CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED

CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED

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

    Company NameCONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08480521
    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 VAUXHALL (GENERAL PARTNER) LIMITED?

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

    Where is CONNECTION RIVERSIDE VAUXHALL (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 VAUXHALL (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CONNECTION RIVERSIDE VAUXHALL (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

    Satisfaction of charge 084805210001 in full

    1 pagesMR04

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    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

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

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

    1 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    1 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Annual return made up to Apr 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CONNECTION RIVERSIDE VAUXHALL (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
    EnglandBritish106438400001
    HEARD, Susan Gilmore
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8LY Daventry
    Unit 21
    England
    Director
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8LY Daventry
    Unit 21
    England
    United KingdomBritish181764620001
    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 KingdomBritish78061950003
    MITCHELL, Darren Paul
    Cottesbrooke Park
    Heartlands Busness Park
    NN1 8YL Daventry
    Unit 21
    England
    Director
    Cottesbrooke Park
    Heartlands Busness Park
    NN1 8YL Daventry
    Unit 21
    England
    United KingdomBritish120968310001
    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
    EnglandBritish7966270004
    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 VAUXHALL (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hotbed General Partner Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2013
    Delivered On Jul 30, 2013
    Satisfied
    Brief description
    Units 1, 2 and 8, ground and lower ground floors, 202 wandsworth road, london. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 30, 2013Registration of a charge (MR01)
    • Jul 17, 2018Satisfaction 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