TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | TOWER NO 4 LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC302902 |
| 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 TOWER NO 4 LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER NO 4 LIMITED LIABILITY PARTNERSHIP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for TOWER NO 4 LIMITED LIABILITY PARTNERSHIP?
| Annual Return |
|
|---|
What are the latest filings for TOWER NO 4 LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||
Determination | 1 pages | DETERMINAT | ||
Full accounts made up to Apr 05, 2014 | 12 pages | AA | ||
Annual return made up to Aug 21, 2014 | 30 pages | LLAR01 | ||
Annual return made up to Aug 21, 2013 | 30 pages | LLAR01 | ||
Member's details changed for Gordon Mcculloch on Aug 21, 2013 | 2 pages | LLCH01 | ||
Full accounts made up to Apr 05, 2013 | 12 pages | AA | ||
Annual return made up to Aug 21, 2012 | 30 pages | LLAR01 | ||
Member's details changed for Rowley Stuart Ager on Aug 30, 2012 | 2 pages | LLCH01 | ||
Termination of appointment of Halcyon Films Limited as a member | 1 pages | LLTM01 | ||
Full accounts made up to Apr 05, 2012 | 13 pages | AA | ||
Full accounts made up to Apr 05, 2011 | 14 pages | AA | ||
Annual return made up to Aug 21, 2011 | 30 pages | LLAR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Apr 05, 2010 | 14 pages | AA | ||
Appointment of Bsp-Llp Management Services Limited as a member | 2 pages | LLAP02 | ||
Appointment of Bsp-Llp Management Limited as a member | 2 pages | LLAP02 | ||
Annual return made up to Aug 21, 2010 | 29 pages | LLAR01 | ||
Member's details changed for William John Watts on Aug 21, 2010 | 2 pages | LLCH01 | ||
Member's details changed for Halcyon Films Limited on Aug 21, 2010 | 2 pages | LLCH02 | ||
Member's details changed for James Peter Robinson on Aug 21, 2010 | 2 pages | LLCH01 | ||
Member's details changed for Ian Mark Richardson on Aug 21, 2010 | 2 pages | LLCH01 | ||
Who are the officers of TOWER NO 4 LIMITED LIABILITY PARTNERSHIP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP-LLP MANAGEMENT LIMITED | LLP Designated Member | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 155841900001 | ||||||||||
| BSP-LLP MANAGEMENT SERVICES LIMITED | LLP Designated Member | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 155841920001 | ||||||||||
| AGER, Rowley Stuart | LLP Member | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire England | United Kingdom | 141527690001 | ||||||||||
| ALEXANDER, Alex | LLP Member | Rainbows End Hollicarrs Close, Escrick YO19 6EF York | United Kingdom | 141406110001 | ||||||||||
| BUCCELLATI, Federico Sergio | LLP Member | 53 Harrington Gardens SW7 4JZ London | England | 141418700001 | ||||||||||
| DAVIS, Andrew James | LLP Member | Pelham Crescent The Park NG7 1AR Nottingham 13a | United Kingdom | 72447960002 | ||||||||||
| DORRELL, Stephen | LLP Member | Flowers Bottom Road Flowers Bottom Lane HP27 0PZ Speen | England | 44359850001 | ||||||||||
| DORRELL, Tina Jane | LLP Member | Flowers Bottom Road Flowers Bottom Lane HP27 0PZ Speen | United Kingdom | 141320180001 | ||||||||||
| FELWICK, David Leonard | LLP Member | 171 Victoria Street SW1E 5NN London | United Kingdom | 12932120002 | ||||||||||
| FENNELL, Peter Simon | LLP Member | Wood Bank 30 Curzon Park North CH4 8AR Chester | United Kingdom | 141405790001 | ||||||||||
| GILDERSLEEVE, John | LLP Member | Caldrees Manor Ickleton CB10 1SS Saffron Walden | England | 52936560002 | ||||||||||
| GRIGGS, Glenn Andrew | LLP Member | 422 St. Davids Square E14 3WQ London | United Kingdom | 104373770001 | ||||||||||
| HAMILL, Paul Dominic | LLP Member | 34 Esher Park Avenue KT10 9NX Esher | England | 141424810001 | ||||||||||
| HART, Nicholas Leslie | LLP Member | 31 Channel Way SO14 3JB Southampton Flat 6 Sundowner Hampshire | England | 89828020003 | ||||||||||
| LEWIS DONALDSON, Malcolm | LLP Member | Oxhey Farmhouse Brede Hill Brede TN31 6HH Rye | United Kingdom | 142025750001 | ||||||||||
| MANKOO, Jasminder Singh, Dr | LLP Member | Beechwood 2 Shillingridge Park Frieth Road SL7 2QX Marlow | England | 141405820001 | ||||||||||
| MARIANI, Giannetto | LLP Member | Rushmere Lodge, 140 The Street Rushmere St. Andrew IP5 1DH Ipswich | Uk | 36925560004 | ||||||||||
