TAL SE LAND DEVELOPMENT PARTNERSHIP LLP

Overview

Company Name	TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC306116
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2003
Date of Cessation	Sep 07, 2021

Summary

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

Where is TAL SE LAND DEVELOPMENT PARTNERSHIP LLP located?

Registered Office Address	Brooklands Farm Pepperbox Lane Bramley GU5 0LW Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for TAL SE LAND DEVELOPMENT PARTNERSHIP LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TAL SE LAND DEVELOPMENT PARTNERSHIP LLP?

Filings
Date	Description	Document	Type
Sep 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2021	Application to strike the limited liability partnership off the register	5 pages	LLDS01

Mar 18, 2021	Member's details changed for The Hamilton Portfolio Partnership on Mar 18, 2021	1 pages	LLCH02

Mar 18, 2021	Member's details changed for Brs Developments (Eurocentral) Llp on Mar 18, 2021	1 pages	LLCH02

Nov 26, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	LLCS01

Jul 29, 2020	Member's details changed for Mr Mark Glenn Bridgman Shaw on Jul 23, 2020	2 pages	LLCH01

Jul 29, 2020	Change of details for Brs Developments (Eurocentral) Llp as a person with significant control on Jul 23, 2020	2 pages	LLPSC05

Jul 29, 2020	Registered office address changed from The Lodge Odell Bedford Bedfordshire MK43 7BB to Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW on Jul 29, 2020	1 pages	LLAD01

Jun 03, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	LLCS01

Aug 05, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	LLCS01

Sep 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	LLCS01

Aug 17, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jan 05, 2017	Confirmation statement made on Nov 24, 2016 with updates	5 pages	LLCS01

Aug 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 26, 2015	Annual return made up to Nov 24, 2015	27 pages	LLAR01

Jun 15, 2015	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

Dec 11, 2014	Annual return made up to Nov 24, 2014	27 pages	LLAR01

Oct 20, 2014	Total exemption small company accounts made up to Mar 31, 2014	7 pages	AA

Nov 27, 2013	Annual return made up to Nov 24, 2013	27 pages	LLAR01

Nov 27, 2013	Member's details changed for Rt Hon Lord Kenneth Wilfred Baker on Nov 24, 2013	2 pages	LLCH01

Aug 01, 2013	Total exemption small company accounts made up to Mar 31, 2013	7 pages	AA

View All Filings

Who are the officers of TAL SE LAND DEVELOPMENT PARTNERSHIP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AITCHISON, William

