THE ACCESS FUND GENERAL PARTNER LIMITED

Overview

Company Name	THE ACCESS FUND GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05311148
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2004
Date of Cessation	Sep 07, 2010

Summary

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

What is the purpose of THE ACCESS FUND GENERAL PARTNER LIMITED?

(7020) /

Where is THE ACCESS FUND GENERAL PARTNER LIMITED located?

Registered Office Address	55 Baker Street W1U 8AN London
Undeliverable Registered Office Address	No

What were the previous names of THE ACCESS FUND GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.1131) LIMITED	Dec 11, 2004	Dec 11, 2004

What are the latest accounts for THE ACCESS FUND GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for THE ACCESS FUND GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 25, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2010

Secretary's details changed for Natalie Louise Smith on Apr 01, 2010

3 pages

CH03

Apr 09, 2010

Termination of appointment of Alan Welsh as a director

2 pages

TM01

Mar 29, 2010

Secretary's details changed for Natalie Louise Smith on Mar 10, 2010

3 pages

CH03

Mar 26, 2010

Termination of appointment of Stephen Jones as a director

2 pages

TM01

Mar 26, 2010

Termination of appointment of Thomas Pissarro as a director

2 pages

TM01

Feb 16, 2010

Termination of appointment of David Pinckney as a director

1 pages

TM01

Dec 17, 2009

Annual return made up to Dec 11, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2009	Statement of capital on Dec 17, 2009 Capital: GBP 100	SH01

Dec 17, 2009

Director's details changed for Thomas Charles Lucien Pissarro on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Stephen Ian Jones on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Alan Andrew Welsh on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for David Charles Pinckney on Dec 17, 2009

2 pages

CH01

Jun 06, 2009

legacy

1 pages

288b

May 26, 2009

legacy

1 pages

288b

Feb 04, 2009

Full accounts made up to Mar 31, 2008

14 pages

Jan 13, 2009

legacy

5 pages

363a

May 28, 2008

legacy

1 pages

287

Jan 07, 2008

legacy

3 pages

363a

Sep 08, 2007

Full accounts made up to Mar 31, 2007

14 pages

Jan 05, 2007

legacy

3 pages

363a

Aug 01, 2006

Full accounts made up to Mar 31, 2006

15 pages

Feb 10, 2006

legacy

9 pages

363a

Jan 30, 2006

legacy

1 pages

288b

Jan 30, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of THE ACCESS FUND GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Natalie Louise Baker Street W1U 8AN London 55	Mar 24, 2005		Secretary	Baker Street W1U 8AN London 55		British		70359420003
DIGGINS, John Edward Warren Garth The Drive SM2 7DH South Cheam Surrey	Mar 01, 2005		Director	Warren Garth The Drive SM2 7DH South Cheam Surrey	United Kingdom	British	1959-11	99846130001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Dec 11, 2004	Jan 03, 2006	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
ABBOTT, Richard David The Old Parsonage Church Street, Ropley SO24 0DS Hampshire	Mar 01, 2005	Feb 28, 2009	Director	The Old Parsonage Church Street, Ropley SO24 0DS Hampshire	England	British	1954-11	78205110001
HANNINGTON, Robert James Lowfields Phoenix Green RG27 8HY Hartley Wintney Hampshire	Mar 01, 2005	May 08, 2009	Director	Lowfields Phoenix Green RG27 8HY Hartley Wintney Hampshire	England	British	1955-3	141388280001
JONES, Stephen Ian 42 Manor Road BR3 5LE Beckenham Kent	Mar 01, 2005	Mar 24, 2010	Director	42 Manor Road BR3 5LE Beckenham Kent	United Kingdom	British	1960-7	81086830001
PINCKNEY, David Charles Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	Mar 24, 2005	Sep 30, 2009	Director	Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	United Kingdom	British	1940-9	104443880001
PISSARRO, Thomas Charles Lucien Bay Tree House 73 West Hill Road SW18 1LE London	Mar 01, 2005	Mar 24, 2010	Director	Bay Tree House 73 West Hill Road SW18 1LE London	England	British	1967-3	47757690002
WELSH, Alan Andrew 29 Oxshott Way KT11 2RU Cobham Surrey	Mar 01, 2005	Mar 25, 2010	Director	29 Oxshott Way KT11 2RU Cobham Surrey	United Kingdom	British	1962-12	40576890003
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Dec 11, 2004	Jan 03, 2006	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Does THE ACCESS FUND GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 06, 2006 Delivered On Jan 17, 2006	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee or to the other banks (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Mclays unit forest farm longwood drive whitchurch cardiff t/no WA833653. By way of first fixed charge all other property and all interests in property, all licences to enter upon or use land and all rights under the appointment of any managing agent of the property. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale, London Branch (The Agent)
	Transactions Jan 17, 2006Registration of a charge (395)
Supplemental debenture	Created On Jun 09, 2005 Delivered On Jun 21, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee or to the bank (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Plot 32 (units a-f) severalls park industrial estate colchester essex t/n EX700507 units 1 and 2 europa business park maidstone road kingston milton keyn es buckinghamshire t/n BM279631 and 55 lowfields road leeds west yorkshire t/n YWE24579 & WYK233490. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thurungen Girozentrale London Branch (The Agent)
	Transactions Jun 21, 2005Registration of a charge (395)
Debenture	Created On Jun 02, 2005 Delivered On Jun 14, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee or to the other banks (or any of them) 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 Landesbank Hessen-Thurungen Girozentrale, London Branch (Agent)
	Transactions Jun 14, 2005Registration of a charge (395)

View Detailed Information on Charges

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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