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RPAM (GENERAL PARTNER) LIMITED

RPAM (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRPAM (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06861590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RPAM (GENERAL PARTNER) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RPAM (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of RPAM (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 466 LIMITEDMar 27, 2009Mar 27, 2009

    What are the latest accounts for RPAM (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for RPAM (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Satisfaction of charge 16 in full

    		2 pagesMR04

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Director's details changed for James Henry Turcan on May 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Robert Malcolm Hunter Brown on May 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Robert Malcolm Hunter Brown on May 01, 2015

    		2 pagesCH01

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 200
    		SH01

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		5 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

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

    		5 pagesAR01

    Registered office address changed from * 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA* on Apr 17, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of RPAM (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert Malcolm Hunter
    7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House
    		Secretary
    7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House
    		British81945820002
    BROWN, Robert Malcolm Hunter
    7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House
    		Director
    7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House
    		ScotlandBritish81945820003
    TURCAN, James Henry
    7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House
    		Director
    7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House
    		EnglandBritish81945810003
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		117456920001
    BUIK, David Barnaby
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    Rectory Farm
    Lincolnshire
    United Kingdom
    		Director
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    Rectory Farm
    Lincolnshire
    United Kingdom
    		United KingdomBritish137588500001
    MARTIN, Patrick Tyson
    88 Grandison Road
    Battersea
    SW11 6LN London
    		Director
    88 Grandison Road
    Battersea
    SW11 6LN London
    		British50171670003
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		134980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RPAM (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lewis Court
    Grove Park, Enderby
    LE19 1SD Leicester
    Rivermead House
    England
    		Apr 06, 2016
    Lewis Court
    Grove Park, Enderby
    LE19 1SD Leicester
    Rivermead House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06874444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RPAM (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 ansty court 26 mary street birmingham t/n WM988344 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 ansty court 26 mary street birmingham t/n WM988343 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 ansly court 26 mary street birmingham t/n WM988341 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 ansly court 45 kenyon street birmingham t/n WM988339 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 3 ansty court 45 kenyon street birmingham t/n WM988338 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 111 westside two 20 suffolk street queensway birmingham t/n WM885640 and parking space 8 westside two 20 suffolk street birmingham t/n WM885629 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    • Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 101 westside two 20 suffolk street queensway birmingham t/n WM885641 and parking space 7 westside two 20 suffolk street birmingham t/n WM885628 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 44 westside two 20 suffolk street queensway birmingham t/n WM885711 and parking space 6 westside two suffolk street birmingham t/n WM885627 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    • Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 30, 2011
    Delivered On Dec 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 28 westside two 20 suffolk street queensway birmingham t/n WM885623 and parking space 4 20 suffolk street birmingham t/n WM885625 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Sep 30, 2011
    Delivered On Oct 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2-32 (even) osborne road kingsthorpe t/no NN189728 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    100 four chimneys crescent peterborough cambridgeshire t/no CB362926 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    98 four chimneys crescent peterborough cambridgeshire t/no CB362925 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    94 four chimneys crescent peterborough cambridgeshire t/no CB362924 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    92 four chimneys crescent peterborough cambridgeshire t/no CB362923 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 20 998 lincoln road peterborough t/no CB334456 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    • Jun 24, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 36 old harbour court 10 wincolmlee kingston upon hull t/no HS359133 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 20 old harbour court 10 wincolmlee kingston upon hull t/no HS359099 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 19 old harbour court 10 wincolmlee kingston upon hull t/no HS359174 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62 bourverie court leeds t/no WYK872538 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 bouverie court leeds t/no WYK858020 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    57 arthur street kingston upon hull t/no HS213597 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    • Jan 25, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    71 lyvelly gardens peterborough t/no CB310356 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    159 southside st johns walk birmingham t/no WM858122 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 the quad 55 highcross street leicester t/no LT433856 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 28, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 the quad 55 highcross street leicester t/no LT433855 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    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.
    • license: CC0