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Company Information for

RESCAP PARTNERS LTD

1 Kings Avenue, London, N21 3NA,
Company Registration Number
07268473
Private Limited Company
Liquidation

Company Overview

About Rescap Partners Ltd
RESCAP PARTNERS LTD was founded on 2010-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Rescap Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESCAP PARTNERS LTD
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in NW3
 
Previous Names
MCKENNA PARTNERS LTD16/05/2011
Filing Information
Company Number 07268473
Company ID Number 07268473
Date formed 2010-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-02-22
Account next due 22/11/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-06 12:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESCAP PARTNERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of RESCAP PARTNERS LTD

Current Directors
Officer Role Date Appointed
WILLIAM DURRELL MCKENNA
 Director 2010-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DURRELL MCKENNA UK LUX ONE LTD Director 2017-12-13 CURRENT 2017-12-13 Active
WILLIAM DURRELL MCKENNA LUXGROVE CAPITAL PARTNERS LTD Director 2017-12-11 CURRENT 2017-12-11 Active
WILLIAM DURRELL MCKENNA RESCAP INVESTMENTS LTD Director 2016-06-29 CURRENT 2016-06-29 Active
WILLIAM DURRELL MCKENNA M W L PROPERTIES LTD Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2018-05-29
WILLIAM DURRELL MCKENNA LUXGROVE LONDON LTD Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
WILLIAM DURRELL MCKENNA 5 TURNEVILLE ROAD LTD Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2018-02-20
WILLIAM DURRELL MCKENNA RESIDENCES CHARLTON CHURCH LANE LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
WILLIAM DURRELL MCKENNA LUXGROVE INVESTMENTS LTD Director 2013-04-11 CURRENT 2013-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-06Final Gazette dissolved via compulsory strike-off
2022-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-03-31LIQ01Voluntary liquidation declaration of solvency
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Flat 2 38 Sheffield Terrace London W8 7NA
2021-03-10600Appointment of a voluntary liquidator
2021-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-02-26AA22/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA01Previous accounting period extended from 31/10/20 TO 22/02/21
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-23AA01Current accounting period extended from 31/05/17 TO 31/10/17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08CH01Director's details changed for Mr William Durrell Mckenna on 2014-11-01
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Flat 2 23 Fitzjohns Avenue London NW3 5JY
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-16DISS40Compulsory strike-off action has been discontinued
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0128/05/13 ANNUAL RETURN FULL LIST
2013-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-16RES15CHANGE OF NAME 30/03/2011
2011-05-16CERTNMCompany name changed mckenna partners LTD\certificate issued on 16/05/11
2010-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RESCAP PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-02
Resolution2021-03-02
Appointmen2021-03-02
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against RESCAP PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESCAP PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-06-01 £ 222,489
Creditors Due After One Year 2011-06-01 £ 333,989
Creditors Due Within One Year 2012-06-01 £ 447,772
Creditors Due Within One Year 2011-06-01 £ 16,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-02-22

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 RESCAP PARTNERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 260,187
Cash Bank In Hand 2011-06-01 £ 19,543
Current Assets 2012-06-01 £ 966,847
Current Assets 2011-06-01 £ 381,046
Fixed Assets 2012-06-01 £ 595
Fixed Assets 2011-06-01 £ 1,430
Shareholder Funds 2012-06-01 £ 297,181
Shareholder Funds 2011-06-01 £ 31,979
Stocks Inventory 2011-06-01 £ 361,503
Tangible Fixed Assets 2012-06-01 £ 595
Tangible Fixed Assets 2011-06-01 £ 1,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESCAP PARTNERS LTD registering or being granted any patents
Domain Names

RESCAP PARTNERS LTD owns 1 domain names.

rescappartners.co.uk  

Trademarks
We have not found any records of RESCAP PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESCAP PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RESCAP PARTNERS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RESCAP PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRESCAP PARTNERS LTDEvent Date2021-03-02
 
Initiating party Event TypeResolution
Defending partyRESCAP PARTNERS LTDEvent Date2021-03-02
 
Initiating party Event TypeAppointmen
Defending partyRESCAP PARTNERS LTDEvent Date2021-03-02
Company Number: 07268473 Name of Company: RESCAP PARTNERS LTD Previous Name of Company: McKenna Partners Limited Nature of Business: Buying and selling of own real estate Registered office: Flat 2, 38…
 
Initiating party Event TypeProposal to Strike Off
Defending partyRESCAP PARTNERS LTDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESCAP PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESCAP PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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