Liquidation
Company Information for FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
|
Company Registration Number
05122782
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD Other companies in NW1 | |
Company Number | 05122782 | |
---|---|---|
Company ID Number | 05122782 | |
Date formed | 2004-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2018 | |
Account next due | 05/01/2020 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-06 06:45:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT BUCKLEY |
||
NIGEL BRUCE ASHFIELD |
||
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN EDWARD OLIVER |
Director | ||
CHRISTOPHER JAMES TAYLOR |
Director | ||
MARTIN ALEXANDER TOWNS |
Director | ||
PETER DONALD ROSCROW |
Director | ||
SIMON JAMES COOKE |
Director | ||
STEPHEN MICHAEL MCKEEVER |
Director | ||
MARTIN ALEXANDER TOWNS |
Director | ||
BENJAMIN MICHAEL WALKER |
Director | ||
JONATHAN MARK GAIN |
Company Secretary | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
EXCHANGE SQUARE NOMINEES LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
CLOSE PROPERTY GENERAL PARTNERS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
THE CLOSE IMPERIAL PUB COMPANY PLC | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Dissolved 2015-01-17 | |
EQUITY ESTATES (BICESTER 1) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2005-08-30 | Dissolved 2013-08-20 | |
FIFTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-08-09 | Dissolved 2014-01-25 | |
CATALYST SIXTH RETAIL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-18 | Dissolved 2014-11-04 | |
URBINA BRISTOL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2014-01-28 | |
URBINA BRISTOL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2013-12-03 | |
CITYGROVE EXETER (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-09-25 | Dissolved 2013-09-24 | |
FIFTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-05-10 | Dissolved 2014-01-25 | |
BUSINESS CENTRES (WOOLWICH) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2002-07-25 | Dissolved 2014-07-08 | |
BUSINESS CENTRES (FAREHAM) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2001-10-01 | Dissolved 2013-12-03 | |
FAREHAM NOMINEES LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-01-24 | Dissolved 2013-12-03 | |
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-04-25 | Dissolved 2014-05-27 | |
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-10 | Dissolved 2015-08-11 | |
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-12-06 | Dissolved 2017-12-12 | |
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-17 | Dissolved 2017-08-24 | |
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES NO.3 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-17 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.5 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.6 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
ROMULUS NOMINEE LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
SECOND QUARTET (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-10-19 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-09-10 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.4 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-05 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-06 | Liquidation | |
ROMULUS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-01-28 | Liquidation | |
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-04-11 | Liquidation | |
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-12-12 | |
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-06-12 | CURRENT | 2004-08-06 | Liquidation | |
ORGANISED STORAGE SOLUTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
TIME VENTURES LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
TIME INVESTMENTS MANAGEMENT LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
TIME INVESTMENTS SECRETARIES LIMITED | Director | 2014-04-04 | CURRENT | 2013-11-04 | Active | |
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CORPORATE TRADING COMPANIES SECRETARIES LIMITED | Director | 2011-12-20 | CURRENT | 2006-02-20 | Active | |
SOF NOMINEES LIMITED | Director | 2011-02-25 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
SECOND QUARTET (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2005-10-19 | Liquidation | |
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
EXCHANGE SQUARE NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | Director | 2009-01-30 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2004-09-10 | Liquidation | |
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2005-04-11 | Liquidation | |
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | Director | 2007-12-12 | CURRENT | 2005-12-06 | Dissolved 2017-12-12 | |
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | Director | 2007-12-12 | CURRENT | 2006-11-15 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
PSC04 | Change of details for Mr Nigel Bruce Ashfield as a person with significant control on 2020-04-02 | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AD02 | Register inspection address changed to 6th Floor 338 Euston Road London NW1 3BG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 6th Floor 338 Euston Road London NW1 3BG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
PSC02 | Notification of Exchange Square Nominees Limited as a person with significant control on 2018-05-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BRUCE ASHFIELD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-20 | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2017-09-18 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 19/06/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 20/06/2017 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2014-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 6Th Floor 388 Euston Road London NW1 3BG United Kingdom | |
CH02 | Director's details changed for Special Opportunities Management Limited on 2014-04-08 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 07/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | |
AR01 | 07/05/13 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION FULL | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
AR01 | 07/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 07/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEVEN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | |
288a | DIRECTOR APPOINTED NIGEL BRUCE ASHFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | |
288a | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Notices to | 2019-03-01 |
Appointmen | 2019-03-01 |
Resolution | 2019-03-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Event Date | 2019-03-01 |
Initiating party | Event Type | Appointmen | |
Defending party | FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Event Date | 2019-03-01 |
Name of Company: FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED Company Number: 05122782 Nature of Business: Development of building projects Registered office: C/O Mazars LLP, Tower Bridge Hou… | |||
Initiating party | Event Type | Resolution | |
Defending party | FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Event Date | 2019-03-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |