TRITON COURT (GENERAL PARTNER) LIMITED

Overview

Company Name	TRITON COURT (GENERAL PARTNER) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05897820
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2006

Summary

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

What is the purpose of TRITON COURT (GENERAL PARTNER) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRITON COURT (GENERAL PARTNER) LIMITED located?

Registered Office Address	17 Grosvenor Street London W1K 4QG
Undeliverable Registered Office Address	No

What were the previous names of TRITON COURT (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3288) LIMITED	Aug 07, 2006	Aug 07, 2006

What are the latest accounts for TRITON COURT (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for TRITON COURT (GENERAL PARTNER) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 07, 2016
Next Confirmation Statement Due	Aug 21, 2016
Overdue	Yes

What is the status of the latest annual return for TRITON COURT (GENERAL PARTNER) LIMITED?

Annual Return

Last Annual Return	Aug 07, 2012
Overdue	Yes

What are the latest filings for TRITON COURT (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2012

Annual return made up to Aug 07, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2012	Statement of capital on Sep 04, 2012 Capital: GBP 10,000	SH01

Jun 14, 2012

legacy

LQ01

Jan 13, 2012

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Oct 11, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

3 pages

AR01

Oct 11, 2011

Director's details changed for Mr Glenn Maud on Oct 01, 2009

2 pages

CH01

Aug 22, 2011

legacy

3 pages

LQ01

Aug 19, 2011

legacy

2 pages

LQ02

Aug 19, 2011

legacy

LQ01

Feb 02, 2011

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Sep 03, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

3 pages

AR01

Jun 28, 2010

legacy

3 pages

LQ01

Apr 20, 2010

Director's details changed for Mr Glenn Maud on Oct 01, 2009

2 pages

CH01

Apr 20, 2010

Termination of appointment of Gabriel Mclaughlin as a director

1 pages

TM01

Feb 01, 2010

Accounts for a dormant company made up to Mar 31, 2009

8 pages

Nov 04, 2009

Termination of appointment of Peter Saunders as a director

1 pages

TM01

Sep 13, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

4 pages

363a

May 06, 2009

Accounts for a dormant company made up to Mar 31, 2008

8 pages

Aug 19, 2008

legacy

1 pages

288c

Aug 19, 2008

legacy

1 pages

288c

Aug 07, 2008

legacy

4 pages

363a

Feb 02, 2008

Accounts for a dormant company made up to Mar 31, 2007

7 pages

Aug 21, 2007

legacy

1 pages

288c

Aug 21, 2007

legacy

1 pages

288c

Aug 21, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of TRITON COURT (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUD, Glenn Wilton Crescent SW1X 8RN London 4 United Kingdom	Jan 11, 2007		Director	Wilton Crescent SW1X 8RN London 4 United Kingdom	United Kingdom	British	1958-6	149461800001
FROHNSDORFF, David Grosvenor Street W1K 4QG London 17 United Kingdom	Jan 11, 2007	Aug 13, 2009	Secretary	Grosvenor Street W1K 4QG London 17 United Kingdom		British		117523270003
MARK, Morris 22 Brampton Grove NW4 4AG London	Sep 18, 2006	Oct 24, 2006	Secretary	22 Brampton Grove NW4 4AG London		British		116194750001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 07, 2006	Sep 18, 2006	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
LINE SECRETARIES LIMITED 57-63 Line Wall Road FOREIGN Gibraltar	Sep 18, 2006	Jan 11, 2007	Secretary	57-63 Line Wall Road FOREIGN Gibraltar				55315590001
BENADY, Maurice Moses Bishop Rapallo's Ramp Gibraltar 1b	Sep 18, 2006	Jan 11, 2007	Director	Bishop Rapallo's Ramp Gibraltar 1b	Gibraltar	British	1964-12	69435160001
FROHNSDORFF, David Grosvenor Street W1K 4QG London 17 United Kingdom	Jan 11, 2007	Aug 13, 2009	Director	Grosvenor Street W1K 4QG London 17 United Kingdom		British	1976-10	117523270003
MAURICE, Gloker 20 Raleigh Close Hendon NW4 2TA London	Sep 18, 2006	Oct 24, 2006	Director	20 Raleigh Close Hendon NW4 2TA London		British	1971-1	116194810001
MCLAUGHLIN, Gabriel Tring Road Northchurch HP4 3TL Berkhamsted Hamberlins Hertfordshire	Jan 11, 2007	Apr 20, 2010	Director	Tring Road Northchurch HP4 3TL Berkhamsted Hamberlins Hertfordshire	United Kingdom	British	1969-3	141889290001
SAUNDERS, Peter John 35 Stone Yard Plumptre Street NG1 1JL Nottingham	Jul 24, 2007	Oct 23, 2009	Director	35 Stone Yard Plumptre Street NG1 1JL Nottingham	United Kingdom	British	1977-6	149140450001
WHITE, Christopher George 9/4 Naval Hospital Hill FOREIGN Gibraltar	Sep 18, 2006	Jan 11, 2007	Director	9/4 Naval Hospital Hill FOREIGN Gibraltar	Gibraltar	British	1964-12	80132540001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 07, 2006	Sep 18, 2006	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Does TRITON COURT (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Partnership debenture	Created On Jan 11, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All monies due or to become due from an obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as 14 to 18 (even) triton court finsbury square london t/. 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 Allied Irish Banks P.L.C. (Security Agent)
	Transactions Jan 31, 2007Registration of a charge (395)
Case Number 1
A gp and nominee debenture	Created On Jan 11, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All monies due or to become due from an obligor to the finance parties on any account whatsoever
	Short particulars 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 Allied Irish Banks PLC
	Transactions Jan 31, 2007Registration of a charge (395)
Gp and nominee debenture	Created On Jan 11, 2007 Delivered On Jan 19, 2007	Outstanding	Amount secured All monies due or to become due from an obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Hsh Nordbank Ag, London Branch (Security Agent)
	Transactions Jan 19, 2007Registration of a charge (395) 1Jun 23, 2010Appointment of a receiver or manager (LQ01)
Partnership debenture	Created On Jan 11, 2007 Delivered On Jan 19, 2007	Outstanding	Amount secured All monies due or to become due from an obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as 14 to 18 (even) triton court finsbury square london t/n NGL816758,. 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 Hsh Nordbank Ag, London Branch (Security Agent)
	Transactions Jan 19, 2007Registration of a charge (395) 1Aug 12, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Aug 12, 2011Appointment of a receiver or manager (LQ01)
Debenture	Created On Sep 21, 2006 Delivered On Sep 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Lehman Brothers International (Europe) as Agent and Security Trustee
	Transactions Sep 28, 2006Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRITON COURT (GENERAL PARTNER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	Jun 22, 2010
Stewart George Martin 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	Jun 22, 2010	Aug 09, 2011
Matthew Richard Nagle 20 Grosvenor Hill W1K 3HQ London	receiver manager	20 Grosvenor Hill W1K 3HQ London	Aug 09, 2011

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.
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