THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
Overview
| Company Name | THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC301522 |
| 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 (2003/4) 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 (2003/4) LLP?
| Company Name | From | Until |
|---|---|---|
| PEMBROOK MEDIA LLP | Feb 20, 2002 | Feb 20, 2002 |
What are the latest accounts for THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||
Liquidators' statement of receipts and payments to Oct 14, 2023 | 6 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Oct 14, 2022 | 6 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Oct 14, 2021 | 6 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Oct 14, 2020 | 6 pages | LIQ03 | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 3 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 4 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 6 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 5 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
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 Oct 29, 2019 | 2 pages | LLAD01 | ||
Declaration of solvency | 5 pages | LIQ01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Determination | 1 pages | DETERMINAT | ||
Member's details changed for Peter David Spence on May 23, 2019 | 2 pages | LLCH01 | ||
Accounts for a small company made up to Apr 05, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Mark Ronald Vickers on Aug 21, 2018 | 2 pages | LLCH01 | ||
Accounts for a small company made up to Apr 05, 2018 | 15 pages | AA | ||
Member's details changed for Mark Andrew Wallace on Mar 09, 2018 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 05, 2017 | 14 pages | AA | ||
Confirmation statement made on Feb 20, 2017 with updates | 4 pages | LLCS01 | ||
Who are the officers of THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFSL MANAGMENT LIMITED | LLP Designated Member | Crown Place EC2A 4TF London 10 |
| 205505980001 | ||||||||||
| CLOSE INVESTMENTS LIMITED | LLP Designated Member | Primrose Street EC2A 2BY London 10 Exchange Square United Kingdom |
| 141272550001 | ||||||||||
| ALEXANDER, Mark Robert | LLP Member | Bridleways Church Lane Shipham IP25 7JY Thetford | United Kingdom | 61382120002 | ||||||||||
| ALLEN, Claire | LLP Member | Lower Ground Floor Flat 15 Stanley Crescent W11 2NA London | United Kingdom | 141459810001 | ||||||||||
| ANDERSEN, Benedict Thomas | LLP Member | Clarendon Road W11 4JG London 121 England | United Kingdom | 103849080002 | ||||||||||
| ANLEY, Darron John | LLP Member | 34 Tickenor Drive RG40 4UD Wokingham | United Kingdom | 77570770002 | ||||||||||
| ARCHER, David Birdwood | LLP Member | Dovehouse Street SW3 6JZ London 85 England | England | 100574120006 | ||||||||||
| ARCHER, Jeffrey Howard | LLP Member | The Penthouse 93 Albert Embankment SE1 7TY London | United Kingdom | 141459080001 | ||||||||||
| BARNES, Stuart Robert, Dr | LLP Member | Forest Road Nomansland SP5 2BN Salisbury Woodside Dell England | United Kingdom | 70493290002 | ||||||||||
| BARRETT, Jane Margaret | LLP Member | Ashbrook House Westbrook Street OX11 9QA Blewbury | United Kingdom | 16696840001 | ||||||||||
| BELL, Michael Gerald | LLP Member | Sutton Waldron House Sutton Waldron DT11 8NY Blandford | United Kingdom | 141459000001 | ||||||||||
| BERGER, Jonathan David | LLP Member | c/o R Walters & Co, Chartered Certified Accountants 4 - 6 Canfield Place NW6 3BT London Suite A England | United Kingdom | 56020590003 | ||||||||||
| BERMAN, Anthony John | LLP Member | Frogmore House Bishops Down Park Road TN4 8XS Tunbridge Wells | United Kingdom | 141445130001 | ||||||||||
| BIRCHALL, Robert Alec | LLP Member | 117 The Dale Ashley TF9 4NQ Market Drayton | United Kingdom | 101438620001 | ||||||||||
| BOURKE, Damian James | LLP Member | 10 Barnburgh Hall Gardens Barnburgh DN5 7DS Doncaster | United Kingdom | 92737600002 | ||||||||||
| BRANNON, Andrew | LLP Member | 22 Elm Bank Gardens Barnes SW13 0NT London | England | 65702110001 | ||||||||||
| BROWN, Walter | LLP Member | 105 Oaklands Road PO9 2RL Havant | United Kingdom | 5393760002 | ||||||||||
| BRYDON, Alan James | LLP Member | 29 Lansdowne Road BN11 4NF Worthing West Sussex | England | 141460370001 | ||||||||||
