THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS

Key Data

Status

Dissolved

Company No.

03675038

Incorporation date

26/11/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

07/01/2015

Final Gazette dissolved following liquidation

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07/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

26/11/2013

Resolutions

View PDF (1 pages)

26/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2013

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 2013-10-30

View PDF (2 pages)

27/10/2013

Declaration of solvency

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27/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

01/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2013-07-02

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

25/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

06/03/2012

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

06/11/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/05/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

12/05/2011

Full accounts made up to 2009-03-31

View PDF (10 pages)

12/05/2011

Full accounts made up to 2008-03-31

View PDF (10 pages)

12/05/2011

Full accounts made up to 2007-03-31

View PDF (10 pages)

20/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

20/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Valsec Director Limited on 2009-11-27

View PDF (2 pages)

03/12/2009

Secretary's details changed for Valad Secretarial Services Limited on 2009-11-27

View PDF (2 pages)

15/10/2009

Director's details changed for Fraser James Kennedy on 2009-10-07

View PDF (3 pages)

13/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

13/01/2009

Director appointed fraser james kennedy

View PDF (3 pages)

27/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

27/11/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

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26/11/2008

Director's change of particulars / teessec director LIMITED / 29/02/2008

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04/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

18/03/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

10/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

10/01/2007

Location of debenture register

View PDF (1 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/04/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

16/02/2006

Director resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (3 pages)

11/10/2005

New director appointed

View PDF (3 pages)

11/10/2005

New director appointed

View PDF (4 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Director resigned

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11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

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11/10/2005

Director resigned

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22/09/2005

Registered office changed on 23/09/05 from: st. Paul's house warwick lane london EC4P 4BN

View PDF (1 pages)

03/05/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

03/05/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

03/05/2005

Declaration of assent for reregistration to UNLTD

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03/05/2005

Members' assent for rereg from LTD to UNLTD

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03/05/2005

Application for reregistration from LTD to UNLTD

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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06/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

01/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

15/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

21/07/2003

Auditor's resignation

View PDF (1 pages)

18/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

01/01/2003

Return made up to 27/11/02; full list of members

View PDF (6 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

10/03/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/03/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

30/11/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

05/09/2000

Ad 22/06/00--------- £ si 475000@1=475000 £ ic 8545000/9020000

View PDF (2 pages)

05/09/2000

Ad 14/04/00--------- £ si 475000@1=475000 £ ic 8070000/8545000

View PDF (2 pages)

05/09/2000

Ad 14/01/00--------- £ si 712500@1=712500 £ ic 7357500/8070000

View PDF (2 pages)

05/09/2000

Ad 13/01/00--------- £ si 475000@1=475000 £ ic 6882500/7357500

View PDF (2 pages)

05/09/2000

Ad 29/11/99--------- £ si 1425000@1=1425000 £ ic 5457500/6882500

View PDF (2 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

21/11/1999

Ad 22/06/99--------- £ si 1425000@1=1425000 £ ic 4032500/5457500

View PDF (2 pages)

13/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

30/06/1999

Ad 07/04/99--------- £ si 20000@1=20000 £ ic 4012500/4032500

View PDF (2 pages)

30/06/1999

Ad 01/04/99--------- £ si 20000@1=20000 £ ic 3992500/4012500

View PDF (2 pages)

30/06/1999

Ad 31/03/99--------- £ si 610000@1=610000 £ ic 3382500/3992500

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30/06/1999

Ad 26/03/99--------- £ si 300000@1=300000 £ ic 3082500/3382500

View PDF (2 pages)

11/05/1999

Accounting reference date shortened from 30/11/99 to 31/03/99

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24/02/1999

Ad 21/01/99--------- £ si 712500@1=712500 £ ic 2370000/3082500

View PDF (2 pages)

24/02/1999

Ad 15/01/99--------- £ si 120000@1=120000 £ ic 2250000/2370000

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24/02/1999

Ad 21/12/98--------- £ si 1200000@1=1200000 £ ic 1050000/2250000

View PDF (2 pages)

24/02/1999

Ad 11/12/98--------- £ si 100000@1=100000 £ ic 950000/1050000

View PDF (2 pages)

24/02/1999

Ad 09/12/98--------- £ si 850000@1=850000 £ ic 100000/950000

View PDF (2 pages)

24/02/1999

Ad 03/12/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

24/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Location of register of members

View PDF (1 pages)

13/12/1998

Location of debenture register

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalfen Nominees Limited	Nominee Director	26/11/1998 - 26/11/1998	1639
Chalfen Secretaries Limited	Nominee Secretary	26/11/1998 - 26/11/1998	1629
Gilchrist, Robert Alfred	Director	26/11/1998 - 15/08/2005	38
Shepherd, Marcus Owen	Director	15/08/2005 - 23/12/2008	344
Baker, Ian Edward	Director	26/11/1998 - 15/08/2005	58

Persons with Significant Control

No PSC data available.

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Description

About THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS

THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS?

THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS is currently Dissolved. It was registered on 26/11/1998 and dissolved on 07/01/2015.

Where is THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS located?

THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS do?

THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS?

The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.