DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC305636 |
| 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 DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | 99 Kenton Road Harrow HA3 0AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP?
| Company Name | From | Until |
|---|---|---|
| NEW STREET FILMS 5 LLP | Sep 25, 2003 | Sep 25, 2003 |
What are the latest accounts for DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Termination of appointment of Angus John Drennan Wink as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Roderick Gordon Taylor as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Adrian Mutu as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Alexander Northeast Roffey as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Ian James Mcbride as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Vittorio Martino as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Robert King as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Luigi La Vecchia as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Tahir Roland Khan- Gandapur as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of David Michael Gorton as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Brian Dainton as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Mark Brown as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Joerg Birkholz as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Neil John Campbell as a member on Feb 15, 2021 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2019 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 3 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 2 in full | 2 pages | LLMR04 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2018 | 10 pages | AA | ||
Who are the officers of DEFENDER NO.1 SALE & LEASEBACK 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 |
| 149205720001 | ||||||||||
| PHILLIP IV LIMITED | LLP Designated Member | Kenton Road HA3 0AN Harrow 99 Middlesex |
| 151416000001 | ||||||||||
| HANNAH, David Warren | LLP Designated Member | 7 Bridgewater Drive Great Glen LE8 9DX Leicester | England | 35921210002 | ||||||||||
| KYLE, Alyson Claire | LLP Designated Member | 5 Kingfisher Court LE13 0HL Melton Mowbray | 141372950001 | |||||||||||
| BORDEAUX SERVICES (GUERNSEY) LIMITED | LLP Designated Member | Barclays Court Les Echelons GY1 6AW St Peter Port Guernsey | 142026290001 | |||||||||||
| DEFENDER PRODUCTIONS INVESTMENTS LIMITED | LLP Designated Member | Sheering Lower Road CM21 9RG Sawbridgeworth Gainsborough House Herts | 141384330001 | |||||||||||
| DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED | LLP Designated Member | Sheering Lower Road CM21 9RG Sawbridgeworth Gainsborough House Herts | 141384320001 | |||||||||||
| BIRKHOLZ, Joerg | LLP Member | Flat 79 70 Ironmonger Row EC1V 7QR London | England | 141448260001 | ||||||||||
| BROWN, Nicholas Mark | LLP Member | Elysia Blackhall Lane TN15 0HP Sevenoaks | England | 141425210001 | ||||||||||
| CAMPBELL, Neil John | LLP Member | 94 Bennerley Road SW11 6DU London | United Kingdom | 141474800001 | ||||||||||
| DAINTON, Stephen Brian | LLP Member | 17 Gwendolen Avenue Putney SW15 6ET London | United Kingdom | 141464650001 | ||||||||||
| GORTON, David Michael | LLP Member | 57 South Edwardes Square Kensington W8 6HP London | England | 141260250001 | ||||||||||
| KHAN- GANDAPUR, Tahir Roland | LLP Member | 4 Paddock Way Portsmouth Road SW15 3TN London | United Kingdom | 141464860001 | ||||||||||
| KING, John Robert | LLP Member | 1 Chimney Court 23 Brewhouse Lane E1W 2NU London | England | 141432760001 | ||||||||||
| LA VECCHIA, Luigi | LLP Member | 16 Elsworthy Rise NW3 3SH London | United Kingdom | 141425250001 | ||||||||||
| MARTINO, Vittorio | LLP Member | Gunterstone Road W14 9BU London 42 | United Kingdom | 141425230001 | ||||||||||
| MCBRIDE, Ian James | LLP Member | 67 Madrid Road SW13 9PQ Barnes | United Kingdom | 141425220001 | ||||||||||
| MUTU, Adrian | LLP Member | 9 St. David's Drive Englefield Green TW20 0BA Egham | United Kingdom | 141464630001 | ||||||||||
| NORTHEAST ROFFEY, Michael Alexander | LLP Member | Shaftesbury House Cornsland CM14 4JN Brentwood | United Kingdom | 141448280001 | ||||||||||
| TAYLOR, Roderick Gordon | LLP Member | Minges Farm House South End SG10 6BY Much Hadham | England | 59503500002 | ||||||||||
| WILSON-GOUGH, Alistdair Kim | LLP Member | Garden Flat , 7 Alexander Street Bayswater W2 5NT London | United Kingdom | 141547180001 | ||||||||||
| WINK, Angus John Drennan | LLP Member | 21 Beverley Road Barnes SW13 0LX London | England | 84101970001 |
Who are the persons with significant control of DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phillip Iv Ltd | Sep 26, 2016 | Kenton Road HA3 0AN Harrow 99 England | Yes | ||||||||||
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Natures of Control
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| Phillip Iv Limited | Apr 06, 2016 | Kenton Road HA3 0AN Harrow 99 England | No | ||||||||||
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Natures of Control
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Does DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account and deed of assignment | Created On Jan 26, 2005 Delivered On Feb 02, 2005 | Satisfied | 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 By way of first fixed charge the deposit and the debts represented by the deposit. Assigned all right title and interest in and to the benefit of the lease agreement and the guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account and deed of assignment | Created On Oct 27, 2004 Delivered On Nov 08, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the deposit and debts represented by the deposit; by way of security all of its right title and interest in and to the benefit of the lease agreement; all of its right title and interest in and to the benefit of the guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account and deed of assignment | Created On Oct 27, 2004 Delivered On Nov 08, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the deposit and debts represented by the deposit; by way of security all of its right title and interest in and to the benefit of the lease agreement; all of its right title and interest in and to the benefit of the guarantee. 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