| BURNS, Perry Austin | LLP Member | 32 Crespigny Road NW4 3DR London | England | 78427690001 | ||||||||||
| BURR, Andrew Charles | LLP Member | 1 Atkin Buildings Gray's Inn WC1R 5AT London | United Kingdom | 137116820001 | ||||||||||
| CARSON, Julian | LLP Member | 5 Kensington Close Ballynahinch Road BT27 5NL Lisburn County Antrim Northern Ireland | Northern Ireland | 141321480001 | ||||||||||
| CHARLTON, Alexander Murray | LLP Member | 11 Larpent Avenue SW15 6UP London | England | 12888390002 | ||||||||||
| CLEARY, John Martin | LLP Member | 15 Burmah Mill Butlers & Colonial Wharf SE1 2PX Shad Thames, London | United Kingdom | 141316120001 | ||||||||||
| COCKROFT, Graham Richard | LLP Member | St Columb Major TR9 6DZ Cornwall Penhellick Watermill England | England | 141440120003 | ||||||||||
| COHEN, Ian Stuart | LLP Member | 15 Primrose Road L18 2HE Liverpool | England | 141454740001 | ||||||||||
| CONNOR, Christopher John | LLP Member | 10 Elmscott Gardens N21 2BP London | United Kingdom | 141449690001 | ||||||||||
| COWEN, Andrew Edward | LLP Member | North Houghton SO20 6LG Stockbridge Homestead Farm Hampshire England | United Kingdom | 141460390002 | ||||||||||
| DALE, Ann Patricia | LLP Member | 84 Highgate West Hill N6 6LU London | United Kingdom | 141459110001 | ||||||||||
| DALY, Helen | LLP Member | 2 Randolph Gardens Maida Vale NW6 5EH London Top Flat | United Kingdom | 141459840001 | ||||||||||
| DAVIES, David Johnston | LLP Member | West Meadows Grange Lane B48 7DJ Alvechurch | United Kingdom | 141460530001 | ||||||||||
| DAVY, John Robert | LLP Member | Cloncurry Street SW6 6DR London 25 England | United Kingdom | 151649070001 | ||||||||||
| DAY, Patricia Margaret | LLP Member | 9 Walnut Tree Close RG10 9PF Ruscombe | United Kingdom | 141449670001 | ||||||||||
| DEANS, Leslie George | LLP Member | 25 Braid Hills Road EH10 6HZ Edinburgh | Scotland | 1260020001 | ||||||||||
| DEVAYYA, Robert Hanz, Dr | LLP Member | 32 Shad Thames 106 Spice Quay Heights SE1 2YL London | United Kingdom | 141460740001 | ||||||||||
| DEVINE, Sean | LLP Member | 191 Moorlough Road BT82 0RJ Donemana County Tyrone Northern Ireland | United Kingdom | 143106100001 |
What are the latest statements on persons with significant control for THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 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 (2003/4) LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Nov 05, 2004 Delivered On Nov 11, 2004 | Satisfied | Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of each present and future dedicated account, all right title and interest in and to the lease agreements, the guarantees and any substitute bank accounts, letters of credit or deposits floating charge the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Oct 21, 2004 Delivered On Nov 02, 2004 | Satisfied | Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all moneys from time to time standing to the credit of each present and future dedicated account, assigns the lease agreements, the guarantees, floating charge the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Aug 04, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Text : all right, title, benefit and interest in and all moneys from time to time standing to the credit of each present and future dedicated account. By way of first floating charge, the charged assets. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Aug 04, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title, benefit and interest in and all moneys from time to time standing to the credit of each present and future dedicated account. By way of first floating charge, the charged assets. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Jul 29, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the dedicated account, the lease agreements, the guarantees and first floating charge, the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Jul 29, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the dedicated account, the lease agreements, the guarantees and first floating charge, the charged assets,. 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 (2003/4) LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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