LONDON TROCADERO GENERAL PARTNER 3 LIMITED

Overview

Company Name	LONDON TROCADERO GENERAL PARTNER 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04134717
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2001
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of LONDON TROCADERO GENERAL PARTNER 3 LIMITED?

(7499) /

Where is LONDON TROCADERO GENERAL PARTNER 3 LIMITED located?

Registered Office Address	20 Thayer Street London W1U 2DD
Undeliverable Registered Office Address	No

What were the previous names of LONDON TROCADERO GENERAL PARTNER 3 LIMITED?

Previous Company Names
Company Name	From	Until
DAMSONGROVE LIMITED	Jan 03, 2001	Jan 03, 2001

What are the latest accounts for LONDON TROCADERO GENERAL PARTNER 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for LONDON TROCADERO GENERAL PARTNER 3 LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 21, 2009

Declaration of solvency

3 pages

4.70

May 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 12, 2009	LRESSP

May 21, 2009

Appointment of a voluntary liquidator

1 pages

600

May 15, 2009

legacy

1 pages

403a

Jan 29, 2009

legacy

4 pages

363a

Jan 28, 2009

Accounts made up to Nov 30, 2007

9 pages

Jan 14, 2008

legacy

2 pages

363a

Dec 19, 2007

Accounts made up to Nov 30, 2006

7 pages

Jan 09, 2007

legacy

2 pages

363a

Oct 04, 2006

Accounts made up to Nov 30, 2005

7 pages

Aug 18, 2006

legacy

5 pages

288a

Feb 15, 2006

legacy

2 pages

363a

Sep 19, 2005

Full accounts made up to Nov 30, 2004

9 pages

Jan 29, 2005

legacy

7 pages

363s

Jan 29, 2005

legacy

pages

363(287)

Sep 14, 2004

Full accounts made up to Nov 30, 2003

9 pages

Apr 08, 2004

legacy

1 pages

288b

Apr 08, 2004

legacy

2 pages

288a

Jan 14, 2004

legacy

5 pages

363a

Sep 23, 2003

Full accounts made up to Nov 30, 2002

10 pages

Sep 02, 2003

legacy

11 pages

288a

Apr 29, 2003

Full accounts made up to Nov 30, 2001

9 pages

Apr 29, 2003

legacy

1 pages

225

View All Filings

Who are the officers of LONDON TROCADERO GENERAL PARTNER 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Mar 26, 2004		Secretary	30 Fitzwarren Gardens N19 3TP London		British		96969630001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Aug 11, 2003		Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	65745670002
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Feb 13, 2001		Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 31, 2006		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	Feb 13, 2001	Mar 26, 2004	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish		65724350010
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 03, 2001	Feb 13, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 03, 2001	Feb 13, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Sep 25, 2002	Oct 01, 2002	Director	30 Fitzwarren Gardens N19 3TP London	England	British	1954-3	96969630001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 03, 2001	Feb 13, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Does LONDON TROCADERO GENERAL PARTNER 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party debenture	Created On Feb 20, 2001 Delivered On Feb 26, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the london trocadero limited partnership to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") under each finance document (as defined) and on any account whatsoever
	Short particulars The golden nugget casino .. 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. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Feb 26, 2001Registration of a charge (395) May 15, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON TROCADERO GENERAL PARTNER 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Dissolved on
May 12, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 12, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 12, 2009

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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