HARROW GENERAL PARTNER LIMITED

Overview

Company Name	HARROW GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05949080
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2006
Date of Cessation	May 20, 2014

Summary

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

What is the purpose of HARROW GENERAL PARTNER LIMITED?

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

Where is HARROW GENERAL PARTNER LIMITED located?

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

What were the previous names of HARROW GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO. 1267) LIMITED	Sep 27, 2006	Sep 27, 2006

What are the latest accounts for HARROW GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for HARROW GENERAL PARTNER LIMITED?

Annual Return

Last Annual Return	Sep 27, 2012

What are the latest filings for HARROW GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

May 20, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 08, 2012

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

8 pages

Nov 05, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2012	Statement of capital on Nov 05, 2012 Capital: GBP 1	SH01

Oct 24, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

3 pages

AR01

Sep 12, 2011

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

8 pages

Oct 26, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

3 pages

AR01

Oct 25, 2010

Registered office address changed from * 17 Grosvenor Street London W1K 4QF* on Oct 25, 2010

1 pages

AD01

Oct 25, 2010

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

2 pages

CH01

Oct 05, 2010

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

8 pages

May 04, 2010

Termination of appointment of Gabriel Mclaughlin as a director

1 pages

TM01

Nov 04, 2009

Termination of appointment of Peter Saunders as a secretary

1 pages

TM02

Nov 04, 2009

Termination of appointment of Peter Saunders as a director

1 pages

TM01

Sep 28, 2009

legacy

4 pages

363a

Sep 21, 2009

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

8 pages

Jan 12, 2009

legacy

4 pages

363a

Jul 23, 2008

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

9 pages

Jan 28, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

2 pages

288a

Jan 28, 2008

legacy

3 pages

288a

Jan 28, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

3 pages

288a

Jan 21, 2008

legacy

1 pages

287

Dec 17, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Loan agreements 16/11/07	RES13

View All Filings

Who are the officers of HARROW GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAUD, Glenn Wilton Crescent SW1X 8RN London 4 United Kingdom	Nov 16, 2007		Director	Wilton Crescent SW1X 8RN London 4 United Kingdom	England	British	1958-6	Partner	77818210001
SAUNDERS, Peter John 35 Stone Yard Plumptre Street NG1 1JL Nottingham	Nov 16, 2007	Oct 23, 2009	Secretary	35 Stone Yard Plumptre Street NG1 1JL Nottingham		British		Partner	149140450001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Sep 27, 2006	Nov 30, 2006	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Nov 30, 2006	Nov 16, 2007	Secretary	One Coleman Street EC2R 5AA London					85172250002
BARRIE, Michael Donald 17 New Road AL6 0AE Welwyn Hertfordshire	Nov 30, 2006	Nov 16, 2007	Director	17 New Road AL6 0AE Welwyn Hertfordshire	England	British	1967-1	Chartered Surveyor	109018890001
CREEDY, Mark Peter 18 The Broadwalk HA6 2XD Northwood Middlesex	Nov 30, 2006	Nov 16, 2007	Director	18 The Broadwalk HA6 2XD Northwood Middlesex	United Kingdom	British	1954-8	Managing Director Property	11841300002
MCLAUGHLIN, Gabriel Joseph Paul 77 Clifton Hill St Johns Wood NW8 0JN London	Nov 27, 2007	Apr 20, 2010	Director	77 Clifton Hill St Johns Wood NW8 0JN London	United Kingdom	British	1969-3	Partner	114724640001
SAUNDERS, Peter John 35 Stone Yard Plumptre Street NG1 1JL Nottingham	Nov 16, 2007	Oct 23, 2009	Director	35 Stone Yard Plumptre Street NG1 1JL Nottingham	United Kingdom	British	1977-6	Partner	149140450001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Sep 27, 2006	Nov 30, 2006	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

Does HARROW GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 16, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All monies due or to become due from either propinvest harrow limited or propinvest harrow (guernsey) limited or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all rights in interests and any rights or other assets which subsist, accrue or arise in relation to the interests. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C. (The Security Trustee)
	Transactions Nov 30, 2007Registration of a charge (395)
Debenture	Created On Nov 16, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a st george's shopping and leisure centre, st ann's road, harrow t/no NGL756853 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC (The 'Security Trustee')
	Transactions Nov 30, 2007Registration of a charge (395)
Debenture	Created On Nov 16, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a st george's shopping and leisure centre, st ann's road, harrow t/no NGL756853 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC (The 'Security Trustee')
	Transactions Nov 30, 2007Registration of a charge (395)

View Detailed Information on Charges

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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