THE MILTON KEYNES PLANNING PRACTICE LLP
Overview
| Company Name | THE MILTON KEYNES PLANNING PRACTICE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC301941 |
| 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 |
Where is THE MILTON KEYNES PLANNING PRACTICE LLP located?
| Registered Office Address | The Old Coalhouse 28a Rosamond Road MK40 3SS Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MILTON KEYNES PLANNING PRACTICE LLP?
| Company Name | From | Until |
|---|---|---|
| ARAGON LAND AND PLANNING UK LLP | Apr 09, 2002 | Apr 09, 2002 |
What are the latest accounts for THE MILTON KEYNES PLANNING PRACTICE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for THE MILTON KEYNES PLANNING PRACTICE LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | LLCS01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Member's details changed for Jane Caldwell on Dec 08, 2017 | 2 pages | LLCH01 | ||||||||||
Member's details changed for Helen Elizabeth Caldwell on Dec 08, 2017 | 2 pages | LLCH01 | ||||||||||
Member's details changed for Mr Francis Richard Benedict Caldwell on Dec 08, 2017 | 2 pages | LLCH01 | ||||||||||
Change of details for Mr Francis Richard Benedict Caldwell as a person with significant control on Dec 08, 2017 | 2 pages | LLPSC04 | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 4 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 | 4 pages | LLAR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 | 4 pages | LLAR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 | 4 pages | LLAR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 09, 2013 | 4 pages | LLAR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed aragon land and planning uk LLP\certificate issued on 04/01/13 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Apr 09, 2012 | 4 pages | LLAR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of THE MILTON KEYNES PLANNING PRACTICE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Francis Richard Benedict | LLP Designated Member | Rosamond Road MK40 3SS Bedford 28a England | England | 117012990003 | ||||||
| CALDWELL, Helen Elizabeth | LLP Designated Member | Rosamond Road MK40 3SS Bedford 28a England | England | 141391520003 | ||||||
| CALDWELL, Jane | LLP Member | Rosamond Road MK40 3SS Bedford 28a England | England | 151811430002 | ||||||
| VIGOR, Nicholas Peter | LLP Designated Member | Oak Barn Little Park Farm MK45 2RE Ampthill | England | 132692720001 | ||||||
| BUTTERWORTH, John Walton | LLP Member | Brook End Green Farm Sharpen Hoe Road MK45 4SE Barton Le Clay | United Kingdom | 141361320001 | ||||||
| OLNEY, David Brian | LLP Member | Little Park Farm Ampthill MK45 2RE Ampthill | England | 74710980001 |
Who are the persons with significant control of THE MILTON KEYNES PLANNING PRACTICE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Richard Benedict Caldwell | Jun 01, 2016 | Rosamond Road MK40 3SS Bedford 28a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE MILTON KEYNES PLANNING PRACTICE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 19, 2008 Delivered On Dec 24, 2008 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars John crosse house station road ampthill beds t/no BD213304 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 14, 2005 Delivered On Oct 05, 2005 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars F/H land and premises k/a "the paddock" 31A grange road ampthill bedfordshire t/no BD153849 and part of the land with t/no BD160289. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 03, 2003 Delivered On Mar 11, 2003 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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