STEPHEN HOWARD HOMES JEPPS LANE LLP

Overview

Company Name	STEPHEN HOWARD HOMES JEPPS LANE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC305047
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2003
Date of Cessation	Aug 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is STEPHEN HOWARD HOMES JEPPS LANE LLP located?

Registered Office Address	One Great Cumberland Place W1H 7LW London
Undeliverable Registered Office Address	No

What are the latest accounts for STEPHEN HOWARD HOMES JEPPS LANE LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for STEPHEN HOWARD HOMES JEPPS LANE LLP?

Filings
Date	Description	Document	Type
Aug 30, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 30, 2013	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Mar 26, 2012	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on Mar 26, 2012	2 pages	LLAD01

Mar 12, 2012	Statement of affairs with form 4.19	5 pages	4.20

Mar 12, 2012	Appointment of a voluntary liquidator	1 pages	600

Mar 12, 2012	Determination	1 pages	DETERMINAT

Aug 10, 2011	Annual return made up to Jul 09, 2011	8 pages	LLAR01

Aug 10, 2011	Member's details changed for Mrs Frances Betty Keen on Jul 30, 2010	3 pages	LLCH01

Aug 10, 2011	Member's details changed for Loretta Rubins on Jul 30, 2010	3 pages	LLCH01

Aug 10, 2011	Termination of appointment of Howard Keen as a member	2 pages	LLTM01

May 04, 2011	Total exemption small company accounts made up to Jul 31, 2010	5 pages	AA

Nov 11, 2010	legacy	3 pages	LLMG02

Nov 11, 2010	legacy	3 pages	LLMG02

Aug 11, 2010	Annual return made up to Jul 09, 2010	9 pages	LLAR01

May 10, 2010	Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on May 10, 2010	2 pages	LLAD01

Apr 29, 2010	Accounts for a small company made up to Jul 31, 2009	5 pages	AA

Nov 23, 2009	Member's details changed for Frances Betty Keen on Oct 01, 2009	3 pages	LLCH01

Nov 23, 2009	Member's details changed for Howard Ramon Keen on Oct 01, 2009	3 pages	LLCH01

Nov 23, 2009	Member's details changed for Loretta Rubins on Oct 01, 2009	3 pages	LLCH01

Oct 05, 2009	Annual return made up to Jul 09, 2009	4 pages	LLAR01

Oct 05, 2009	Termination of appointment of Josie Finance Limited as a member	1 pages	LLTM01

Oct 05, 2009	Appointment of Manor Way Finance Ltd as a member	1 pages	LLAP02

May 22, 2009	Accounts for a small company made up to Jul 31, 2008	5 pages	AA

Oct 07, 2008	legacy	4 pages	LLP363

Jun 13, 2008	legacy	3 pages	LLP395

View All Filings

Who are the officers of STEPHEN HOWARD HOMES JEPPS LANE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
KEEN, Frances Betty Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire	Jan 29, 2004		LLP Designated Member	Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire	England	1934-3	141305170001
RUBINS, Loretta Redbourne Avenue N3 2BP London Fairchild House	Jul 09, 2003		LLP Designated Member	Redbourne Avenue N3 2BP London Fairchild House		1939-7	33272550002
MANOR WAY FINANCE LTD High Street HA4 7BD Ruislip 49a Middlesex	Jul 11, 2009		LLP Designated Member	High Street HA4 7BD Ruislip 49a Middlesex			145990160001
WATERMILL (HERTFORD) LIMITED The Watermill Luynes Rise SG9 9SG Buntingford	Jul 09, 2003		LLP Designated Member	The Watermill Luynes Rise SG9 9SG Buntingford			141184950001
KEEN, Howard Ramon Primett Road SG1 3EE Stevenage Stamford House Hertfordshire	Feb 06, 2004	Mar 25, 2011	LLP Designated Member	Primett Road SG1 3EE Stevenage Stamford House Hertfordshire	United Kingdom	1933-6	35540650005
JOSIE FINANCE LIMITED 49a High Street HA4 7BD Ruislip	Jul 09, 2003	Jul 11, 2008	LLP Designated Member	49a High Street HA4 7BD Ruislip			141245350001
TARGETLODGE LIMITED 9 Springfield Road NW8 0QJ London	Jul 09, 2003	Dec 17, 2003	LLP Designated Member	9 Springfield Road NW8 0QJ London			141284200001

View Detailed Information on Officers and People with Significant Control

Does STEPHEN HOWARD HOMES JEPPS LANE LLP have any charges?

Charges
Classification	Dates	Status	Details
Second mortgage	Created On Jun 09, 2008 Delivered On Jun 13, 2008	Satisfied	Amount secured £700,000.00 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Priory courtyard jepps lane royston herts t/no HD418457.
	Persons Entitled Property Finance Partners Limited
	Transactions Jun 13, 2008Registration of a charge (LLP395) Nov 10, 2010Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Priory courtyard jepps lane royston herts t/n HD418457 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 National Westminster Bank PLC
	Transactions Jun 11, 2008Registration of a charge (LLP395) Nov 10, 2010Statement of satisfaction of a charge in full or part (LLMG02)
First legal charge	Created On Feb 07, 2006 Delivered On Feb 09, 2006	Satisfied	Amount secured £195,000.00 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of jepps lane royston hertfordshire t/n HD418457.
	Persons Entitled Property Finance Nominees (Number 4) LTD
	Transactions Feb 09, 2006Registration of a charge (395) May 24, 2008Statement of satisfaction of a charge in full or part (LLP403a)
Second legal charge	Created On Sep 09, 2005 Delivered On Sep 14, 2005	Satisfied	Amount secured £100,000.00 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of jepps lane, royston, hertfordshire t/no. HD418457.
	Persons Entitled Property Finance Nominees (Number 6) Limited
	Transactions Sep 14, 2005Registration of a charge (395) May 24, 2008Statement of satisfaction of a charge in full or part (LLP403a)
Second legal charge	Created On Jun 17, 2004 Delivered On Jun 19, 2004	Satisfied	Amount secured £153,000.00 and all other monies due from the LLP company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Development site at jepps lane, royston, hertfordshire, t/no HD420669 and HD418457.
	Persons Entitled Property Finance Partners LTD
	Transactions Jun 19, 2004Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 2004 Delivered On Jun 19, 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 Property Finance Partners LTD
	Transactions Jun 19, 2004Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 21, 2004 Delivered On Apr 22, 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 Development site at jepps lane royston herts, 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 from time to time affecting the property or the assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2004Registration of a charge (395) May 24, 2008Statement of satisfaction of a charge in full or part (LLP403a)
Debenture	Created On Apr 07, 2004 Delivered On Apr 14, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 2004Registration of a charge (395)

View Detailed Information on Charges

Does STEPHEN HOWARD HOMES JEPPS LANE LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2012	Commencement of winding up
Aug 30, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Mar 02, 2012
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	Mar 02, 2012

View Detailed Information on Insolvency Cases

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.
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