TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED

TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325891
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED located?

    Registered Office Address
    Saltire Court,
    20 Castle Terrace
    EH1 2DB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on Oct 03, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 26, 2012

    • Capital: GBP 1,148
    3 pagesSH01

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Joseph Gutman on May 15, 2012

    2 pagesCH01

    Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    29 pagesAA

    Termination of appointment of Brian Mackrill as a director

    1 pagesTM01

    Appointment of Philip Simon Slavin as a director

    2 pagesAP01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    28 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    Green Lane
    NW4 2NL London
    5
    United Kingdom
    Secretary
    Green Lane
    NW4 2NL London
    5
    United Kingdom
    British115567560003
    GUTMAN, Michael Joseph
    30 Blandford Street
    W1U 4BY London
    Flat 50
    United Kingdom
    Director
    30 Blandford Street
    W1U 4BY London
    Flat 50
    United Kingdom
    United KingdomAustralian130479490009
    SLAVIN, Philip Simon
    20 Castle Terrace
    EH1 2DB Edinburgh
    Saltire Court,
    Director
    20 Castle Terrace
    EH1 2DB Edinburgh
    Saltire Court,
    United KingdomBritish140633010003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    MACKRILL, Brian James
    28 Hestercombe Avenue
    SW6 5LG London
    Director
    28 Hestercombe Avenue
    SW6 5LG London
    British119228590001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Does TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2014Dissolved on
    Sep 27, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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