NT GENERAL PARTNER LIMITED

NT GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNT GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04763708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NT GENERAL PARTNER LIMITED?

    • (7487) /

    Where is NT GENERAL PARTNER LIMITED located?

    Registered Office Address
    St.Martins House
    1 Gresham Street
    EC2V 7BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NT GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for NT GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 28, 2011

    5 pages4.68

    legacy

    3 pagesMG02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of Andrew Charles Mutch Rhodes as a director

    2 pagesAP01

    Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 02, 2009

    1 pagesAD01

    Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009

    1 pagesCH04

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    5 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Full accounts made up to Sep 30, 2006

    10 pagesAA

    Full accounts made up to Sep 30, 2005

    11 pagesAA

    Who are the officers of NT GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    Secretary
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    107624260005
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritish90700330001
    GETHIN, Ian Richard
    3 Lyncroft Gardens
    NW6 1LB London
    Director
    3 Lyncroft Gardens
    NW6 1LB London
    UkBritish91224510002
    RHODES, Andrew Charles Mutch
    Providence Tower
    Bermondsey Wall West
    SE16 4US London
    13
    United Kingdom
    Director
    Providence Tower
    Bermondsey Wall West
    SE16 4US London
    13
    United Kingdom
    United KingdomBritish119437220002
    REES, Robert Hugh Corrie
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    Secretary
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    British94778040001
    NOBLE PARTNERSHIP LIMITED
    76 George Street
    EH2 3BU Edinburgh
    Secretary
    76 George Street
    EH2 3BU Edinburgh
    86014010001
    DOUGHTY, William Robert
    10 Brookmans Avenue
    Brookmans Park
    AL9 7QJ Hatfield
    Hertfordshire
    Director
    10 Brookmans Avenue
    Brookmans Park
    AL9 7QJ Hatfield
    Hertfordshire
    United KingdomBritish141397620001
    ELLIS, David James
    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    RG28 7PA Whitchurch
    Hampshire
    Director
    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    RG28 7PA Whitchurch
    Hampshire
    EnglandBritish113760650001
    MCCULLOCH, Paul
    33 Southwood Avenue
    Highgate
    N6 5SA London
    Director
    33 Southwood Avenue
    Highgate
    N6 5SA London
    British101810930001
    PHILIPSZ, Joseph Eugene
    3 Blinkbonny Grove
    EH4 3HH Edinburgh
    Midlothian
    Director
    3 Blinkbonny Grove
    EH4 3HH Edinburgh
    Midlothian
    United KingdomBritish,Irish83107910002
    RAY, Alistair Graham
    Flat 120 Globe Wharf
    205 Rotherhithe Street
    SE16 5XX London
    Director
    Flat 120 Globe Wharf
    205 Rotherhithe Street
    SE16 5XX London
    United KingdomBritish114656090001
    REES, Robert Hugh Corrie
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    Director
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    United KingdomBritish94778040001
    RYAN, Michael Joseph
    Central Building
    3 Matthew Parker Street
    SW1H 9NE London
    Apartment 42,
    Director
    Central Building
    3 Matthew Parker Street
    SW1H 9NE London
    Apartment 42,
    United KingdomIrish77999320003
    SMEATON, Robin Campbell
    10 Hillpark Avenue
    EH4 7AT Edinburgh
    Midlothian
    Director
    10 Hillpark Avenue
    EH4 7AT Edinburgh
    Midlothian
    ScotlandScottish2584040001

    Does NT GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge on cash
    Created On Oct 01, 2003
    Delivered On Oct 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first fixed charge all the deposit moneys and the debt represented by them.. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Ag
    Transactions
    • Oct 13, 2003Registration of a charge (395)
    • Sep 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    A deed of charge on cash
    Created On May 22, 2003
    Delivered On Jun 05, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or stc (milton keynes) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first fixed charge all the deposit moneys and the debt represented by them.. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Ag
    Transactions
    • Jun 05, 2003Registration of a charge (395)
    • Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)

    Does NT GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2011Dissolved on
    Jan 29, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham

    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