STUDENT CRIBS GENERAL PARTNER 1 LIMITED

Overview

Company Name	STUDENT CRIBS GENERAL PARTNER 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07607772
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2011
Date of Cessation	Dec 22, 2020

Summary

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

What is the purpose of STUDENT CRIBS GENERAL PARTNER 1 LIMITED?

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

Where is STUDENT CRIBS GENERAL PARTNER 1 LIMITED located?

Registered Office Address	St Albans House 57-59 Haymarket SW1Y 4QX London England
Undeliverable Registered Office Address	No

What are the latest accounts for STUDENT CRIBS GENERAL PARTNER 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for STUDENT CRIBS GENERAL PARTNER 1 LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2020

Application to strike the company off the register

1 pages

DS01

Jul 07, 2020

Accounts for a small company made up to Jun 30, 2019

16 pages

Apr 24, 2020

Confirmation statement made on Apr 10, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Termination of appointment of Romesh Fabian Jeyaseelanayagam as a director on Nov 01, 2019

1 pages

TM01

Apr 17, 2019

Confirmation statement made on Apr 10, 2019 with no updates

3 pages

CS01

Apr 11, 2019

Accounts for a small company made up to Jun 30, 2018

17 pages

Jan 24, 2019

Termination of appointment of Carl John Williams as a director on Jan 10, 2019

1 pages

TM01

Jan 07, 2019

Registered office address changed from 81 Palace Gardens Terrace 2nd Floor London W8 4AT to St Albans House 57-59 Haymarket London SW1Y 4QX on Jan 07, 2019

1 pages

AD01

May 02, 2018

Confirmation statement made on Apr 10, 2018 with no updates

3 pages

CS01

Apr 19, 2018

Accounts for a small company made up to Jun 30, 2017

19 pages

Apr 20, 2017

Confirmation statement made on Apr 10, 2017 with updates

5 pages

CS01

Apr 05, 2017

Accounts for a small company made up to Jun 30, 2016

12 pages

Aug 31, 2016

Appointment of Mr Carl John Williams as a director on Aug 30, 2016

2 pages

AP01

Jun 28, 2016

Termination of appointment of Charlotte Philip as a director on Jun 24, 2016

1 pages

TM01

May 05, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 1	SH01

Apr 15, 2016

Director's details changed for Mrs Charlotte Philip on Apr 14, 2016

2 pages

CH01

Apr 07, 2016

Accounts for a small company made up to Jun 30, 2015

12 pages

May 06, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 1	SH01

May 06, 2015

Director's details changed for Mr Romesh Fabian Jeyaseelanayagam on Jun 02, 2014

2 pages

CH01

May 06, 2015

Director's details changed for Mr Brian Andrew Linden on Jun 02, 2014

2 pages

CH01

May 06, 2015

Director's details changed for Mr Charlotte Philip on Jun 02, 2014

2 pages

CH01

May 06, 2015

Director's details changed for Mr Charles Hanning Vaughan-Lee on Jun 02, 2014

2 pages

CH01

Apr 17, 2015

accounts-with-accounts-type-

6 pages

View All Filings

Who are the officers of STUDENT CRIBS GENERAL PARTNER 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDEN, Brian Andrew 57-59 Haymarket SW1Y 4QX London St Albans House England	Apr 18, 2011		Director	57-59 Haymarket SW1Y 4QX London St Albans House England	England	British	1956-12	Director	36233000004
VAUGHAN-LEE, Charles Hanning 57-59 Haymarket SW1Y 4QX London St Albans House England	Apr 18, 2011		Director	57-59 Haymarket SW1Y 4QX London St Albans House England	United Kingdom	British	1981-11	Director	168490760001
JEYASEELANAYAGAM, Romesh Fabian 57-59 Haymarket SW1Y 4QX London St Albans House England	Apr 18, 2011	Nov 01, 2019	Director	57-59 Haymarket SW1Y 4QX London St Albans House England	United Kingdom	British	1975-3	Director	153066050001
PHILIP, Charlotte Palace Gardens Terrace 2nd Floor W8 4AT London 81	Apr 18, 2011	Jun 24, 2016	Director	Palace Gardens Terrace 2nd Floor W8 4AT London 81	United Kingdom	British	1981-12	Director	153064250002
WILLIAMS, Carl John 57-59 Haymarket SW1Y 4QX London St Albans House England	Aug 30, 2016	Jan 10, 2019	Director	57-59 Haymarket SW1Y 4QX London St Albans House England	United Kingdom	British	1971-3	Director	268488430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDENT CRIBS GENERAL PARTNER 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Student Cribs Ltd

Apr 06, 2016

Palace Gardens Terrace

W8 4AT London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Private Company Limited By Shares , England & Wales
Place Registered	Companies House
Registration Number	07247566

