HENDERSON CASPAR LP GENERAL PARTNER LIMITED
Overview
| Company Name | HENDERSON CASPAR LP GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270225 |
| 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 HENDERSON CASPAR LP GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HENDERSON CASPAR LP GENERAL PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON CASPAR LP GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON CASPER LP GENERAL PARTNER LIMITED | Jul 26, 2004 | Jul 26, 2004 |
| LOTHIAN SHELF (213) LIMITED | Jul 02, 2004 | Jul 02, 2004 |
What are the latest accounts for HENDERSON CASPAR LP GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for HENDERSON CASPAR LP 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) | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Michael Anthony Ussher as a director on Jan 29, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julius Sparks as a director on Jan 29, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Benjamin Ely as a director on Dec 12, 2012 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Appointment of Roger Benjamin Ely as a director on Jul 13, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Creighton as a director on Jul 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Nigel Ian Bartram as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Desmond Jarrett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2007 | 5 pages | AAMD | ||||||||||
Who are the officers of HENDERSON CASPAR LP GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | British | 147069720001 | |||||
| SPARKS, Julius | Director | Bishopsgate EC2M 3AE London 201 England | England | British | 227942320001 | |||||
| USSHER, Michael Anthony | Director | Bishopsgate EC2M 3AE London 201 England | England | British | 174875400001 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| CREIGHTON, Andrew John | Director | 23 Orchard Lane HP6 5AA Amersham Buckinghamshire | British | 73982280003 | ||||||
| ELLIOTT, Joanne Lesley | Director | 50a Digby Mansions Hammersmith Bridge Road W6 9DF London | United Kingdom | British | 34738280002 | |||||
| ELY, Roger Benjamin | Director | 201 Bishopsgate EC2M 3AE London C/O Henderson Global Investors England | United Kingdom | British | 69707840001 | |||||
| JARRETT, Desmond Mason | Director | 19 Hambalt Road Clapham SW4 9EA London | England | British | 72779980001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does HENDERSON CASPAR LP GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 06, 2004 Delivered On Oct 26, 2004 | Outstanding | Amount secured All sums due under each of the jput transaction documents | |
Short particulars Assignment of right, title and interest of contracts entered into benefiting the company in respect of the real property; fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 26, 2004 Delivered On Sep 10, 2004 | Satisfied | 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
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Transactions
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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