CR THANET GENERAL PARTNER LIMITED

Overview

Company Name	CR THANET GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05128132
Jurisdiction	England/Wales
Date of Creation	May 14, 2004
Date of Cessation	Feb 28, 2013

Summary

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

What is the purpose of CR THANET GENERAL PARTNER LIMITED?

(7011) /

Where is CR THANET GENERAL PARTNER LIMITED located?

Registered Office Address	104-106 Colmore Row B3 3AG Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CR THANET GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CR THANET GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 20, 2011

Secretary's details changed for Mr Timothy Francis George on Dec 01, 2011

2 pages

CH03

Dec 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Dec 01, 2011

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY on Dec 01, 2011

2 pages

AD01

Nov 29, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 23, 2011	LRESSP

Nov 29, 2011

Declaration of solvency

5 pages

4.70

Oct 07, 2011

Termination of appointment of Lee Scott Richardson as a director on Sep 29, 2011

1 pages

TM01

Sep 29, 2011

Termination of appointment of Richard John Adam as a director on Sep 29, 2011

1 pages

TM01

May 16, 2011

Annual return made up to May 14, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2011	Statement of capital on May 16, 2011 Capital: GBP 1	SH01

Mar 17, 2011

Director's details changed for Mr Simon Paul Eastwood on Mar 15, 2011

2 pages

CH01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

8 pages

Aug 18, 2010

Director's details changed for Richard John Adam on Aug 09, 2010

2 pages

CH01

May 14, 2010

Annual return made up to May 14, 2010 with full list of shareholders

6 pages

AR01

Oct 18, 2009

Director's details changed for Richard John Adam on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Full accounts made up to Dec 31, 2008

8 pages

May 22, 2009

legacy

4 pages

363a

Sep 19, 2008

Full accounts made up to Dec 31, 2007

8 pages

May 20, 2008

legacy

4 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

8 pages

May 14, 2007

legacy

3 pages

363a

May 03, 2007

legacy

5 pages

288a

Apr 12, 2007

legacy

1 pages

288b

Oct 31, 2006

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of CR THANET GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	May 14, 2004		Secretary	Birch Street WV1 4HY Wolverhampton 24 United Kingdom		British			24075160004
EASTWOOD, Simon Paul Birch Street WV1 4HY Wolverhampton 24 United Kingdom	May 14, 2004		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1957-1	Chartered Surveyor	35184590004
RICHARDSON, Martyn Ford 100 Dudley Road East B69 3DY Oldbury West Midlands	Dec 20, 2004		Director	100 Dudley Road East B69 3DY Oldbury West Midlands	United Kingdom	English	1969-5	Director	66581140001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	May 14, 2004	May 14, 2004	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan					39827800003
ADAM, Richard John Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Apr 02, 2007	Sep 29, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1957-11	Finance Director	67133560004
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	Oct 14, 2004	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	Finance Director	67125270002
RICHARDSON, Donald Barrie 100 Dudley Road East B69 3DY Oldbury West Midlands	May 14, 2004	Dec 20, 2004	Director	100 Dudley Road East B69 3DY Oldbury West Midlands		British	1930-4	Company Director	44851070002
RICHARDSON, Lee Scott 100 Dudley Road East B69 3DY Oldbury West Midlands	Oct 14, 2004	Sep 29, 2011	Director	100 Dudley Road East B69 3DY Oldbury West Midlands	United Kingdom	English	1972-7	Director	66581210001
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	May 14, 2004	May 14, 2004	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan					78183280003

View Detailed Information on Officers and People with Significant Control

Does CR THANET GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Sep 29, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that land at haine road and margate road, thanet. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 15, 2004Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jul 20, 2004 Delivered On Jul 29, 2004	Satisfied	Amount secured All monies due or to become due from the carilluion richardson thaney limited and/or cr thanet general partner limited as partners of cr thanet LP to the chargee on any account whatsoever
	Short particulars The f/h property k/a the former thanet ambulance station site at haine road ramsgate thanet t/n K145138. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 29, 2004Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of contracts by way of security	Created On Jun 30, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All monies due or to become due from c r thanet LP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title benefit and interest of c r thanet LP whatsoever present and future under or arising out of or evidenced by the documents (all such documents and security being collectively the assigned documents which expression includes each and every one of the same) the assigned documents being building contract date 29.06.2004 agreement for lease date 17.07.2000 agreement for lease date 27.11.2003 for further details of assigned documents please refer to for 395. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jun 30, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or carillion richardson thanet limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a or being the fort westwood cross thanet kent more particularly described below plot no. 1 premises at haine hospital haine road haine thanet kent t/no K751716, plot no. 2 godshill haine road ramsgate thanet kent t/no K532796, plot no.3 The nursery haine road broadstairs thanet kent for further details of property please refer to form 395. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jun 30, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 2004 Acquired On Jun 25, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured £15,000,000 and all other monies due or to become due from the company to the chargee
	Short particulars Part of f/h property k/a land associated with wickes building supplies limited, margate road, broadstairs, kent, t/n K733066.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 16, 2004Registration of an acquisition (400) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 2004 Acquired On Jun 25, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured £15,000,000 and all other monies due or to become due from the company to the chargee
	Short particulars 1) haine hospital, haine road, haine t/n K751716, 2) godshill, haine road, ramsgate t/n K532796, 3) land lying to the south east of haine road, broadstairs t/n K245286, see form 400 for other properties charged;.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 16, 2004Registration of an acquisition (400) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 2003 Acquired On Jun 25, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured £15,000,000 and all other monies due or to become due from the company to the chargee
	Short particulars Part of f/h property k/a land associated with wickes building supplies limited, margate road, broadstairs, kent, t/n K733066,.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 16, 2004Registration of an acquisition (400) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 2003 Acquired On Jun 25, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured £15,000,000 and all other monies due or to become due from the company to the chargee
	Short particulars 1) haine hospital, haine road, haine t/n K751716, 2) godshill, haine road, ramsgate t/n K532796, 3) land lying to the south east of haine road, broadstairs t/n K245286, see form 400 for other properties charged;.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 16, 2004Registration of an acquisition (400) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CR THANET GENERAL PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2013	Dissolved on
Nov 23, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	Nov 23, 2011
Gerald Clifford Smith Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	practitioner	Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	Nov 23, 2011

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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