FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED

Overview

Company Name	FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05530936
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2005
Date of Cessation	May 03, 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 FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED located?

Registered Office Address	c/o JOHN D TRAVERS & COMPANY First Floor 58 Hagley Road DY8 1QD Stourbridge West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED?

Annual Return

Last Annual Return	Aug 08, 2013

What are the latest filings for FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED?

Filings

Date

Description

Document

Type

May 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Mar 27, 2014

Statement of affairs with form 4.19

4 pages

4.20

Mar 27, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 07, 2014

Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA United Kingdom on Mar 07, 2014

1 pages

AD01

Jan 20, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Jan 20, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jan 20, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Dec 27, 2013

Full accounts made up to Mar 31, 2013

12 pages

Aug 08, 2013

Annual return made up to Aug 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2013	Statement of capital on Aug 08, 2013 Capital: GBP 2	SH01

Jul 25, 2013

Miscellaneous

Section 519

1 pages

MISC

Jun 18, 2013

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Jun 11, 2013

Auditor's resignation

1 pages

AUD

Jan 16, 2013

accounts-with-accounts-type-

5 pages

Aug 14, 2012

Annual return made up to Aug 08, 2012 with full list of shareholders

4 pages

AR01

May 01, 2012

Miscellaneous

Section 519

1 pages

MISC

Aug 09, 2011

Annual return made up to Aug 08, 2011 with full list of shareholders

3 pages

AR01

Aug 09, 2011

Director's details changed for Mr George Richard Wingfield Digby on Aug 05, 2011

2 pages

CH01

Aug 08, 2011

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

4 pages

Nov 26, 2010

Registered office address changed from Units 17-19 Quayside Lodge William Morris Way London SW6 2UZ on Nov 26, 2010

1 pages

AD01

Sep 22, 2010

Director's details changed for Mr Benyamin Naeem Habib on Jul 19, 2010

2 pages

CH01

Aug 16, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Aug 09, 2010

Annual return made up to Aug 08, 2010 with full list of shareholders

4 pages

AR01

Nov 03, 2009

Appointment of Mrs Jill Alexandra Holmes as a secretary

1 pages

AP03

View All Filings

Who are the officers of FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Jill Alexandra c/o John D Travers & Company 58 Hagley Road DY8 1QD Stourbridge First Floor West Midlands England	Oct 01, 2009		Secretary	c/o John D Travers & Company 58 Hagley Road DY8 1QD Stourbridge First Floor West Midlands England				146664790001
HABIB, Benyamin Naeem c/o John D Travers & Company 58 Hagley Road DY8 1QD Stourbridge First Floor West Midlands England	Aug 24, 2005		Director	c/o John D Travers & Company 58 Hagley Road DY8 1QD Stourbridge First Floor West Midlands England	England	British	1965-6	4909020005
WINGFIELD DIGBY, George Richard c/o John D Travers & Company 58 Hagley Road DY8 1QD Stourbridge First Floor West Midlands England	Aug 24, 2005		Director	c/o John D Travers & Company 58 Hagley Road DY8 1QD Stourbridge First Floor West Midlands England	United Kingdom	British	1955-8	80861790001
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Aug 24, 2005	Oct 01, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
VIRGIN, Zak 86 Gordon Avenue Thorpe St Andrew NR7 0DP Norwich Norfolk	Aug 08, 2005	Aug 24, 2005	Secretary	86 Gordon Avenue Thorpe St Andrew NR7 0DP Norwich Norfolk		British		106875270001
HUNTER, James Michael 19 Tulip Tree Drive Framingham Earl NR14 7UL Norwich Norfolk	Aug 08, 2005	Aug 24, 2005	Director	19 Tulip Tree Drive Framingham Earl NR14 7UL Norwich Norfolk	United Kingdom	British	1970-12	207050500001

View Detailed Information on Officers and People with Significant Control

Does FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 30, 2007 Delivered On May 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Franklin house bournville lane bournville birmingham t/no WK167298 all plant machinery fixtures fittings all rents licence fees. See the mortgage charge document for full details.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions May 03, 2007Registration of a charge (395) Jan 20, 2014Satisfaction of a charge (MR04)
Charge over bank account	Created On Apr 30, 2007 Delivered On May 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All or any of the amounts deposited to the credit of the account numbered 39058011. see the mortgage charge document for full details.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions May 03, 2007Registration of a charge (395) Jan 20, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 07, 2006 Delivered On Aug 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Alexandra house 85 frampton street london t/no NGL524317. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 19, 2006Registration of a charge (395) Jun 18, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 20, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2015	Dissolved on
Mar 20, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Travers First Floor, 58 Hagley Road DY8 1QD Stourbridge West Midlands	practitioner	First Floor, 58 Hagley Road DY8 1QD Stourbridge West Midlands	Mar 20, 2014

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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