| MAY, Albert | LLP Member | 1 Little Dormers 17 South Park Crescent SL9 8HJ Gerrards Cross | England | 141405850001 | ||||||||||
| MCCULLOCH, Gordon | LLP Member | Kenton Road HA3 0AN Harrow 99 Middlesex | United Kingdom | 141424820002 | ||||||||||
| REEVE, Phillip Timothy Boulton | LLP Member | The Wilderness Gapemouth Road GU24 0BD Pirbright | United Kingdom | 32537300005 | ||||||||||
| RICHARDSON, Ian Mark | LLP Member | 7 Watling Street AL1 2PY St. Albans | United Kingdom | 141424770001 | ||||||||||
| ROBERTS, Gareth John Graham, Dr | LLP Member | 6 Admiral Court Chelsea Harbour SW10 0UU London | England | 141405860001 | ||||||||||
| ROBINSON, James Peter | LLP Member | 16 Birchwood Road BR5 1NY Petts Wood | United Kingdom | 141424840001 | ||||||||||
| SPIRGEL-SINCLAIR, Simon | LLP Member | 17 Clifton Road Crouch End N8 8JA London | United Kingdom | 141425850001 | ||||||||||
| THORBURN, Neil Rhodri | LLP Member | Stewart Lodge 17 The Lane, West Deeping PE6 9HS Peterborough | United Kingdom | 141424830001 | ||||||||||
| WATSON, Jeremy David, Dr | LLP Member | 40 Church Street Easton On The Hill PE9 3LL Stamford | England | 42313830001 | ||||||||||
| WATSON, Sandra Katherine | LLP Member | 40 Church Street Easton On The Hill PE9 3LL Stamford | United Kingdom | 141424790001 | ||||||||||
| WATTS, William John | LLP Member | 43 Lulworth Road Birkdale PR8 2JN Southport | United Kingdom | 141500070001 | ||||||||||
| WHITE, Thomas Samuel | LLP Member | East View Lindsey Road Monks Eleigh IP7 7BB Ipswich | England | 112124190003 | ||||||||||
| BESPOKE (UKFS) FILMS LIMITED | LLP Designated Member | 7 Marleborough Place BN2 1UB Brighton | 141284650001 | |||||||||||
| HALCYON FILMS LIMITED | LLP Designated Member | Westferry Circus Canary Wharf E14 4HD London 1 United Kingdom |
| 141284640001 | ||||||||||
| QUASARQUEST LIMITED | LLP Designated Member | 2 Greenwood Mansions Lansbury Avenue IG11 9NJ Barking | 141258710001 | |||||||||||
| QUASARREALM LIMITED | LLP Designated Member | 2 Greenwood Mansions Lansbury Avenue IG11 9NJ Barking | 141258700001 |
Does TOWER NO 4 LIMITED LIABILITY PARTNERSHIP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and assets | Created On Mar 31, 2004 Delivered On Apr 19, 2004 | Outstanding | 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 A) the deposit and all its right, title and interest and all debts b) by way of floating charge the undertaking, all property, assets and rights in respect of the lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and assets | Created On Mar 31, 2004 Delivered On Apr 19, 2004 | Outstanding | 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 A) the deposit and all its right, title and interest and all debts b) by way of floating charge the undertaking, all property, assets and rights in respect of the lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and assets | Created On Mar 31, 2004 Delivered On Apr 19, 2004 | Outstanding | 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 A) the deposit and all its right, title and interest and all debts b) by way of floating charge the undertaking, all property, assets and rights in respect of the lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 25, 2004 Delivered On Apr 13, 2004 | Outstanding | 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 the right title benefit and interest in and to the assigned contract including without limitation all sums payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 25, 2004 Delivered On Apr 13, 2004 | Outstanding | 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 the right title benefit and interest in and to the assigned contract including without limitation all sums payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 25, 2004 Delivered On Apr 13, 2004 | Outstanding | 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 the right title benefit and interest in and to the assigned contract including without limitation all sums payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TOWER NO 4 LIMITED LIABILITY PARTNERSHIP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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