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BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED

BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05292096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED?

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

    Where is BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED located?

    Registered Office Address
    C/O Thompson Taraz Llp 4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		5 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 30, 2017

    		2 pagesPSC09

    Notification of Afshin Taraz as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Total exemption full accounts made up to Apr 05, 2016

    		10 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2015

    		10 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    		SH01

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

    		1 pagesCH04

    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 pagesAD01

    Appointment of receiver or manager

    		4 pagesRM01

    Total exemption full accounts made up to Apr 05, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROPERTY SECRETARIES LIMITED
    Park Lane
    W1K 1PR London
    47
    England
    		Secretary
    Park Lane
    W1K 1PR London
    47
    England
    Identification TypeUK Limited Company
    Registration Number5292096
    		91308230001
    CHICKEN, Michael John
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		EnglandBritishFinancier5494710002
    GRAY, Kelvin Deon
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomSouth AfricanManager119550560001
    HEFFERNAN, Martin Michael
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishAccountant86195170001
    TARAZ, Afshin
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishAccountant3237760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GRIEVE, Andrew David
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		United KingdomBritishAccountant129540950001
    SUTER, Diane Elizabeth
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		United KingdomBritishAccountant53010520001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afshin Taraz
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    		Apr 06, 2016
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 19, 2016Nov 30, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 21, 2012
    Delivered On Mar 22, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h/l/h property known as convenience store and petrol filling station service area at south bristol business park, hengrove way, bristol, t/no: BL60303 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 22, 2012Registration of a charge (MG01)
    • 1Apr 28, 2015Appointment of a receiver or manager (RM01)
    • 1Apr 26, 2023Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Deed of assignment
    Created On Dec 16, 2004
    Delivered On Dec 30, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company acting as general partner on behalf of merchant place property partnership 40 - bristol to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the borrowers right title and interest in and to the assigned property. All of the rights and benefits arising out of or in connection with any breach or default by any contracting party of any of the terms covenants and conditions of any assigned agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland Acting on Behalf of Itself and as Agent on Behalf of Hbos Treasury Services PLC
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    Deed of assignment
    Created On Dec 16, 2004
    Delivered On Dec 30, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the borrowers right title and interest in and to the assigned property. All of the rights and benefits arising out of or in connection with any breach or default by any contracting party of any of the terms covenants and conditions of any assigned agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland Acting on Behalf of Itself and as Agent on Behalf of Hbos Treasury Services PLC
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    Legal charge
    Created On Dec 16, 2004
    Delivered On Dec 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Convenience store & petrol filling station area south bristol t/no BL60303. 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
    • Dec 24, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nathan John Pask
    65 Gresham Street
    EC2V 7NQ London
    		receiver manager
    65 Gresham Street
    EC2V 7NQ London
    Rosalind Jane Goode
    65 Gresham Street
    EC2V 7NQ London
    		receiver manager
    65 Gresham Street
    EC2V 7NQ 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.
    • license: CC0