PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED
Overview
| Company Name | PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05911524 |
| 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 PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED located?
| Registered Office Address | Time & Life Building 1 Bruton St W1J 6TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PALMER CAPITAL SECOND GENERAL PARTNERS 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 | 2 pages | DS01 | ||||||||||
Termination of appointment of Mark Geoffrey Stephen Bunney as a director on Nov 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 38 pages | AA | ||||||||||
Termination of appointment of Christopher Harvey Digby-Bell as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Alexander David William Price on Jul 15, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Christopher James Button on Aug 23, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
legacy | MG01 | |||||||||||
legacy | 9 pages | MG01 | ||||||||||
Who are the officers of PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Alexander David William | Secretary | 52a Wimbledon Park Road SW18 5SH London | British | 76405270003 | ||||||
| BUTTON, Christopher James | Director | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | United Kingdom | British | 124286730002 | |||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | 75286170005 | |||||
| PRICE, Alexander David William | Director | 52a Wimbledon Park Road SW18 5SH London | United Kingdom | British | 76405270007 | |||||
| SHELDON, Rupert Charles Thomas | Director | Grandison Road SW11 6LN London 104 | United Kingdom | British | 110093600003 | |||||
| AUDEN, Crispin Jeremy | Director | Linden House 21 Sturges Road RG40 2HG Wokingham Berkshire | United Kingdom | British | 52311130001 | |||||
| BUNNEY, Mark Geoffrey Stephen | Director | Cole Park Road TW1 1HT Twickenham Honeywood | Twickenham | British | 57619630002 | |||||
| BUNNEY, Mark Geoffrey Stephen | Director | Honeywood Cole Park Road TW1 1HT Twickenham Middlesex | Twickenham | British | 57619630002 | |||||
| DAY, Matthew Robert | Director | Time & Life Building 1 Bruton St W1J 6TL London | Uk | British | 159368290001 | |||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | 75286240029 | |||||
| MURRAY, Jennifer Jane | Director | 69 Cholmley Gardens NW6 1AJ London | United Kingdom | British | 127479690001 |
Who are the persons with significant control of PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palmer Capital Partners Limited | Apr 06, 2016 | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | No | ||||||||||
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Natures of Control
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Does PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Nov 29, 2011 Delivered On Dec 08, 2011 | Outstanding | Amount secured All monies due or to become due from the chargor to the group members (or any of them) on any account whatsoever | |
Short particulars By way of fixed charge the shares being; one ordinary share of £1.00 in angle property (st margarets) limited and one ordinary share of £1.00 in pcdf second nominees 31 limited, and all related rights. See image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 04, 2011 Delivered On Jul 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company acting as general partner of the palmer capital development fund ii limited partnership or the principal to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares together with all related rights see image 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