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ELECTRA GP (UNQUOTED UK) LIMITED

ELECTRA GP (UNQUOTED UK) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaELECTRA GP (UNQUOTED UK) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03053568
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de ELECTRA GP (UNQUOTED UK) LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra ELECTRA GP (UNQUOTED UK) LIMITED?

    Dirección de la sede social
    1 More London Place
    SE1 2AF London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ELECTRA GP (UNQUOTED UK) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED09 jul 199609 jul 1996
    ELECTRA FLEMING GENERAL PARTNER C LIMITED28 jul 199528 jul 1995
    TRUSHELFCO (N0.2085) LIMITED05 may 199505 may 1995

    ¿Cuáles son las últimas cuentas de ELECTRA GP (UNQUOTED UK) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2017

    ¿Cuáles son las últimas presentaciones para ELECTRA GP (UNQUOTED UK) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		11 páginasLIQ13

    Los registros se han trasladado a la ubicación de inspección registrada Forum St Pauls 33 Gutter Lane London EC2V 8AS

    		2 páginasAD03

    Declaración de solvencia

    		5 páginasLIQ01

    Nombramiento de un liquidador voluntario

    		3 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 10 jun 2019

    		LRESSP

    Domicilio social registrado cambiado de Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom a 1 More London Place London SE1 2AF el 25 jun 2019

    		2 páginasAD01

    La dirección de inspección del registro se ha cambiado a Forum St Pauls 33 Gutter Lane London EC2V 8AS

    		2 páginasAD02

    Declaración de confirmación presentada el 30 abr 2019 sin actualizaciones

    		3 páginasCS01

    Modification des détails de Electra Kingsway Holdings Limited en tant que personne disposant d'un contrôle significatif le 04 jul 2018

    		2 páginasPSC05

    Domicilio social registrado cambiado de Forum St Paul’S 33 Gutter Lane London EC2V 8AS England a Forum St Pauls 33 Gutter Lane London EC2V 8AS el 09 jul 2018

    		1 páginasAD01

    Modification des détails de Electra Kingsway Holdings Limited en tant que personne disposant d'un contrôle significatif le 04 jul 2018

    		2 páginasPSC05

    Domicilio social registrado cambiado de Paternoster House 65 st Paul's Churchyard London EC4M 8AB a Forum St Paul’S 33 Gutter Lane London EC2V 8AS el 04 jul 2018

    		1 páginasAD01

    Declaración de confirmación presentada el 30 abr 2018 sin actualizaciones

    		3 páginasCS01

    Cuentas de microempresa preparadas hasta el 30 sept 2017

    		3 páginasAA

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2016

    		3 páginasAA

    Declaración de confirmación presentada el 30 abr 2017 con actualizaciones

    		5 páginasCS01

    Déclaration annuelle établie au 30 abr 2016 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital10 may 2016

    Estado de capital el 10 may 2016

    • Capital: GBP 2
    		SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2015

    		3 páginasAA

    Déclaration annuelle établie au 30 abr 2015 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital12 may 2015

    Estado de capital el 12 may 2015

    • Capital: GBP 2
    		SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2014

    		4 páginasAA

    Déclaration annuelle établie au 30 abr 2014 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital20 may 2014

