TRITAX AMAZON (GENERAL PARTNER) LTD

Overview

Company Name	TRITAX AMAZON (GENERAL PARTNER) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07894044
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2011
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of TRITAX AMAZON (GENERAL PARTNER) LTD?

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

Where is TRITAX AMAZON (GENERAL PARTNER) LTD located?

Registered Office Address	Standbrook House 4th Floor 2 - 5 Old Bond Street W1S 4PD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRITAX AMAZON (GENERAL PARTNER) LTD?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for TRITAX AMAZON (GENERAL PARTNER) LTD?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2019

Application to strike the company off the register

3 pages

DS01

Jan 07, 2019

Confirmation statement made on Dec 30, 2018 with no updates

3 pages

CS01

Dec 20, 2018

Director's details changed for Mr Colin Richard Godfrey on Dec 20, 2018

2 pages

CH01

Dec 20, 2018

Director's details changed for Mr Henry Bell Franklin on Dec 20, 2018

2 pages

CH01

Dec 20, 2018

Secretary's details changed for Tritax Assets Llp on Dec 20, 2018

1 pages

CH04

Nov 22, 2018

Change of details for Tritax Assets Llp as a person with significant control on Apr 06, 2016

2 pages

PSC05

Oct 31, 2018

Registered office address changed from The Lodge High Street Odell Bedford Bedfordshire MK43 7BB to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on Oct 31, 2018

1 pages

AD01

Sep 20, 2018

Total exemption full accounts made up to Apr 05, 2018

8 pages

Jan 03, 2018

Confirmation statement made on Dec 30, 2017 with no updates

3 pages

CS01

Oct 31, 2017

Total exemption full accounts made up to Apr 05, 2017

9 pages

Apr 06, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Apr 06, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Apr 06, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Apr 06, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Apr 06, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Apr 06, 2017

Satisfaction of charge 6 in full

2 pages

MR04

Apr 06, 2017

Satisfaction of charge 7 in full

2 pages

MR04

Jan 04, 2017

Confirmation statement made on Dec 30, 2016 with updates

5 pages

CS01

Oct 21, 2016

Total exemption small company accounts made up to Apr 05, 2016

6 pages

Jan 06, 2016

Annual return made up to Dec 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 1	SH01

Sep 23, 2015

Total exemption small company accounts made up to Apr 05, 2015

4 pages

Jan 06, 2015

Annual return made up to Dec 30, 2014 with full list of shareholders

5 pages

AR01

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

View All Filings

Who are the officers of TRITAX AMAZON (GENERAL PARTNER) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRITAX ASSETS LLP

Dec 30, 2011

Secretary

4th Floor 2-5 Old Bond Street

W1S 4PD London

Standbrook House

England

Identification Type	European Economic Area
Registration Number	OC326499

165570250001

FRANKLIN, Henry Bell

Dec 30, 2011

Director

4th Floor

2 - 5 Old Bond Street

W1S 4PD London

Standbrook House

England

United Kingdom

British

1973-8

Director

263209650001

GODFREY, Colin Richard

Dec 30, 2011

Director

4th Floor

2 - 5 Old Bond Street

W1S 4PD London

Standbrook House

England

United Kingdom

British

1965-5

Director

125135720005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRITAX AMAZON (GENERAL PARTNER) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tritax Assets Llp

Apr 06, 2016

4th Floor

2-5 Old Bond Street

W1S 4PD London

Standbrook House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc326499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRITAX AMAZON (GENERAL PARTNER) LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 01, 2012 Delivered On Jun 15, 2012	Outstanding	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 All and whole that plot or area of ground extending to 18 hectares and seventeen decimal or one hundred parts of a hectare (18.17 ha) or thereby lying to the south east of sandpiper drive, dunfermline t/no. FFE99582.
	Persons Entitled Aref Brazil 1 Limited and Aref Brazil 2 Limited as Trustees of Infrared Active Real Estate Fund Trustee Limited in Its Capacity as Trustee for Infrared European Active Real Estate Fund Trust
	Transactions Jun 15, 2012Registration of a charge (MG01)
Standard security executed on 30 may 2012	Created On Jun 01, 2012 Delivered On Jun 11, 2012	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the chargors interest under a lease of that plot of area of ground extending to eighteen hectares and seventeen decimal or one hundredth parts of a hectare (18.17HA) or thereby lying to the south east of sandpiper drive dunfermline t/no FFE99582 see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 11, 2012Registration of a charge (MG01) Apr 06, 2017Satisfaction of a charge (MR04)
Standard security executed on 30 may 2012	Created On Jun 01, 2012 Delivered On Jun 11, 2012	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole that plot of area of ground extending to eighteen hectares and seventeen decimal or one hundredth parts of a hectare (18.17HA) or thereby lying to the south east of sandpiper drive dunfermline t/no FFE99582 see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 11, 2012Registration of a charge (MG01) Apr 06, 2017Satisfaction of a charge (MR04)
Assignation of rents	Created On May 30, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the rental income in respect of the property and any guarantee of rental income contained in or relating to any lease see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 08, 2012Registration of a charge (MG01) Apr 06, 2017Satisfaction of a charge (MR04)
Assignation of rents	Created On May 30, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the rental income in respect of the property and any guarantee of rental income contained in or relating to any lease see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 08, 2012Registration of a charge (MG01) Apr 06, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 30, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 08, 2012Registration of a charge (MG01) Apr 06, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 30, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 08, 2012Registration of a charge (MG01) Apr 06, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 30, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 08, 2012Registration of a charge (MG01) Apr 06, 2017Satisfaction 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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