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ANGLO LOTHIAN NO.7 GP LIMITED

ANGLO LOTHIAN NO.7 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameANGLO LOTHIAN NO.7 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05834550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANGLO LOTHIAN NO.7 GP LIMITED?

    • (7020) /

    Where is ANGLO LOTHIAN NO.7 GP LIMITED located?

    Registered Office Address
    Castlegate House
    36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO LOTHIAN NO.7 GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITEDJun 01, 2006Jun 01, 2006

    What are the latest accounts for ANGLO LOTHIAN NO.7 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ANGLO LOTHIAN NO.7 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to May 11, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2014

    		8 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2013

    		8 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2012

    		8 pages4.68

    Registered office address changed from * C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ* on May 20, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Director's details changed for Mark Lewis Sachon on Jan 25, 2011

    		2 pagesCH01

    Director's details changed for Mr Gordon Parker on Jan 25, 2011

    		2 pagesCH01

    Director's details changed for Patrick O'hara on Jan 25, 2011

    		2 pagesCH01

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    		1 pagesAA01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2009

    		9 pagesAA

    Appointment of Mr David Richard Morgan as a secretary

    		1 pagesAP03

    Termination of appointment of Philippa Dunkley as a secretary

    		1 pagesTM02

    Director's details changed for John Daly on Dec 16, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of ANGLO LOTHIAN NO.7 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, David Richard
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Secretary
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		147954320001
    DALY, John Francis
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		United KingdomBritish78960760003
    O'HARA, Patrick
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		EnglandIrish82724260003
    PARKER, Gordon
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		EnglandIrish85330570006
    SACHON, Mark Lewis
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		EnglandBritish86421180001
    DUNKLEY, Philippa
    Watcombe Cottages
    TW9 3BD Richmond
    15
    Surrey
    United Kingdom
    		Secretary
    Watcombe Cottages
    TW9 3BD Richmond
    15
    Surrey
    United Kingdom
    		Other124641320003
    PARKER, Gordon
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Secretary
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Irish85330570001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Does ANGLO LOTHIAN NO.7 GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2011Commencement of winding up
    Oct 15, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    		practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    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.
    • license: CC0