Nov 23, 2006

LLP Designated Member

Houxty

Wark

NE43 3PP Hexham

United Kingdom

1935-7

141221370001

BAKER, Kenneth Wilfred, Rt Hon Lord

Feb 25, 2004

LLP Designated Member

Pepperbox Lane

Bramley

GU5 0LW Guildford

Brooklands Farm

England

United Kingdom

1934-11

77976620008

BAKER, Mary Elizabeth, Lady

Feb 25, 2004

LLP Designated Member

Flat 6

7 Onslow Gardens

SW7 3LY London

United Kingdom

1937-2

141313120001

BILTON, Anton John Godfrey

Feb 26, 2004

LLP Designated Member

80 Campden Hill Road

W8 7AA* London

United Kingdom

1964-8

141439640001

BOSTOCK, Julie Rebecca

Feb 24, 2004

LLP Designated Member

Hanlye House

Hanlye Lane

RH17 5HR Cuckfield

United Kingdom

1955-4

141440540001

BOYLE, John

Feb 24, 2003

LLP Designated Member

Kingsborough Gardens

G12 9NH Glasgow

United Kingdom

1952-2

141437280001

CHARLTON, David

Nov 23, 2006

LLP Designated Member

23 Adeline Gardens

Gosforth

NE3 4JQ Newcastle Upon Tyne

United Kingdom

1952-3

141655290001

DUNLOP, James Angus

Nov 23, 2006

LLP Designated Member

27 Fanthorpe Street

SW15 1DZ London

United Kingdom

1967-8

141588110001

GABB, Roger Michael

Feb 25, 2004

LLP Designated Member

Woodlands Hall

Glazeley

WV16 6AB Bridgnorth

England

1938-11

141310320001

GODFREY, Colin Richard

Nov 23, 2006

LLP Designated Member

Newdigate Road

RH5 4QG Beare Green

Broomells

Surrey

England

1965-5

125135720005

HARRISON, Margaret

Feb 25, 2004

LLP Designated Member

53 The Orchard

Sedgefield

TS21 3AF Stockton-On-Tees

United Kingdom

1944-3

141312990001

HORNE, Jonathan Michael

Feb 25, 2004

LLP Designated Member

Farnfield Farm

Merepond Lane Privett

GU34 3PF Alton

United Kingdom

1951-10

15616400003

JOHNSTON, Paul Mcphie

Feb 24, 2003

LLP Designated Member

7 Sutherland Avenue

Pollockshields

G41 4JJ Glasgow

United Kingdom

1972-11

87082600003

LAPPING, Andrew Christopher

Feb 24, 2004

LLP Designated Member

Hindley House

Hindley

NH43 7SA Stocksfield

United Kingdom

1963-3

113467730001

PERT, Andrew Macdonald

Feb 24, 2004

LLP Designated Member

Argaty

FK16 6EN Doune

Mill Of Argaty House

Perthshire

United Kingdom

1957-10

141437300001

REID, Linda Ann

Feb 25, 2004

LLP Designated Member

Waterside Farm

1 Fingalton Road Newton Mearn

G77 6PE Glasgow

Scotland

1942-11

141221550001

REID, Peter Eric

Feb 25, 2004

LLP Designated Member

Waterside Farm

Fingalton Road, Newton Mearns

G77 6PE Glasgow

Scotland

1936-6

843410004

ROBERTSON, Stewart Martin

Feb 24, 2003

LLP Designated Member

Drymen Road

Bearsden

G61 9SY Glasgow

98a

Lanarkshire

United Kingdom

1966-4

70629650002

ROGERS, Simon Francis

Feb 25, 2004

LLP Designated Member

West Farm House

Newton Toney

SP4 0HF Salisbury

England

1956-10

49473720002

ROSS, Ian Alexander

Feb 24, 2004

LLP Designated Member

Southwood Avenue

Highgate

N6 5SA London

United Kingdom

1944-6

4073510001

SANDHU, Bimaljit Singh, Mr.

Feb 27, 2004

LLP Designated Member

56 Grange Road

W5 5BX London

England

1962-2

35609600002

SHAW, Mark Glenn Bridgman

Feb 18, 2004

LLP Designated Member

Pepperbox Lane

Bramley

GU5 0LW Guildford

Brooklands Farm

England

1947-2

146687830006

ALPHA BETA SERVICES LIMITED

Feb 25, 2004

LLP Designated Member

The Riverside Studios Amethyst Road

New Castle Business Park

NE4 7YL Newcastle Upon Tyne

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC193948

141437240001

BRS DEVELOPMENTS (EUROCENTRAL) LLP

Dec 01, 2003

LLP Designated Member

High Street

Odell

MK43 7BB Bedford

The Lodge

Bedfordshire

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	OC306113

141406210001

TAL CPT LIMITED

Jan 09, 2009

LLP Designated Member

High Street

Odell

MK43 7BB Bedford

The Lodge

Bedfordshire

Identification Type	UK Limited Company
Registration Number	6740110

142690950001

THE HAMILTON PORTFOLIO PARTNERSHIP

Feb 24, 2004

LLP Designated Member

Mitchell Street

G1 3LN Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO304338

141440520001

CHESTNUTT, Paul Edward

Feb 25, 2004

Nov 23, 2006

LLP Designated Member

Oakhurst House

St. Leonards Hill

SL4 4AJ Windsor

1960-2

96409020001

IVORY, Ian Ellett

Nov 24, 2003

Dec 01, 2003

LLP Designated Member

Adelaide House

London Bridge

EC4R 9HA London

England

1972-11

141394960001

LLOYD, Geraint Wynne

Nov 24, 2003

Dec 01, 2003

LLP Designated Member

Adelaide House

London Bridge

EC4R 9HA London

United Kingdom

1958-3

141394950001

ARAMAT MP LIMITED

Dec 01, 2003

Feb 18, 2004

LLP Designated Member

The Lodge

Odell

MK43 7BB Bedford

141406220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAL SE LAND DEVELOPMENT PARTNERSHIP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hamilton Portfolio Limited

Apr 06, 2016

176 St. Vincent Street

G2 5SG Glasgow

The Beacon

Scotland

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc193948

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Brs Developments (Eurocentral) Llp

Apr 06, 2016

Pepperbox Lane

Bramley

GU5 0LW Guildford

Brooklands Farm

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership 2000
Place Registered	Companies House
Registration Number	Oc306113

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does TAL SE LAND DEVELOPMENT PARTNERSHIP LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 13, 2006 Delivered On Dec 19, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee and/or the chargee's group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anglo Irish Bank Corporation PLC
	Transactions Dec 19, 2006Registration of a charge (395) Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 4 march 2004 and	Created On Feb 24, 2004 Delivered On Mar 17, 2004	Satisfied	Amount secured All monies due or to become due from tal cpt land development parnership LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects lying to the north of mcneil drive, mossend, eurocentral t/nos lan 75614 and lan 86592, together with the whole buildings and erections thereon, heritable fixtures and fittings, the whole mines, metals and minerals, the parts, priveleges and pertinents, right, title and interest. See the mortgage charge document for full details.
	Persons Entitled Chunghwa Picture Tubes (UK) Limited
	Transactions Mar 17, 2004Registration of a charge (395) Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 4 march 2004 and	Created On Feb 24, 2004 Delivered On Mar 17, 2004	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 The subjects lying to the north of mcneil drive mossend eurocentral t/ns LAN75614 and LAN86592. Together with the whole buildings and erections, the heritable fittings and fixtures, the whole mines, metals and minerals, the parts, priveleges and pertinents. The subjects lying to the east of woodhall road eurocentral.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 17, 2004Registration of a charge (395) Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 2004 Delivered On Mar 02, 2004	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee and/or the bank's group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anglo Irish Bank Corporation PLC
	Transactions Mar 02, 2004Registration of a charge (395) Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Feb 24, 2004 Delivered On Mar 02, 2004	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee and/or the bank's group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The existing shares and related rights and any additional shares and related rights. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 02, 2004Registration of a charge (395) Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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