F2 GENERAL PARTNER LIMITED
Overview
| Company Name | F2 GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05137188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F2 GENERAL PARTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is F2 GENERAL PARTNER LIMITED located?
| Registered Office Address | 7 John Street WC1N 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F2 GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 10, 2015 |
What is the status of the latest annual return for F2 GENERAL PARTNER LIMITED?
| Annual Return |
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|---|
What are the latest filings for F2 GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Apr 10, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Apr 10, 2015 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Jirehouse Capital Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr John Martin Brodie Clark as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jirehouse Capital Trustees Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of F2 GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIREHOUSE SECRETARIES LTD | Secretary | John Street WC1N 2ES London 7 United Kingdom |
| 96524650004 | ||||||||||
| CLARK, John Martin Brodie | Director | John Street WC1N 2ES London 7 United Kingdom | United Kingdom | British | 153271350001 | |||||||||
| SHARMA, Rashmi | Secretary | 168 Boardwalk Place Trafalgar Way E14 5SG London | Indian | 99641090001 | ||||||||||
| JONES, Stephen David | Director | Little Venice W2 1SH London 56 St. Marys Mansions | England | British | 134759680001 | |||||||||
| PRENTICE, Vieoence | Director | Whenlock Court New North Rd N1 7QF London 57 | United Kingdom | British | 146801750001 | |||||||||
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Director | John Street WC1N 2ES London 8 United Kingdom |
| 171965450001 |
Does F2 GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 20, 2009 Delivered On Apr 23, 2009 | Satisfied | Amount secured All monies due or to become due from gannel developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest from time to time all that f/h land and previously forming part of the land under title numbers CL21642 and CL29800 see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over securities | Created On Apr 20, 2009 Delivered On Apr 23, 2009 | Satisfied | Amount secured All monies due or to become due from gannel developements limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest from time to time in to and under e collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 14, 2007 Delivered On Dec 21, 2007 | Satisfied | Amount secured All monies due or to become due from F2 investments limited partnership and the company to the chargee on any account whatsoever | |
Short particulars 48 tower road newquay cornwall t/no CL117862. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 19, 2005 Delivered On Feb 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company as general partner acting on behalf of a limited partnership carrying on business under the name of F2 investments limited partnership to the chargee on any account whatsoever | |
Short particulars F/H land on the north side of treloggan road newquay and f/h land and buildings on the north east side of treloggan road newquay t/no's CL29800 and CL21642. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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