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NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED

NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED

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

    • Overview

    Company NameNAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07038437
    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 NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2016

    		21 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2015

    		21 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 070384370003, created on Jan 30, 2015

    		40 pagesMR01

    Registration of charge 070384370004, created on Jan 30, 2015

    		41 pagesMR01

    Registration of charge 070384370005, created on Jan 30, 2015

    		18 pagesMR01

    Registration of charge 070384370006, created on Jan 30, 2015

    		29 pagesMR01

    Total exemption full accounts made up to Apr 30, 2014

    		11 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2012

    		11 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		11 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Consortium Directors Limited on Oct 12, 2011

    		2 pagesCH02

    Director's details changed for Mr Benjamin David Hobbs on Oct 12, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2010

    		11 pagesAA

    Registered office address changed from * 27 Soho Square London W1D 3AY United Kingdom* on Dec 15, 2010

    		1 pagesAD01

    Annual return made up to Oct 12, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Benjamin David Hobbs on Oct 12, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Benjamin David
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		United KingdomBritish129882250001
    CONSORTIUM DIRECTORS LIMITED
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6771828
    		136236280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1BZ London
    33
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1BZ London
    33
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number6574828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 12, 2015
    		Outstanding
    Brief description
    Plot 10 gateway guildford power close guildford t/no SY735837.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee for Each Group Member
    Transactions
    • Feb 12, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 12, 2015
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee for Each Group Member
    Transactions
    • Feb 12, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 12, 2015
    		Outstanding
    Brief description
    Plot 10 gateway guildford power close guildford t/no SY735837.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee for Each Group Member
    Transactions
    • Feb 12, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 12, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee for Each Group Member
    Transactions
    • Feb 12, 2015Registration of a charge (MR01)
    Legal charge
    Created On Feb 01, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a gateway woodbridge road guildford. All buildings and other structures. The goodwill. Plant and machinery and other chattels see image for full details.
    Persons Entitled
    • Ing Lease (UK) Limited
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Deed of charge over deposit
    Created On Feb 01, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right, title, benefit and interest in the monies held in any account see image for full details.
    Persons Entitled
    • Ing Lease (UK) Limited
    Transactions
    • Feb 04, 2010Registration 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