Dissolved
Dissolved 2015-02-03
Company Information for DEVCAP PARTNERSHIP 1 NOMINEE LIMITED
LONDON, SW1E 6LB,
|
Company Registration Number
05945679
Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | |
---|---|
DEVCAP PARTNERSHIP 1 NOMINEE LIMITED | |
Legal Registered Office | |
LONDON SW1E 6LB Other companies in SW1E | |
Company Number | 05945679 | |
---|---|---|
Date formed | 2006-09-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 23:12:07 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA LOUISE LENTHALL |
||
NICHOLAS PAUL SINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TAYLOR |
Director | ||
ALISTAIR PETER MCGILL |
Director | ||
STEPHEN DONALD CORNER |
Company Secretary | ||
ROSS JEFFREY HOWARD |
Director | ||
MICHAEL IAIN RUSSELL |
Director | ||
JAYNE SARA WALTERS |
Director | ||
JAMES ANTHONY DIPPLE |
Director | ||
JAYNE SARA WALTERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2015-03-17 | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
DRIFFIELD CATTLE MARKET COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 1921-02-16 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002378 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001418 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 01/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/09/10 FULL LIST | |
RES13 | COMPANY BUSINESS 23/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 25/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL | |
288a | DIRECTOR APPOINTED ROSS JEFFREY HOWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 22 HANOVER SQUARE LONDON W1A 2BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | EUROHYPO AG, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEVCAP PARTNERSHIP 1 NOMINEE LIMITED are:
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. |