Dissolved 2015-06-03
Company Information for TPG-AXON CAPITAL MANAGEMENT (UK),LTD
5 YOUNG STREET, LONDON, W8,
|
Company Registration Number
06241652
Private Limited Company
Dissolved Dissolved 2015-06-03 |
Company Name | |
---|---|
TPG-AXON CAPITAL MANAGEMENT (UK),LTD | |
Legal Registered Office | |
5 YOUNG STREET LONDON | |
Company Number | 06241652 | |
---|---|---|
Date formed | 2007-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-06-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-09-23 17:27:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THROGMORTON SECRETARIES LLP |
||
DINAKAR SINGH |
||
DAVID MARC WEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEIN RUNE HOGSET |
Director | ||
JOHN STEVEN MACKENZIE |
Company Secretary | ||
MIA HARDING |
Company Secretary | ||
ANDREW LAWRENCE METCALFE |
Director | ||
MICHAEL BUTLER |
Company Secretary | ||
MICHAEL ANTHONY GISMONDI |
Company Secretary | ||
MARY ANGEL LEE |
Company Secretary | ||
DAVID MARK WEIL |
Company Secretary | ||
ADAM NAVROZ JIWAN |
Company Secretary | ||
ERIC WEINSTEIN MANDELBLATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUBE RESEARCH & TECHNOLOGIES LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2015-11-11 | Active | |
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
UNISON INVESTMENTS LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2012-06-22 | Active | |
KESA SPAIN LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2007-06-07 | Dissolved 2017-07-18 | |
KESA SOURCING LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1992-05-06 | Active - Proposal to Strike off | |
KESA INTERNATIONAL LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1999-10-11 | Active | |
KESA HOLDINGS LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
KESA TURKEY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
DARTY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2001-06-11 | Active | |
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2005-03-29 | Active | |
NSS SERV LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2003-01-16 | Dissolved 2016-01-12 | |
NS GP LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-19 | Dissolved 2016-07-05 | |
NSCGP LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-11 | Dissolved 2017-05-30 | |
NS NOMINEES LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-12 | Dissolved 2017-05-30 | |
NS TRUSTEE LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-11 | Dissolved 2018-01-09 | |
LCDA UK LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-06-15 | Active | |
COMMERCE VENTURES I LTD | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-01-26 | |
LCDA PETS UK LTD | Company Secretary | 2015-04-28 | CURRENT | 2015-04-17 | Active | |
ADC THERAPEUTICS (UK) LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-12-12 | Active | |
GLENNMONT ASSET MANAGEMENT LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
OBERWEIS ASSET MANAGEMENT UK LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-07-18 | Active | |
JETSTONE (SERVICES) LTD | Company Secretary | 2014-07-22 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
WORLD MATTERS LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-02-07 | Active | |
TPS INVEST SERVICES LTD | Company Secretary | 2014-03-11 | CURRENT | 2013-11-13 | Dissolved 2015-09-29 | |
VICASSET ADVISORS UK LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2012-03-23 | Active | |
BYBROOK CAPITAL SERVICES (UK) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
ALCOVA SERVICES LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2011-12-22 | Active | |
ADC PRODUCTS (UK) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2000-02-14 | Active | |
ADC THERAPEUTICS SERVICES (UK) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-04-04 | |
TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2012-09-11 | Dissolved 2017-01-17 | |
FIFTY SEVEN 7 SERVICES LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-08-13 | Active | |
ASCENSION HEALTHCARE PLC | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
EMEA CAPITAL (UK) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-05-09 | Dissolved 2016-08-30 | |
LTS ADVISORY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-04-03 | Active | |
BCS PRIME BROKERAGE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2012-04-20 | Active | |
JCAM INVESTMENTS LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2011-04-27 | Active | |
GLENNMONT PARTNERS I LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2007-10-01 | Active | |
CLEAN ENERGY PARTNERS CEP SERVICES LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2012-09-11 | Active | |
CLEAN ENERGY PARTNERS CEP 2012 LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2012-09-21 | Active | |
ARTISAN PARTNERS II LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
FREEPOINT 100 LIMITED | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
CANDLEWICK ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-09-18 | Dissolved 2017-01-24 | |
VISIUM UK LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Liquidation | |
VENN FINANCE SERVICES LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ABD CORPORATE SERVICES LIMITED | Company Secretary | 2012-09-04 | CURRENT | 2012-06-15 | Liquidation | |
NAYA CAPITAL MANAGEMENT UK LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2011-09-15 | Active | |
FREEPOINT COMMODITIES CORPORATE LTD | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
HADRIAN MANAGEMENT LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-29 | Dissolved 2016-01-26 | |
TACONIC CAPITAL SERVICES UK LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2001-02-26 | Active | |
INTRINSIC STRUCTURES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-29 | Active | |
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-06-01 | Active | |
FREEPOINT COMMODITIES SERVICES LTD | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
FREEPOINT COMMODITIES ENTERPRISES LTD. | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
FREEPOINT COMMODITIES HOLDINGS LTD | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
PRO BONO BIO GROUP PLC | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
SECOR PARTNERS (UK), LTD | Company Secretary | 2011-09-01 | CURRENT | 2010-08-04 | Active | |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2009-02-04 | Active | |
AVANTIUM MANAGEMENT (UK) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-03-30 | Dissolved 2016-01-19 | |
WOLFENSOHN UK LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-06-13 | Dissolved 2016-12-20 | |
