COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
Overview
| Company Name | COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04711216 |
| 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 COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOC PROPERTY (GENERAL PARTNER) LIMITED | Mar 25, 2003 | Mar 25, 2003 |
What are the latest accounts for COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2017 | 14 pages | LIQ03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD03 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Brett Moscow as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Creighton as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham David Hardie as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm John Tibbits as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Simon Moscow as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Easter as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | EH3 6PE Edinburgh Bf1 14 Barony Street Scotland Scotland | United Kingdom | British | 173869000001 | |||||||||
| HARE, Paul Edward | Secretary | 39 Cloudesley Road Barnsbury Islington N1 0EL London | British | 23220350004 | ||||||||||
| HOUGHTON, Sarah Jane | Secretary | 86 Dora Road Wimbledon SW19 7HJ London | British | 83534220002 | ||||||||||
| LAVERTY, James Thomas | Secretary | 23c Oberstein Road SW11 2AE London | British | 92711570001 | ||||||||||
| SHACKLADY, Dawn Frances Lee | Secretary | 24c Cromwell Grove W6 7RG London | British | 95448080001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGESS, Mark David | Director | St Germains House St Michael's Street AL3 4SH St Albans Hertfordshire | Australian | 99775220001 | ||||||||||
| COLLINS, David Maxwell | Director | 7 Alpine Copse BR1 2AW Bromley Kent | British | 112911790001 | ||||||||||
| CREIGHTON, Andrew John | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 157788960001 | |||||||||
| CUNLIFFE, Matthew Christopher Miles | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 298865720001 | |||||||||
| EASTER, Giles | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 183724930001 | |||||||||
| EINHAEUSER, Karin | Director | Fritzlarer Strasse 6b Frankfurt/Main 60487 Germany | German | 121771570001 | ||||||||||
| HARDIE, Graham David | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 62072280003 | |||||||||
| HEUSS, Karl Heinz | Director | 65207 Wiesbaden-Auringen An Der Leimenkaut 34 Germany | Germany | German | 136040580001 | |||||||||
| HILLMAN, Christopher Arthur | Director | 16 Seaford Road EN1 1NT Enfield Middlesex | British | 112911930001 | ||||||||||
| HILLS, Andrew Paul | Director | Shepherdess Walk N1 7RR London Flat 69 The Canal Building 135 | British | 135116700001 | ||||||||||
| HOUGHTON, Sarah Jane | Director | 86 Dora Road Wimbledon SW19 7HJ London | United Kingdom | British | 83534220002 | |||||||||
| KING, David Neil, Mr. | Director | Grange Farm House Green End MK18 3NT Granborough Buckinghamshire | United Kingdom | British | 152398020002 | |||||||||
| MCCARTHY, Martyn Gerald | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 93239140001 | |||||||||
| MIES, Joachim Martin | Director | Flat 1 67 Redcliffe Road SW10 9JJ London | United Kingdom | German | 127819120001 | |||||||||
| MOSCOW, Simon Brett | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 199954440001 | |||||||||
| NEWSON, Glenn Martin | Director | The Needles Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | United Kingdom | British | 112705470001 | |||||||||
| NORMAN, David Anthony | Director | 8 North Frith Park TN11 9QW Tonbridge Kent | British | 122482980001 | ||||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 2991710001 | |||||||||
| REISSFELDER, Juergen | Director | 63069 Offenbah Sprendlinger Landstrasse 23 Germany | Germany | German | 136040770001 | |||||||||
| REISSFELDER, Juergen | Director | 63069 Offenbah Sprendlinger Landstrasse 23 Germany | Germany | German | 136040770001 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 103619290001 | |||||||||
| TIBBITS, Malcolm John | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 104095060001 | |||||||||
| TICKLE, Mark Simon | Director | 57 Seymour Avenue KT17 2RS Epsom Surrey | England | British | 106571630001 | |||||||||
| VAUGHAN, Margaret Helen | Director | Court Lodge Vanity Lane, Linton ME17 4BP Maidstone Kent | United Kingdom | British | 123167120001 | |||||||||
| WALSH, Michael Bernard | Director | 174 Lodge Lane RM16 2TP Grays Essex | England | British | 74086660002 | |||||||||
| WELLMAN, Glenn | Director | 15 College Road SE21 7BG London | United Kingdom | British | 121391050001 | |||||||||
| WHITE, John Robert | Director | 30 Leycroft Way AL5 1JR Harpenden Hertfordshire | United Kingdom | British | 50756310001 | |||||||||
| WITHERS, Gary Nigel | Director | Wool Knoll Hovingham YO62 4NA York | British | 84310040002 |
Does COCKSPUR PROPERTY (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