THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
Overview
| Company Name | THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC301482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP located?
| Registered Office Address | C/O Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP?
| Company Name | From | Until |
|---|---|---|
| HEATHERFIELD MEDIA LLP | May 20, 2002 | May 20, 2002 |
| BROOKFIELD FILM PARTNERSHIP LLP | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||
Liquidators' statement of receipts and payments to Oct 31, 2022 | 6 pages | LIQ03 | ||||||
Liquidators' statement of receipts and payments to Oct 31, 2021 | 6 pages | LIQ03 | ||||||
Liquidators' statement of receipts and payments to Oct 31, 2019 | 6 pages | LIQ03 | ||||||
Liquidators' statement of receipts and payments to Oct 31, 2020 | 6 pages | LIQ03 | ||||||
Registered office address changed from C/O Close Investments Limited 10 Exchange Square Primrose Street London EC2A 2BY United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Dec 05, 2018 | 2 pages | LLAD01 | ||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||
Determination | 1 pages | DETERMINAT | ||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||
Accounts for a small company made up to Apr 05, 2018 | 15 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Apr 05, 2017 | 14 pages | AA | ||||||
Confirmation statement made on Feb 15, 2017 with updates | 4 pages | LLCS01 | ||||||
Second filing for the termination of Scotts Film Management Ltd as a member | 4 pages | RP04LLTM01 | ||||||
Full accounts made up to Apr 05, 2016 | 11 pages | AA | ||||||
Member's details changed for Garry Rowland Pithers on Apr 05, 2016 | 2 pages | LLCH01 | ||||||
Member's details changed for John Gregory Patrick Ferrario on Apr 05, 2016 | 2 pages | LLCH01 | ||||||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to C/O Close Investments Limited 10 Exchange Square Primrose Street London EC2A 2BY on Mar 14, 2016 | 1 pages | LLAD01 | ||||||
Termination of appointment of Scotts Film Management Limited as a member on Apr 05, 2015 | 2 pages | LLTM01 | ||||||
| ||||||||
Appointment of Cfsl Management Limited as a member on Jan 22, 2016 | 3 pages | LLAP02 | ||||||
Annual return made up to Feb 15, 2016 | 37 pages | LLAR01 | ||||||
Full accounts made up to Apr 05, 2015 | 12 pages | AA | ||||||
Annual return made up to Feb 15, 2015 | 37 pages | LLAR01 | ||||||
Who are the officers of THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFSL MANAGEMENT LIMITED | LLP Designated Member | Crown Place EC2A 4TF London 10 |
| 205505630001 | ||||||||||
| CLOSE INVESTMENTS LIMITED | LLP Designated Member | Exchange Square Primrose Street EC2A 2BY London 10 United Kingdom |
| 141272550001 | ||||||||||
| BRIGGS, Wilson Murdoch | LLP Member | Woodbank Malcolm Road BT66 8DQ Lurgan Armagh Northern Ireland | Northern Ireland | 141313980001 | ||||||||||
| CANDLER, Clive Robert | LLP Member | 21 West End NN12 8UY Silverstone | United Kingdom | 141313990001 | ||||||||||
| DEAN, Gary | LLP Member | Whitehall House Rawcliffe Road St Michaels PR3 0LH Preston | United Kingdom | 141314000001 | ||||||||||
| DEANS, Gordon Taylor | LLP Member | 71 Bramhall Lane South Bramhall SK7 3EG Stockport | United Kingdom | 141318680001 | ||||||||||
| DEERING, Rosalind | LLP Member | 71 Bramhall Lane South Bramhall SK7 2EG Stockport | United Kingdom | 141321940001 | ||||||||||
| DEMPSEY, Mark Dominic | LLP Member | Woodlands Hobb Lane Daresbury WA4 5LS Warrington | England | 141314010001 | ||||||||||
| DEVINE, Sean | LLP Member | 191 Moorlough Road BT82 0RJ Donemana County Tyrone Northern Ireland | United Kingdom | 143106100001 | ||||||||||
| DIXON, Richard John | LLP Member | Shenden Way TN13 1SE Sevenoaks 18 Kent | England | 141315260001 | ||||||||||
