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ENGENDER PARTNERS LIMITED

ENGENDER PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameENGENDER PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06994425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENGENDER PARTNERS LIMITED?

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

    Where is ENGENDER PARTNERS LIMITED located?

    Registered Office Address
    9 Wimpole Street
    W1G 9SR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGENDER PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ENGENDER PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Liquidators' statement of receipts and payments to Aug 28, 2016

    		15 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2015

    		14 pages4.68

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    		4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Aug 28, 2014

    		9 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 180 Piccadilly London W1J 9HF England* on Sep 20, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Director's details changed for Mr Paul Rogers on Aug 21, 2012

    		2 pagesCH01

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 1,800
    		SH01

    Registered office address changed from * 2Nd Floor, Harbridge House 3 Hanover Square London W1S 1HD* on Jul 19, 2012

    		1 pagesAD01

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

    		5 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2011

    • Capital: GBP 1,800
    		3 pagesSH01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Richard Charles Andrew Gill as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Previous accounting period extended from Aug 31, 2010 to Dec 31, 2010

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 26, 2010

    • Capital: GBP 1,500
    		3 pagesSH01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 quoted 15/03/2010
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from * 8 Grafton Street London W1S 4EL* on Nov 19, 2009

    		2 pagesAD01
    View All Filings

    Who are the officers of ENGENDER PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Richard Charles Andrew
    Trinity Church Square
    SE1 4HT London
    53
    England
    		Director
    Trinity Church Square
    SE1 4HT London
    53
    England
    		United KingdomBritishSenior Analyst142917050002
    KILLICK, Simon
    11 Medway House
    May Bate Avenue
    KT2 5UL Kingston Upon Thames
    Surrey
    		Director
    11 Medway House
    May Bate Avenue
    KT2 5UL Kingston Upon Thames
    Surrey
    		United KingdomBritishSolicitor98028740001
    MARCOVECCHIO, Massimo Mario
    27 Manor Wood Road
    CR8 4LG Purley
    Surrey
    		Director
    27 Manor Wood Road
    CR8 4LG Purley
    Surrey
    		United KingdomBritishSurveyor75936930001
    ROGERS, Paul Martin
    Ash Barton
    20 The Ridgeway
    WD7 8PR Radlett
    Hertfordshire
    		Director
    Ash Barton
    20 The Ridgeway
    WD7 8PR Radlett
    Hertfordshire
    		United KingdomBritishChartered Surveyor41216370006
    View Detailed Information on Officers and People with Significant Control

    Does ENGENDER PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2013Commencement of winding up
    Mar 30, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel David Nutting
    9 Wimpole Street
    W1G 9SR London
    		practitioner
    9 Wimpole Street
    W1G 9SR London
    Robert William Leslie Horton
    9 Wimpole Street
    W1G 9SR London
    		practitioner
    9 Wimpole Street
    W1G 9SR London
    View Detailed Information on Insolvency Cases

    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