COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED

COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED

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

    Company NameCOLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04044818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    The Lodge
    Odell
    MK43 7PB Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLGATE (185) LIMITEDAug 01, 2000Aug 01, 2000

    What are the latest accounts for COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tritax Securities 1 Limited on Aug 01, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Aug 31, 2008

    2 pagesAA

    Who are the officers of COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Susan
    10 Batchelor Gardens
    Bromham
    MK43 8SP Bedford
    Secretary
    10 Batchelor Gardens
    Bromham
    MK43 8SP Bedford
    British93396560002
    SHAW, Mark Glenn Bridgman
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    Secretary
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    British146687830001
    GODFREY, Colin Richard
    Newdigate Road
    RH5 4QG Beare Green
    Broomells
    Surrey
    Director
    Newdigate Road
    RH5 4QG Beare Green
    Broomells
    Surrey
    EnglandBritish125135720005
    TRITAX SECURITIES 1 LIMITED
    Lodge
    Odell
    MK43 7BB Bedford
    The
    Bedfordshire
    Director
    Lodge
    Odell
    MK43 7BB Bedford
    The
    Bedfordshire
    Identification TypeEuropean Economic Area
    Registration Number02619789
    82757270002
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018850001
    SHAW, Mark Glenn Bridgman
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    Director
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    EnglandBritish146687830001
    SPARROW, David Anthony
    The Laurels
    Townshand Road
    PE13 3DN Wisbech
    Cambridgeshire
    Director
    The Laurels
    Townshand Road
    PE13 3DN Wisbech
    Cambridgeshire
    British40390620002
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018840001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018850001

    Who are the persons with significant control of COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tritax Securities 1 Ltd
    High Street
    Odell
    MK43 7BB Bedford
    The Lodge
    England
    Apr 06, 2016
    High Street
    Odell
    MK43 7BB Bedford
    The Lodge
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02619789
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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