MEPC MILTON PARK GENERAL PARTNER LIMITED
Overview
| Company Name | MEPC MILTON PARK GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05491793 |
| 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 MEPC MILTON PARK GENERAL PARTNER LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MEPC MILTON PARK GENERAL PARTNER LIMITED located?
| Registered Office Address | Lloyds Chambers 1 Portsoken Street E1 8HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEPC MILTON PARK GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MEPC MILTON PARK GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW on Dec 07, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr. Christopher Raymond Andrew Darroch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Turnbull as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alasdair Evans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mepc Secretaries Limited on Jun 27, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Henry Cheshire Walsh as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Alex Turner as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of MEPC MILTON PARK GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEPC SECRETARIES LIMITED | Secretary | Floor Lloyds Chambers 1 Portsoken Street E1 8LW London 4th United Kingdom |
| 79708020003 | ||||||||||
| DARROCH, Christopher Raymond Andrew | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Chartered Surveyor | 81530460003 | ||||||||
| DE BLABY, Richard Armand | Director | The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex | United Kingdom | British | Company Director | 109841060001 | ||||||||
| DIPPLE, James Anthony | Director | Foxbury Coombe Road Compton RG20 6RQ Newbury Berkshire | United Kingdom | British | Managing Director | 52842730002 | ||||||||
| PAGE, Rachel | Director | 62 Lysia Street SW6 6NG London | England | British | Chartered Accountant | 110358170001 | ||||||||
| WALSH, Jonathan Henry Cheshire | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Chartered Surveyor | 132049610001 | ||||||||
| BATEMAN, John Anthony | Director | Hurst House Lincombe Lane Boars Hill OX1 5DZ Oxford Oxfordshire | British | Chartered Surveyor | 69753820002 | |||||||||
| BRADY, James Michael | Director | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | England | British | Chartered Accountant | 3769730001 | ||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | Finance Director | 130019430001 | ||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | Chartered Surveyor | 33048780001 | |||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | Chartered Accountant | 93017010003 | ||||||||
| LONGSTAFF, Antony David | Director | Clifton Villa 15 Glade Road SL7 1EA Marlow Buckinghamshire | England | British | Chief Executive | 82268450001 | ||||||||
| TURNBULL, Timothy William John | Director | Adventure Hewshott Lane GU30 7SU Liphook Hampshire | United Kingdom | British | Chartered Surveyor | 154528800001 | ||||||||
| TURNER, Alex James | Director | Priory Way SG4 9BH Hitchin 12 Hertfordshire | United Kingdom | British | Company Director | 110252440002 |
Does MEPC MILTON PARK GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Sep 28, 2005 Delivered On Oct 12, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the trust property, land, securities, plant and machinery, credit balances, book debts, insurances, hedging, other contracts, miscellaneous, and floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 28, 2005 Delivered On Oct 12, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the trust property, land, securities, plant and machinery, credit balances, book debts, insurances, hedging, other contracts, miscellaneous, and floating charge. See the mortgage charge document for full details. | ||||
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