    Estado de capital el 20 may 2014

    • Capital: GBP 2
    		SH01

    Nombramiento de Mr James Alexander Kennedy como director

    		2 páginasAP01

    Cese del nombramiento de Philip Dyke como director

    		1 páginasTM01

    Cese del nombramiento de Philip Dyke como secretario

    		1 páginasTM02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ELECTRA GP (UNQUOTED UK) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    KENNEDY, James Alexander
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishAccountant142116990001
    OZIN, Stephen Daryl
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishAccountant49182070003
    ABSALOM, Gerard
    25 Cotland Acres
    Pendleton Road
    RH1 6JZ Redhill
    Surrey
    		Secretario
    25 Cotland Acres
    Pendleton Road
    RH1 6JZ Redhill
    Surrey
    		British58383520001
    DYKE, Philip John
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		Secretario
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		British5946990002
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    		Secretario designado corporativo
    35 Basinghall Street
    EC2V 5DB London
    		900007200001
    BOOTH, Kalvin Bret
    104 The Avenue
    Bengeo
    SG14 3DU Hertford
    Hertfordshire
    		Director
    104 The Avenue
    Bengeo
    SG14 3DU Hertford
    Hertfordshire
    		AustralianAccountant42407970004
    BOOTH, Kalvin Bret
    2 Matthias Court
    119 Church Road
    TW10 6LL Richmond
    Surrey
    		Director
    2 Matthias Court
    119 Church Road
    TW10 6LL Richmond
    Surrey
    		BritishAccountant42407970002
    DYKE, Philip John
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		EnglandBritishChartered Secretary5946990002
    HOLLAND MUMFORD, Hugh Anthony Lewis
    6 Millington Road
    CB3 9HP Cambridge
    Cambridgeshire
    		Director
    6 Millington Road
    CB3 9HP Cambridge
    Cambridgeshire
    		United KingdomBritishInvestment Director35559180001
    KNOTT, Julian David
    10 Elthiron Road
    SW6 4BN London
    		Director
    10 Elthiron Road
    SW6 4BN London
    		EnglandBritishInvestment Director6017540001
    LEWIS, Robert John
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		Director
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		EnglandBritishAccountant5948580003
    REEVE, Robert Arthur
    6 Wellesford Close
    SM7 2HL Banstead
    Surrey
    		Director designado
    6 Wellesford Close
    SM7 2HL Banstead
    Surrey
    		British900007190001
    ROWE, Drusilla Charlotte Jane
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    		Director designado
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    		British900010990001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de ELECTRA GP (UNQUOTED UK) LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Electra Kingsway Holdings Limited
    33 Gutter Lane
    EC2V 8AS London
    Forum St Pauls
    United Kingdom
    		06 abr 2016
    33 Gutter Lane
    EC2V 8AS London
    Forum St Pauls
    United Kingdom
    		No
    Forma jurídicaPrivate Company Limited By Shares
    País de registroEngland
    Autoridad legalEngland And Wales
    Lugar de registroCompanies Registry England And Wales
    Número de registro02260549
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene ELECTRA GP (UNQUOTED UK) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Debenture (the "debenture") between the hemingway no.2 Limited partnership (the "chargor") and the bank. The company is the general partner of the hemingway umbrella limited partnership which is the limited partner of the chargor
    Creado el 25 jul 2001
    Entregado el 13 ago 2001
    		Pendiente
    Cantidad garantizada
    All the liabilities due or to become due from the chargor to the chargee under or in connection with the guarantee of even date together with the expenses (as defined)
    Breve descripción
    F/H property k/a the citadel and 42 / 62 pinstone street sheffield t/no: SYK409372 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 13 ago 2001Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Charge over accounts dated 19 may 2000 between hemingway castle limited, the partnership and the bank. The partnership consists of hemingway castle limited as general partner and hemingway umbrella limited partnership as limited partner; hemingway umbrella limited partnership consists of the company as general partner and others as limited partners.
    Creado el 19 may 2000
    Entregado el 20 may 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee by hemingway castle limited (in its capacity as borrower under the hemingway castle loan agreement and/or as general partner in the partnership) and/or as general partner in the partnership to the chargee under pursuant to or in connection with the finance documents (including without limitation the charge) (the secured obligations)
    Breve descripción
    All right title benefit and interest in the deposited monies together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto.
    Personas con derecho
    • Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg A.G.
    Transacciones
    • 20 may 2000Registro de un cargo (395)
    • 25 nov 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold theproperty on trust for the hemingway no.2 Limited partnership (the "borrower")
    Creado el 28 ene 2000
    Entregado el 03 feb 2000
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the "borrower" to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements
    Breve descripción
    The property known as 48-56 (even) queens road and 2-7 (inc) elmdale road bristol BS8 1RE title number BL58353.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 03 feb 2000Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold the property on trust for the hemingway no.2 Limited partnership (the "borrower")"
    Creado el 17 jun 1999
    Entregado el 28 jun 1999
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from "borrower" to the chargee of any kind under or in connection with a facility agreement dated 8TH june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements
    Breve descripción
    The salvation army and 42/62 pinstone st,city of sheffield and proceeds of sale thereof. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 28 jun 1999Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Legal charge
    Creado el 11 jun 1999
    Entregado el 15 jun 1999
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the hemingway no.2 Limited partnership ("the borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time all security documents granted to the chargee as security for the obligations of "the borrower" under the facility agreement and any related hedging or overdraft arrangements
    Breve descripción
    By way of legal mortgage all legal interests and otherwise by way of fixed charge the property at lewis house 3-4 manvers street bath-AV79740 (to the full extent of their interest in the property or its proceeds of sale).
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 15 jun 1999Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Legal charge
