TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED

TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08457071
    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 TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED?

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

    Where is TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    The Lodge High Street
    Odell
    MK43 7BB Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITEDMar 22, 2013Mar 22, 2013

    What are the latest accounts for TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TRITAX PRIME DISTRIBUTION INCOME (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

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

    7 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    SH01

    Satisfaction of charge 084570710001 in full

    1 pagesMR04

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Registration of charge 084570710001

    100 pagesMR01

    Certificate of change of name

    Company name changed tritax prime distribution (general partner) LIMITED\certificate issued on 22/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2013

    Change company name resolution on Apr 22, 2013

    RES15
    change-of-nameApr 22, 2013

    Change of name by resolution

    NM01

    Incorporation

    32 pagesNEWINC

    Who are the officers of TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Henry Bell
    Sibton
    IP17 2NB Saxmundham
    The Old Vicarage
    Suffolk
    United Kingdom
    Director
    Sibton
    IP17 2NB Saxmundham
    The Old Vicarage
    Suffolk
    United Kingdom
    EnglandBritishDirector142526670002
    GODFREY, Colin Richard
    Newdigate Road
    RH5 4QG Beare Green
    Broomells
    Surrey
    United Kingdom
    Director
    Newdigate Road
    RH5 4QG Beare Green
    Broomells
    Surrey
    United Kingdom
    United KingdomBritishDirector125135720005
    SHAW, Mark Glenn Bridgman
    Odell
    Bedford
    MK43 7BB Bedfordshire
    The Lodge
    United Kingdom
    Director
    Odell
    Bedford
    MK43 7BB Bedfordshire
    The Lodge
    United Kingdom
    EnglandBritishChartered Accountant146687830001

    Does TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 20, 2013
    Delivered On May 23, 2013
    Satisfied
    Brief description
    Nimbus park, mount pleasant road, thorne, doncaster t/no:SYK517975. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 23, 2013Registration of a charge (MR01)
    • Nov 25, 2014Satisfaction 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