GUILDHALL GENERAL PARTNER NO. 4 LIMITED

Overview

Company Name	GUILDHALL GENERAL PARTNER NO. 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05452414
Jurisdiction	England/Wales
Date of Creation	May 13, 2005
Date of Cessation	Sep 22, 2015

Summary

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

What is the purpose of GUILDHALL GENERAL PARTNER NO. 4 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GUILDHALL GENERAL PARTNER NO. 4 LIMITED located?

Registered Office Address	33 Wigmore Street W1U 1BZ London
Undeliverable Registered Office Address	No

What are the latest accounts for GUILDHALL GENERAL PARTNER NO. 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for GUILDHALL GENERAL PARTNER NO. 4 LIMITED?

Annual Return

Last Annual Return	May 13, 2015

What are the latest filings for GUILDHALL GENERAL PARTNER NO. 4 LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2015

Annual return made up to May 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 2	SH01

Jun 09, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 27, 2015

Application to strike the company off the register

3 pages

DS01

Feb 11, 2015

Total exemption full accounts made up to Apr 30, 2014

11 pages

Jun 11, 2014

Annual return made up to May 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 2	SH01

Mar 21, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Mar 21, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Mar 21, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Mar 21, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Mar 21, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Mar 21, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Mar 18, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Mar 08, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Mar 08, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Feb 03, 2014

Total exemption full accounts made up to Apr 30, 2013

13 pages

Jun 11, 2013

Annual return made up to May 13, 2013 with full list of shareholders

3 pages

AR01

Jan 30, 2013

Total exemption full accounts made up to Apr 30, 2012

11 pages

Jun 08, 2012

Annual return made up to May 13, 2012 with full list of shareholders

3 pages

AR01

Feb 01, 2012

Total exemption full accounts made up to Apr 30, 2011

11 pages

Sep 21, 2011

Annual return made up to May 13, 2011 with full list of shareholders

3 pages

AR01

Sep 21, 2011

Director's details changed for Consortium Directors Limited on May 13, 2011

2 pages

CH02

Sep 21, 2011

Director's details changed for Mr Benjamin David Hobbs on May 13, 2011

2 pages

CH01

Sep 20, 2011

Annual return made up to May 13, 2010 with full list of shareholders

4 pages

AR01

Sep 20, 2011

Director's details changed for Consortium Directors Limited on May 12, 2010

2 pages

CH02

View All Filings

Who are the officers of GUILDHALL GENERAL PARTNER NO. 4 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOBBS, Benjamin David

May 13, 2005

Director

Wigmore Street

W1U 1BZ London

United Kingdom

British

1972-2

129882250001

CONSORTIUM DIRECTORS LIMITED

Feb 10, 2009

Director

Wigmore Street

W1U 1BZ London

United Kingdom

Identification Type	European Economic Area
Registration Number	6771828

136236280001

TAYLOR, Wayne John Kennedy

Jun 30, 2005

May 13, 2009

Secretary

51 Lansdowne Road

TN9 1JD Tonbridge

Kent

British

15715810002

M W DOUGLAS & COMPANY LIMITED

May 13, 2005

Nominee Secretary

Regent House

316 Beulah Hill

SE19 3HP London

900007890001

HAMMOND, David Eric

Jun 30, 2005

May 13, 2009

Director

Fairfield

157b Fairfax Road

TW11 9BU Teddington

United Kingdom

British

1960-1

85428040002

KAVANAGH, Liam James

May 13, 2005

Aug 31, 2009

Director

42 Park Street

SP1 3AU Salisbury

Wiltshire

England

British

1977-7

107391780003

DOUGLAS NOMINEES LIMITED

May 13, 2005

Nominee Director

Regent House

316 Beulah Hill

SE19 3HF London

900007880001

View Detailed Information on Officers and People with Significant Control

Does GUILDHALL GENERAL PARTNER NO. 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 09, 2007 Delivered On Mar 13, 2007	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 F/H abc house and enterprise house lakeside industrial park cotswold dene standlake t/n ON254921.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 13, 2007Registration of a charge (395) 2Feb 26, 2010Appointment of a receiver or manager (LQ01) 2Jul 13, 2011Notice of ceasing to act as a receiver or manager (LQ02) Mar 21, 2014Satisfaction of a charge (MR04)
Case Number 2
Rent assignment	Created On Mar 09, 2007 Delivered On Mar 13, 2007	Satisfied	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 payments reserved as rent including interest. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 13, 2007Registration of a charge (395) Mar 21, 2014Satisfaction of a charge (MR04)
Rent assignment	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Satisfied	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 right title and interest in and to any rental income payable under any lease to which the mortgaged property being land and buildings on the west side of saltersgill avenue middlesborough t/no CE89835 is subject. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Feb 21, 2007Registration of a charge (395) Mar 21, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the west side of saltersgill avenue middlesborough t/no CE89835.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Feb 21, 2007Registration of a charge (395) Mar 21, 2014Satisfaction of a charge (MR04)
Rent assignment	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Satisfied	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 right title and interest in and to any rental income payable under any lease to which the mortgaged property being land and buildings on the north east side of manor road beverley t/no YEA24944 is subject. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Feb 21, 2007Registration of a charge (395) 1Feb 26, 2010Appointment of a receiver or manager (LQ01) 1Jul 13, 2011Notice of ceasing to act as a receiver or manager (LQ02) Mar 21, 2014Satisfaction of a charge (MR04)
Case Number 1
Legal charge	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the north east side of manor road beverley t/no YEA24944.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Feb 21, 2007Registration of a charge (395) Mar 21, 2014Satisfaction of a charge (MR04)
Assigntaion of rents	Created On Feb 06, 2007 Delivered On Feb 08, 2007	Satisfied	Amount secured All monies due or to become due from any group member to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the assigned rights meaning the rents together with all claims actions and damages. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Feb 08, 2007Registration of a charge (395) Mar 08, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 29, 2007 Delivered On Feb 03, 2007	Satisfied	Amount secured All monies due or to become due by guildhall no 4 LP the company (in its capacity as general partner of guildhall no 4 LP) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all moneys from time to time deposited. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions Feb 03, 2007Registration of a charge (395) Mar 08, 2014Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 8 february 2007 and	Created On Jan 26, 2007 Delivered On Feb 16, 2007	Satisfied	Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole unit 4 maxwell square brucefield industrial estate livingston t/no MID70611. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited (The Trustee)
	Transactions Feb 16, 2007Registration of a charge (395) Mar 18, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GUILDHALL GENERAL PARTNER NO. 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert Stokely 148 Great Charles Street Queensway B3 3HT Birmingham	receiver manager	148 Great Charles Street Queensway B3 3HT Birmingham	Feb 24, 2010	Jul 12, 2011
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Feb 24, 2010	Jul 12, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert Stokely 148 Great Charles Street Queensway B3 3HT Birmingham	receiver manager	148 Great Charles Street Queensway B3 3HT Birmingham	Feb 24, 2010	Jul 12, 2011
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Feb 24, 2010	Jul 12, 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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