SOUTHPOINT GENERAL PARTNER LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1QH
Company number 04275222
Status Liquidation
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 55 Gracechurch Street London EC3V 0RL to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 27 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SOUTHPOINT GENERAL PARTNER LIMITED are www.southpointgeneralpartner.co.uk, and www.southpoint-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southpoint General Partner Limited is a Private Limited Company. The company registration number is 04275222. Southpoint General Partner Limited has been working since 22 August 2001. The present status of the company is Liquidation. The registered address of Southpoint General Partner Limited is Kpmg 8 Princes Parade Liverpool L3 1qh. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. CLIFFORD, Malory Peter is a Director of the company. DICKINSON, Gareth Richard Stewart is a Director of the company. SIOW, Alethea Chia Jung is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary STARR, Alison has been resigned. Director BAILEY, Stuart Charles has been resigned. Director JAMES, Richard has been resigned. Director MARTIN, Julia Helen has been resigned. Director NASH, William Robert has been resigned. Director PHILLIPS, Christopher Martin has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
CARTER, Andrew Stewart
Appointed Date: 14 March 2002
65 years old
Director
CLIFFORD, Malory Peter
Appointed Date: 28 February 2002
78 years old
Director
DICKINSON, Gareth Richard Stewart
Appointed Date: 29 August 2008
55 years old
Director
SIOW, Alethea Chia Jung
Appointed Date: 31 January 2006
61 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 15 March 2002
Secretary
STARR, Alison
Resigned: 15 March 2002
Appointed Date: 22 August 2001
Director
BAILEY, Stuart Charles
Resigned: 31 January 2006
Appointed Date: 28 February 2002
66 years old
Director
JAMES, Richard
Resigned: 29 August 2008
Appointed Date: 10 August 2007
61 years old
Director
MARTIN, Julia Helen
Resigned: 10 August 2007
Appointed Date: 24 September 2003
63 years old
Director
NASH, William Robert
Resigned: 14 March 2002
Appointed Date: 22 August 2001
56 years old
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 14 March 2002
69 years old

SOUTHPOINT GENERAL PARTNER LIMITED Events

27 Sep 2016
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 27 September 2016
22 Sep 2016
Declaration of solvency
22 Sep 2016
Appointment of a voluntary liquidator
22 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
17 Nov 2015
Director's details changed for Gareth Richard Stewart Dickinson on 7 October 2015
...
... and 75 more events
22 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002
Secretary resigned
22 Aug 2001
Incorporation

SOUTHPOINT GENERAL PARTNER LIMITED Charges

18 August 2008
Supplemental deed relating to a debenture
Delivered: 22 August 2008
Status: Satisfied on 25 January 2013
Persons entitled: National Australia Bank Limited
Description: F/H and l/h southpoint (formerly orbit house and now k/a…
29 October 2007
Debenture
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: F/H and l/h property k/a southpoint (formerly orbit house…
29 October 2007
Debenture
Delivered: 5 November 2007
Status: Satisfied on 25 January 2013
Persons entitled: National Australia Bank Limited
Description: F/H and l/h property k/a southpoint (formerly orbit house…
17 September 2002
Fixed and floating security document
Delivered: 25 September 2002
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Lenders and the Securitytrustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
17 September 2002
Charge of partnership interest
Delivered: 25 September 2002
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Lenders and the Securitytrustee for the Finance Parties (The Agent)
Description: The partnership interest and the distributions including…

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