FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED

Overview

Company Name	FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04965425
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003
Date of Cessation	Oct 11, 2016

Summary

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

What is the purpose of FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED located?

Registered Office Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane W1K 1PR London
Undeliverable Registered Office Address	No

What are the latest accounts for FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2015

What is the status of the latest annual return for FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED?

Annual Return

Last Annual Return	Nov 17, 2015

What are the latest filings for FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2016

Application to strike the company off the register

3 pages

DS01

Dec 31, 2015

Total exemption full accounts made up to Apr 05, 2015

9 pages

Dec 15, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 2	SH01

Dec 15, 2015

Secretary's details changed for Property Partnership Secretaries Limited on Sep 21, 2015

1 pages

CH04

Sep 09, 2015

Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

1 pages

AD01

Jan 05, 2015

Total exemption full accounts made up to Apr 05, 2014

9 pages

Jan 05, 2015

Total exemption full accounts made up to Apr 05, 2013

9 pages

Jan 05, 2015

Total exemption full accounts made up to Apr 05, 2012

9 pages

Dec 17, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 2	SH01

Dec 17, 2014

Annual return made up to Nov 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 2	SH01

Dec 17, 2014

Annual return made up to Nov 17, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 2	SH01

Dec 17, 2014

Termination of appointment of Andrew David Grieve as a director on Feb 28, 2013

1 pages

TM01

Nov 11, 2014

Restoration by order of the court

3 pages

AC92

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2011

Application to strike the company off the register

5 pages

DS01

Dec 07, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2011	Statement of capital on Dec 07, 2011 Capital: GBP 2	SH01

Dec 07, 2011

Secretary's details changed for Property Partnership Secretaries Limited on Dec 10, 2010

2 pages

CH04

Dec 07, 2011

Director's details changed for Mr Afshin Taraz on Nov 17, 2011

2 pages

CH01

Dec 07, 2011

Director's details changed for Mr Martin Michael Heffernan on Nov 17, 2011

2 pages

CH01

Dec 07, 2011

Director's details changed for Mr Andrew David Grieve on Nov 17, 2011

2 pages

CH01

Dec 07, 2011

Director's details changed for Mr Michael John Chicken on Nov 17, 2011

2 pages

CH01

Nov 15, 2011

Total exemption small company accounts made up to Apr 05, 2011

4 pages

View All Filings

Who are the officers of FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PROPERTY PARTNERSHIP SECRETARIES LIMITED

Nov 17, 2003

Secretary

Park Lane

W1K 1PR London

England

Identification Type	European Economic Area
Registration Number	4965425

83527900001

CHICKEN, Michael John

Nov 17, 2003

Director

4th Floor, Stanhope House

47 Park Lane

W1K 1PR London

C/O Thompson Taraz Llp

England

British

1960-5

Financier

5494710002

HEFFERNAN, Martin Michael

Nov 17, 2003

Director

4th Floor, Stanhope House

47 Park Lane

W1K 1PR London

C/O Thompson Taraz Llp

England

United Kingdom

British

1963-10

Accountant

86195170001

TARAZ, Afshin

Nov 17, 2003

Director

4th Floor, Stanhope House

47 Park Lane

W1K 1PR London

C/O Thompson Taraz Llp

England

United Kingdom

British

1948-12

Accountant

3237760001

TEMPLE SECRETARIES LIMITED

Nov 17, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

GRIEVE, Andrew David

Nov 17, 2003

Feb 28, 2013

Director

Grosvenor Street

Mayfair

W1K 4QX London

United Kingdom

British

1960-9

Accountant

129540950001

COMPANY DIRECTORS LIMITED

Nov 17, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Does FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security agreement	Created On Mar 22, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a fulham broadway, london, all estates or interests in any f/h or l/h property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2004Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 22, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a fulham broadway, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2004Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 22, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2004Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Security interest agreement	Created On Feb 26, 2004 Delivered On Mar 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares specified in the schedule to the agreement and any other shares of the chargor owned; all distributions, dividends, interest and other income however deriving from or incidental to such shares, stock, debentures, debenture stock, loan stock, bonds or units of a unit trust scheme.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Agent and Security Trustee Trustee)
	Transactions Mar 15, 2004Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Feb 26, 2004 Delivered On Mar 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being the l/h property known as fulham broadway, london and all of the other assets, rights and property, goodwill and undertaking of the chargor. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Agent and Security Trustee Trustee)
	Transactions Mar 15, 2004Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0