WARRINGTON (GENERAL PARTNER) LIMITED

Overview

Company Name	WARRINGTON (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05091635
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2004
Date of Cessation	Aug 15, 2017

Summary

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

What is the purpose of WARRINGTON (GENERAL PARTNER) LIMITED?

Development of building projects (41100) / Construction

Where is WARRINGTON (GENERAL PARTNER) LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of WARRINGTON (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.1093) LIMITED	Apr 02, 2004	Apr 02, 2004

What are the latest accounts for WARRINGTON (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for WARRINGTON (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 30, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2017

Application to strike the company off the register

3 pages

DS01

Apr 19, 2017

Satisfaction of charge 1 in full

2 pages

MR04

Apr 19, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Apr 19, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Apr 19, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Apr 19, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Apr 19, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Apr 19, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Apr 19, 2017

Satisfaction of charge 050916350009 in full

1 pages

MR04

Apr 19, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Apr 19, 2017

Satisfaction of charge 050916350010 in full

1 pages

MR04

Mar 14, 2017

Total exemption full accounts made up to Jun 30, 2016

11 pages

Jun 21, 2016

Annual return made up to May 30, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 200	SH01

Mar 24, 2016

Total exemption full accounts made up to Jun 30, 2015

10 pages

Jan 15, 2016

Appointment of Miss Cheryl Ann Lane as a director on Dec 21, 2015

2 pages

AP01

Jan 14, 2016

Termination of appointment of Craig Stephen Matheson as a director on Dec 21, 2015

1 pages

TM01

Sep 15, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 07, 2015

6 pages

1.3

Sep 15, 2015

Notice of completion of voluntary arrangement

7 pages

1.4

Jun 01, 2015

Annual return made up to May 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 200	SH01

