ALBEMARLE 5 LLP
Overview
Company Name | ALBEMARLE 5 LLP |
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Company Status | Dissolved |
Legal Form | Limited liability partnership |
Company Number | OC305195 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
Where is ALBEMARLE 5 LLP located?
Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ALBEMARLE 5 LLP?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ALBEMARLE 5 LLP?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | LLCS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||||||||||
Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to 16 Great Queen Street Covent Garden London WC2B 5AH on Mar 24, 2022 | 2 pages | LLAD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 2 pages | LLCS01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tudor Roberts as a member on Nov 30, 2017 | 2 pages | LLTM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 2 pages | LLCS01 | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 2 pages | LLCS01 | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 2 pages | LLCS01 | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 2 pages | LLCS01 | ||||||||||
Confirmation statement made on Jul 28, 2016 with no updates | 2 pages | LLCS01 | ||||||||||
Annual return made up to Jul 28, 2015 | 16 pages | LLAR01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
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 | 4 pages | LLDS01 | ||||||||||
Who are the officers of ALBEMARLE 5 LLP?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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EGAN, Geoffrey Robert | LLP Designated Member | Great Queen Street Covent Garden WC2B 5AH London 16 | United Kingdom | 4045260002 | ||||||||||
EGAN LAWSON INVESTMENTS LTD | LLP Designated Member | c/o Egan Property Asset Management Grosvenor Street W1K 3JL London 66 United Kingdom |
| 141618380001 | ||||||||||
ADDISON, Gary James | LLP Designated Member | Wadham Road SW15 2LS London 55 | United Kingdom | 142520760001 | ||||||||||
BROWN, Neil Graeme | LLP Designated Member | Aldenham Avenue WD7 8HJ Radlett 2 Herts | United Kingdom | 49772410001 | ||||||||||
BUCKS, Philip Adrian | LLP Designated Member | Marchmont Road TW10 6HQ Richmond 27 Surrey | 142520660001 | |||||||||||
CHEESE, Peter Ayrton | LLP Designated Member | Bachelors Farm Long Reach, Ockham GU23 6PG Woking | England | 142344420001 | ||||||||||
COCKER, Sheila Ann | LLP Designated Member | Casa Sisi Calle Magnolia Urb Santa Maria Golf Elviria Marbella Malaga Spain | Spain | 142520650001 | ||||||||||
DAVY, John Robert | LLP Designated Member | Shirlock Road NW3 2HS London 24 | United Kingdom | 141284220001 | ||||||||||
EGAN, Vanessa Judith | LLP Designated Member | 4 Burges Grove Barnes SW13 8BG London | United Kingdom | 141355460001 | ||||||||||
ELLEN, Simon Tudor | LLP Designated Member | Emmerdale Road TW9 2DM Richmond 47 Surrey | 142520630001 | |||||||||||
FARMER, Shaun Anthony | LLP Designated Member | Rectory Road SW13 0DU London 9 | United Kingdom | 142632500001 | ||||||||||
FORDHAM, Judith | LLP Designated Member | Demage Lane Lea By Backford CH1 6NU Chester Lea Hall Cheshire | United Kingdom | 91910560001 | ||||||||||
KEMPINSKA, Maria Zofia | LLP Designated Member | Mayfield Avenue W4 1PN London 5 | England | 76834680005 | ||||||||||
ROBERTS, Tudor | LLP Designated Member | Old Rectory Westmill SG9 9LL Buntingford | United Kingdom | 142078310001 | ||||||||||
WALLIS, Eileen Mary | LLP Designated Member | c/o Egan Property Asset Management Grosvenor Street W1K 3JL London 66 United Kingdom | United Kingdom | 142715560001 | ||||||||||
WALLIS, Stuart Michael | LLP Designated Member | c/o Egan Property Asset Management Grosvenor Street W1K 3JL London 66 United Kingdom | United Kingdom | 142719200002 | ||||||||||
WATTS, Garry | LLP Designated Member | Poppinghole Lane TN32 5BH Robertsbridge Walters Farmhouse East Sussex | 74863000001 | |||||||||||
ASHOR INTERNATIONAL LTD | LLP Designated Member | P O Box 500 Grand Cayman Cayman Islands | 142520730001 | |||||||||||
BENKERT PROPERTIES LIMITED | LLP Designated Member | Dover Street W1S 4LX London Aspen House | 142520710001 | |||||||||||
BLACK ISLE PROPERTY COMPANY LIMITED | LLP Designated Member | 24 Station Square IV1 1LD Inverness Suite 6 Great Britain |
| 141432350001 | ||||||||||
FUND NOMINEES LIMITED | LLP Designated Member | St Peter Port GY1 3TY Guernsey PO BOX 328 | 142520540001 | |||||||||||
UKCP (EL5) LIMITED | LLP Designated Member | Aviara Building 24 De Castro Street Wickhams Cayl Road Town Aviara Building Tortola British Virgin Islands |
| 142066310001 |
What are the latest statements on persons with significant control for ALBEMARLE 5 LLP?
Notified On | Ceased On | Statement |
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Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ALBEMARLE 5 LLP have any charges?
