WILMSLOW (NO.7) GENERAL PARTNER LIMITED

WILMSLOW (NO.7) GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWILMSLOW (NO.7) GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03973933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILMSLOW (NO.7) GENERAL PARTNER LIMITED?

    • (7011) /
    • (7012) /
    • (7020) /
    • (7032) /

    Where is WILMSLOW (NO.7) GENERAL PARTNER LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of WILMSLOW (NO.7) GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.1896) LIMITEDApr 17, 2000Apr 17, 2000

    What are the latest accounts for WILMSLOW (NO.7) GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for WILMSLOW (NO.7) GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 12, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on Mar 26, 2010

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 12, 2010

    LRESSP

    Appointment of Ms Emily Ann Mousley as a director

    2 pagesAP01

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2009

    Statement of capital on Nov 10, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Peter Howard Miller on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Kenneth Allen on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Howard Miller on Oct 12, 2009

    2 pagesCH01

    Director's details changed for Peter Howard Miller on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Leon Shelley on Oct 01, 2009

    1 pagesCH03

    Secretary's details changed for Mr Leon Shelley on Oct 01, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    20 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    20 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    Full accounts made up to Dec 31, 2004

    9 pagesAA

    Who are the officers of WILMSLOW (NO.7) GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    C/O Westfield Shoppingtowns
    Limited Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    Secretary
    C/O Westfield Shoppingtowns
    Limited Level 6 Mid City Place
    WC1V 6EA 71 High Holborn
    London
    British115567560003
    ALLEN, Peter Kenneth
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    AustraliaAustralian69229480003
    MILLER, Peter Howard
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United KingdomAustralian156391840001
    MOUSLEY, Emily Ann
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Hermes Real Estate Investment Management Ltd
    Director
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Hermes Real Estate Investment Management Ltd
    United KingdomBritish155262770001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    67339580001
    BRADY, James Michael
    1 Cromwell Close
    AL4 9YE St Albans
    Hertfordshire
    Director
    1 Cromwell Close
    AL4 9YE St Albans
    Hertfordshire
    EnglandBritish3769730001
    COURTAULD, Toby Augustine
    45a Moreton Street
    SW1V 2NY London
    Director
    45a Moreton Street
    SW1V 2NY London
    British46882260003
    EAST, Stephen John
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    Director
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    EnglandBritish108586450001
    HARROLD, Richard Anthony
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    Director
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    British33048780001
    MCGARRITY, Stewart
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    Director
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    British65801380001
    O'SULLIVAN, John Joseph
    208 Leesons Hill
    BR7 6QH Chislehurst
    Kent
    Director
    208 Leesons Hill
    BR7 6QH Chislehurst
    Kent
    Irish81874630001
    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
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    72341560001

    Does WILMSLOW (NO.7) GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2011Dissolved on
    Mar 12, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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