CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED

CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED

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

    Company NameCONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08312428
    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 CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CONNECTION RIVERSIDE SITTINGBOURNE (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

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Director's details changed for Mr Darren Paul Mitchell on Jun 16, 2017

    2 pagesCH01

    Director's details changed for Ms Claire Estelle Madden on Jun 16, 2017

    2 pagesCH01

    Director's details changed for Susan Gilmore Heard on Jun 16, 2017

    2 pagesCH01

    Director's details changed for Mr Bernard John Dale on Jun 16, 2017

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Bernard John Dale on Nov 01, 2015

    2 pagesCH01

    Director's details changed for Mr Darren Paul Mitchell on Nov 01, 2015

    2 pagesCH01

    Director's details changed for Ms Claire Estelle Madden on Nov 01, 2015

    2 pagesCH01

    Director's details changed for Susan Gilmore Heard on Nov 01, 2015

    2 pagesCH01

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

    1 pagesAA

    Appointment of Mr Darren Paul Mitchell as a director on Jan 29, 2015

    3 pagesAP01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Susan Gilmore Heard on Sep 04, 2014

    2 pagesCH01

    Director's details changed for Ms Claire Estelle Madden on Sep 04, 2014

    2 pagesCH01

    Director's details changed for Mr Bernard John Dale on Sep 04, 2014

    2 pagesCH01

    Director's details changed for Mrs Claire Estelle Madden on Sep 04, 2014

    2 pagesCH01

    Director's details changed for Mrs Claire Estelle Madden on Sep 04, 2014

    2 pagesCH01

    Who are the officers of CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    93128710003
    DALE, Bernard John
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL Daventry
    Unit 21
    England
    Director
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL Daventry
    Unit 21
    England
    EnglandBritishPartner106438400001
    HEARD, Susan Gilmore
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL Daventry
    Unit 21
    England
    Director
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL Daventry
    Unit 21
    England
    United KingdomBritishDirector181764620001
    MADDEN, Claire Estelle
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL Daventry
    Unit 21
    England
    Director
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL Daventry
    Unit 21
    England
    United KingdomBritishInvestment Executive78061950003
    MITCHELL, Darren Paul
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL Daventry
    Unit 21
    England
    Director
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL Daventry
    Unit 21
    England
    United KingdomBritishDirector120968310001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    EnglandBritishNone7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    68279000006

    Who are the persons with significant control of CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hotbed General Partner Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05659049
    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.

    Does CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 08, 2013
    Delivered On Feb 15, 2013
    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
    Short particulars
    The co-operative bobbing corner sheppey way sittingbourne kent t/no. K824362 together with all buildings fixtures and fixed plant and machinery on such property see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Feb 15, 2013Registration of a charge (MG01)
    • Nov 27, 2017Satisfaction of a charge (MR04)

    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