MERCIA FUND 2 GENERAL PARTNER LIMITED
Overview
| Company Name | MERCIA FUND 2 GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05991252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCIA FUND 2 GENERAL PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MERCIA FUND 2 GENERAL PARTNER LIMITED located?
| Registered Office Address | Forward House 17 High Street B95 5AA Henley-In-Arden Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCIA FUND 2 GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCIA FUND 2 MANAGERS LIMITED | Jan 11, 2007 | Jan 11, 2007 |
| M&R 1029 LIMITED | Nov 07, 2006 | Nov 07, 2006 |
What are the latest accounts for MERCIA FUND 2 GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MERCIA FUND 2 GENERAL PARTNER 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 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Wellington House 31-34 Waterloo Street Birmingham West Midlands B2 5TJ* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Ian Bennett Scott on Nov 13, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Daffern as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Booth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Robert Anthony Hazell as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Mark Andrew Payton as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of MERCIA FUND 2 GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Ian Bennett | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | British | 129252660001 | ||||||
| HAZELL, Timothy Robert Anthony | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 15223920002 | |||||
| PAYTON, Mark Andrew | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | England | British | 108730330001 | |||||
| BOOTH, Ian Martyn | Secretary | 108 Richmond Road B92 7RY Solihull West Midlands | British | 176297870001 | ||||||
| LIM, Zickie Hwei Ling | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | 72942500002 | ||||||
| BOOTH, Ian Martyn | Director | 108 Richmond Road B92 7RY Solihull West Midlands | England | British | 176297870001 | |||||
| DAFFERN, Paul | Director | 4 Woodston Grove B91 3XH Solihull West Midlands | United Kingdom | British | 90116400001 | |||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 83050480001 |
Who are the persons with significant control of MERCIA FUND 2 GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Fund Management Limited | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | No | ||||||||||
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Natures of Control
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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