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 STUDENT CRIBS GENERAL PARTNER 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 2013 Delivered On Mar 12, 2013	Outstanding	Amount secured All monies due or to become due from the company acting in its capacity as general partner for student cribs fund 1 limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all its undertaking, property, rights and assets whatsoever and wheresoever both present and future. See image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 12, 2013Registration of a charge (MG01)
Debenture	Created On Mar 04, 2013 Delivered On Mar 12, 2013	Outstanding	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 70 waverley road bristol t/no AV179668,f/h 3 city bank road cirencester t/no GR119471,f/h 53 purley road cirencester t/no GR124322 (for further details of property charged please refer to from MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, shares and all related rights. See image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 12, 2013Registration of a charge (MG01)
Legal charge	Created On Mar 04, 2013 Delivered On Mar 12, 2013	Outstanding	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 70 waverley road bristol t/no AV179668,f/h 3 city bank road cirencester t/no GR119471,f/h 53 purley road cirencester t/no GR124322 (for further details of property charged please refer to from MG01) all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 12, 2013Registration of a charge (MG01)
Legal charge	Created On Mar 04, 2013 Delivered On Mar 12, 2013	Outstanding	Amount secured All monies due or to become due from the company acting in its capacity as general partner for student cribs fund 1 limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 70 waverley road bristol t/no AV179668,f/h 3 city bank road cirencester t/no GR119471,f/h 53 purley road cirencester t/no GR124322 (for further details of property charged please refer to from MG01) all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 12, 2013Registration of a charge (MG01)
Legal charge	Created On Dec 13, 2012 Delivered On Dec 24, 2012	Outstanding	Amount secured All monies due or to become due from the company acting in its capacity as general partner for student cribs fund 1 limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 70 waverley road bristol t/no AV179668,f/h 3 city bank road cirencester t/no GR119471,f/h 53 purley road cirencester t/no GR124322 (for further details of property charged please refer to from MG01) all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 24, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 13, 2012 Delivered On Dec 24, 2012	Outstanding	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 70 waverley road bristol t/no AV179668,f/h 3 city bank road cirencester t/no GR119471,f/h 53 purley road cirencester t/no GR124322 (for further details of property charged please refer to from MG01) all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 24, 2012Registration of a charge (MG01)
Debenture	Created On Dec 13, 2012 Delivered On Dec 24, 2012	Outstanding	Amount secured All monies due or to become due from the company acting in its capacity as general partner for student cribs fund I limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 70 waverley road bristol t/no AV179668,f/h 3 city bank road cirencester t/no GR119471,f/h 53 purley road cirencester t/no GR124322 (for further details of property charged please refer to from 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 Svenska Handelsbanken Ab (Publ)
	Transactions Dec 24, 2012Registration of a charge (MG01)
Debenture	Created On Dec 13, 2012 Delivered On Dec 24, 2012	Outstanding	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 70 waverley road bristol t/no AV179668,f/h 3 city bank road cirencester t/no GR119471,f/h 53 purley road cirencester t/no GR124322 (for further details of property charged please refer to from 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 Svenska Handelsbanken Ab (Publ)
	Transactions Dec 24, 2012Registration of a charge (MG01)
Legal mortgage	Created On May 29, 2012 Delivered On Jun 02, 2012	Satisfied	Amount secured All monies due or to become due from the company and each grantor of security to the finace parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 154 woodsley road hyde park leeds t/no.WYK82981 see image for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent")
	Transactions Jun 02, 2012Registration of a charge (MG01) Dec 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 28, 2012 Delivered On Mar 07, 2012	Satisfied	Amount secured All monies due or to become due from any chargor and each grantor of security to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 9 buckingham mount, headingley, leeds t/nos WYK446668 and WYK547464.
	Persons Entitled Barclays Bank PLC (The "Security Agent")
	Transactions Mar 07, 2012Registration of a charge (MG01) Jan 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 27, 2011 Delivered On Nov 02, 2011	Satisfied	Amount secured All monies due or to become due from any chargor and each grantor of security to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 17 st michael's road, cirencester t/no GR165510 and 70 waverley road, redland, bristol t/no AV179668.
	Persons Entitled Barclays Bank PLC (The "Security Trustee")
	Transactions Nov 02, 2011Registration of a charge (MG01) Jan 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 16, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All monies due or to become due from the company and each grantor of security to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 122 park road loughborough leicestershire t/no LT77656, f/h 16 buckingham mount hyde park leeds t/no YWE12260, f/h 16 norwood place hyde park leeds t/no WYK497071, for details of further 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 (The Security Agent)
	Transactions Jul 05, 2011Registration of a charge (MG01) Jan 07, 2013Statement of satisfaction of a charge in full or part (MG02)

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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