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AUSTIN FRIARS GP LIMITED

AUSTIN FRIARS GP LIMITED

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

    • Overview

    Company NameAUSTIN FRIARS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07310291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUSTIN FRIARS GP LIMITED?

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

    Where is AUSTIN FRIARS GP LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTIN FRIARS GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for AUSTIN FRIARS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 07, 2017

    		7 pagesLIQ03

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Sep 27, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2016

    		LRESSP

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Nicole Bell as a director on Apr 09, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		42 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Nicole Bell as a director

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Termination of appointment of Gillian Roantree as a director

    		1 pagesTM01

    Appointment of Mrs Melinda Lu San Knatchbull as a director

    		2 pagesAP01

    Termination of appointment of Peter Griffiths as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		41 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Laurence John Dowling as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of AUSTIN FRIARS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    England
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    Identification TypeEuropean Economic Area
    Registration Number6390556
    		169523680001
    DOWLING, Laurence John Scott
    Gresham Street
    EC2V 7QA London
    31
    England
    		Director
    Gresham Street
    EC2V 7QA London
    31
    England
    		EnglandBritishChartered Accountant174404330001
    KNATCHBULL, Melinda Lu San
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		United KingdomBritishChartered Accountant183979180001
    HORTON, Helen Marie
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		152578020001
    STONER, Melanie
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		152578010002
    BELL, Nicole
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		EnglandBritishLawyer186277340001
    GRIFFITHS, Peter John
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritishAccountant131089730001
    LEES, Roger Alan
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritishChief Operations Officer150439720001
    ROANTREE, Gillian Anne
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		EnglandIrishChief Operations Officer104671800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUSTIN FRIARS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Columbus Uk Gp Limited
    Gresham Street
    EC2V 7QA London
    31
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QA London
    31
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6602298
    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 AUSTIN FRIARS GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security interest agreement
    Created On Jan 19, 2012
    Delivered On Jan 25, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral. Collateral means the units, any other securities, all derivative assets. Units means 20,370 units of £1,000 each in the unit trust. See image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC (The Secured Party)
    Transactions
    • Jan 25, 2012Registration of a charge (MG01)
    • Sep 14, 2015Satisfaction of a charge (MR04)
    Security interest agreement
    Created On Jun 24, 2011
    Delivered On Jul 06, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company as general partner of afh investment L.P. (the grantor) to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A continuing, first priority security interest in the collateral, see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC (The Secured Party)
    Transactions
    • Jul 06, 2011Registration of a charge (MG01)
    • Jul 15, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 03, 2010
    Delivered On Aug 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 13, 2010Registration of a charge (MG01)
    • Jul 14, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 03, 2010
    Delivered On Aug 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 13, 2010Registration of a charge (MG01)
    • Feb 13, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 03, 2010
    Delivered On Aug 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 2-6 austin friars london t/no NGL587306.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 13, 2010Registration of a charge (MG01)
    • Feb 13, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AUSTIN FRIARS GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2016Commencement of winding up
    Aug 10, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU 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