SAVILLS INVESTOR SYNDICATE GP LIMITED

Overview

Company Name	SAVILLS INVESTOR SYNDICATE GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04807924
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAVILLS INVESTOR SYNDICATE GP LIMITED?

(7487) /

Where is SAVILLS INVESTOR SYNDICATE GP LIMITED located?

Registered Office Address	20 Grosvenor Hill Berkeley Square W1K 3HQ London
Undeliverable Registered Office Address	No

What were the previous names of SAVILLS INVESTOR SYNDICATE GP LIMITED?

Previous Company Names
Company Name	From	Until
SAVILLS INVESTOR SYNDICATE NO. 1 LTD.	Jun 30, 2003	Jun 30, 2003
CLEARHYPE LIMITED	Jun 23, 2003	Jun 23, 2003

What are the latest accounts for SAVILLS INVESTOR SYNDICATE GP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SAVILLS INVESTOR SYNDICATE GP LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2009	Application to strike the company off the register	2 pages	DS01

Nov 02, 2009	Termination of appointment of Robert Dean as a director	2 pages	TM01

Oct 31, 2009	Accounts for a dormant company made up to Dec 31, 2008	8 pages	AA

Jul 27, 2009	legacy	4 pages	363a

Sep 19, 2008	Accounts made up to Dec 31, 2007	8 pages	AA

Jul 09, 2008	legacy	4 pages	363a

May 21, 2008	legacy	1 pages	288b

May 21, 2008	legacy	3 pages	288a

May 21, 2008	legacy	3 pages	288a

Jul 24, 2007	legacy	2 pages	363a
Jul 03, 2007	legacy	1 pages	288b
Jul 03, 2007	legacy	2 pages	288a
Jun 06, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
Sep 13, 2006	Accounts made up to Dec 31, 2005	8 pages	AA
Jul 06, 2006	legacy	2 pages	363a
Nov 17, 2005	legacy	8 pages	395
Jul 26, 2005	legacy	6 pages	363a
Jul 02, 2005	Accounts made up to Dec 31, 2004	48 pages	AA
Jun 21, 2005	Amended accounts made up to Dec 31, 2003	21 pages	AAMD
Apr 14, 2005	legacy	3 pages	288a
Apr 14, 2005	legacy	1 pages	288b
Sep 09, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Jul 14, 2004	legacy	3 pages	395

View All Filings

Who are the officers of SAVILLS INVESTOR SYNDICATE GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Joanne Frances 152 Amelia Street SE17 3AS London	Jun 19, 2007		Secretary	152 Amelia Street SE17 3AS London		British			116292950001
DEAN, James Fitzroy East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	Mar 29, 2005		Director	East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	England	British	1954-8	Chartered Surveyor	83206610001
HACKNEY, William George Stephen 8 Sutherland Avenue Petts Wood BR5 1QZ Orpington Kent	May 07, 2008		Director	8 Sutherland Avenue Petts Wood BR5 1QZ Orpington Kent	England	British	1968-4	Fund Manager	119808700001
LAKE, Richard Martin Eaton House 3 Fairmile Lane KT11 2DL Cobham Surrey	May 07, 2008		Director	Eaton House 3 Fairmile Lane KT11 2DL Cobham Surrey	United Kingdom	British	1965-2	Company Director	62904770002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Jun 25, 2003	Jun 19, 2007	Secretary	26 Limes Avenue N12 8QN London		British			89693060001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 23, 2003	Jun 25, 2003	Nominee Secretary	120 East Road N1 6AA London					900023580001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Jun 25, 2003	May 07, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	Company Director	10219610001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London	Jun 25, 2003	Oct 21, 2009	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	Chartered Surveyor	2820430001
SEBAG-MONTEFIORE, Rupert Owen Butlers Barn Pentridge SP5 5QX Salisbury Wiltshire	Jun 25, 2003	Mar 29, 2005	Director	Butlers Barn Pentridge SP5 5QX Salisbury Wiltshire	United Kingdom	British	1953-11	Chartered Surveyor	15150360001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 23, 2003	Jun 25, 2003	Nominee Director	120 East Road N1 6AA London					900023570001

View Detailed Information on Officers and People with Significant Control

Does SAVILLS INVESTOR SYNDICATE GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over accounts	Created On Nov 09, 2005 Delivered On Nov 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor's right title and interest in the charged accounts and charged balances. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 17, 2005Registration of a charge (395)
Deed of assignment of rental income	Created On Jul 01, 2004 Delivered On Jul 14, 2004	Outstanding	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 All rents under any lease relating to f/h land lying to the south of leicester street t/nos CH260698 and CH132641.
	Persons Entitled West Bromwich Building Society
	Transactions Jul 14, 2004Registration of a charge (395)
Commercial mortgage deed	Created On Jul 01, 2004 Delivered On Jul 14, 2004	Outstanding	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 F/H land lying to the south of leicester street northwich t/nos CH260695 and CH132641 all buildings trade and other fixtures fixed plant and machinery, goodwill, benefit of all present and future licences, consents, permissions and agreements , benefit of any shareholding, present and future uncalled capital, interest in any land.
	Persons Entitled West Bromwich Building Society
	Transactions Jul 14, 2004Registration of a charge (395)
Legal charge	Created On Dec 10, 2003 Delivered On Dec 17, 2003	Outstanding	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 Land at weston road, crewe, cheshire. By way of fixed charge fixed plant and machinery and any shares. By way of assignment goodwill, insurances and agreements.
	Persons Entitled Nationwide Building Society as Agent and Security Trustee for the Lenders
	Transactions Dec 17, 2003Registration of a charge (395)
Charge over accounts	Created On Dec 10, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in the charged accounts and charged balances. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society as Agent and Security Trustee for the Lenders
	Transactions Dec 17, 2003Registration of a charge (395)
Deed of assignment of construction services agreement	Created On Dec 10, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All monies due or to become due from the assignor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all its rights title and interest in the constructions services agreement between the assignor and b & q properties limited, b & q PLC and savills PLC. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society as Agent and Security Trustee for the Lenders
	Transactions Dec 17, 2003Registration of a charge (395)

View Detailed Information on Charges

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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