SECOND QUARTET (GENERAL PARTNER) LIMITED
LONDON

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Company number 05597321
Status Liquidation
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22 ; Declaration of solvency. The most likely internet sites of SECOND QUARTET (GENERAL PARTNER) LIMITED are www.secondquartetgeneralpartner.co.uk, and www.second-quartet-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Second Quartet General Partner Limited is a Private Limited Company. The company registration number is 05597321. Second Quartet General Partner Limited has been working since 19 October 2005. The present status of the company is Liquidation. The registered address of Second Quartet General Partner Limited is C O Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . BUCKLEY, Anthony Robert is a Secretary of the company. ASHFIELD, Nigel Bruce is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director COOK, Edward Giles Bradford has been resigned. Director COOKE, Simon James has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WALKER, Benjamin Michael has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. Director SPECIAL OPPORTUNITIES MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUCKLEY, Anthony Robert
Appointed Date: 17 November 2006
Director
ASHFIELD, Nigel Bruce
Appointed Date: 14 September 2009
50 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 19 October 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
COOK, Edward Giles Bradford
Resigned: 19 January 2007
Appointed Date: 30 November 2005
49 years old
Director
COOKE, Simon James
Resigned: 31 January 2009
Appointed Date: 08 December 2006
66 years old
Director
OLIVER, Steven Edward
Resigned: 07 February 2014
Appointed Date: 20 November 2009
53 years old
Director
ROSCROW, Peter Donald
Resigned: 29 May 2009
Appointed Date: 19 October 2005
62 years old
Director
TAYLOR, Christopher James
Resigned: 20 November 2009
Appointed Date: 20 November 2009
46 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 19 January 2007
45 years old
Director
WALKER, Benjamin Michael
Resigned: 08 December 2006
Appointed Date: 19 October 2005
57 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Resigned: 02 March 2017
Appointed Date: 29 May 2009

Persons With Significant Control

Exchange Square Nominees Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

SECOND QUARTET (GENERAL PARTNER) LIMITED Events

07 Apr 2017
Appointment of a voluntary liquidator
07 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
07 Apr 2017
Declaration of solvency
02 Mar 2017
Termination of appointment of Special Opportunities Management Limited as a director on 2 March 2017
07 Jan 2017
Current accounting period extended from 31 October 2016 to 5 April 2017
...
... and 67 more events
10 Nov 2005
New director appointed
10 Nov 2005
New secretary appointed
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
19 Oct 2005
Incorporation

SECOND QUARTET (GENERAL PARTNER) LIMITED Charges

19 March 2015
Charge code 0559 7321 0004
Delivered: 25 March 2015
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 32 and 34 hounds gate nottingham t/no…
19 March 2015
Charge code 0559 7321 0003
Delivered: 25 March 2015
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0559 7321 0002
Delivered: 25 March 2015
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 February 2007
Deed of charge over shares
Delivered: 1 March 2007
Status: Satisfied on 5 March 2011
Persons entitled: Capmark Bank Europe PLC as Security Trustee
Description: All rights, title and interest in and to the scheduled…

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