PARTNERS I T LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePARTNERS I T LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05500756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARTNERS I T LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is PARTNERS I T LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTNERS I T LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for PARTNERS I T LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARTNERS I T LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Apr 15, 2015

    8 pages4.68

    Registered office address changed from * C/O Centerprise Intl Holdings Ltd Centerprise Building Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GQ Uk* on Apr 25, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Rafi Razzak as a director

    1 pagesTM01

    Termination of appointment of Gordon Hamblin as a secretary

    1 pagesTM02

    Termination of appointment of Rafi Razzak as a director

    1 pagesTM01

    Termination of appointment of Garry Stevens as a director

    1 pagesTM01

    Appointment of Mr Rafi Arif Abdul Razzak as a director

    2 pagesAP01

    Appointment of Mrs Sarah Williams as a director

    2 pagesAP01

    Appointment of Gordon Hamblin as a secretary

    3 pagesAP03

    Appointment of Mr Garry James Stevens as a director

    3 pagesAP01

    Current accounting period extended from Mar 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Previous accounting period shortened from Aug 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Termination of appointment of Sarah Williams as a secretary

    3 pagesTM02

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2013

    Statement of capital on Apr 22, 2013

    • Capital: GBP 100
    SH01

    Current accounting period extended from Mar 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Registered office address changed from * Unit 1 Withey Dyffryn Court Dyffryn Business Park Ystrad Mynach Hengoed CF82 7TT* on Feb 26, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of PARTNERS I T LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David James
    1 The Acorns
    Thornhill
    CF4 9HZ Cardiff
    Director
    1 The Acorns
    Thornhill
    CF4 9HZ Cardiff
    United KingdomBritish52800830002
    WILLIAMS, Sarah
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    United KingdomBritish56427800001
    HAMBLIN, Gordon
    Hampshire International Business Park
    Lime Tree Way Chineham
    RG24 8GQ Basingstoke
    Centerprise International Ltd
    Hampshire
    Secretary
    Hampshire International Business Park
    Lime Tree Way Chineham
    RG24 8GQ Basingstoke
    Centerprise International Ltd
    Hampshire
    British181375040001
    WILLIAMS, Sarah
    1 The Acorns
    Thornhill
    CF14 9HZ Cardiff
    South Glamorgan
    Secretary
    1 The Acorns
    Thornhill
    CF14 9HZ Cardiff
    South Glamorgan
    British56427800001
    SPEYMIRR LIMITED
    34 Glenrise Close
    St. Mellons
    CF3 0AS Cardiff
    South Glamorgan
    Secretary
    34 Glenrise Close
    St. Mellons
    CF3 0AS Cardiff
    South Glamorgan
    106205640001
    MCDONALD, Duncan
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    Director
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    British100270450001
    RAZZAK, Rafi Arif Abdul
    c/o Centerprise Intl Holdings Ltd
    Hampshire Int Business Park
    Chineham
    RG24 8GQ Basingstoke
    Centerprise Building
    Hampshire
    Uk
    Director
    c/o Centerprise Intl Holdings Ltd
    Hampshire Int Business Park
    Chineham
    RG24 8GQ Basingstoke
    Centerprise Building
    Hampshire
    Uk
    United KingdomBritish105384260001
    STEVENS, Garry James
    c/o Centerprise International Limited
    Lime Tree Way
    Chineham
    RG24 8GQ Basingstoke
    Hampshire International Business Park
    Hampshire
    United Kingdom
    Director
    c/o Centerprise International Limited
    Lime Tree Way
    Chineham
    RG24 8GQ Basingstoke
    Hampshire International Business Park
    Hampshire
    United Kingdom
    United KingdomBritish156442240001

    Does PARTNERS I T LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2014Commencement of winding up
    Nov 11, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan Eric Doyle
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    practitioner
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff

    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