CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
Overview
| Company Name | CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2017 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2015 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Administrator's progress report to Sep 15, 2014 | 19 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Aug 09, 2014 | 27 pages | 2.24B | ||||||||||
Notice of vacation of office by administrator | 37 pages | 2.39B | ||||||||||
Administrator's progress report to Feb 09, 2014 | 24 pages | 2.24B | ||||||||||
Administrator's progress report to Aug 09, 2013 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 18, 2013 | 23 pages | 2.24B | ||||||||||
Secretary's details changed for Cbre Global Investors (Uk) Limited on Sep 27, 2012 | 1 pages | CH04 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 43 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Secretary's details changed for Cbre Global Investors (Uk) Limited on Sep 27, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Third Floor One New Change London EC4M 9AF United Kingdom* on Oct 01, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from * 60 London Wall London EC2M 5TQ United Kingdom* on Sep 27, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of George Cockburn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE GLOBAL INVESTORS (UK) LIMITED | Secretary | One New Change EC4M 9AF London Third Floor United Kingdom |
| 98655040004 | ||||||||||
| LOVE, David Arthur | Director | Chesters Deans Lane KT20 7UA Walton On The Hill Surrey | United Kingdom | New Zealander | Company Director | 141161860001 | ||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BARTRUM, Oliver Patrick | Director | Winton Cottage Sherfield Green Sherfield On Loddon RG27 0EN Hook Hampshire | United Kingdom | British | Head Of Operations | 80328430002 | ||||||||
| COCKBURN, George Ian Macloy | Director | 9 High Meadow Close RH4 2LG Dorking Surrey | England | British | Chartered Surveyor | 58892420002 | ||||||||
| HUGHES, Aleksandra | Director | 79 Bessborough Place SW1V 3SE London | England | British | Fund Manager | 93182990001 | ||||||||
| KING, Thomas Francis Hazell | Director | 61 Beechwood Road CR2 0AE South Croydon Surrey | British | Chartered Surveyor | 82582620001 | |||||||||
| LATHAM, Simon John | Director | Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent | England | British | Fund Manager | 53290930002 | ||||||||
| PYNE, Stephen Colin | Director | 27 Corkran Road KT6 6PL Surbiton Surrey | Uk | British | Chartered Surveyor | 11918180003 | ||||||||
| SLATER, Sarah | Director | 12 The Grange Grange Road W4 4DE Chiswick London | British | Fund Manager | 73713880001 | |||||||||
| WHITTOCK, Ian | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | Chartered Surveyor | 62786500002 | ||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Does CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 14, 2007 Delivered On Aug 21, 2007 | Outstanding | Amount secured All monies due or to become due from ing retail property fund britannica LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H store 2 the spindles shopping centre oldham t/n GM691858. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 2004 Delivered On Nov 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries 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
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Transactions
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Does CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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