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CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED

CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05770211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		21 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2015

    		11 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		11 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		12 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    		11 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		11 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Consortium Directors Limited on Apr 05, 2011

    		2 pagesCH02

    Director's details changed for Mr Benjamin David Hobbs on Apr 05, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2010

    		11 pagesAA

    Registered office address changed from * 27 Soho Square London W1D 3AY* on Dec 15, 2010

    		1 pagesAD01

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of David Hammond as a director

    		1 pagesTM01

    Director's details changed for Consortium Directors Limited on Apr 05, 2010

    		2 pagesCH02

    Total exemption full accounts made up to Apr 30, 2009

    		11 pagesAA
    View All Filings

    Who are the officers of CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Benjamin David
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		United KingdomBritishChartered Surveyor129882250001
    CONSORTIUM DIRECTORS LIMITED
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6771828
    		136236280001
    TAYLOR, Wayne John Kennedy
    51 Lansdowne Road
    TN9 1JD Tonbridge
    Kent
    		Secretary
    51 Lansdowne Road
    TN9 1JD Tonbridge
    Kent
    		BritishChartered Accountant15715810002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    HAMMOND, David Eric
    Fairfield
    157b Fairfax Road
    TW11 9BU Teddington
    		Director
    Fairfield
    157b Fairfax Road
    TW11 9BU Teddington
    		United KingdomBritishChartered Surveyor85428040002
    KAVANAGH, Liam James
    42 Park Street
    SP1 3AU Salisbury
    Wiltshire
    		Director
    42 Park Street
    SP1 3AU Salisbury
    Wiltshire
    		EnglandBritishDirector107391780003
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1BZ London
    33
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1BZ London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6574828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 20, 2007
    Delivered On Jul 08, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company (as general partner of and trustee for callender street properties no 4 LP) to the chargee
    Short particulars
    All and whole the subjects 124 ingram street glasgow otherwise known as unit 3 mcintyre and hogg building ingram street glasgow t/nos. GLA65453 and GLA190485.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 08, 2008Registration of a charge (395)
    • Jul 22, 2008
    • Jul 23, 2008
    Mortgage
    Created On Jan 05, 2007
    Delivered On Jan 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Faraday close durrington worthing west sussex t/no WSX37872 all fixtures fittings plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jan 08, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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