Jan 07, 2015

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Sep 02, 2014

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Aug 28, 2014

Total exemption full accounts made up to Dec 31, 2013

10 pages

Jul 02, 2014

Registration of charge 050916350009

21 pages

MR01

View All Filings

Who are the officers of WARRINGTON (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	May 27, 2004		Secretary	One Coleman Street EC2R 5AA London				85172250002
BANKS, Andrew Coleman Street EC2R 5AA London One United Kingdom	Jan 19, 2010		Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1964-9	80999260001
BOOR, Mark One Coleman Street London EC2R 5AA	Nov 08, 2013		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1965-7	134752850001
LANE, Cheryl Ann Triton Street Regent's Place NW1 3BF London 20 United Kingdom	Dec 21, 2015		Director	Triton Street Regent's Place NW1 3BF London 20 United Kingdom	United Kingdom	British	1972-3	204228920001
WALKER, Charles Richard One Coleman Street London EC2R 5AA	Oct 18, 2011		Director	One Coleman Street London EC2R 5AA	England	British	1972-6	136253450001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Apr 02, 2004	May 27, 2004	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
ALLWOOD, Peter John Flat 9 264 Waterloo Road SE1 8RP London	Sep 22, 2005	Jul 27, 2007	Director	Flat 9 264 Waterloo Road SE1 8RP London		Australian	1964-10	93182880001
BROWN, Anthony Michael 4 Eastcote BR6 0AU Orpington	May 19, 2009	Oct 02, 2013	Director	4 Eastcote BR6 0AU Orpington	United Kingdom	British	1967-4	127441900001
BUTLER, Robin Elliot Gatehouse Farm GU31 5DB Trotton West Sussex	Nov 12, 2007	Nov 20, 2008	Director	Gatehouse Farm GU31 5DB Trotton West Sussex		British	1959-9	90075620001
CREEDY, Mark Peter 18 The Broadwalk HA6 2XD Northwood Middlesex	May 27, 2004	Jul 21, 2008	Director	18 The Broadwalk HA6 2XD Northwood Middlesex	United Kingdom	British	1954-8	11841300002
DARROCH, Christopher Raymond Andrew 7 Claremount Avenue Giffnock G46 6UT Glasgow	May 27, 2004	Nov 18, 2008	Director	7 Claremount Avenue Giffnock G46 6UT Glasgow	United Kingdom	British	1966-12	81530460003
GORDON, Helen Christine One Coleman Street London EC2R 5AA	Jul 21, 2008	Oct 17, 2011	Director	One Coleman Street London EC2R 5AA	England	British	1959-5	59902650001
HUGHES, William One Coleman Street London EC2R 5AA	Apr 30, 2008	Jan 19, 2010	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1966-3	226998040001
HUNTER, David Ian Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	Jan 28, 2005	Jun 30, 2005	Director	Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	United Kingdom	British	1953-10	1151130002
KENNEDY, Fraser James Flat 3 4 Elias Place SW8 1NN London	Mar 23, 2005	Dec 22, 2006	Director	Flat 3 4 Elias Place SW8 1NN London		British	1975-3	104314030002
LABBAD, Daniel Flat 2 2 Minerva Street E2 9EH London	Jul 27, 2007	May 20, 2008	Director	Flat 2 2 Minerva Street E2 9EH London		Australian	1972-1	111679880002
MATHESON, Craig Stephen EC2R 5AA London One Coleman Street United Kingdom	Jul 23, 2013	Dec 21, 2015	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	New Zealand	1967-6	96577080003
PEERS, Jeffrey Nicholas 58 St Albans Road KT2 5HH Kingston Surrey	May 27, 2004	Nov 12, 2007	Director	58 St Albans Road KT2 5HH Kingston Surrey		Australian	1967-6	104800370003
PERRY, David Keith Saint Leonards Road KT6 4DE Surbiton 10 Surrey	Sep 29, 2004	Sep 22, 2005	Director	Saint Leonards Road KT6 4DE Surbiton 10 Surrey	England	British	1960-3	71558970002
REDSHAW, Keith 2 Pound Farm Close KT10 8EX Esher Surrey	May 20, 2008	May 19, 2009	Director	2 Pound Farm Close KT10 8EX Esher Surrey	England	British	1946-3	85333010001
ROCHE, Susan 32 Manor Way GU2 7RP Guildford Surrey	Jan 01, 2007	Apr 30, 2008	Director	32 Manor Way GU2 7RP Guildford Surrey	England	British	1948-9	37219010002
SCOTT, James David 506 East Block County Hall Apts Forum Magnum Square SE1 7GN London	Jan 08, 2009	May 31, 2010	Director	506 East Block County Hall Apts Forum Magnum Square SE1 7GN London	United Kingdom	British	1975-2	120876460002
THOMAS, Graham Anthony Northolt Road HA2 0EE Harrow 142 United Kingdom	Jun 01, 2010	May 31, 2013	Director	Northolt Road HA2 0EE Harrow 142 United Kingdom	United Kingdom	British	1947-7	102859350001
THOMSON, Alexander Graham Newton Grove Newton Mearns G77 5BX Glasgow 8	Nov 18, 2008	Nov 05, 2009	Director	Newton Grove Newton Mearns G77 5BX Glasgow 8	Scotland	British	1960-12	136400770001
WINSLOW, Timothy Simon One Coleman Street London EC2R 5AA	Aug 11, 2005	Nov 05, 2009	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1947-1	76547740001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Apr 02, 2004	May 27, 2004	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Does WARRINGTON (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 26, 2014 Delivered On Jul 02, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee)
	Transactions Jul 02, 2014Registration of a charge (MR01) Apr 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 26, 2014 Delivered On Jul 02, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee)
	Transactions Jul 02, 2014Registration of a charge (MR01) Apr 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 11, 2009 Delivered On Dec 19, 2009	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Dominion Corporate Trustees
	Transactions Dec 19, 2009Registration of a charge (MG01) Apr 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 11, 2009 Delivered On Dec 17, 2009	Satisfied	Amount secured All monies due or to become due from the company in its capacity as general partner of the borrower, the nominee and wgpl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premises at golden square t/n CH563135, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Agent for the Lenders)
	Transactions Dec 17, 2009Registration of a charge (MG01) Apr 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 11, 2009 Delivered On Dec 17, 2009	Satisfied	Amount secured All monies due or to become due from the company, the borrower and the nominee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premises at golden square t/n CH563135, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Agent for the Lenders)
	Transactions Dec 17, 2009Registration of a charge (MG01) Apr 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 05, 2009 Delivered On Nov 26, 2009	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Dominion Corporate Trustees
	Transactions Nov 26, 2009Registration of a charge (MG01) Apr 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 05, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company, in its capacity as general partner of the warrington retail limited partnership, warrington (general partner) limited and warrington nominee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Agent for the Lenders)
	Transactions Nov 20, 2009Registration of a charge (MG01) Apr 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 05, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company, the warrington retail limited partnership and warrington nominee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Agent for the Lenders)
	Transactions Nov 20, 2009Registration of a charge (MG01) Apr 19, 2017Satisfaction of a charge (MR04)
Supplemental legal mortgage	Created On Oct 03, 2007 Delivered On Oct 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and each other obligor to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property known as golden square warrington,. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for the Secured Finance Parties
	Transactions Oct 13, 2007Registration of a charge (395) Apr 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Feb 04, 2005 Delivered On Feb 17, 2005	Satisfied	Amount secured All monies due or to become due from the borrower and each other obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premises at golden square, warrington, cheshire t/no's CH263127 and CH252964. 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 Lloyds Tsb Bank PLC (Security Trustee)
	Transactions Feb 17, 2005Registration of a charge (395) Apr 19, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WARRINGTON (GENERAL PARTNER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2014	Date of meeting to approve CVA
Sep 07, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

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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