SONNENBERG GENERAL PARTNERSHIP LIMITED

Overview

Company Name	SONNENBERG GENERAL PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05649733
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2005
Date of Cessation	Jul 12, 2019

Summary

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

What is the purpose of SONNENBERG GENERAL PARTNERSHIP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SONNENBERG GENERAL PARTNERSHIP LIMITED located?

Registered Office Address	c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for SONNENBERG GENERAL PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SONNENBERG GENERAL PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2019

Notice of move from Administration to Dissolution

24 pages

AM23

Mar 08, 2019

Administrator's progress report

22 pages

AM10

Sep 07, 2018

Administrator's progress report

22 pages

AM10

Apr 16, 2018

Notice of extension of period of Administration

3 pages

AM19

Feb 28, 2018

Administrator's progress report

22 pages

AM10

Jan 11, 2018

Notice of order removing administrator from office

10 pages

AM16

Dec 19, 2017

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Sep 07, 2017

Administrator's progress report

24 pages

AM10

Apr 06, 2017

Notice of extension of period of Administration

1 pages

2.31B

Mar 06, 2017

Administrator's progress report to Jan 25, 2017

23 pages

2.24B

Oct 04, 2016

Administrator's progress report to Jul 25, 2016

34 pages

2.24B

Apr 25, 2016

Administrator's progress report to Jan 25, 2016

35 pages

2.24B

Aug 21, 2015

Administrator's progress report to Jul 25, 2015

36 pages

2.24B

Mar 20, 2015

Notice of extension of period of Administration

1 pages

2.31B

Feb 26, 2015

Administrator's progress report to Jan 25, 2015

33 pages

2.24B

Sep 02, 2014

Administrator's progress report to Jul 25, 2014

32 pages

2.24B

Feb 25, 2014

Administrator's progress report to Jan 25, 2014

32 pages

2.24B

Aug 27, 2013

Administrator's progress report to Jul 27, 2013

32 pages

2.24B

Mar 13, 2013

Administrator's progress report to Jan 25, 2013

32 pages

2.24B

Mar 13, 2013

Notice of extension of period of Administration

1 pages

2.31B

Dec 12, 2012

Annual return made up to Dec 09, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2012	Statement of capital on Dec 12, 2012 Capital: GBP 3	SH01

Oct 30, 2012

Administrator's progress report to Sep 27, 2012

31 pages

2.24B

Sep 26, 2012

Notice of extension of period of Administration

1 pages

2.31B

May 02, 2012

Administrator's progress report to Mar 27, 2012

32 pages

2.24B

View All Filings

Who are the officers of SONNENBERG GENERAL PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERKELEY, Andrew Spencer 11 Park Lane Salford M7 4JE Manchester	Dec 09, 2005		Secretary	11 Park Lane Salford M7 4JE Manchester		British		44333110004
BERKELEY, Andrew Spencer c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	Feb 17, 2011		Director	c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	England	British	1971-3	44333110004
HAMMELBURGER, David Samuel 27 Upper Park Road Salford M7 4JB Manchester Lancashire	Dec 09, 2005		Director	27 Upper Park Road Salford M7 4JB Manchester Lancashire	United Kingdom	British	1970-9	71430990001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 09, 2005	Dec 09, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BORNSTEIN, Alain 13 Holmfield Avenue NW4 2LP London	Dec 16, 2005	Aug 06, 2008	Director	13 Holmfield Avenue NW4 2LP London	United Kingdom	British	1971-5	72864850003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 09, 2005	Dec 09, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does SONNENBERG GENERAL PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security purpose agreement	Created On Jun 21, 2007 Delivered On Jul 09, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all claims for reassignment of priority charges. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Jul 09, 2007Registration of a charge (395)
Account pledge agreement	Created On Jun 21, 2007 Delivered On Jul 09, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to any pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first priority pledge over all present and future credit balances. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Jul 09, 2007Registration of a charge (395)
Security over limited partnership	Created On Jun 21, 2007 Delivered On Jul 09, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right,title,interest and benefit (if any) in and to the partnership deed and the partnership shares. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Jul 09, 2007Registration of a charge (395)
Debenture	Created On Jun 21, 2007 Delivered On Jul 09, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Jul 09, 2007Registration of a charge (395)
Assignment agreement over hedging arrangements	Created On Jun 21, 2007 Delivered On Jul 09, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights to receive payments in respect of any hedging arrangments. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Jul 09, 2007Registration of a charge (395)
Assignment agreement	Created On Jun 21, 2007 Delivered On Jul 09, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns any and all present and future rights and claims owing to the assignor and originating from selling goods or providing services,rental income,purchase agreements. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Jul 09, 2007Registration of a charge (395)
Debenture	Created On Jan 23, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due from the company (in its capacity for itself and in its capacity as general partner of the borrower) and sonnenberg limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Citibank International PLC
	Transactions Jan 27, 2006Registration of a charge (395) Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Subordination deed	Created On Jan 23, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due from sonnenberg limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights of the subordinated creditors in respect or the subordinated liabilities are subordinated to the senior liabilities and accordingly save for permitted payments, payment of any amount of the subordinated liabilities is conditional upon the borrower having irrevocably paid in full all of the senior liabilities,. See the mortgage charge document for full details.
	Persons Entitled Citibank International PLC
	Transactions Jan 27, 2006Registration of a charge (395) Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Assingment agreement relating to insurance claims and claims in connection with property sale contracts	Created On Jan 20, 2006 Delivered On Feb 07, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or the borrower under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All existing and future claims they may have from the insurance agreements. See the mortgage charge document for full details.
	Persons Entitled Citibank International PLC
	Transactions Feb 07, 2006Registration of a charge (395) Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment agreement over claims from the receivables acquistion agreement	Created On Jan 20, 2006 Delivered On Feb 07, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The notarial assignment declarations for real estate security including all outstanidn current and future interest or other monies. See the mortgage charge document for full details.
	Persons Entitled Citibank International PLC
	Transactions Feb 07, 2006Registration of a charge (395) Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Account pledge agreement	Created On Jan 20, 2006 Delivered On Feb 07, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its respective account balances of the accounts including interests. See the mortgage charge document for full details.
	Persons Entitled Citibank International PLC
	Transactions Feb 07, 2006Registration of a charge (395) Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SONNENBERG GENERAL PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Administration started
Apr 12, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Heis Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Nov 20, 2017
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Edward George Boyle 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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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