PARTENAIRE LIMITED

Overview

Company Name	PARTENAIRE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05555131
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2005

Summary

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

What is the purpose of PARTENAIRE LIMITED?

(7487) /

Where is PARTENAIRE LIMITED located?

Registered Office Address	1 Lumley Street Mayfair W1K 6TT London
Undeliverable Registered Office Address	No

What were the previous names of PARTENAIRE LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1288 LIMITED	Sep 06, 2005	Sep 06, 2005

What are the latest accounts for PARTENAIRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Jul 06, 2007

What is the status of the latest confirmation statement for PARTENAIRE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for PARTENAIRE LIMITED?

Annual Return

Last Annual Return	Mar 31, 2009
Overdue	Yes

What are the latest filings for PARTENAIRE LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2010

Order of court on appeal against Secretary of State's decision

6 pages

4.69

Mar 31, 2009

legacy

4 pages

363a

Feb 09, 2009

Statement of affairs with form 4.19

8 pages

4.20

Jan 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 15, 2008

legacy

1 pages

288a

Apr 15, 2008

legacy

1 pages

288b

Apr 01, 2008

legacy

4 pages

363a

Dec 18, 2007

legacy

1 pages

288a

Dec 18, 2007

legacy

1 pages

288a

Dec 18, 2007

legacy

1 pages

288b

Sep 14, 2007

legacy

2 pages

363a

Aug 29, 2007

legacy

1 pages

288b

Nov 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Alott 98 shares 30/10/06	RES13

Nov 13, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 13, 2006

legacy

2 pages

88(2)R

Nov 13, 2006

legacy

2 pages

288a

Nov 13, 2006

legacy

1 pages

288b

Nov 13, 2006

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 06, 2006

legacy

7 pages

363s

May 31, 2006

legacy

1 pages

288b

Feb 03, 2006

legacy

1 pages

288b

Feb 03, 2006

legacy

2 pages

288a

Feb 03, 2006

legacy

2 pages

288a

Feb 03, 2006

legacy

1 pages

287

View All Filings

Who are the officers of PARTENAIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, James Stephen 12 Dorchester Park BT9 6RH Belfast Northern Ireland	Dec 18, 2007		Secretary	12 Dorchester Park BT9 6RH Belfast Northern Ireland		Northern Irish		116620060001
HIGGINS, James Stephen 12 Dorchester Park BT9 6RH Belfast Northern Ireland	Dec 18, 2007		Director	12 Dorchester Park BT9 6RH Belfast Northern Ireland	Northern Ireland	Northern Irish	1970-10	116620060001
QUINN, Brenda Patricia Lisnastrane Court Coalisland BT71 4PS Dungannon 4 County Tyrone United Kingdom	Dec 18, 2007		Director	Lisnastrane Court Coalisland BT71 4PS Dungannon 4 County Tyrone United Kingdom	Northern Ireland	Irish	1975-7	129624110001
COLVER, David Arthur 19 Hillgate Place W8 7SL London	Jan 18, 2006	Oct 30, 2006	Secretary	19 Hillgate Place W8 7SL London		British		19970330001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 06, 2005	Jan 18, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
COLVER, David Arthur 19 Hillgate Place W8 7SL London	Jan 18, 2006	Oct 30, 2006	Director	19 Hillgate Place W8 7SL London	United Kingdom	British	1959-1	19970330001
MASON, John Nicholas Geoffrey 2 Tennyson Road BA1 3BG Bath Somerset	Jan 18, 2006	Dec 18, 2007	Director	2 Tennyson Road BA1 3BG Bath Somerset	England	British	1948-5	90988930001
SCULLION, Colum South House Ballynorthland Park BT71 6DY Dungannon County Tyrone Northern Ireland	Oct 30, 2006	Dec 18, 2007	Director	South House Ballynorthland Park BT71 6DY Dungannon County Tyrone Northern Ireland	Northern Ireland	British	1954-10	145273430001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Sep 06, 2005	Jan 18, 2006	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 06, 2005	Jan 18, 2006	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Does PARTENAIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John J Cavanagh 38 Northland Row BT71 6AP Dungannon County Tyrone	practitioner	38 Northland Row BT71 6AP Dungannon County Tyrone	Apr 28, 2008

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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