RYDAL MOUNT PROPERTIES (SW) LLP
Overview
| Company Name | RYDAL MOUNT PROPERTIES (SW) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC304904 |
| 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 RYDAL MOUNT PROPERTIES (SW) LLP located?
| Registered Office Address | Suite 5 Farleigh House Farleigh Court Old Weston Road BS48 1UR Long Ashton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYDAL MOUNT PROPERTIES (SW) LLP?
| Company Name | From | Until |
|---|---|---|
| PM2 PROPERTIES LLP | Sep 16, 2003 | Sep 16, 2003 |
| FARLEIGH COURT BUSINESS CENTRE LLP | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for RYDAL MOUNT PROPERTIES (SW) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for RYDAL MOUNT PROPERTIES (SW) 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 | 3 pages | LLDS01 | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Sep 30, 2018 | 1 pages | LLAA01 | ||||||||||
Member's details changed for M2 Properties Limited on Apr 13, 2017 | 1 pages | LLCH02 | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | LLCS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | LLMR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | LLMR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | LLMR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | LLMR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | LLMR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | LLMR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Termination of appointment of Mark Stephen Scobie as a member on Nov 13, 2017 | 1 pages | LLTM01 | ||||||||||
Certificate of change of name Company name changed PM2 properties LLP\certificate issued on 06/07/17 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 4 pages | LLCS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 | 4 pages | LLAR01 | ||||||||||
Termination of appointment of Mark Wayne Ingledon as a member on Jan 01, 2015 | 1 pages | LLTM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Appointment of Mark Wayne Ingledon as a member on Jun 19, 2003 | 1 pages | LLAP01 | ||||||||||
Who are the officers of RYDAL MOUNT PROPERTIES (SW) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCLEDON, Mark Wayne | LLP Designated Member | Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 5 Farleigh House Avon England | England | 21294070004 | ||||||||||
| RYDAL MOUNT PROPERTIES LTD | LLP Designated Member | Farleigh House Old Weston Road Flax Bourton BS48 1UR Bristol Suite 5 |
| 161605890002 | ||||||||||
| INCLEDON, Mark Wayne | LLP Designated Member | Rydal Mount Ridgeway Road Long Ashton BS41 9ET Bristol | England | 21294070004 | ||||||||||
| INGLEDON, Mark Wayne | LLP Designated Member | Ridgeway Road Long Ashton BS41 9ET Bristol Rydal Mount | England | 141499450001 | ||||||||||
| SCOBIE, Mark Stephen | LLP Designated Member | Ivy Cottage Farm Horton Road, Woodlands BH21 8NE Wimborne | United Kingdom | 2047810012 | ||||||||||
| SCOBIE, Mark Stephen | LLP Designated Member | Horton Road Woodlands BH21 8ME Wimborne Ivy Cottage Farm Dorset | United Kingdom | 2047810012 | ||||||||||
| WALTERS, Peter John | LLP Designated Member | Avonwood Sea Walls Road Sneyd Park BS9 1PH Bristol | United Kingdom | 2715290007 |
Who are the persons with significant control of RYDAL MOUNT PROPERTIES (SW) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Wayne Incledon | Jun 19, 2016 | Suite 5 Farleigh House Farleigh Court Old Weston Road BS48 1UR Long Ashton Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RYDAL MOUNT PROPERTIES (SW) LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 26, 2005 Delivered On Aug 31, 2005 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars The f/h property known as royal buildings st andrews cross plymouth t/n DN381236,. 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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| Legal charge | Created On Oct 04, 2004 Delivered On Oct 06, 2004 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Land and buildings at east end farm tickenham road clevedon bristol t/no ST221273. 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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| Legal charge | Created On Aug 11, 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 | |
Short particulars 3 car parking spaces farleigh house old weston road long ashton bristol. 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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| Legal charge | Created On Mar 23, 2004 Delivered On Mar 24, 2004 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Holdland house 30 old street clevedon north somerset t/no AV110985. 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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| Legal charge | Created On Jan 30, 2004 Delivered On Feb 10, 2004 | Satisfied | 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 property k/a holdland house 30 old street clevedon north somerset t/no AV110985. 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 Jan 30, 2004 Delivered On Feb 03, 2004 | 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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| Legal charge | Created On Dec 18, 2003 Delivered On Dec 19, 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 The property being farleigh house old weston road long ashton bristol all the LLP`s interest in all contracts present & future by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment the proceeds of any insurance from time to time. See the mortgage charge document 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