THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
Overview
| Company Name | THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05661138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASEROAD LIMITED | Dec 22, 2005 | Dec 22, 2005 |
What are the latest accounts for THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Sep 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rowley Rose as a director on Aug 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Green as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Urwin as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rowan Tracy Hostler as a director on Aug 10, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 53 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip John Payton Nell as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Green as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended full accounts made up to Dec 31, 2013 | 49 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2013 | 49 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| AHMED, Moyen | Secretary | 115 Highbury New Park N5 2HG London | British | 109534730001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||
| GREEN, Simon James | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 240264630001 | |||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London 1 | England | British | 76584200002 | |||||||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | 198871760001 | |||||||||
| MANSLEY, Nicholas John Fermor | Director | 4 Willis Road CB1 2AQ Cambridge | England | British | 73817060002 | |||||||||
| MOHAMED, Hanif | Director | Flat 2 28 Folgate Street E1 6BX London | Belgian | 110846280001 | ||||||||||
| NELL, Philip John Payton | Director | Poultry EC2R 8EJ London 1 | England | British | 105566370001 | |||||||||
| QUINN, Mary Elizabeth Michelle | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | 165098080001 | |||||||||
| URWIN, Christopher James | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 164920730001 | |||||||||
| WISE, David Andrew | Director | 5 Orchid Grange Orchid Road Southgate N14 5HH London | British | 74016310002 | ||||||||||
| WOMACK, Ian Bryan | Director | Poultry EC2R 8EJ London 1 | England | British | 33902000006 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helen,S 1 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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