| FERRARIO, John Gregory Patrick | LLP Member | Merthyr Terrace SW13 8DL London 33 England | United Kingdom | 141316180002 | ||||||||||
| GOODALL, Graham Lionel, Dr | LLP Member | Lime Avenue Kingwood RG9 5WB Henley On Thames The Anchorage Oxfordshire | United Kingdom | 141314030001 | ||||||||||
| GRANT, Geoffrey Ian | LLP Member | Bourne Hall Kinsbourne Green Lane AL5 3PQ Kinsbourne Green | England | 141318540001 | ||||||||||
| GREEN, Martin Richard | LLP Member | Genista Cottage Drayton Beauchamp HP22 5LS Aylesbury | England | 141314020001 | ||||||||||
| GREEN, Nicholas Steven | LLP Member | Fern Hill Farm House Fern Hill Lane OL12 6BW Rochdale | England | 141324330001 | ||||||||||
| HARRISON, Carol | LLP Member | 16 West Grove Greenwich SE10 8QT London | United Kingdom | 141314040001 | ||||||||||
| HARRISON, Richard Mark | LLP Member | 16 West Grove Greenwich SE10 8QT London | United Kingdom | 141314050001 | ||||||||||
| HOWELL, Elizabeth Jane | LLP Member | Chelsea Embankment SW3 4LG London 3 The River House | United Kingdom | 141321950001 | ||||||||||
| KEENAN, Charles | LLP Member | Ross Gables 8 Hill Top Hale WA15 0NH Altrincham | United Kingdom | 141326700001 | ||||||||||
| LONG, Christopher John | LLP Member | 11 Clipped Hedge Hatfield Heath CM22 7EG Bishops Stortford | England | 55457740001 | ||||||||||
| MACKAY, Donald James | LLP Member | The Old House 2 Main Street Blackfordby DE11 8AB Swadlincote | England | 101788050001 | ||||||||||
| MARSHALL, John Patrick | LLP Member | Fair Winds 6 Clifton Drive FY8 5RQ Lytham | England | 95217830001 | ||||||||||
| MC INTYRE, Andrew James | LLP Member | 76 Riverside One Hester Road SW11 4AN London | United Kingdom | 141321970001 | ||||||||||
| MCHARDY, Jonathan Forbes | LLP Member | Park Avenue Apartment 16a New York 1130 Ny 10128 United States | United States | 141314070001 | ||||||||||
| MILLAR, John Morrison Robert | LLP Member | Maple Lodge 80 Victoria Road Formby L37 1LL Liverpool | England | 141316220001 | ||||||||||
| OAKES, Ruth Elizabeth | LLP Member | Hillside Gawsworth Road SK11 8UG Macclesfield | England | 141314090001 | ||||||||||
| PERRY, Charles John | LLP Member | 6 Leestone Road BT34 4NW Kilkeel County Down Northern Ireland | Northern Ireland | 141314120001 | ||||||||||
| PERRY, Herbert David | LLP Member | 8 Leestone Road BT34 4NW Kilkeel County Down Northern Ireland | Northern Ireland | 141314130002 | ||||||||||
| PITHERS, Garry Rowland | LLP Member | 108-124 Narrow Street E14 8BB London 34 Dunbar Wharf England | United Kingdom | 141314100002 | ||||||||||
| RENNIE, Gavin Henry | LLP Member | The Old Vicarage Chesham Road HP5 3PP Ashley Green | England | 141321980001 | ||||||||||
| RIDLEY, Guy Nicholas | LLP Member | 11 Old Manor Way BR7 5XS Chislehurst | United Kingdom | 141314140001 | ||||||||||
| ROBINSON, Christopher Ian | LLP Member | 58 Augusta Avenue NN4 0XP Northampton | United Kingdom | 87072440001 | ||||||||||
| ROTHWELL, Alan | LLP Member | Shawbeck House Shaws Lane Uppermill OL3 6LE Oldham | England | 64987840001 | ||||||||||
| SHAW, Robert | LLP Member | 23 Sheridan Drive BT19 1LB Helens Bay County Down Northern Ireland | United Kingdom | 141316340001 | ||||||||||
| TOMLINSON, Eric | LLP Member | 4 Lawnhurst Grove Aigburth L17 6ES Liverpool | United Kingdom | 63769830003 |
What are the latest statements on persons with significant control for THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Jun 05, 2003 Delivered On Jun 17, 2003 | Satisfied | Amount secured All monies due or to become due from the borrowers or any of them to the bank under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title benefit and interest in and to all moneys from time to time standing to the credit of each present and future account of the partnership together with any proceeds thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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