TPG-AXON STAR LTD | Company Secretary | 2011-05-03 | CURRENT | 2010-12-15 | Dissolved 2015-12-24 | |
LANDMARK PARTNERS (EUROPE) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2009-01-07 | Active | |
LILJEFORS LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2009-11-27 | Dissolved 2014-01-07 | |
GRENTHON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2009-11-27 | Dissolved 2016-01-05 | |
ARTISAN PARTNERS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2009-12-11 | Active | |
COMAC SERVICES LTD | Company Secretary | 2010-08-01 | CURRENT | 2005-12-14 | Active | |
KIACTA EUROPE LTD | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2014-09-09 | |
ARAM GLOBAL SERVICES LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2009-02-10 | Liquidation | |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2001-12-18 | Active | |
TFG ASSET MANAGEMENT UK LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-09-22 | Active | |
VENN PARTNERS SERVICES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-16 | Liquidation | |
MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2008-08-11 | Dissolved 2018-05-05 | |
J FITZGIBBONS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-07-01 | Dissolved 2018-05-22 | |
ABACI INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2014-03-11 | |
TRICADIA EUROPE LTD | Company Secretary | 2008-12-16 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
KONA CAPITAL CORPORATE MEMBER LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2018-03-08 | |
EISENSTAT CAPITAL PARTNERS LONDON LTD | Company Secretary | 2008-10-31 | CURRENT | 2008-08-05 | Active | |
TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
VALIANCE (SERVICES) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-04-16 | Active | |
RAVENSCOURT CAPITAL SERVICES (UK) LTD. | Company Secretary | 2008-06-02 | CURRENT | 2008-02-12 | Dissolved 2015-06-24 | |
STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2015-05-05 | |
ROYALCAP (UK) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
DA CAPITAL (SERVICES) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-01-25 | Liquidation | |
HERITAGE CAPITAL UK LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2007-06-04 | Dissolved 2014-03-31 | |
BLUEGOLD CAPITAL SERVICES LTD | Company Secretary | 2008-01-15 | CURRENT | 2007-04-16 | Dissolved 2014-02-12 | |
ALPINVEST PARTNERS UK LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-09-10 | Dissolved 2015-05-18 | |
MONTRICA UK LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-05-26 | |
SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-03-27 | Dissolved 2013-12-03 | |
GRANARD LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-12-15 | Dissolved 2014-05-06 | |
KIWI (EA) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-18 | Dissolved 2014-02-21 | |
CPM ADVISERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-10-21 | Dissolved 2014-08-28 | |
H2O CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-06 | Dissolved 2015-01-13 | |
PELOTON FUND MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-03-22 | Dissolved 2014-12-16 | |
NAPIER CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2014-07-22 | |
PELOTON PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-22 | Dissolved 2014-12-16 | |
IBIS ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-10-11 | Dissolved 2014-07-02 | |
TRAFELET SERVICES UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-11-14 | Dissolved 2013-10-08 | |
BREVAN HOWARD FUND SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-05-26 | Dissolved 2014-05-06 | |
VERNON FURBSCO LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-11-21 | Dissolved 2014-01-21 | |
D.E INVESTMENTS UK | Company Secretary | 2007-07-16 | CURRENT | 2002-04-23 | Dissolved | |
D.E ACQUISITION UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2000-01-04 | Dissolved 2015-07-17 | |
DANIX SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-11-11 | Dissolved 2015-11-17 | |
ALEVA LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-01-11 | Dissolved 2013-12-24 | |
VITALCASTLE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-11-03 | Dissolved 2016-01-13 | |
YORKVILLE ADVISORS SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-05-11 | Dissolved 2016-11-22 | |
ENDEAVOUR SERVICES UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-08-05 | Dissolved 2017-08-08 | |
LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-03-02 | Dissolved 2017-04-04 | |
RS FURBS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-04-13 | Active | |
GLENVIEW CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
XENOVA GROUP LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1992-03-19 | Dissolved 2017-08-17 | |
XENOVA LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-11 | Dissolved 2017-08-17 | |
COURTAULDS TEXTILES (HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1983-09-19 | Active | |
BEAGLE ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-07-15 | Dissolved 2018-03-04 | |
CANTILLON CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-05-22 | Active | |
D.E FINANCE UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1935-05-20 | Active - Proposal to Strike off | |
D.E HOLDING UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1981-04-28 | Active | |
KONA CAPITAL MANAGEMENT LTD | Company Secretary | 2007-07-16 | CURRENT | 2004-05-04 | Active | |
GLOBAL ALTERNATIVE STRATEGIES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-21 | Active | |
CAPULA INVESTMENT SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2005-05-23 | Active | |
CHELSEA PARK PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
CR GLOBAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
D-JEAN LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active | |
AMBER CAPITAL UK HOLDINGS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-18 | Active | |
D.E HOLDCO UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
SOFTLINK EUROPE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1992-01-31 | Active | |
STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
SATELLITE FUND MANAGEMENT (U.K.) LTD. | Company Secretary | 2007-07-16 | CURRENT | 2004-05-21 | Liquidation | |
THC VENTURES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-28 | Active | |
NORTHCROSS MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-07-14 | Active | |
TDF (UK) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
OCEANWOOD CAPITAL SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-03-14 | Active | |
