Recap Global Partners Limited

Company Name	Recap Global Partners Limited
Company Status	Dissolved
Company Number	04293713
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Names	Sunbury Oils Limited and Recap Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Marcus Button
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(2 days after company formation)
Appointment Duration	16 years, 2 months (closed 12 December 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Coniston Conduit Lane Great Hormead Hertfordshire SG9 0NU

Secretary Name	Julie Patricia Button
Nationality	British
Status	Closed
Appointed	09 October 2006(5 years after company formation)
Appointment Duration	11 years, 2 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	Coniston Conduit Lane Great Hormead Buntingford Hertfordshire SG9 0NU

Secretary Name	Mr Vasos Lottari
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	52 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7SA

Director Name	Julie Patricia Button
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 28 September 2005)
Role	Executive Administrator
Correspondence Address	Meadow View 35 Lower Road Great Amwell Hertfordshire SG12 9SZ

Director Name	William Mark Tebbit
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Chapel Cottage Graffham Petworth West Sussex GU28 0QF

Secretary Name	Julie Patricia Button
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 28 September 2005)
Role	Executive Administrator
Correspondence Address	Meadow View 35 Lower Road Great Amwell Hertfordshire SG12 9SZ

Secretary Name	Kirsty Linda Boucher
Nationality	Australian
Status	Resigned
Appointed	28 September 2005(4 years after company formation)
Appointment Duration	1 year (resigned 09 October 2006)
Role	Company Director
Correspondence Address	90 Lawton Road Loughton Essex IG10 2AA

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Mutual House 70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

45k at £1	Eqt Stock Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,282
Cash	£781
Current Liabilities	£600,238

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

21 October 2005	Delivered on: 10 November 2005 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 October 2005

Delivered on: 10 November 2005
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
15 September 2017	Application to strike the company off the register (3 pages)
15 September 2017	Application to strike the company off the register (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 45,001 (4 pages)
19 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 45,001 (4 pages)
15 July 2015	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 45,001 (4 pages)
25 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 45,001 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 45,001 (4 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 45,001 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
22 August 2011	Company name changed recap partners LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
22 August 2011	Company name changed recap partners LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 November 2008	Secretary's change of particulars / julie button / 20/12/2007 (1 page)
26 November 2008	Return made up to 25/09/08; full list of members (3 pages)
26 November 2008	Return made up to 25/09/08; full list of members (3 pages)
26 November 2008	Secretary's change of particulars / julie button / 20/12/2007 (1 page)
22 October 2007	Return made up to 25/09/07; no change of members (6 pages)
22 October 2007	Return made up to 25/09/07; no change of members (6 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
6 November 2006	Return made up to 25/09/06; full list of members (6 pages)
6 November 2006	Return made up to 25/09/06; full list of members (6 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 January 2006	Return made up to 25/09/05; full list of members (7 pages)
5 January 2006	Return made up to 25/09/05; full list of members (7 pages)
10 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 December 2004	Return made up to 25/09/04; full list of members (7 pages)
10 December 2004	Return made up to 25/09/04; full list of members (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 2ND floor roxburghe house 273-287 regent street london W1B 2AD (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 2ND floor roxburghe house 273-287 regent street london W1B 2AD (1 page)
25 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
25 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
25 November 2003	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
25 November 2003	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
20 October 2003	Return made up to 25/09/03; full list of members (7 pages)
20 October 2003	Return made up to 25/09/03; full list of members (7 pages)
14 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2003	Ad 07/10/03--------- Â£ si 45000@1=45000 Â£ ic 1/45001 (2 pages)
14 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2003	Ad 07/10/03--------- Â£ si 45000@1=45000 Â£ ic 1/45001 (2 pages)
14 October 2003	Nc inc already adjusted 07/10/03 (1 page)
14 October 2003	Nc inc already adjusted 07/10/03 (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New director appointed (3 pages)
2 October 2003	Registered office changed on 02/10/03 from: 57 queen anne street london W1F 9HJ (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 57 queen anne street london W1F 9HJ (1 page)
15 September 2003	Company name changed sunbury oils LIMITED\certificate issued on 15/09/03 (2 pages)
15 September 2003	Company name changed sunbury oils LIMITED\certificate issued on 15/09/03 (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
16 October 2002	Return made up to 25/09/02; full list of members (6 pages)
16 October 2002	Return made up to 25/09/02; full list of members (6 pages)
9 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
9 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 57 queen anne street london W1M 9FA (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: 57 queen anne street london W1M 9FA (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
9 October 2001	Registered office changed on 09/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
9 October 2001	Director resigned (1 page)
25 September 2001	Incorporation (10 pages)
25 September 2001	Incorporation (10 pages)