GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED

Overview

Company Name	GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05937080
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2006
Date of Cessation	Dec 18, 2017

Summary

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

What is the purpose of GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED?

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

Where is GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED located?

Registered Office Address	9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
GREYCOAT (NO 4) GENERAL PARTNER LIMITED	Sep 15, 2006	Sep 15, 2006

What are the latest accounts for GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Feb 01, 2017

Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 9th Floor 25 Farringdon Street London EC4A 4AB on Feb 01, 2017

2 pages

AD01

Jan 30, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 17, 2017	LRESSP

Jan 30, 2017

Declaration of solvency

3 pages

4.70

Sep 19, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

Sep 19, 2016

Termination of appointment of Norman Clifford Brown as a secretary on Dec 14, 2015

1 pages

TM02

Jul 06, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jan 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Dec 09, 2015

Registered office address changed from 9 Savoy Street London WC2E 7EG to 11 Charles Ii Street London SW1Y 4QU on Dec 09, 2015

1 pages

AD01

Sep 18, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 1	SH01

May 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Sep 16, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 1	SH01

Sep 16, 2014

Director's details changed for Mr Martin Arnold Poole on Sep 16, 2014

2 pages

CH01

Jun 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Sep 17, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 1	SH01

Apr 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Sep 17, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

6 pages

AR01

Jun 08, 2012

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

8 pages

Sep 19, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

6 pages

AR01

Sep 16, 2011

legacy

3 pages

MG02

Jun 22, 2011

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

23 pages

Nov 01, 2010

legacy

9 pages

MG01

Sep 21, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAVEN, Andrew Martin 10 Bloomfield Road Highgate N6 4ET London	Sep 15, 2006		Director	10 Bloomfield Road Highgate N6 4ET London	England	British	1958-7	75392720001
POOLE, Martin Arnold 25 Farringdon Street EC4A 4AB London 9th Floor	Sep 15, 2006		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1952-6	38285250004
THORNTON, Peter Anthony Van Buren Cottage Queens Ride SW13 0JF London	Sep 15, 2006		Director	Van Buren Cottage Queens Ride SW13 0JF London	United Kingdom	British	1944-5	1808300001
BROWN, Norman Clifford 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Sep 25, 2006	Dec 14, 2015	Secretary	56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British		881730003
POOLE, Martin Arnold 38 Wycliffe Road SW11 5QR London	Sep 15, 2006	Sep 25, 2006	Secretary	38 Wycliffe Road SW11 5QR London		British		38285250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Van Buren Estates Limited

Apr 06, 2016

Queens Ride

SW13 0JF London

Van Buren Cottage

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	03764718

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 GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Oct 29, 2010 Delivered On Nov 01, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shares means all the shares of the general partner. Related rights means any dividend, see image for full details.
	Persons Entitled Eurohypo Ag, London Branch (The Facility Agent)
	Transactions Nov 01, 2010Registration of a charge (MG01) Jul 06, 2016Satisfaction of a charge (MR04)
Security agreement	Created On Oct 24, 2006 Delivered On Nov 02, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at 26-32 (even) clifton street 24 crown place 19-31 (odd) earl street and 9-25 pindar street london f/h t/no 65080. 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 Eurohypo Ag London Branch the Facility Agent
	Transactions Nov 02, 2006Registration of a charge (395) Sep 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2017	Commencement of winding up
Dec 18, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jan 17, 2017
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Jan 17, 2017

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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