THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
Overview
| Company Name | THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04675180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MAYFAIR (GENERAL PARTNER) LTD | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Sarah Jane Williams as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 04, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joseph Wallach Kaempfer as a director on Aug 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Steven Hill as a director on Sep 07, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Anthony Diemer as a director on Sep 07, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Jane Williams as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Mar 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr David Anthony Diemer on Jan 16, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Barry Steven Hill as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Mark Brand as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Bryan Womack as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Anthony Diemer as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| MEAD, Stuart Alan | Secretary | St. Helens 1 Undershaft EC3P 3DQ London | British | 87611490001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRAND, Justin Mark | Director | Poultry EC2R 8EJ London 1 England | England | English | 254970510001 | |||||||||
| CORNER, Simon Andrew Megginson | Director | Moat House Longnor SY5 7PP Shrewsbury Shropshire | United Kingdom | British | 79819150002 | |||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 79053460001 | |||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||
| HILL, Barry Steven | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 165034590001 | |||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London 1 England | England | British | 76584200002 | |||||||||
| KAEMPFER, Joseph Wallach | Director | 15 Blomfield Road W9 1AD London | United Kingdom | American | 48577420002 | |||||||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | 198871760001 | |||||||||
| MANSLEY, Nicholas John Fermor | Director | 4 Willis Road CB1 2AQ Cambridge | England | British | 73817060002 | |||||||||
| WILLIAMS, Sarah Jane | Director | Finsbury Square EC2P 2YU London 30 | England | British | 126289610002 | |||||||||
| WISE, David Andrew | Director | 5 Orchid Grange Orchid Road Southgate N14 5HH London | British | 74016310002 | ||||||||||
| WOMACK, Ian Bryan | Director | Poultry EC2R 8EJ London 1 England | England | British | 33902000006 |
Who are the persons with significant control of THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | No | ||||||||||
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Natures of Control
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Does THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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