RECAP GLOBAL PARTNERS LIMITED
Overview
| Company Name | RECAP GLOBAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECAP GLOBAL PARTNERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RECAP GLOBAL PARTNERS LIMITED located?
| Registered Office Address | c/o LEIGH SAXTON GREEN LLP Mutual House 70 Conduit Street W1S 2GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECAP GLOBAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECAP PARTNERS LIMITED | Sep 15, 2003 | Sep 15, 2003 |
| SUNBURY OILS LIMITED | Sep 25, 2001 | Sep 25, 2001 |
What are the latest accounts for RECAP GLOBAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for RECAP GLOBAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on Jul 15, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed recap partners LIMITED\certificate issued on 22/08/11 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of RECAP GLOBAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Julie Patricia | Secretary | Conduit Lane Great Hormead SG9 0NU Buntingford Coniston Hertfordshire United Kingdom | British | 100187570003 | ||||||
| BUTTON, Peter Marcus | Director | Coniston Conduit Lane SG9 0NU Great Hormead Hertfordshire | England | British | 119857860001 | |||||
| BOUCHER, Kirsty Linda | Secretary | 90 Lawton Road IG10 2AA Loughton Essex | Australian | 64233150001 | ||||||
| BUTTON, Julie Patricia | Secretary | Meadow View 35 Lower Road SG12 9SZ Great Amwell Hertfordshire | British | 90148830001 | ||||||
| LOTTARI, Vasos | Secretary | 52 Bluebridge Road Brookmans Park AL9 7SA Hatfield Hertfordshire | British | 85146580001 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||
| BUTTON, Julie Patricia | Director | Meadow View 35 Lower Road SG12 9SZ Great Amwell Hertfordshire | British | 90148830001 | ||||||
| TEBBIT, William Mark | Director | Chapel Cottage Graffham GU28 0QF Petworth West Sussex | British | 82584320001 | ||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
Who are the persons with significant control of RECAP GLOBAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Marcus Button | Jul 01, 2016 | c/o LEIGH SAXTON GREEN LLP 70 Conduit Street W1S 2GF London Mutual House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does RECAP GLOBAL PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 21, 2005 Delivered On Nov 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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