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NEWMARKET GENERAL PARTNER LIMITED

NEWMARKET GENERAL PARTNER LIMITED

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

    • Overview

    Company NameNEWMARKET GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440023
    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 NEWMARKET GENERAL PARTNER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEWMARKET GENERAL PARTNER LIMITED located?

    Registered Office Address
    5 Hanover Square
    W1S 1HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMARKET GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for NEWMARKET 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)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		20 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		17 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Helical Registrars Limited on Sep 01, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2014

    		18 pagesAA

    Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 19, 2014

    		1 pagesAD01

    Satisfaction of charge 074400230005 in full

    		4 pagesMR04

    Satisfaction of charge 074400230003 in full

    		4 pagesMR04

    Satisfaction of charge 074400230004 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Duncan Charles Eades Walker on Nov 15, 2013

    		2 pagesCH01

    Director's details changed for Mr Thomas Philip Palmer Anderson on Nov 15, 2013

    		2 pagesCH01

    Director's details changed for Mr Michael Eric Slade on Nov 15, 2013

    		2 pagesCH01

    Director's details changed for Mr Thomas Philip Palmer Anderson on Sep 11, 2013

    		2 pagesCH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge 074400230004

    		35 pagesMR01
    View All Filings

    Who are the officers of NEWMARKET GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number04701446
    		89869830001
    ANDERSON, Thomas Philip Palmer
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish160720640002
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish40547240005
    MCNAIR SCOTT, Nigel Guthrie
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    		Director
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    		EnglandBritish6065190002
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish129346360008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWMARKET GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helical Plc
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number156663
    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 NEWMARKET GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 17, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Jul 19, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On May 17, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Jul 19, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On May 17, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Rookery 1 and rookery 2 shopping centre newmarket being l/h t/n SK130917 and SK130918. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Jul 19, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 14, 2011
    Delivered On Jan 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of actual properties charged please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Barclays Bank PLC (Security Agent)
    Transactions
    • Jan 26, 2011Registration of a charge (MG01)
    • May 29, 2013Satisfaction of a charge (MR04)
    Charge over limited partnership interests
    Created On Jan 14, 2011
    Delivered On Jan 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge present and future limited partnership interests, the limited partnership agreement dated 29 november 2010, the related rights. See image for full details.
    Persons Entitled
    • Barclays Bank PLC (Security Agent)
    Transactions
    • Jan 26, 2011Registration of a charge (MG01)
    • May 29, 2013Satisfaction of a charge (MR04)
    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