SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
Overview
| Company Name | SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05883560 |
| 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 SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED?
- Development of building projects (41100) / Construction
Where is SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 7 Swallow Street W1B 4DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST CITY BRISTOL (GENERAL PARTNER) LIMITED | Jul 21, 2006 | Jul 21, 2006 |
What are the latest accounts for SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for SECOND QUARTET BASILDON (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 | ||||||||||
Termination of appointment of Guy Ian Swinburn Wilson as a director on Nov 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Special Opportunities Management Limited as a director on Nov 29, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nigel Bruce Ashfield on Mar 25, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Bruce Ashfield on May 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Bruce Ashfield on Feb 25, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Robert Buckley on Feb 25, 2011 | 2 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from 10 Crown Place London EC2A 4FT on Mar 01, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Nigel Bruce Ashfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Towns as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Taylor as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Anthony Robert | Secretary | Swallow Street W1B 4DE London 7 United Kingdom | New Zealander | 103482930002 | ||||||
| ASHFIELD, Nigel Bruce | Director | 2nd Floor 7-9 Swallow Street W1B 4DE London Alpha Real Property Investment Advisers Llp United Kingdom | United Kingdom | British | Chartered Accountant | 88937170004 | ||||
| PENN, Jonathan Mark | Secretary | 9 Nash Place Penn HP10 8ES High Wycombe Buckinghamshire | British | Company Secretary | 114897410001 | |||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| COOK, Edward Giles Bradford | Director | 2 Marcilly Road Wandsworth SW18 2HS London | British | Accountant | 98525990002 | |||||
| COOKE, Simon James | Director | 69 Lowther Road SW13 9NP Barnes London | England | British | Managing Director | 38231440006 | ||||
| MCKEEVER, Stephen Michael | Director | 23 Daneswood Close KT13 9AY Weybridge Surrey | United Kingdom | Irish | Chartered Surveyor | 79827580003 | ||||
| ROSCROW, Peter Donald | Director | Highbury Park N5 2XE London 74 | England | Australian,British | Company Director | 40565560006 | ||||
| TAYLOR, Christopher James | Director | Crown Place EC2A 4FT London 10 United Kingdom | England | British | Company Director | 123765630001 | ||||
| TOWNS, Martin Alexander | Director | Crown Place EC2A 4FT London 10 United Kingdom | British | Chartered Surveyor | 117410340004 | |||||
| WALKER, Benjamin Michael | Director | 16 Park Lane East RH2 8HN Reigate Surrey | United Kingdom | British | Chartered Surveyor | 81730440002 | ||||
| WILSON, Guy Ian Swinburn | Director | 47 Queensdale Road W11 4SD London | British | Surveyor | 96316270001 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 | |||||||
| SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | Crown Place EC2A 4FT London 10 United Kingdom | 138611780001 |
Does SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge of interest in limited partnership | Created On Feb 15, 2007 Delivered On Mar 01, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its present and future rights, title and interest in and to the rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2007 Delivered On Mar 01, 2007 | Satisfied | Amount secured All monies due or to become due from the borrower, the company, the nominee 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 F/H property at southfields industrial area, basildon k/a juniper 1 and 2 t/no E. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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