ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED
Overview
| Company Name | ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263072 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED?
- (9304) /
Where is ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 17 Rutland Street Edinburgh Eh1 2ae United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 313) LIMITED | Feb 06, 2004 | Feb 06, 2004 |
What are the latest accounts for ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | MG05s | ||||||||||
legacy | 4 pages | MG05s | ||||||||||
legacy | 4 pages | MG05s | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Feb 06, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Ranald Phillips on Feb 06, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 23, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 31 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 30 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 28 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 28 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 28 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom |
| 95512800001 | ||||||||||
| HUNTER, Mark Summers | Director | 19b Claremont Crescent EH7 4HX Edinburgh Midlothian | United Kingdom | British | Property Consultant | 97276390001 | ||||||||
| PHILLIPS, Ranald Stewart | Director | 3 Heathcote Road St Margarets TW1 1RX Twickenham London | England | British | Property Consultant | 91749820001 | ||||||||
| WATTERS, Iain Russell | Director | Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire | United Kingdom | British | Chartered Surveyor | 3717820002 | ||||||||
| BARROW, William John Taylor | Director | 45 Hadlow Road Willaston CH64 2UG Neston Cheshire | United Kingdom | British | Chart Surveyor | 73910930001 | ||||||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | Chart Accountant | 41693730006 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Does ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 16, 2004 Delivered On Jul 23, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jul 16, 2004 Delivered On Jul 23, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed charge over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jul 16, 2004 Delivered On Jul 23, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over the property known as (I) rookery I shopping centre, the rookery, newmarket (ii) rookery ii shopping centre, the rookery , newmarket (iii) 1, 2 & 3 market street, newmarket--title number SLK215211; fixed charge over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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