In Administration/Receiver Manager
Company Information for VANCOUVER GENERAL PARTNER LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
05983626
Private Limited Company
In Administration/Receiver Manager |
Company Name | |
---|---|
VANCOUVER GENERAL PARTNER LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in W1J | |
Company Number | 05983626 | |
---|---|---|
Company ID Number | 05983626 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration/Receiver Manager | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-08-07 01:54:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANIL KUMAR THAPAR |
||
BEAU BARRON |
||
GILES HORRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALLUM GERALD THORNEYCROFT |
Director | ||
KATHERINE MARGARET RALPH |
Director | ||
HEATHER ANNE CURTIS |
Company Secretary | ||
CIARAN MURDOCK |
Company Secretary | ||
RICHARD PATRICK KELLY |
Director | ||
CIARAN MURDOCK |
Director | ||
HUDA ALI |
Company Secretary | ||
MOONEM OBAYDA |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HRGT THE RUSHES HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
HRGT CROSSLANDS HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
HRGT VANCOUVER HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
VSC NO.1 LIMITED | Director | 2017-03-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
CROSSLANDS PROPERTIES LIMITED | Director | 2017-03-20 | CURRENT | 2003-08-20 | In Administration | |
HIGHLAND LOUGHBOROUGH LIMITED | Director | 2017-03-20 | CURRENT | 2000-09-25 | In Administration/Receiver Manager | |
VANCOUVER CENTRE (MANAGEMENT) LIMITED | Director | 2017-03-20 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
VSC NO.2 LIMITED | Director | 2017-03-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
VSC NO.1 LIMITED | Director | 2013-12-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
CROSSLANDS PROPERTIES LIMITED | Director | 2013-12-20 | CURRENT | 2003-08-20 | In Administration | |
HIGHLAND LOUGHBOROUGH LIMITED | Director | 2013-12-20 | CURRENT | 2000-09-25 | In Administration/Receiver Manager | |
VANCOUVER CENTRE (MANAGEMENT) LIMITED | Director | 2013-12-20 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
VSC NO.2 LIMITED | Director | 2013-12-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
HRGT SHOPPING CENTRES GP LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2015-04-07 | |
HRGT THE RUSHES HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
HRGT CROSSLANDS HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
HRGT VANCOUVER HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
Liquidation. Receiver abstract of receipts and payments to 2023-05-18 | ||
Administrator's progress report | ||
Liquidation. Receiver abstract of receipts and payments to 2022-11-18 | ||
liquidation-in-administration-extension-of-period | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM 25 Moorgate London EC2R 6AY | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
RM01 | Liquidation appointment of receiver | |
RM02 | Notice of ceasing to act as receiver or manager | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID POWELL | |
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Hrgt Vancouver Holdco (Uk) Ltd as a person with significant control on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAU BARRON | |
TM02 | Termination of appointment of Jonathan Mintz on 2019-09-30 | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059836260004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059836260003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059836260005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059836260004 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM GERALD THORNEYCROFT | |
AP01 | DIRECTOR APPOINTED BEAU BARRON | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 10009900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10009900 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | AUD STAT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH | |
AP01 | DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS | |
AP03 | SECRETARY APPOINTED ANIL KUMAR THAPAR | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 10009900 | |
AR01 | 31/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK | |
AR01 | 31/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED HEATHER ANNE CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
RES13 | APPROVE SUPPLEMENTAL AGREEMENT 10/01/2014 | |
RES01 | ALTER ARTICLES 20/12/2013 | |
RES13 | COMPANY BUSINESS 20/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARGARET RALPH | |
AP01 | DIRECTOR APPOINTED MR GILES HORRIDGE | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 10009900.00 | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059836260003 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O 97 GROSVENOR ROAD EPSOM SURREY KT18 6JF ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 4 THE FURROWS BARTON DOCK ROAD TRAFFORD PARK MANCHESTER M32 0SZ | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 02/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/07 | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/10/06--------- £ SI 9899@1=9899 £ IC 1/9900 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/10000 31/10/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AT HENRIETTA HOUSE, HENRIETTA PLACE, LONDON W1G 0NB. | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH AS COMMON SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH AS COMMON SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES | ||
COMPOSITE DEBENTURE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHERSECURED PARTIES | |
COMPOSITE DEBENTURE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHERSECURED PARTIES |
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as VANCOUVER GENERAL PARTNER 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. |