, 2000Jun 15, 2000
    SHELFCO (NO.1890) LIMITEDApr 17, 2000Apr 17, 2000

    What are the latest accounts for CARRAWAY BELFAST GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CARRAWAY BELFAST GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET

    1 pagesAD02

    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 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 18, 2021

    LRESSP

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Diane Duncan as a director on Feb 28, 2020

    2 pagesAP01

    Termination of appointment of Jennifer Anne Lisbey as a director on Feb 28, 2020

    1 pagesTM01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Jennifer Anne Lisbey as a director on Aug 23, 2019

    2 pagesAP01

    Termination of appointment of Matthew James Torode as a director on Aug 23, 2019

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2018

    31 pagesAA

    Appointment of Mr Matthew James Torode as a director on Jan 31, 2019

    2 pagesAP01

    Termination of appointment of Paul Thomas Wray as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Change of details for Britel Fund Nominees Limited as a person with significant control on May 16, 2017

    2 pagesPSC05

    Director's details changed for Mr Paul Thomas Wray on Jan 31, 2018

    2 pagesCH01

    Director's details changed for Mr Christopher Raymond Andrew Darroch on Jan 31, 2018

    2 pagesCH01

    Full accounts made up to Jun 30, 2017

    15 pagesAA

    Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018

    1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2016

    34 pagesAA

    Who are the officers of CARRAWAY BELFAST GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Secretary
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Identification TypeUK Limited Company
    Registration Number03717842
    93700910001
    DARROCH, Christopher Raymond Andrew
    Finsbury Square
    EC2A 1AG London
    30
    Director
    Finsbury Square
    EC2A 1AG London
    30
    ScotlandBritish81530460007
    DUNCAN, Diane
    Finsbury Square
    EC2A 1AG London
    30
    Director
    Finsbury Square
    EC2A 1AG London
    30
    United KingdomBritish172521350001
    SHELLEY, Leon
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    Secretary
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    British115567560003
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    67339580001
    ALLEN, Peter Kenneth
    88 Cremorne Road
    Cremorne
    Sydney
    New South Wales 2090
    Australia
    Director
    88 Cremorne Road
    Cremorne
    Sydney
    New South Wales 2090
    Australia
    British69229480002
    COURTAULD, Toby Augustine
    45a Moreton Street
    SW1V 2NY London
    Director
    45a Moreton Street
    SW1V 2NY London
    British46882260003
    DEWHIRST, Andrew David
    19 The Ridgeway
    EN2 8NX Enfield
    Middlesex
    Director
    19 The Ridgeway
    EN2 8NX Enfield
    Middlesex
    British29539910002
    EAST, Stephen John
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    Director
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    EnglandBritish108586450001
    GUTMAN, Michael Joseph
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    Director
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    United KingdomAustralian130479490009
    JOSEPH, Polly Rose
    12 Worcester Road
    SW19 7QG London
    Director
    12 Worcester Road
    SW19 7QG London
    United KingdomBritish167454360001
    LISBEY, Jennifer Anne
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    United KingdomBritish259968930001
    LOW, Richard Anthony
    17 Little Dorrit
    CM1 4YQ Chelmsford
    Essex
    Director
    17 Little Dorrit
    CM1 4YQ Chelmsford
    Essex
    British2748160001
    MACKRILL, Brian James
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    Director
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    British119228590001
    MARTIN, Andrew John, Mr.
    Hazelryst Rystwood Road
    RH18 5LX Forest Row
    East Sussex
    Director
    Hazelryst Rystwood Road
    RH18 5LX Forest Row
    East Sussex
    EnglandBritish3565840001
    MCGARRITY, Stewart
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    Director
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    British65801380001
    MILLER, Peter Howard
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    Director
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    United KingdomAustralian156391840001
    MOUSLEY, Emily Ann
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Hermes Real Estate Investment Management Ltd
    England
    England
    Director
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Hermes Real Estate Investment Management Ltd
    England
    England
    United KingdomBritish155262770001
    O'SULLIVAN, John Joseph
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    Director
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    Irish81874630001
    O'SULLIVAN, John Joseph
    208 Leesons Hill
    BR7 6QH Chislehurst
    Kent
    Director
    208 Leesons Hill
    BR7 6QH Chislehurst
    Kent
    Irish81874630001
    PIERCE, Graham Charles
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Hermes Real Estate Investment Management Ltd
    England
    England
    Director
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Hermes Real Estate Investment Management Ltd
    England
    England
    United KingdomUk123665160001
    SLAVIN, Philip Simon
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    Director
    C/O Westfield Shopping Towns Ltd
    Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    United KingdomBritish140633010002
    TORODE, Matthew James
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    United KingdomBritish196412900002
    WATTERS, Iain Russell
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    Director
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    United KingdomBritish3717820002
    WATTERS, Iain Russell
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    Director
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    United KingdomBritish3717820002
    WRAY, Paul Thomas
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    United KingdomBritish154681480001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    72341560001

    Who are the persons with significant control of CARRAWAY BELFAST GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britel Fund Nominees Limited
    Crosswall
    EC3N 2LB London
    One America Square
    England
    Apr 06, 2016
    Crosswall
    EC3N 2LB London
    One America Square
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01705288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CARRAWAY BELFAST GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Security Trustee
    Transactions
    • Aug 04, 2005Registration of a charge (395)
    • Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Security Trustee
    Transactions
    • Aug 04, 2005Registration of a charge (395)
    • Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Security Trustee
    Transactions
    • Aug 04, 2005Registration of a charge (395)
    • Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Calyon as Security Trustee
    Transactions
    • Aug 04, 2005Registration of a charge (395)
    • Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Morgan Stanley Capital Services Inc.
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • Jul 13, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")
    Transactions
    • Oct 04, 2000Registration of a charge (395)
    • Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)

    Does CARRAWAY BELFAST GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2021Commencement of winding up
    Apr 26, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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