Recovery Capital Partnerships Limited

Company Name	Recovery Capital Partnerships Limited
Company Status	Dissolved
Company Number	06695398
Category	Private Limited Company
Incorporation Date	11 September 2008(15 years, 7 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Revcap Estates 60 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Nicholas Ashley West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Richard Bruce Mitchell
Status	Closed
Appointed	11 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

23 December 2013	Delivered on: 31 December 2013 Persons entitled: Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 June 2010	Delivered on: 25 June 2010 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

23 December 2013

Delivered on: 31 December 2013
Persons entitled: Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

18 June 2010

Delivered on: 25 June 2010
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
22 June 2016	Application to strike the company off the register (3 pages)
22 June 2016	Application to strike the company off the register (3 pages)
4 June 2016	Satisfaction of charge 066953980002 in full (4 pages)
4 June 2016	Satisfaction of charge 066953980002 in full (4 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
12 September 2014	Secretary's details changed for Richard Bruce Mitchell on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (4 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (4 pages)
12 September 2014	Secretary's details changed for Richard Bruce Mitchell on 12 September 2014 (1 page)
28 August 2014	Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom to 105 Wigmore Street London W1U 1QY on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom to 105 Wigmore Street London W1U 1QY on 28 August 2014 (1 page)
28 August 2014	Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page)
28 August 2014	Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
31 December 2013	Registration of charge 066953980002 (86 pages)
31 December 2013	Registration of charge 066953980002 (86 pages)
1 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
20 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
8 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages)
14 September 2010	Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages)
29 July 2010	Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages)
5 July 2010	Memorandum and Articles of Association (3 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 18/06/2010 (3 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 18/06/2010 (3 pages)
5 July 2010	Memorandum and Articles of Association (3 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (22 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (22 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
22 December 2009	Director's details changed for Nicholas Ashley West on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew John Pettit on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr William James Killick on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Nicholas Ashley West on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew John Pettit on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr William James Killick on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew John Pettit on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Nicholas Ashley West on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew John Pettit on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Nicholas Ashley West on 22 December 2009 (2 pages)
28 September 2009	Return made up to 11/09/09; full list of members (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from 20 balderton street london W1K 6TL (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Return made up to 11/09/09; full list of members (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from 20 balderton street london W1K 6TL (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Location of register of members (1 page)
13 November 2008	Company name changed revcap estates 60 LIMITED\certificate issued on 17/11/08 (2 pages)
13 November 2008	Company name changed revcap estates 60 LIMITED\certificate issued on 17/11/08 (2 pages)
19 September 2008	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
19 September 2008	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
11 September 2008	Incorporation (13 pages)
11 September 2008	Incorporation (13 pages)