Moorfield (Jewel Hotels) General Partner Limited

Company Name	Moorfield (Jewel Hotels) General Partner Limited
Company Status	Dissolved
Company Number	SC294384
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Camvo 132 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchetts Crocknorth Road East Horsley Surrey KT24 5TG

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood 11 Burwood Road Walton On Thames Surrey KT12 5BS

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(8 years after company formation)
Appointment Duration	3 years (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson-Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(8 years after company formation)
Appointment Duration	3 years (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Mansions Park Walk London SW10 0AG

Secretary Name	Tim Sanderson
Nationality	British
Status	Resigned
Appointed	07 March 2006(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	22 Crakell Road Reigate Surrey RH2 7DS

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

53 at £1	Moorfield Real Estate Fund Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 March 2007	Delivered on: 4 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & security interest agreement Secured details: All sums due or to become due. Particulars: As continuing security for the payment, performance and discharge of the secured obligations, so that the bank shall have a first priority security interest in the collateral - see form 410 for further details. Outstanding

21 March 2007

Delivered on: 4 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Guarantee & security interest agreement
Secured details: All sums due or to become due.
Particulars: As continuing security for the payment, performance and discharge of the secured obligations, so that the bank shall have a first priority security interest in the collateral - see form 410 for further details.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 53 (6 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 53 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 53 (6 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 53 (6 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (20 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (20 pages)
26 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
26 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
26 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
26 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
26 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
26 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
23 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 53 (5 pages)
23 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 53 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Termination of appointment of Tim Sanderson as a secretary (2 pages)
24 October 2012	Termination of appointment of Tim Sanderson as a secretary (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
24 October 2011	Full accounts made up to 31 December 2010 (20 pages)
24 October 2011	Full accounts made up to 31 December 2010 (20 pages)
27 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Full accounts made up to 31 December 2009 (19 pages)
16 December 2010	Full accounts made up to 31 December 2009 (19 pages)
29 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
29 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
24 July 2009	Full accounts made up to 31 December 2008 (14 pages)
24 July 2009	Full accounts made up to 31 December 2008 (14 pages)
14 February 2009	Return made up to 12/12/08; no change of members (5 pages)
14 February 2009	Return made up to 12/12/08; no change of members (5 pages)
10 July 2008	Full accounts made up to 31 December 2007 (7 pages)
10 July 2008	Full accounts made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 12/12/07; full list of members (3 pages)
3 January 2008	Return made up to 12/12/07; full list of members (3 pages)
10 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 August 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
4 April 2007	Partic of mort/charge * (5 pages)
4 April 2007	Partic of mort/charge * (5 pages)
24 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
25 May 2006	New director appointed (6 pages)
25 May 2006	New director appointed (6 pages)
25 May 2006	New director appointed (6 pages)
25 May 2006	New director appointed (6 pages)
30 March 2006	Ad 21/03/06--------- £ si 52@1=52 £ ic 1/53 (4 pages)
30 March 2006	Ad 21/03/06--------- Â£ si 52@1=52 Â£ ic 1/53 (4 pages)
13 March 2006	New director appointed (5 pages)
13 March 2006	New director appointed (5 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
2 March 2006	Company name changed camvo 132 LIMITED\certificate issued on 02/03/06 (2 pages)
2 March 2006	Company name changed camvo 132 LIMITED\certificate issued on 02/03/06 (2 pages)
12 December 2005	Incorporation (18 pages)
12 December 2005	Incorporation (18 pages)