LLP UK LIMITED
Overview
| Company Name | LLP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05137383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLP UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLP UK LIMITED located?
| Registered Office Address | C/O Schlegel Uk (2006) Limited Unit 25 Henlow Industrial Estate SG16 6DS Henlow Camp Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAIRD LIFESTYLE PRODUCTS LIMITED | Sep 09, 2004 | Sep 09, 2004 |
| PINCO 2132 LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for LLP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LLP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Appointment of Mr Darren Andrew Waters as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Francis O'connell as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 11 pages | 395 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||||||
Who are the officers of LLP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, John Richard | Secretary | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | British | 70300400002 | ||||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||
| WATERS, Darren Andrew | Director | Henlow Industrial Estate SG16 6DS Henlow Unit 25 Bedfordshire England | United Kingdom | British | 130729200001 | |||||
| HORNBY, Andrew Robert | Secretary | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | 87351320001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||
| O'CONNELL, Kevin Francis | Director | Buckingham Gate SW1E 6AS London 65 England | England | Irish | 163807530001 | |||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||
| WHITWELL, Nicholas Alan | Director | The Old Rectory Savey Lane DE13 8PD Yoxhall Staffordshire | United Kingdom | British | 148439520001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does LLP UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An english security deed | Created On Jun 30, 2009 Delivered On Jul 09, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0