WILMSLOW (NO.2) GENERAL PARTNER LIMITED

Overview

Company Name	WILMSLOW (NO.2) GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03974011
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000
Date of Cessation	Feb 23, 2011

Summary

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

What is the purpose of WILMSLOW (NO.2) GENERAL PARTNER LIMITED?

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

Where is WILMSLOW (NO.2) GENERAL PARTNER LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of WILMSLOW (NO.2) GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
MILLGATE GENERAL PARTNER LIMITED	Jun 15, 2000	Jun 15, 2000
SHELFCO (NO.1891) LIMITED	Apr 17, 2000	Apr 17, 2000

What are the latest accounts for WILMSLOW (NO.2) GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WILMSLOW (NO.2) GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2010

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

5 pages

4.68

Nov 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 10, 2010

Termination of appointment of Graham Pierce as a director

1 pages

TM01

Mar 30, 2010

Termination of appointment of John O'sullivan as a director

1 pages

TM01

Mar 26, 2010

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

2 pages

AD01

Mar 25, 2010

Declaration of solvency

8 pages

4.70

Mar 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 12, 2010	LRESSP

Nov 10, 2009

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2009	Statement of capital on Nov 10, 2009 Capital: GBP 1,000	SH01

Nov 05, 2009

Director's details changed for Graham Charles Pierce on Oct 01, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Ms Emily Ann Mousley on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed

2 pages

CH01

Oct 14, 2009

Director's details changed

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Paul Thomas Wray on Oct 01, 2009

2 pages

CH01

Oct 11, 2009

Director's details changed for John Joseph O'sullivan on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Appointment of Graham Charles Pierce as a director

2 pages

AP01

Oct 07, 2009

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

2 pages

CH01

Oct 07, 2009

Director's details changed for Brian James Mackrill on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Michael Joseph Gutman on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

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

1 pages

CH03

Oct 06, 2009

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

1 pages

CH03

Jul 29, 2009

legacy

1 pages

288a

Jul 29, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of WILMSLOW (NO.2) GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Leon C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London	Dec 08, 2006		Secretary	C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London		British		115567560003
GUTMAN, Michael Joseph C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London	Sep 23, 2004		Director	C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London	United Kingdom	Australian	1955-12	130479490009
MACKRILL, Brian James C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London	Dec 18, 2008		Director	C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London		British	1969-8	119228590001
MILLER, Peter Howard North End Road NW11 7RH London 52	Jun 14, 2000		Director	North End Road NW11 7RH London 52		Australian	1965-7	128485730003
MOUSLEY, Emily Ann Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Investment Management Ltd England England	Jan 31, 2006		Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Investment Management Ltd England England	United Kingdom	British	1968-9	155262770001
WRAY, Paul Thomas Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Management Ltd England England	Sep 27, 2002		Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Management Ltd England England	United Kingdom	British	1954-10	154681480001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Apr 17, 2000	Nov 10, 2006	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
ALLEN, Peter Kenneth 88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia	Jun 14, 2000	Sep 23, 2004	Director	88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia		British	1961-7	69229480002
COURTAULD, Toby Augustine 45a Moreton Street SW1V 2NY London	Jul 28, 2000	Apr 22, 2002	Director	45a Moreton Street SW1V 2NY London		British	1968-4	46882260003
DEWHIRST, Andrew David 19 The Ridgeway EN2 8NX Enfield Middlesex	Sep 27, 2002	Jan 31, 2006	Director	19 The Ridgeway EN2 8NX Enfield Middlesex		British	1960-1	29539910002
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Jul 28, 2000	Sep 27, 2002	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
JOSEPH, Polly Rose 12 Worcester Road SW19 7QG London	Sep 27, 2002	Sep 30, 2002	Director	12 Worcester Road SW19 7QG London	United Kingdom	British	1960-3	167454360001
LOW, Richard Anthony 17 Little Dorrit CM1 4YQ Chelmsford Essex	Jun 30, 2006	Jul 17, 2009	Director	17 Little Dorrit CM1 4YQ Chelmsford Essex		British	1949-8	2748160001
MARTIN, Andrew John, Mr. Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	Sep 27, 2002	Jun 30, 2006	Director	Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	England	British	1946-8	3565840001
MCGARRITY, Stewart Clearwell Cottage Boulters Lane SL6 8TJ Maidenhead Berkshire	Apr 22, 2002	Sep 27, 2002	Director	Clearwell Cottage Boulters Lane SL6 8TJ Maidenhead Berkshire		British	1961-6	65801380001
O'SULLIVAN, John Joseph C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London	Jul 17, 2009	Mar 26, 2010	Director	C/O Westfield Shopping Towns Ltd Level 6 Mid City Place WC1V 6EA 71 High Holborn London		Irish	1950-8	81874630001
O'SULLIVAN, John Joseph 208 Leesons Hill BR7 6QH Chislehurst Kent	May 20, 2002	Aug 15, 2002	Director	208 Leesons Hill BR7 6QH Chislehurst Kent		Irish	1950-8	81874630001
PIERCE, Graham Charles Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Investment Management Ltd England England	Sep 30, 2009	Aug 06, 2010	Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Investment Management Ltd England England	United Kingdom	Uk	1974-9	123665160001
WATTERS, Iain Russell Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	Aug 15, 2002	Sep 27, 2002	Director	Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	United Kingdom	British	1948-9	3717820002
WATTERS, Iain Russell Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	Jul 28, 2000	May 20, 2002	Director	Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	United Kingdom	British	1948-9	3717820002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Apr 17, 2000	Jun 14, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Does WILMSLOW (NO.2) GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Jul 13, 2009Statement of satisfaction of a charge in full or part (403a)
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) Jul 13, 2009Statement of satisfaction of a charge in full or part (403a)
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) Jul 13, 2009Statement of satisfaction of a charge in full or part (403a)
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) 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. 2) 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) Jul 13, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILMSLOW (NO.2) GENERAL PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2011	Dissolved on
Mar 12, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 12, 2010

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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