DEVCAP PARTNERSHIP LIMITED
Overview
| Company Name | DEVCAP PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05944293 |
| 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 DEVCAP PARTNERSHIP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEVCAP PARTNERSHIP LIMITED located?
| Registered Office Address | c/o MARICK Liberty House Regent Street W1B 5TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVCAP PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVCAP PARTNERSHIP 2 LIMITED | Sep 22, 2006 | Sep 22, 2006 |
What are the latest accounts for DEVCAP PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DEVCAP PARTNERSHIP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEVCAP PARTNERSHIP 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 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Marick Capital Ltd 7 Hanover Square London W1S 1HQ England* on Feb 24, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 059442930003 | 24 pages | MR01 | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel Howard Pope as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Nicola Louise Lenthall as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Joanne Hook as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Jones Lang Lasalle Corporate Finance 30 Warwick Street London W1B 5NH England* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alistair Mcgill as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Alistair Peter Mcgill on Dec 18, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 22 Hanover Square London W1A 2BN* on Dec 10, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicholas Paul Sinfield on Dec 10, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Miss Joanne Claire Hook as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Meera Parmar as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of DEVCAP PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Secretary | c/o Marick Regent Street W1B 5TR London Liberty House England | 180847530001 | |||||||
| POPE, Nigel Howard | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | England | British | Chartered Accountant | 29583660002 | ||||
| SINFIELD, Nicholas Paul | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | England | British | Surveyor | 115692890002 | ||||
| GRAINGER, Claire Louise | Secretary | 13b Hazeldon Road SE4 2DD London | British | 115128220002 | ||||||
| HOOK, Joanne Claire | Secretary | c/o Marick Capital Ltd Hanover Square W1S 1HQ London 7 England | 170091580001 | |||||||
| PARMAR, Meera | Secretary | Ivanhoe Drive Kenton HA3 8QP Harrow 60 London | British | Accountant | 134770140001 | |||||
| PARK CIRCUS (SECRETARIES) LIMITED | Secretary | James Sellars House 144-146 West George Street G2 2HG Glasgow | 41006000002 | |||||||
| GREEN, Annette Julie | Director | Lowerfield House Easebourne Street GU29 0AL Easebourne West Sussex | England | English | Corporate Finance Director | 156233990001 | ||||
| HOWARD, Ross Jeffrey | Director | Hanover Square W1S 1JA London 22 | United Kingdom | British | Accountant | 123738590001 | ||||
| MCGILL, Alistair Peter | Director | c/o Jones Lang Lasalle Corporate Finance Warwick Street W1B 5NH London 30 England | England | British | Chartered Surveyor | 115763600002 | ||||
| RUSSELL, Michael | Director | 73 Montholme Road SW11 6HX London | United Kingdom | British | Financial Director | 106215890002 |
Does DEVCAP PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 12, 2013 Delivered On Dec 23, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over shares | Created On Feb 09, 2007 Delivered On Feb 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in any and each of the shares being the 100 issued ordinary shares of the general partner and the one issued ordinary share of the nominee. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On Oct 02, 2006 Delivered On Oct 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage all the shares owned by it or held by any nominee on its behalf and by way of first fixed charge all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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