HAMMERSMITH GROVE GP LIMITED

Overview

Company Name	HAMMERSMITH GROVE GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05774320
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of HAMMERSMITH GROVE GP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HAMMERSMITH GROVE GP LIMITED located?

Registered Office Address	c/o C/O TYBURN LANE LLP 33 Cork Street W1S 3NQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMMERSMITH GROVE GP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for HAMMERSMITH GROVE GP LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2017

Application to strike the company off the register

3 pages

DS01

Apr 21, 2017

Confirmation statement made on Apr 07, 2017 with updates

5 pages

CS01

Jan 05, 2017

Total exemption full accounts made up to Mar 31, 2016

13 pages

Apr 26, 2016

Annual return made up to Apr 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 1	SH01

Apr 26, 2016

Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on Apr 26, 2016

1 pages

AD01

Apr 26, 2016

Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on Apr 26, 2016

1 pages

AD01

Jan 08, 2016

Total exemption full accounts made up to Mar 31, 2015

11 pages

Apr 13, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 1	SH01

Apr 08, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Apr 08, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Apr 08, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Dec 29, 2014

Total exemption full accounts made up to Mar 31, 2014

11 pages

Dec 19, 2014

Termination of appointment of Gordon Parker as a director on Dec 19, 2014

1 pages

TM01

Apr 09, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 1	SH01

Jan 03, 2014

Total exemption full accounts made up to Mar 31, 2013

11 pages

Apr 08, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

4 pages

AR01

Feb 27, 2013

Appointment of Mr Robert Savill as a secretary

1 pages

AP03

Feb 27, 2013

Termination of appointment of Philippa Scobie as a secretary

1 pages

TM02

Dec 31, 2012

Total exemption full accounts made up to Mar 31, 2012

11 pages

Oct 10, 2012

Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012

1 pages

CH03

Jun 20, 2012

Termination of appointment of Mark Harkin as a director

1 pages

TM01

May 31, 2012

legacy

9 pages

MG01

View All Filings

Who are the officers of HAMMERSMITH GROVE GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVILL, Robert c/o C/O Tyburn Lane Llp Cork Street W1S 3NQ London 33 England	Feb 27, 2013		Secretary	c/o C/O Tyburn Lane Llp Cork Street W1S 3NQ London 33 England				176203570001
DALY, John Francis c/o C/O Tyburn Lane Llp Cork Street W1S 3NQ London 33 England	Apr 07, 2006		Director	c/o C/O Tyburn Lane Llp Cork Street W1S 3NQ London 33 England	United Kingdom	British	1961-8	78960760003
O'HARA, Patrick c/o C/O Tyburn Lane Llp Cork Street W1S 3NQ London 33 England	Apr 07, 2006		Director	c/o C/O Tyburn Lane Llp Cork Street W1S 3NQ London 33 England	England	Irish	1966-2	82724260003
DUNKLEY, Philippa Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom	Oct 23, 2007	Dec 16, 2009	Secretary	Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom		Other		124641320003
MORGAN, David Richard C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Dec 16, 2009	Feb 01, 2012	Secretary	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London				147695330001
PARKER, Gordon Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey	Apr 07, 2006	Oct 23, 2007	Secretary	Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey		Irish		85330570001
SCOBIE, Philippa C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Feb 01, 2012	Feb 27, 2013	Secretary	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London				167237380001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Apr 07, 2006	Apr 07, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Sep 30, 2008	May 23, 2012	Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	42293490004
PARKER, Gordon C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	Apr 07, 2006	Dec 19, 2014	Director	C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London	England	Irish	1963-12	85330570006
TAYLOR, Simon Anthony 75 Hereford Road Paddington W2 5BB London	Apr 12, 2006	Sep 30, 2008	Director	75 Hereford Road Paddington W2 5BB London		British	1962-6	60774190001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Apr 07, 2006	Apr 07, 2006	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMERSMITH GROVE GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyburn Lane Llp

Apr 06, 2016

Cork Street

W1S 3NQ London

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc303077

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 HAMMERSMITH GROVE GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account charge	Created On May 22, 2012 Delivered On May 31, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account of the chargors with hsbc bank PLC numbered 03675173 (sort code 40-05-20) and the deposit.. See image for full details.
	Persons Entitled Pramerica Real Estate Capital a Sarl (The "Security Trustee")
	Transactions May 31, 2012Registration of a charge (MG01)
Borrower debenture	Created On May 22, 2012 Delivered On May 26, 2012	Outstanding	Amount secured All monies due or to become due from the company to the finance parties and all monies due or to become due from the company to the pramerica finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that land and property known as land lying on the east side of hammersmith grove, london, t/no: LN134420 and all that land and property known as the office block extension adjoining 26 and 28 hammersmith grove erected partly on the raft extending over railway sidings, t/no: NGL382943 and BGL36504 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & equipment see image for full details.
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft) in Its Capacity as Agent and Security Trustee for the Finance Parties (the Agent)
	Transactions May 26, 2012Registration of a charge (MG01)
Borrower debenture	Created On May 22, 2012 Delivered On May 26, 2012	Outstanding	Amount secured All monies due or to become due from the company to the finance parties and all monies due or to become due from the company to the pramerica finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that land and property known as land lying on the east side of hammersmith grove, london, t/no: LN134420 and all that land and property known as the office block extension adjoining 26 and 28 hammersmith grove erected partly on the raft extending over railway sidings, t/no: NGL382943 and BGL36504 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & equipment see image for full details.
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft) in Its Capacity as Agent and Security Trustee for the Finance Parties (the Agent)
	Transactions May 26, 2012Registration of a charge (MG01)
Debenture	Created On Nov 27, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alpha Debt Investments S.A.R.L.
	Transactions Dec 15, 2009Registration of a charge (MG01) Apr 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 27, 2009 Delivered On Dec 14, 2009	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property being land lying on the east side of hammersmith grove london particlarly known as 26-28 hammersmith grove london t/n LN134420 and l/h property known as block extension adjoing 26 and 28 hammersmith grove london t/n BGL356504 and NGL382943 see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Dec 14, 2009Registration of a charge (MG01) Apr 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 27, 2009 Delivered On Dec 14, 2009	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property being land lying on the east side of hammersmith grove london particularly known as 26-28 hammersmith gorve london t/n LN134420 and l/h property known as block extension adjoing 26 and 28 hammersmith grove london see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Dec 14, 2009Registration of a charge (MG01) Apr 08, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 04, 2006 Delivered On May 10, 2006	Satisfied	Amount secured All monies due or to become due from the company, the chargors and each of them 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 Fixed and floating charges over all property and assets present and future including goodwill book debts uncalled capital buildings fixtures plant and machinery intellectual property rights receivables insurances and rental income. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC (The "Security Trustee")
	Transactions May 10, 2006Registration of a charge (395) Dec 14, 2009Statement of satisfaction of a charge in full or part (MG02)

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.
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