TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
Overview
| Company Name | TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08237789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD located?
| Registered Office Address | 3rd Floor 6 Duke Street St. James's SW1Y 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377890003 in full | 1 pages | MR04 | ||
Termination of appointment of Mark Glenn Bridgman Shaw as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Director's details changed for Mr Mark Glenn Bridgman Shaw on Jul 23, 2020 | 2 pages | CH01 | ||
Change of details for Tritax Assets Llp as a person with significant control on Dec 17, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on Dec 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||
Change of details for Tritax Assets Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Henry Bell | Director | Sibton IP17 2NB Saxmundham The Old Vicarage Suffolk United Kingdom | England | British | Director | 142526670002 | ||||
| GODFREY, Colin Richard | Director | Newdigate Road RH5 4QG Beare Green Broomells Surrey United Kingdom | United Kingdom | British | Director | 125135720005 | ||||
| SHAW, Mark Glenn Bridgman | Director | Pepperbox Lane Bramley GU5 0LW Guildford Brooklands Farm Surrey England | England | British | Chartered Accountant | 146687830021 |
Who are the persons with significant control of TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tritax Assets Llp | Apr 06, 2016 | Duke Street, St James's SW1Y 6BN London 3rd Floor, 6 England | No | ||||||||||
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Natures of Control
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Does TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 14, 2015 Delivered On Apr 27, 2015 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security executed on 21 january 2013 | Created On Jan 24, 2013 Delivered On Feb 06, 2013 | Satisfied | Amount secured All monies due or to become due from the chargor to the lender | |
Short particulars All and whole the subjects k/a and forming riverside business centre north west espalade west aberdeen t/no. ABN81051. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 23, 2013 Delivered On Jan 29, 2013 | Satisfied | Amount secured All monies due or to become due from the borrower 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, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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