Dissolved
Dissolved 2016-06-28
Company Information for MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
|
Company Registration Number
06349353
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | ||
---|---|---|
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 06349353 | |
---|---|---|
Date formed | 2007-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-15 08:18:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
OLIVIA ANN SHEPHERD |
||
MARK DENING BRADSHAW |
||
MARK JONATHAN DOOLEY |
||
WILLEM REITZE STITSELAAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
DOMINIC TAN |
Company Secretary | ||
MATTHEW JOHN HAMMOND |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO III PLATFORM PARTNER LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
EURO II PPP PLATFORM LP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
EURO II PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO III PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO PPP PLATFORM GP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
EURO PPP PLATFORM LP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ERIUGENA INVESTMENTS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EIH PPP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DANUBE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ZERO BYPASS (HOLDINGS) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PARACHUTE INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ZERO BYPASS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN CORPORATE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-03-14 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-03-14 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2014-03-14 | CURRENT | 2013-11-18 | Active | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
WIGG (HOLDINGS) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
WIGG INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
GOLDEN CRANE HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CHAPTRE FINANCE PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
EURO III PLATFORM PARTNER LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
EURO II PPP PLATFORM LP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
EURO II PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO III PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO PPP PLATFORM GP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
EURO PPP PLATFORM LP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ERIUGENA INVESTMENTS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EIH PPP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DANUBE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
PARACHUTE INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 01/10/2011 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOOLEY / 20/08/2010 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOOLEY / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED WILLEM REITZE STITSELAAR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADSHAW / 18/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW HAMMOND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288a | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 26/09/2008 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PETERBOROUGH HOSPITAL GENERAL PA RTNER LIMITED CERTIFICATE ISSUED ON 30/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |