co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED

ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED

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

    • Overview

    Company NameACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251570
    JurisdictionScotland
    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 ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED?

    • (7487) /

    Where is ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    17 Rutland Street
    EH1 2AE Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 294) LIMITEDJun 23, 2003Jun 23, 2003

    What are the latest accounts for ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ACTIVE RETAIL FUND (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

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 1
    		SH01

    legacy

    		3 pagesMG04s

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    legacy

    		4 pagesMG05s

    legacy

    		4 pagesMG05s

    legacy

    		4 pagesMG05s

    legacy

    		4 pagesMG05s

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Morton Fraser Secretaries Limited on Nov 06, 2009

    		2 pagesCH04

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 16, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2008

    		56 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2007

    		55 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2006

    		30 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		5 pages410(Scot)

    Full accounts made up to Mar 31, 2005

    		29 pagesAA
    View All Filings

    Who are the officers of ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Nominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberSC262093
    		900000480001
    HUNTER, Mark Summers
    19b Claremont Crescent
    EH7 4HX Edinburgh
    Midlothian
    		Director
    19b Claremont Crescent
    EH7 4HX Edinburgh
    Midlothian
    		United KingdomBritishProperty Consultant97276390001
    PHILLIPS, Ranald Stewart
    3 Heathcote Road
    St Margarets
    TW1 1RX Twickenham
    London
    		Director
    3 Heathcote Road
    St Margarets
    TW1 1RX Twickenham
    London
    		EnglandBritishProperty Consultant91749820001
    WATTERS, Iain Russell
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    		Director
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    		United KingdomBritishChartered Surveyor3717820002
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Does ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 15, 2005
    Delivered On Sep 22, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of a legal mortgage the freehold property known as the riverside lying to the north of central avenue , worksop and land and buildings at the riverside club, worksop NT260253 nt 372094.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 22, 2005Registration of a charge (410)
    • Dec 30, 2010Statement that part or the whole of the property charged has been released (MG04s)
    Floating charge
    Created On Mar 24, 2005
    Delivered On Apr 04, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property known as 54 bridge place, worksop--title numbers NT379377 & NT17031; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 04, 2005Registration of a charge (410)
    • Dec 15, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
    Floating charge
    Created On Sep 03, 2003
    Delivered On Sep 19, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The priory centre, bridge place, worksop NT319325 NT245848 NT280915 NT290073 NT288883.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2003Registration of a charge (410)
    • Dec 15, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
    Floating charge
    Created On Sep 03, 2003
    Delivered On Sep 19, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Trustee for Itself and Others
    Transactions
    • Sep 19, 2003Registration of a charge (410)
    • Dec 15, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
    Floating charge
    Created On Sep 03, 2003
    Delivered On Sep 19, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Trustee for Itself and Others
    Transactions
    • Sep 19, 2003Registration of a charge (410)
    • Dec 15, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
    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