    Creado el 11 jun 1999
    Entregado el 15 jun 1999
    		Pendiente
    Cantidad garantizada
    All liabilities of the hemingway no.2 Limited partnership (the "borrower") of any kind under or in connection with a facility agreement dated 8 june 1998, all security documents and any related hedging or overdraft arrangements between the borrower and the chargee
    Breve descripción
    The property k/a 104-109 queens road brighton t/n SX133715 and the proceeds of sale thereof.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 15 jun 1999Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Legal charge
    Creado el 11 jun 1999
    Entregado el 15 jun 1999
    		Pendiente
    Cantidad garantizada
    All liabilities of the hemingway no.2 Limited partnership (the "borrower") of any kind under or in connection with a facility agreement dated 8 june 1998, all security documents and any related hedging or overdraft arrangements between the borrower and the chargee
    Breve descripción
    The property k/a 12 cock lane london t/n 218763 and the proceeds of sale thereof.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 15 jun 1999Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) and the bank, the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner (through electra fleming private equity partners) of the limited partner of the borrower
    Creado el 16 dic 1998
    Entregado el 29 dic 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the hemingway no.2 Limited partnership ("the borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time all security documents granted to the chargee as security for the obligations of "the borrower" under the facility agreement and any related hedging or overdraft arrangements
    Breve descripción
    By way of legal mortgage all legal interests and otherwise by way of fixed charge the property at 73/75 high street and 18/32 the mall, bromley t/n's SGL587654 and SGL235868 or its proceeds of sale.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 29 dic 1998Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Legal charge (the legal charge) between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) (1) and the bank (2) the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of (the borrower)
    Creado el 03 jul 1998
    Entregado el 09 jul 1998
    		Pendiente
    Cantidad garantizada
    All the liabilities of the hemingway no.2 Limited partnership (the borrower) to the chargee under or in connection with a facility agreement dated 8TH june 1998 as amended or supplemented from time to time (the facility agreement) all security documents granted to the chargee as security for the obligations of the (borrower) under the facility agreement and any related hedging or overdraft arrangements between the (borrower) and the chargee together with all expenses
    Breve descripción
    By way of fixed charge the property at 190/192 high street and 1 manor place sutton t/no's SY266848 and SY226427.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 09 jul 1998Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Debenture (between the hemingway no.2 Limited partnership (the "borrower") hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank)
    Creado el 03 jul 1998
    Entregado el 09 jul 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the hemingway no.2 Limited partnership (the "borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements
    Breve descripción
    By way of legal mortgage all the f/h and l/h property and its proceeds of sale at the creation date vested in or charged to the chargors or the borrower including the property at 190/192 high street and 1 manor place sutton t/n's SY266848 and SY226427, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fittings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 09 jul 1998Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Charge over accounts
    Creado el 19 mar 1998
    Entregado el 04 abr 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities whether actual or contingent now or at any time hereafter due owing or incurred to deutsche hypothekenbank frankfurt A.G. by hemingway castle limited (in its capacity as borrower under the hemingway castle loan agreement and/or as general partner in the partnership) and/or the partnership in whatever style name or form and whether as principal or surety under pursuant to or in connection with the finance documents (including the charge)
    Breve descripción
    All right title and interest in the deposit monies please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Hypothekenbank Frankfurt A.G.
    Transacciones
    • 04 abr 1998Registro de un cargo (395)
    • 25 nov 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Debenture document (the "partnership debenture")
    Creado el 19 mar 1998
    Entregado el 04 abr 1998
    		Pendiente
    Cantidad garantizada
    A) all monies,obligations and liabilities whether actual or contingent now or at any time hereafter due.owing or incurred to deutsche hypothekenbank frankfurt ag by the partnership and/or the general partner in whatever name style or form and whether as principal or surety under,pursuant to, or in connection with, the finance documents (as defined) including without limitation the partnership debenture b)in resepct only of the security created under clause 3.2 of the partnership agreement,the indebtedness (as defined in the consent agreement) which the partnership agreed to BEC0ME liable for pursuant to the terms of the consent agreement
    Breve descripción
    Property k/a 10 and 11 castle hill windsor t/n's BK119914 and BK152175 and property at 13 high street windsor t/n BK114983 and other properties. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Deutsche Hypothekenbank Frankfurt Ag
    Transacciones
    • 04 abr 1998Registro de un cargo (395)
    • 25 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Debenture document (the "partnership debenture")
    Creado el 16 mar 1998
    Entregado el 03 abr 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities whether actual or contingent now or at any time hereafter due,owing or incurred by hemingway castle limited,partnership and/or the general partner in whatever name style or form to deutsche hypothekenbank frankfurt ag under pursuant to or in connection with the finance documents,the consent agreement and,including without limitation the partnership debenture
    Breve descripción
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Hypothekenbank Frankfurt Ag
    Transacciones
    • 03 abr 1998Registro de un cargo (395)
    • 25 nov 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Ver información detallada sobre cargas

    ¿Tiene ELECTRA GP (UNQUOTED UK) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    10 jun 2019Inicio de la liquidación
    12 sept 2020Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Joseph O'Connor
    1 More London Place
    SE1 2AF London
    		Profesional
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		Profesional
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0