GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
Overview
| Company Name | GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05716360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED located?
| Registered Office Address | 35 Great St Helen's EC3A 6AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO. 1225) LIMITED | Feb 21, 2006 | Feb 21, 2006 |
What are the latest accounts for GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Annick Agnes Bredero as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maurice Alexander Kalsbeek as a director on Apr 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Amy Nicole Lejune as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Christopher Vijselaar as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registration of charge 057163600005, created on Mar 01, 2017 | 22 pages | MR01 | ||||||||||
Registration of charge 057163600004, created on Feb 23, 2017 | 52 pages | MR01 | ||||||||||
Registration of charge 057163600003, created on Feb 23, 2017 | 28 pages | MR01 | ||||||||||
Appointment of Mr Gerardus Johannes Schipper as a director on Feb 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raoul Rene Hofland as a director on Feb 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Feb 23, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 35 Great St Helen's London EC3A 6AP on Feb 28, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Maurice Alexander Kalsbeek as a director on Feb 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Christopher Vijselaar as a director on Feb 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Emlyn Peter Reid as a director on Feb 23, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Miss Melissa Gabrielle Bourgeois as a director on Feb 23, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 188126550001 | ||||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 222397120001 | |||||||||
| BREDERO, Annick Agnes | Director | Great St Helen's EC3A 6AP London 35 England | United Kingdom | Dutch | 244929000001 | |||||||||
| HOFLAND, Raoul Rene | Director | Great St. Helen's EC3A 6AP London 35 England | Netherlands | Dutch | 203934820001 | |||||||||
| LEJUNE, Amy Nicole | Director | Great St Helen's EC3A 6AP London 35 England | United Kingdom | American | 216235620001 | |||||||||
| SCHIPPER, Gerardus Johannes | Director | Great St. Helen's EC3A 6AP London 35 England | Netherlands | Dutch | 172791800001 | |||||||||
| CREIGHTON, David Andrew | Secretary | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | British | 83528100001 | ||||||||||
| SHERLOCK, Ian Montague | Secretary | 73 Queens Avenue Meols CH47 0LT Wirral Merseyside | British | 106839080001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| BOYD, Francis Edward | Director | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | Northern Ireland | Northern Irish | 83528370002 | |||||||||
| BURNETT, Graham Alan | Director | 17 Church Street Colne Engaine CO6 2EX Colchester Essex | United Kingdom | British | 111805410001 | |||||||||
| CREIGHTON, David Andrew | Director | Malone Park House Malone Park BT9 6NL Belfast | Northern Ireland | British | 83528100001 | |||||||||
| HUNTER, Colin Stewart | Director | 11 Longworth Road Egerton BL7 9TS Bolton Greater Manchester | England | British | 53084060001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | Dutch | 199209280001 | |||||||||
| REID, Nicholas Emlyn Peter | Director | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | Northern Ireland | British | 75236310001 | |||||||||
| SHERLOCK, Ian Montague | Director | 73 Queens Avenue Meols CH47 0LT Wirral Merseyside | United Kingdom | British | 106839080001 | |||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | Dutch | 195333960001 | |||||||||
| WALDEN, Robert Graham | Director | Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire | England | British | 65156020001 | |||||||||
| WILLIAMS, Guy Rodney | Director | 346 The Chase SS7 3DN Benfleet Essex | England | British | 100570560001 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Promontoria Gyle Holdings (2) Ltd | Feb 23, 2017 | Great St. Helen's EC3A 6AP London 35 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | Mar 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2017 Delivered On Mar 06, 2017 | Outstanding | ||
Brief description All and whole the land known as gyle shopping centre, south gyle broadway, edinburgh, EH12 9JY, the registered proprietor's interest in which land being registered in the land register of scotland under title number MID91568 together with free ish and entry to and from the said land by south gyle broadway. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 23, 2017 Delivered On Mar 03, 2017 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 23, 2017 Delivered On Mar 02, 2017 | Outstanding | ||
Brief description None. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2006 Delivered On Oct 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets and undertakings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 17/10/2006 and | Created On Oct 05, 2006 Delivered On Oct 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Gyle shopping centre south gyle lying on or towards the north, northeast side of south gyle broadway edinburgh midlothian t/no MID91568 the parts privileges and pertinents fixtures and fittings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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