THE PARTNERSHIP (UNITED KINGDOM) LIMITED

Overview

Company Name	THE PARTNERSHIP (UNITED KINGDOM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04681159
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2003
Date of Cessation	Aug 21, 2024

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 PARTNERSHIP (UNITED KINGDOM) LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is THE PARTNERSHIP (UNITED KINGDOM) LIMITED located?

Registered Office Address	Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue WV1 4EG Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of THE PARTNERSHIP (UNITED KINGDOM) LIMITED?

Previous Company Names
Company Name	From	Until
CRUCIAL DEVELOPMENTS LIMITED	Feb 27, 2003	Feb 27, 2003

What are the latest accounts for THE PARTNERSHIP (UNITED KINGDOM) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for THE PARTNERSHIP (UNITED KINGDOM) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 26, 2018

What are the latest filings for THE PARTNERSHIP (UNITED KINGDOM) LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 21, 2024	Return of final meeting in a creditors' voluntary winding up	29 pages	LIQ14

Feb 13, 2024	Liquidators' statement of receipts and payments to Dec 18, 2023	24 pages	LIQ03

Feb 18, 2023	Liquidators' statement of receipts and payments to Dec 18, 2022	24 pages	LIQ03

Feb 15, 2022	Liquidators' statement of receipts and payments to Dec 18, 2021	25 pages	LIQ03

Feb 19, 2021	Liquidators' statement of receipts and payments to Dec 18, 2020	23 pages	LIQ03

Jan 06, 2020	Appointment of a voluntary liquidator	3 pages	600

Jan 02, 2020	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on Jan 02, 2020	2 pages	AD01

Dec 19, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	39 pages	AM22

Oct 10, 2019	Result of meeting of creditors	6 pages	AM07

Sep 07, 2019	Statement of administrator's proposal	65 pages	AM03

Sep 05, 2019	Statement of affairs with form AM02SOA	8 pages	AM02

Jul 25, 2019	Registered office address changed from Gravel Hill House Gravel Hill Wombourne Wolverhampton West Midlands WV5 9HA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on Jul 25, 2019	2 pages	AD01

Jul 24, 2019	Appointment of an administrator	3 pages	AM01

Sep 27, 2018	Confirmation statement made on Sep 26, 2018 with updates	5 pages	CS01

Sep 27, 2018	Notification of First Marcomms Group Limited as a person with significant control on Aug 31, 2018	2 pages	PSC02

Sep 27, 2018	Cessation of David Fyfe as a person with significant control on Aug 31, 2018	1 pages	PSC07

Sep 04, 2018	Termination of appointment of Catherine Louise Fyfe as a director on Aug 31, 2018	1 pages	TM01

Sep 04, 2018	Termination of appointment of Alastair David Fyfe as a director on Aug 31, 2018	1 pages	TM01

Sep 04, 2018	Termination of appointment of Jacqueline Ann Fyfe as a director on Aug 31, 2018	1 pages	TM01

Sep 04, 2018	Termination of appointment of David Fyfe as a director on Aug 31, 2018	1 pages	TM01

Sep 04, 2018	Appointment of Mr Christopher Martin Parr as a director on Aug 31, 2018	2 pages	AP01

Sep 04, 2018	Appointment of Mr James Alexander Philcox as a director on Aug 31, 2018	2 pages	AP01

Sep 04, 2018	Appointment of Mr Richard Cyril Mccann as a director on Aug 31, 2018	2 pages	AP01

Sep 04, 2018	Appointment of Mr Christopher Martin Parr as a secretary on Aug 31, 2018	2 pages	AP03

View All Filings

Who are the officers of THE PARTNERSHIP (UNITED KINGDOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARR, Christopher Martin SE13 5LE London 59b Marischal Road United Kingdom	Aug 31, 2018		Secretary	SE13 5LE London 59b Marischal Road United Kingdom					250031850001
MCCANN, Richard Cyril SE13 5LE London 59b Marischal Road United Kingdom	Aug 31, 2018		Director	SE13 5LE London 59b Marischal Road United Kingdom	United Kingdom	British	1957-5	Chairman	250032020001
PARR, Christopher Martin SE13 5LE London 59b Marischal Road United Kingdom	Aug 31, 2018		Director	SE13 5LE London 59b Marischal Road United Kingdom	England	British	1959-10	Lawyer	78664320003
PHILCOX, James Alexander SE13 5LE London 59b Marischal Road United Kingdom	Aug 31, 2018		Director	SE13 5LE London 59b Marischal Road United Kingdom	England	British	1974-10	Finance Director	99994700002
BREWER, Suzanne Somerset House 40-49 Price Street B4 6LZ Birmingham	Feb 27, 2003	Mar 13, 2003	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham		British			85046480001
FYFE, Jacqueline Broadlands 78 Sytch Lane Wombourne WV5 0LB Wolverhampton West Midlands	Mar 13, 2003	Jan 31, 2013	Secretary	Broadlands 78 Sytch Lane Wombourne WV5 0LB Wolverhampton West Midlands		British		Company Secretary	88490190001
SMITH, Carolyn Michelle Gravel Hill House Gravel Hill Wombourne WV5 9HA Wolverhampton West Midlands	Feb 01, 2013	Aug 31, 2018	Secretary	Gravel Hill House Gravel Hill Wombourne WV5 9HA Wolverhampton West Midlands					175528620001
BREWER, Kevin Michael Somerset House 40-49 Price Street B4 6LZ Birmingham	Feb 27, 2003	Mar 13, 2003	Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	United Kingdom	British	1952-4	Company Director	85029380001
BURTENSHAW, Drew Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	Oct 09, 2013	Aug 30, 2018	Director	Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	United Kingdom	British	1977-3	Company Director	182555650001
FYFE, Alastair David Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	Oct 09, 2013	Aug 31, 2018	Director	Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	United Kingdom	British	1989-1	Company Director	182555610001
FYFE, Catherine Louise Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	Oct 09, 2013	Aug 31, 2018	Director	Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	United Kingdom	British	1991-5	Company Director	182555620001
FYFE, David Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	Mar 13, 2003	Aug 31, 2018	Director	Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	United Kingdom	British	1959-11	Company Director	88490320001
FYFE, Jacqueline Ann Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	Oct 09, 2013	Aug 31, 2018	Director	Gravel Hill Wombourne WV5 9HA Wolverhampton Gravel Hill House West Midlands England	United Kingdom	British	1960-1	Company Director	182555600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PARTNERSHIP (UNITED KINGDOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Marcomms Group Limited

Aug 31, 2018

SE13 5LE London

59b Marischal Road

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11166845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Fyfe

Apr 06, 2016

Gravel Hill

Wombourne

WV5 9HA Wolverhampton

Gravel Hill House

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE PARTNERSHIP (UNITED KINGDOM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2019	Administration started
Dec 19, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kevin Anthony Murphy 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London		Dec 19, 2019
Jason Paul Maloney 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London		Dec 19, 2019

Date	Type
Dec 19, 2019	Commencement of winding up
Aug 21, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jonathan Botwood Muras Baker Jones Ltd, Regent House Bath Avenue WV1 4EG Wolverhampton	practitioner	Muras Baker Jones Ltd, Regent House Bath Avenue WV1 4EG Wolverhampton	Dec 19, 2019

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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