THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP
Overview
| Company Name | THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC304948 |
| 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) 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 (2003/4) NO 2 LLP?
| Company Name | From | Until |
|---|---|---|
| ERINVALE MEDIA LLP | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 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) 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 | 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 | ||||||
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 | ||||||
Satisfaction of charge 1 in full | 2 pages | LLMR04 | ||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Apr 05, 2019 | 15 pages | AA | ||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Apr 05, 2018 | 15 pages | AA | ||||||
Accounts for a small company made up to Apr 05, 2017 | 14 pages | AA | ||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | LLCS01 | ||||||
Member's details changed for Cfsl Management Limited on Nov 22, 2016 | 1 pages | LLCH02 | ||||||
Second filing for the termination of Scotts Film Management Limited as a member | 4 pages | RP04LLTM01 | ||||||
Full accounts made up to Apr 05, 2016 | 11 pages | AA | ||||||
Member's details changed for Dr Clive Taunton Rankin on Apr 05, 2016 | 2 pages | LLCH01 | ||||||
Member's details changed for Sir David Charles Jones on Apr 05, 2016 | 2 pages | LLCH01 | ||||||
Confirmation statement made on Jul 05, 2016 with updates | 4 pages | LLCS01 | ||||||
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 15, 2016 | 1 pages | LLAD01 | ||||||
Termination of appointment of Scotts Film Management Limited as a member on Apr 05, 2015 | 2 pages | LLTM01 | ||||||
| ||||||||
Who are the officers of THE CLOSE FILM SALE AND LEASEBACK (2003/4) 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 | Crown Place EC2A 4FT London 10 United Kingdom |
| 141272550001 | ||||||||||
| CAMPBELL, John William Duffus | LLP Member | 11 Cramond Glebe Gardens EH4 6NP Edinburgh | Scotland | 1075710001 | ||||||||||
| DAVID, Henry William | LLP Member | Flat M Heath Park Gardens 18 Templewood Avenue NW3 7XD London | United Kingdom | 141527660001 | ||||||||||
| DICKSON, Alastair Ronald | LLP Member | 16 Charlotte Square EH2 4DF Edinburgh | United Kingdom | 120740003 | ||||||||||
| JOHNSON, Trevor | LLP Member | 4 Furze Field Oxshott KT22 0UR Leatherhead | England | 113038430001 | ||||||||||
| JONES, David Charles, Sir | LLP Member | Langbar Road LS29 0AR Ilkley The Burn West Yorkshire England | England | 11515940003 | ||||||||||
| LEWIS, Eric James | LLP Member | Rowan House 32 Nursery Lane B78 3AS Tamworth | England | 75455450001 | ||||||||||
| LONG, Peter James | LLP Member | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | England | 141460300001 | ||||||||||
| OMAN, Geoffrey Kershaw | LLP Member | 18 North Avenue NE34 6BB South Shields | United Kingdom | 16905580002 | ||||||||||
| OMAN, Lindsey | LLP Member | Dorothea House Overbeck Farm, Whitton TS21 1LQ Stockton-On-Tees | England | 16905590002 | ||||||||||
| RANKIN, Clive Taunton, Dr | LLP Member | Sundon Road Harlington LU5 6LN Dunstable Wood Farm Bedfordshire England | England | 78087820004 | ||||||||||
| WADE, John | LLP Member | Howe Hills Mordon TS21 2HF Sedgefield | United Kingdom | 2954310001 | ||||||||||
| SCOTTS FILM MANAGEMENT LIMITED | LLP Designated Member | 12 Stanhope Gate W1K 1AW London C/O Turcan Connell |
| 141277330001 | ||||||||||
| SCOTTS NOMINEES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons | 142626690001 | |||||||||||
| SCOTTS SECRETARIAL SERVICES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons | 147831700001 |
What are the latest statements on persons with significant control for THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Aug 26, 2004 Delivered On Sep 10, 2004 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee | |
Short particulars First fixed charge over all right,title and interest in and to all monies from time to time standing to the credit of each dedicated account with all debts thereby; any proceeds and all causes of action; all other rights in respect of lease agreement and all letters of credit. 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) 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