WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED

Overview

Company Name	WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07562536
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2011
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED located?

Registered Office Address	Sanctuary House Chamber Court Castle Street WR1 3ZQ Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
RASCASSE INVESTMENTS (WALKER STREET) LIMITED	Mar 14, 2011	Mar 14, 2011

What are the latest accounts for WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED?

Annual Return

Last Annual Return	Mar 14, 2015

What are the latest filings for WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2015

Full accounts made up to Mar 31, 2015

11 pages

Sep 17, 2015

Application to strike the company off the register

3 pages

DS01

Apr 07, 2015

Annual return made up to Mar 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 100	SH01

Feb 13, 2015

Satisfaction of charge 075625360006 in full

1 pages

MR04

Oct 28, 2014

Auditor's resignation

3 pages

AUD

Oct 15, 2014

Full accounts made up to Mar 31, 2014

12 pages

Sep 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 10, 2014

Termination of appointment of Peter John Williams as a director on Aug 21, 2014

2 pages

TM01

Jul 02, 2014

Director's details changed for Mr Anthony Neil King on Jun 27, 2014

2 pages

CH01

Apr 03, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 100	SH01

Jan 04, 2014

Full accounts made up to Mar 31, 2013

22 pages

Dec 10, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Dec 10, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Nov 29, 2013

Termination of appointment of Duncan Cameron as a director

2 pages

TM01

Nov 29, 2013

Termination of appointment of Paul Hogarth as a director

2 pages

TM01

Nov 29, 2013

Termination of appointment of Philip Hughes as a director

2 pages

TM01

Nov 29, 2013

Registered office address changed from * Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX England* on Nov 29, 2013

2 pages

AD01

Nov 29, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 29, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 29, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Nov 29, 2013

Registration of charge 075625360006

29 pages

MR01

Oct 08, 2013

Appointment of Mr Mark Andrew Gillings as a director

2 pages

AP01

Oct 07, 2013

Termination of appointment of Aled Bath as a director

1 pages

TM01

View All Filings

Who are the officers of WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLINGS, Mark Andrew Castle Street WR1 3ZQ Worcester Sanctuary House England	Oct 07, 2013		Director	Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1979-7	262525880001
KING, Anthony Neil Castle Street WR1 3ZQ Worcester Chamber Court England	Apr 08, 2013		Director	Castle Street WR1 3ZQ Worcester Chamber Court England	England	British	1961-3	9255540009
BATH, Aled Spencer James Castle Street WR1 3ZQ Worcester Chamber Court England	Apr 08, 2013	Oct 04, 2013	Director	Castle Street WR1 3ZQ Worcester Chamber Court England	England	British	1975-7	138894890001
CAMERON, Duncan Russell Regent Street WA16 6GR Knutsford 4 Cheshire United Kingdom	Mar 14, 2011	Nov 22, 2013	Director	Regent Street WA16 6GR Knutsford 4 Cheshire United Kingdom	England	British	1971-8	139840670001
CLELAND, Peter Anthony Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	Sep 13, 2012	Mar 22, 2013	Director	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	United Kingdom	British	1959-4	172137000001
GRIFFITHS, David Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	Sep 09, 2011	Sep 13, 2012	Director	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	England	British	1955-12	63817680001
HOGARTH, Paul Henry Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	Mar 14, 2011	Nov 22, 2013	Director	Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	United Kingdom	British	1959-10	135503930001
HUGHES, Philip Nigel Victoria Buildings Silver Street BL9 0EU Bury C/O Summermere Limited Lancashire United Kingdom	Mar 14, 2011	Nov 22, 2013	Director	Victoria Buildings Silver Street BL9 0EU Bury C/O Summermere Limited Lancashire United Kingdom	United Kingdom	British	1965-9	62920380010
MARTIN, Kevin Stanley Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	Sep 09, 2011	Sep 13, 2012	Director	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	England	British	1960-12	252225140001
MCMILLAN, Samuel Henry Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	Sep 09, 2011	Mar 27, 2013	Director	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	United Kingdom	British	1972-2	125982680001
WILLIAMS, Andrew Owen Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	Sep 13, 2012	Mar 27, 2013	Director	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	Wales	British	1969-4	172151970001
WILLIAMS, Peter John Castle Street WR1 3ZQ Worcester Chamber Court England	Apr 08, 2013	Aug 21, 2014	Director	Castle Street WR1 3ZQ Worcester Chamber Court England	England	British	1970-4	163514920001

View Detailed Information on Officers and People with Significant Control

Does WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 22, 2013 Delivered On Nov 29, 2013	Satisfied
	Brief description F/H 10-18 walker street preston t/no LA498097. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Sanctuary Housing Association
	Transactions Nov 29, 2013Registration of a charge (MR01) Feb 13, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 12, 2011 Delivered On Sep 27, 2011	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 F/H land on the south side of walker street, preston t/n LA498097 and f/h land being p goring, walker street, preston t/n LA398466 see image for full details.
	Persons Entitled Ogier Corporate Services (UK) LTD
	Transactions Sep 27, 2011Registration of a charge (MG01) Dec 10, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 12, 2011 Delivered On Sep 17, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the south side of walker street preston t/no. LA498097; and f/h land being p goring, walker street preston t/no. LA398466.
	Persons Entitled Rascasse Investments (Ws) LLP
	Transactions Sep 17, 2011Registration of a charge (MG01) Dec 10, 2013Satisfaction of a charge (MR04)
Assignment of contracts and collateral instruments	Created On Sep 12, 2011 Delivered On Sep 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to each contract each collateral instrument and authorisations and all moneys from time to time payable to or for the account of the assignor see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Sep 16, 2011Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 12, 2011 Delivered On Sep 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the south side of walker street preston t/no. (Absolute) LA498097 and f/h land being p goring walker street preston t/no. (Absolute) LA398466 together with all buildings fixtures and fixed plant and machinery on such property the proceeds of sale of the whole or any part of such property and all rights appurtenant to or benefiting any such property see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Sep 16, 2011Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 12, 2011 Delivered On Sep 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the south side of walker street preston t/no. (Absolute) LA498097 and f/h land being p goring walker street preston t/no. (Absolute) LA398466 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 Santander UK PLC
	Transactions Sep 16, 2011Registration of a charge (MG01) Nov 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.
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