Classification | Dates | Status | Details | |
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Legal assignment of rent | Created On Sep 19, 2008 Delivered On Sep 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Entire right title interest and benefit in the rent. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 08, 2008 Delivered On Feb 15, 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 Local centre site great easthall sittingbourne kent t/no K909992; by way of fixed charge 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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Second legal charge | Created On Dec 20, 2007 Delivered On Dec 22, 2007 | 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 F/H land at former balderton hospital balderton newark t/n NT340689 (part). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal assignment of rent | Created On Dec 14, 2007 Delivered On Dec 28, 2007 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars The borrower's entire right,title,interest and benefit in and to the rent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 14, 2007 Delivered On Dec 28, 2007 | 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
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Transactions
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Third party legal charge | Created On Oct 12, 2007 Delivered On Oct 18, 2007 | Outstanding | Amount secured All monies due or to become due from henry davidson developments LTD to the chargee on any account whatsoever | |
Short particulars F/H land k/a land off sandhills avenue, hamilton, leicester part t/no LT390439, by way of fixed charge all plant, machinery, fixtures, fittings, furniture, equipment, implements & utensils. All rent receivable from any lease granted out of the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Second legal charge | Created On Oct 12, 2007 Delivered On Oct 18, 2007 | Outstanding | Amount secured All 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 F/H land k/a land off sandhills avenue, hamilton, leicester part t/no LT390439, by way of fixed charge all plant, machinery, fixtures, fittings, furniture, equipment, implements & utensils. All rent receivable from any lease granted out of the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Third party legal charge | Created On Oct 12, 2007 Delivered On Oct 17, 2007 | Outstanding | Amount secured All monies due or to become due from henry davidson developments LTD (the debtor) to the chargee on any account whatsoever | |
Short particulars F/H land at the former balderton hospital balderton nottinghamshire. 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 12, 2007 Delivered On Oct 16, 2007 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Part of the land at the former balderton hospital site newark balderton nottinghamshire t/no NT340689. 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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Third party legal charge | Created On Oct 10, 2007 Delivered On Oct 13, 2007 | Outstanding | Amount secured All monies due or to become due from henry davidson developments LTD (the debtor) to the chargee on any account whatsoever | |
Short particulars F/H land k/a tranche VT2 and VT4 west lake avenue hampton peterborough. 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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A second legal charge | Created On Oct 10, 2007 Delivered On Oct 13, 2007 | Outstanding | Amount secured All 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 F/H land k/a tranche VT2 and VT4 west lake avenue hampton peterborough t/no CB315983. 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 05, 2007 Delivered On Oct 11, 2007 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Part of the land at north hamilton leicestershire fronting sandhills avenue being part of t/no LT390439. 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 Sep 05, 2007 Delivered On Sep 06, 2007 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars The land and buildings at queens hill west costessey norfolk t/no NK318018. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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A second legal charge | Created On May 25, 2007 Delivered On May 31, 2007 | Outstanding | Amount secured All 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 F/H land to the east of plantation road balby donaster south yorkshire. 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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Third party legal charge | Created On May 25, 2007 Delivered On May 31, 2007 | Outstanding | Amount secured All monies due or to become due from henry davidson developments LTD to the chargee on any account whatsoever | |
Short particulars F/H land to the east of plantation road balby doncaster south yorkshire. 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, 2007 Delivered On Mar 30, 2007 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Land on the east side of plantation road balby doncaster t/n SYK520296,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 01, 2006 Delivered On Dec 15, 2006 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Part of the land at hedchester law belsay, newcastle upon tyne part t/no ND142798. 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 12, 2006 Delivered On Oct 14, 2006 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Two parcels of land at hampton vale peterborough part comprised in t/no's CB178106 and CB178107. 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 Sep 05, 2006 Delivered On Sep 14, 2006 | 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 property k/a and forming village centre, queen's hills, norwick, norfolk being part t/no NK317694 and part t/no NK318018 and in course of registration with t/no NK342374. 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 30, 2006 Delivered On Sep 02, 2006 | 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 property k/a and forming local centre site, great easthall, sittingbourne, kent t/no K893064. 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 18, 2006 Delivered On Sep 02, 2006 | 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 buildings at raymoth lane worksop nottinghamshire t/no NT403611. 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 assignment of rent | Created On Aug 18, 2006 Delivered On Sep 02, 2006 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars All the chargor's rights,title,interest and benefit in and to the rent. | ||||
Persons Entitled
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Transactions
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Third party legal charge | Created On Oct 06, 2005 Delivered On Oct 20, 2005 | Outstanding | Amount secured All monies due or to become due from henry davidson developments limited to the chargee on any account whatsoever | |
Short particulars Land on the north side of raymoth lane worksop nottinghamshire t/no NT403611. 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 Aug 15, 2003 Delivered On Sep 02, 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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Legal charge | Created On Aug 15, 2003 Delivered On Aug 20, 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 24 bridlesmith gate nottingham t/n NT32368. | ||||
Persons Entitled
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Transactions
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Does ALBEMARLE 5 LLP have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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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