GREYCOAT GENERAL PARTNER LIMITED

Overview

Company Name	GREYCOAT GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05628815
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005
Date of Cessation	Dec 21, 2021

Summary

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

What is the purpose of GREYCOAT GENERAL PARTNER LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GREYCOAT GENERAL PARTNER LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for GREYCOAT GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for GREYCOAT GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 24, 2020

Declaration of solvency

6 pages

LIQ01

Dec 15, 2020

Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 25 Farringdon Street London EC4A 4AB on Dec 15, 2020

2 pages

AD01

Dec 15, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2020	LRESSP

Sep 05, 2020

Total exemption full accounts made up to Jun 30, 2020

6 pages

Feb 20, 2020

Total exemption full accounts made up to Jun 30, 2019

6 pages

Nov 27, 2019

Confirmation statement made on Nov 18, 2019 with no updates

3 pages

CS01

Nov 26, 2019

Termination of appointment of Jonathan Richard Bailey as a director on Nov 18, 2019

1 pages

TM01

Nov 20, 2018

Confirmation statement made on Nov 18, 2018 with updates

4 pages

CS01

Nov 20, 2018

Total exemption full accounts made up to Jun 30, 2018

11 pages

Dec 04, 2017

Total exemption full accounts made up to Jun 30, 2017

17 pages

Nov 26, 2017

Confirmation statement made on Nov 18, 2017 with no updates

3 pages

CS01

Mar 29, 2017

Total exemption full accounts made up to Jun 30, 2016

13 pages

Dec 17, 2016

Confirmation statement made on Nov 18, 2016 with updates

5 pages

CS01

Sep 22, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Sep 19, 2016

Termination of appointment of Norman Clifford Brown as a secretary on Dec 14, 2015

1 pages

TM02

Jul 06, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jul 06, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jul 06, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jul 06, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Jul 06, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Dec 09, 2015

Registered office address changed from 9 Savoy Street London WC2E 7EG to 11 Charles Ii Street London SW1Y 4QU on Dec 09, 2015

1 pages

AD01

Nov 19, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 102	SH01

View All Filings

Who are the officers of GREYCOAT GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAVEN, Andrew Martin 10 Bloomfield Road Highgate N6 4ET London	Nov 21, 2005		Director	10 Bloomfield Road Highgate N6 4ET London	England	British	1958-7	Chartered Surveyor	75392720001
POOLE, Martin Arnold Farringdon Street EC4A 4AB London 25	Nov 21, 2005		Director	Farringdon Street EC4A 4AB London 25	England	British	1952-6	Financial Director	38285250004
THORNTON, Peter Anthony Van Buren Cottage Queens Ride SW13 0JF London	Nov 21, 2005		Director	Van Buren Cottage Queens Ride SW13 0JF London	United Kingdom	British	1944-5	Chartered Surveyor	1808300001
BROWN, Norman Clifford 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Nov 21, 2005	Dec 14, 2015	Secretary	56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British			881730003
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Nov 18, 2005	Nov 21, 2005	Nominee Secretary	4 Belmont Close SS12 0HR Wickford Essex		British			900029480001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 18, 2005	Nov 21, 2005	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1		900026500001
BAILEY, Jonathan Richard Orchard Road South EH4 3JA Edinburgh 31 Scotland	Mar 22, 2006	Nov 18, 2019	Director	Orchard Road South EH4 3JA Edinburgh 31 Scotland	Scotland	British	1962-1	Chartered Surveyor	173859640002
STRICKLAND, Christopher Norman 31 Gorst Road SW11 6JB London	Nov 21, 2005	Jul 17, 2006	Director	31 Gorst Road SW11 6JB London	England	British	1951-2	Chartered Engineer	881760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREYCOAT GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Van Buren Estates Limited

Apr 06, 2016

Queens Ride

SW13 0JF London

Van Buren Cottage

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	03764718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GREYCOAT GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Oct 29, 2010 Delivered On Nov 01, 2010	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 All the shares and all related rights. Shares means all the shares in the capital of the general partner. Related rights means any dividend, see image for full details.
	Persons Entitled Eurohypo Ag, London Branch (The Facility Agent)
	Transactions Nov 01, 2010Registration of a charge (MG01) Jul 06, 2016Satisfaction of a charge (MR04)
A security agreement	Created On Jul 26, 2010 Delivered On Jul 29, 2010	Satisfied	Amount secured All monies due or to become due from the subordinated creditor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of its rights in respect of the charged debts see image for full details.
	Persons Entitled Eurohypo Ag,London Branch (The Facility Agent)
	Transactions Jul 29, 2010Registration of a charge (MG01) Jul 06, 2016Satisfaction of a charge (MR04)
Mortgage of shares	Created On Sep 08, 2006 Delivered On Sep 22, 2006	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 All the shares all the related rights. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Immobilienbank London Branch (The Facility Agent)
	Transactions Sep 22, 2006Registration of a charge (395) Jul 06, 2016Satisfaction of a charge (MR04)
Mortgage of shares	Created On May 02, 2006 Delivered On May 10, 2006	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 legal mortgage all shares and by way of first fixed charge all related rights. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch (The Facility Agent)
	Transactions May 10, 2006Registration of a charge (395) Jul 06, 2016Satisfaction of a charge (MR04)
Security agreement	Created On Apr 19, 2006 Delivered On May 03, 2006	Satisfied	Amount secured All monies due or to become due from the company as general partner of greycoat central london office development LP to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right in respect of any amount standing to the credit of the deposit account and the capital account and the debt represented by it,. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch (Security Agent)
	Transactions May 03, 2006Registration of a charge (395) Jul 06, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GREYCOAT GENERAL PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2021	Dissolved on
Dec 04, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London	Dec 04, 2020
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Dec 04, 2020

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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