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CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED

CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED

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

    • Overview

    Company NameCONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08542534
    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 WARTH (GENERAL PARTNER) LIMITED?

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

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CONNECTION RIVERSIDE WARTH (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

    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 May 23, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 085425340001 in full

    		1 pagesMR04

    Satisfaction of charge 085425340002 in full

    		1 pagesMR04

    Satisfaction of charge 085425340003 in full

    		1 pagesMR04

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

    		2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Registration of charge 085425340002, created on Jan 25, 2016

    		38 pagesMR01

    Registration of charge 085425340003, created on Jan 25, 2016

    		31 pagesMR01

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

    		1 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    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 Mr Bernard John Dale 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 Mrs Claire Estelle Madden 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 May 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 085425340001

    		31 pagesMR01
    View All Filings

    Who are the officers of CONNECTION RIVERSIDE WARTH (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 8YL Daventry
    Unit 21
    England
    		Director
    Cottesbrooke Park
    Heartlands Business Park
    NN11 8YL 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 Business Park
    NN11 8YL Daventry
    Unit 21
    England
    		Director
    Cottesbrooke Park
    Heartlands Business Park
    NN11 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNECTION RIVERSIDE WARTH (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.
    View Detailed Information on Persons with Significant Control

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

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 25, 2016
    Delivered On Jan 27, 2016
    		Satisfied
    Brief description
    The freehold property known as car park ancillary to the dpd unit at warth park, wellingborough, northamptonshire being part of the land registered at the land registry under title number NN327374 and more particularly described in the transfer of even date made between (1) roxhill warth limited and (2) the chargor.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jan 27, 2016Registration of a charge (MR01)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 25, 2016
    Delivered On Jan 27, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jan 27, 2016Registration of a charge (MR01)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 24, 2013
    Delivered On Oct 03, 2013
    		Satisfied
    Brief description
    The freehold land at scally farm, london road (and known as geopost unit warth park), raunds, wellingborough, northamptonshire and registered at the land registry under title number NN316043 together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of such property and all rights appurtenant to or benefiting any such property.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 03, 2013Registration of a charge (MR01)
    • Mar 30, 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.
    • license: CC0