TRING GP LIMITED
Overview
| Company Name | TRING GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06349005 |
| 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 TRING GP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TRING GP LIMITED located?
| Registered Office Address | C/O Tyburn Lane Private Equity 43-44 Albermarle Street W1S 4JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRING GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYBURN TRING GP LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for TRING GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for TRING GP LIMITED?
| Annual Return |
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|---|
What are the latest filings for TRING GP 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Robert Savill as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philippa Scobie as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of David Morgan as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Philippa Scobie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Morgan as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TRING GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVILL, Robert | Secretary | C/O Tyburn Lane Private Equity 43-44 Albermarle Street W1S 4JJ London | 176203800001 | |||||||
| DALY, John Francis | Director | C/O Tyburn Lane Private Equity 43-44 Albermarle Street W1S 4JJ London | United Kingdom | British | 78960760003 | |||||
| INGMAN, Deborah Astrid | Director | C/O Tyburn Lane Private Equity 43-44 Albermarle Street W1S 4JJ London | United Kingdom | British | 137908610001 | |||||
| O'HARA, Patrick | Director | C/O Tyburn Lane Private Equity 43-44 Albermarle Street W1S 4JJ London | England | Irish | 82724260003 | |||||
| DUNKLEY, Philippa | Secretary | Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom | Other | 124641320003 | ||||||
| MORGAN, David Richard | Secretary | C/O Tyburn Lane Private Equity 43-44 Albermarle Street W1S 4JJ London | 147707280001 | |||||||
| MORGAN, David Richard | Secretary | 64 Harold Road E11 4QY London | British | 107200830001 | ||||||
| SCOBIE, Philippa | Secretary | C/O Tyburn Lane Private Equity 43-44 Albermarle Street W1S 4JJ London | 167237380001 | |||||||
| MORGAN, David Richard | Director | C/O Tyburn Lane Private Equity 43-44 Albermarle Street W1S 4JJ London | England | British | 107200830001 |
Does TRING GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over general account | Created On Apr 21, 2011 Delivered On May 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company (in its capacity as general partner of the tyburn tring limited partnership and for itself) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the charged balance see image for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge over shares | Created On Apr 21, 2011 Delivered On May 04, 2011 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its entire right title and interest in and to the shares and their proceeds of sale see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over rent account | Created On Apr 21, 2011 Delivered On May 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company (in its capacity as general partner of the tyburn tring limited partnership and for itself) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the charged balance see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2007 Delivered On Oct 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company as general partner of the tyburn tring limited partnership to the chargee on any account whatsoever | |
Short particulars Including, without limitation, the f/h land and buildings on the north east side of london road, near tring t/nos. HD383120 and HD470947. 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
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Transactions
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| Charge over deposit account | Created On Sep 12, 2007 Delivered On Oct 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company as general partner of the tyburn tring limited partnership to the chargee on any account whatsoever | |
Short particulars Fixed charge all the rights title and interest in the balance from time to time being held in the interest bearing sterling account (the "charged account"). | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Sep 12, 2007 Delivered On Oct 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company as general partner of the tyburn tring limited partnership to the chargee on any account whatsoever | |
Short particulars All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a land and buildings on the north east side of london road, near tring t/nos. HD383120 and HD470947. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Sep 12, 2007 Delivered On Oct 01, 2007 | Satisfied | Amount secured All monies due or to become due from tyburn tring limited partnership or from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the shares and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2007 Delivered On Oct 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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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