HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED
Overview
Company Name | HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07028646 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED located?
Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
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Undeliverable Registered Office Address | No |
What were the previous names of HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED?
Company Name | From | Until |
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RMB GP LIMITED | Sep 24, 2009 | Sep 24, 2009 |
What are the latest accounts for HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED?
Annual Return |
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What are the latest filings for HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Edward Guy Henson as a director on Aug 30, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Ashley John Wilcox as a director on Aug 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Guy Henson as a director on May 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Richard Whiteley as a director on May 30, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on Feb 09, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Helen Louise Cox as a secretary on Feb 03, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Hotbed Directors Two Limited as a director on Feb 03, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hotbed Directors One Limited as a director on Feb 03, 2012 | 2 pages | TM01 | ||||||||||
Director's details changed for Andrew Richard Whiteley on Jan 06, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Hotbed Directors Two Limited as a director on Nov 26, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of Peter Michael Hawkes as a director on Nov 26, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Hotbed Directors One Limited as a director on Nov 26, 2011 | 2 pages | AP02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Peter Michael Hawkes as a director on Sep 27, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Gary John Robins as a director on Sep 27, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Charles Pope as a director on Sep 27, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Gary John Robins on Jun 23, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire |
| 93910510003 | ||||||||||
WILCOX, Ashley John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Director | 161790320001 | ||||||||
COX, Helen Louise | Secretary | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | 147631170001 | |||||||||||
PASS-ACCOUNTING LIMITED | Secretary | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | 65997200002 | |||||||||||
HAWKES, Peter Michael | Director | Segraves Boxworth CB3 8LS Cambridge 7 Cambridgeshire United Kingdom | England | English | Director | 11768200002 | ||||||||
HENSON, Edward Guy | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Investment Director | 160163540001 | ||||||||
POPE, Russell Charles | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | Investment | 126200290001 | ||||||||
ROBINS, Gary John | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | England | British | Consultant | 155402600001 | ||||||||
TUTTIET, James Edward | Director | Beeches Hill Bishops Waltham SO32 1FB Southampton Northbrook Springs Farmhouse Hampshire | England | British | Residential Ground Rents Director | 140990300001 | ||||||||
WHITELEY, Andrew Richard | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Investment Manager | 160673500001 | ||||||||
ZANT BOER, Ian | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | Solicitor | 80009300004 | ||||||||
HOTBED DIRECTORS ONE LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165069460001 | ||||||||||
HOTBED DIRECTORS TWO LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165070580001 |
Does HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Oct 21, 2011 Delivered On Oct 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-55 (odd) danecroft booth road 57-65 (odd) danecroft and 26-54 (even) settle street littlelever bolton t/no GM259881 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
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Transactions
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Legal charge | Created On Oct 25, 2010 Delivered On Oct 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Edward england wharf lloyd george avenue butetown cardiff t/no CYM185270 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 25, 2010 Delivered On Oct 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The square ringley drive whitefield bury t/no GM533389 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 25, 2010 Delivered On Oct 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Kingswood hall middlewood drive kingswood sheffield t/no SYK446555 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 25, 2010 Delivered On Oct 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars College house huddersfield road barnsley t/no SYK487285 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 25, 2010 Delivered On Oct 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The royal free school lane halifax t/no WYK39109 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 25, 2010 Delivered On Oct 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Llex mill bacup road rawstenhall lancashire t/no LA942376 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 25, 2010 Delivered On Oct 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Village farm church minshull nantwich cheshire t/no CH308648 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-55 odd danecroft booth road 57-65 odd danecroft and 26-54 even settle street littlelever bolton t/no GM259881 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-12 robin close brough east riding t/no YEA11557 63/97 odd and 26-140 even mill green congleton chester t/no CH496592 2-18 even 36-66A evens including all "a's" 66-66C 61-83 odd blackthorn drive huddersfield west yorkshire t/no WYK743842 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18-40 even and 62 blakemore park 229-235 odd bag lane 3-81 odd and 2-16 even blakemore park 1-11 odd and 2-10 even withington close 2,2A-e 4, 4A-e cross street atherton manchester t/no LA64607 (for further properites charged please refer to the form MG01) 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 12, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Blocks e and f ridgemont, frith lane, mill hill, barnet t/no AGL166011 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18-34 (even) and 23-33 (odd) the locks woodlesford leeds t/no:WYK838676 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-48 fenton place middleton leeds t/no:WYK818490 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15-37 (odd) st helens avenue 28 and 38 st helens avenue and 4 6 and 8 beaumont close smithies barnsley t/no:SYK531863 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flats 1-89 park view grenfell road maidenhead berkshire t/no:BK395521 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flats 1-14 delta court grenfell road maidenhead berkshire t/no:BK395521 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-16 yew tree house and 1-14 elm tree house longlands and 25 longlands idle bradford t/no:WYK819463 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Oct 07, 2010 Delivered On Oct 12, 2010 | Outstanding | Amount secured All monies due or to become due from the company acting as general partner hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Short particulars Blocks a b c d h and j ridgemont, frith lane, mill hill, barnet t/no AGL212957 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
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Transactions
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Legal charge | Created On Sep 09, 2010 Delivered On Sep 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of loxford street hulme manchester t/n GM867861 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Sep 09, 2010 Delivered On Sep 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west and east sides of newcastle street hulme manchester t/n GM860736 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Sep 09, 2010 Delivered On Sep 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of reilly street hulme manchester t/n GM861063 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Aug 23, 2010 Delivered On Aug 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at carlton square, lincoln t/no LL253404 and LL247727 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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Legal charge | Created On Aug 23, 2010 Delivered On Aug 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All legal interest in gough house plots 234-247M amsden lodge plots 288-291 boucher house plots 292-298 by way of fixed charge any other interest in the property, all rents receivable & 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.. For further details of properties charged please refer to the form MG01. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 23, 2010 Delivered On Aug 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All legal interest in the land comprised in the lease dated 18 june 2010 by way of fixed charge any other interest in the property, all rents receivable & 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
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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