ARC PROPERTY FUND GENERAL PARTNER LIMITED

ARC PROPERTY FUND GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARC PROPERTY FUND GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06130005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARC PROPERTY FUND GENERAL PARTNER LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARC PROPERTY FUND GENERAL PARTNER LIMITED located?

    Registered Office Address
    Earl Grey House
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC PROPERTY FUND GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for ARC PROPERTY FUND GENERAL PARTNER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARC PROPERTY FUND GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Mar 14, 2014

    16 pages2.24B

    Notice of move from Administration to Dissolution

    20 pages2.35B

    Administrator's progress report to Feb 19, 2014

    16 pages2.24B

    Administrator's progress report to Aug 19, 2013

    15 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 17, 2013

    15 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    38 pages2.17B

    Statement of affairs with form 2.14B

    11 pages2.16B

    Registered office address changed from * One Coleman Street London EC2R 5AA* on Oct 04, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to May 30, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2012

    Statement of capital on May 30, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Andrew Banks as a director

    2 pagesAP01

    Termination of appointment of William Hughes as a director

    1 pagesTM01

    Annual return made up to May 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Termination of appointment of Robert Brook as a director

    1 pagesTM01

    Appointment of Mr James Scott Cairns as a director

    2 pagesAP01

    Termination of appointment of Andrew White as a director

    1 pagesTM01

    Director's details changed for Mr William Hughes on Oct 21, 2009

    2 pagesCH01

    Director's details changed for Michael Barrie on Oct 14, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    Who are the officers of ARC PROPERTY FUND GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    One Coleman Street
    EC2R 5AA London
    Secretary
    One Coleman Street
    EC2R 5AA London
    85172250002
    BANKS, Andrew
    Coleman Street
    EC2R 5AA London
    One
    Director
    Coleman Street
    EC2R 5AA London
    One
    United KingdomBritish80999260001
    BARRIE, Michael Donald
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne
    Earl Grey House
    Director
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne
    Earl Grey House
    United KingdomBritish109018890001
    CAIRNS, James Scott
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne
    Earl Grey House
    Director
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne
    Earl Grey House
    United KingdomBritish33041530004
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Secretary
    20 Bedford Row
    WC1R 4JS London
    74551790001
    BROOK, Robert William Middleton
    Ashchurch Park Villas
    W12 9SP London
    9
    Director
    Ashchurch Park Villas
    W12 9SP London
    9
    United KingdomBritish59050120004
    HUGHES, William
    One Coleman Street
    London
    EC2R 5AA
    Director
    One Coleman Street
    London
    EC2R 5AA
    United KingdomBritish226998040001
    WHITE, Andrew Edward
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    Director
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    ScotlandBritish110163980001
    WILSON, Alexander Smedley
    64 Claygate Lane
    KT10 0BJ Esher
    Surrey
    Director
    64 Claygate Lane
    KT10 0BJ Esher
    Surrey
    EnglandBritish46911020001
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Director
    20 Bedford Row
    WC1R 4JS London
    74551780001

    Does ARC PROPERTY FUND GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 26, 2007
    Delivered On Jul 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a tithebarn house, tithebarn street, liverpool t/ns MS346351 and. 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
    • Lloyds Tsb Bank PLC (As Security Trustee for the Secured Finance Parties) (the "Securitytrustee")
    Transactions
    • Jul 09, 2007Registration of a charge (395)
    Security interest agreement/units in ralli quays property unit trust
    Created On Jun 26, 2007
    Delivered On Jul 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the arc property fund limited partnership (acting by its general partner arc property fund general partner limited) to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigned, transferred and otherwise made over title to the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (As Security Trustee for the Secured Finance Parties) (the "Securitytrustee")
    Transactions
    • Jul 09, 2007Registration of a charge (395)

    Does ARC PROPERTY FUND GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2012Administration started
    Mar 14, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Joseph Peter Francis Mclean
    Grant Thornton
    Earl Grey House
    NE1 6EF 75-85 Grey Street
    Newcastle Upon Tyne
    practitioner
    Grant Thornton
    Earl Grey House
    NE1 6EF 75-85 Grey Street
    Newcastle Upon Tyne
    Christopher Petts
    Grant Thornton Uk Llp Earl Grey House
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne
    practitioner
    Grant Thornton Uk Llp Earl Grey House
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne

    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