COURTAULDS TEXTILES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
ENDEAVOUR CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-01-05 | Active | |
GRANDSAM INVESTMENTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-04-08 | Active | |
BREVAN HOWARD SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-06-10 | Active | |
DG PARTNERS SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-06-26 | Active | |
NORTH ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-07-08 | Active | |
GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-04-28 | Active | |
CZ CAPITAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-11-09 | Liquidation | |
NGMN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AH ANIMAL HEALTHCARE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-21 | Active | |
NEW WAY PACKAGED PRODUCTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1955-12-17 | Active - Proposal to Strike off | |
JACOBS DOUWE EGBERTS GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1971-01-18 | Active | |
JACOBS DOUWE EGBERTS PRO GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1979-07-09 | Active | |
OCCAM INVESTMENT SERVICES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2006-05-30 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1980000 | |
AR01 | 09/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEIN HOGSET | |
AR01 | 09/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINAKAR SINGH / 09/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC WEIL / 09/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 27 UPPER BROOK STREET LONDON W1K 7QF | |
AP04 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | |
AP01 | DIRECTOR APPOINTED SVEIN RUNE HOGSET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MACKENZIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC WEIL / 09/05/2012 | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIA HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW METCALFE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC WEIL / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINAKAR SINGH / 09/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEVEN MACKENZIE / 09/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIA HARDING / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE METCALFE / 09/05/2011 | |
AP03 | SECRETARY APPOINTED JOHN STEVEN MACKENZIE | |
AP03 | SECRETARY APPOINTED MIA HARDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WEIL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GISMONDI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY LEE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 28/10/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW LAWRENCE METCALFE | |
AP01 | DIRECTOR APPOINTED DAVID MARC WEIL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2010 | |
RES13 | APPROVE ACCOUNTS 05/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | APPOINT AUDITOR 05/04/2010 | |
AR01 | 09/05/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY ANGEL LEE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINAKAR SINGH / 24/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY GISMONDI / 24/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUTLER / 24/05/2010 | |
AP03 | SECRETARY APPOINTED DAVID MARK WEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MANDELBLATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM JIWAN | |
RES13 | COMPANY BUSINESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED ADAM NAVROZ JIWAN | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
RES13 | APPROVE 2007 ACCOUNTS 11/04/2008 | |
RES13 | ACCTS 31/12/07 APPROVED 11/04/2008 | |
RES13 | SECTION 381A(3) 14/04/2008 | |
RES13 | APP ACCOUNTS 11/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
Final Meetings | 2015-01-21 |
Resolutions for Winding-up | 2014-09-02 |
Appointment of Liquidators | 2014-09-02 |
Notices to Creditors | 2014-09-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPG-AXON CAPITAL MANAGEMENT (UK),LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TPG-AXON CAPITAL MANAGEMENT (UK),LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | TPG-AXON CAPITAL MANAGEMENT (UK), LTD | Event Date | 2014-08-28 |
On 22 August 2014 the above-named company, which has not traded for at least 12 months and whose registered office is at 2nd Floor, 5 Young Street, London, W8 5EH was placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 2 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Josh Goldsmith at the above office of PricewaterhouseCoopers LLP on 0207 213 4371 . Laura Waters , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TPG-AXON CAPITAL MANAGEMENT (UK), LTD | Event Date | 2014-08-22 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986 , that resolutions have been passed by the Sole Member on 22 August 2014 to wind up the company and appoint Liquidators as follows: Special resolution 1 ‘THAT the Company be wound up voluntarily’ Ordinary resolution 2 ‘THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office’. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT were appointed Joint Liquidators of the Company on 22 August 2014 . Further information is available from Josh Goldsmith on 0207 213 4371 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TPG-AXON CAPITAL MANAGEMENT (UK), LTD | Event Date | 2014-08-22 |
Laura May Waters and Peter James Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | THORNTON GARAGE (THORNTON) LIMITED | Event Date | 2008-08-11 |
Notice is hereby given that the Creditors of the above-named Company, are required, on or before 22 September 2008, to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any) to David Moore and Gary Lee, the Joint Liquidators of the said Company, at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. D Moore , Joint Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TPG-AXON CAPITAL MANAGEMENT (UK), LTD | Event Date | |
Laura Waters (IP Number: 9477) and Peter Greaves (IP Number: 11050) were appointed liquidators of the above company on 22 August 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 23 February 2015 commencing at 11.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 noon on 20 February 2015 - one business day prior to meeting. Further information is available from Lucy Cannell at the offices of PricewaterhouseCoopers LLP on +44(0) 2380 835 470. Laura Waters and Peter Greaves , Joint Liquidators : | |||
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