THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP Great Britain company register

Overview

Company Name	THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC306215
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003
Date of Cessation	May 02, 2024

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 (2004/5) LLP located?

Registered Office Address	C/O Frp Advisory Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon
Undeliverable Registered Office Address	No

What are the latest accounts for THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP?

Filings
Date	Description	Document	Type
May 02, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 02, 2024	Return of final meeting in a members' voluntary winding up	8 pages	LIQ13

May 04, 2023	Liquidators' statement of receipts and payments to Jan 04, 2023	6 pages	LIQ03

Mar 31, 2022	Liquidators' statement of receipts and payments to Jan 04, 2022	7 pages	LIQ03

Oct 06, 2021	Satisfaction of charge 1 in full	1 pages	LLMR04

Oct 06, 2021	Satisfaction of charge 2 in full	1 pages	LLMR04

Jun 15, 2021	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 Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on Jun 15, 2021	2 pages	LLAD01

Jan 20, 2021	Determination	1 pages	DETERMINAT

Jan 18, 2021	Appointment of a voluntary liquidator	3 pages	600

Jan 18, 2021	Declaration of solvency	5 pages	LIQ01

Jan 08, 2021	Accounts for a small company made up to Jul 31, 2020	15 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	LLCS01

Mar 05, 2020	Current accounting period extended from Apr 05, 2020 to Jul 31, 2020	1 pages	LLAA01

Dec 04, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	LLCS01

May 23, 2019	Accounts for a small company made up to Apr 05, 2019	15 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	LLCS01

Aug 23, 2018	Member's details changed for Mr Mark Ronald Vickers on Aug 21, 2018	2 pages	LLCH01

Jul 10, 2018	Accounts for a small company made up to Apr 05, 2018	15 pages	AA

Mar 12, 2018	Member's details changed for Mark Andrew Wallace on Mar 09, 2018	2 pages	LLCH01

Dec 08, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	LLCS01

Jul 17, 2017	Accounts for a small company made up to Apr 05, 2017	14 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 03, 2016 with updates	4 pages	LLCS01

Nov 14, 2016	Member's details changed for Cfsl Management Limited on Nov 14, 2016	1 pages	LLCH02

Aug 10, 2016	Second filing for the termination of Scotts Film Management Limited as a member	4 pages	RP04LLTM01

Aug 10, 2016	Full accounts made up to Apr 05, 2016	11 pages	AA

View All Filings

Who are the officers of THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CFSL MANAGEMENT LIMITED

Jan 22, 2016

LLP Designated Member

Crown Place

EC2A 4TF London

10

Identification Type	UK Limited Company
Registration Number	9847928

205505630001

CLOSE INVESTMENTS LIMITED

Dec 03, 2003

LLP Designated Member

Exchange Square

Primrose Street

EC2A 2BY London

10

United Kingdom

Identification Type	UK Limited Company
Registration Number	02594987

141272550001

ADAMS, Andrew Boyd

Apr 05, 2005

LLP Member

38a Windyhill Road

BT49 0QZ Limavady

Co.Londonderry

Northern Ireland

1950-5

144924490001

ADDISON, Roy

Apr 05, 2005

LLP Member

5 Millside Place

TW7 6BU Isleworth

United Kingdom

1944-2

95183290002

AITCHISON, Kenneth Mark

Apr 05, 2005

LLP Member

Wray's Cottage Wray's Yard

The Green Nocton

LN4 2BG Lincoln

England

1960-3

121313510001

ALLONBY, David John

Apr 04, 2005

LLP Member

3 Chandlers Ford

FY6 7AR Poulton-Le-Fylde

United Kingdom

1978-7

141678740001

BAHAR, Kevin Wadie

Apr 05, 2005

LLP Member

Valley Farm House

Combs Lane

IP14 2NL Stowmarket

United Kingdom

1964-7

54634090003

BARTER, John Harry

Apr 05, 2005

LLP Member

18 Warnham Court

Warnham

RH12 3QE Horsham

United Kingdom

1934-10

141655510001

BARTLETT, Russell Derek

Apr 05, 2005

LLP Member

Mill Green Road

Mill Green

CM4 0HX Ingatestone

Mill House

Essex

United Kingdom

1956-9

141648850001

BAYLISS, Jamie

Apr 05, 2005

LLP Member

Hazel Lane

Great Wyrley

WS6 6AA Walsall

Dunelm

South Staffordshire

United Kingdom

1961-9

62296110004

BEALE, Stephen Elliot

Apr 05, 2005

LLP Member

17 Cherington Road

SK8 1LN Cheadle

United Kingdom

1961-12

141666350001

BEMROSE, Marcus Peter

Apr 05, 2005

LLP Member

11 Farr Hall Road

Heswall

CH60 5SD Wirral

United Kingdom

1956-2

141643070001

BETTS, Caroline Susan

Apr 05, 2005

LLP Member

Stepping Stones

Wyre Forest

DY4 9UG Kidderminster

United Kingdom

1951-7

141666360001

BETTS, Daniel Edward

Apr 05, 2005

LLP Member

Stepping Stones

Wyre Forest

DY14 9UG Kidderminster

United Kingdom

1975-9

141678750001

BETTS, Stephen Alexander

Apr 05, 2005

LLP Member

Stepping Stones

Wyre Forest

DY14 9UG Kidderminster

United Kingdom

1950-4

35563420001

BIRLEY, Alan Brian

Apr 05, 2005

LLP Member

4 Ceres Court

Off Devisdale Grove Bidston

CH43 7HQ Prenton

United Kingdom

1934-12

141443350001

BLACK, David Campbell

Apr 05, 2005

LLP Member

8 Clearwater

Limavady

BT47 6BE Londonderry

United Kingdom

1957-1

145640400001

BONEH, Adil Nagib, Dr

Apr 05, 2005

LLP Member

Smitham Bottom Lane

CR8 3DA Purley

26

Surrey

England

United Kingdom

1949-9

5767980002

BRADLEY, David Adam

Apr 05, 2005

LLP Member

Redlands

Main Street, Bathley

NG23 6DJ Newark

United Kingdom

1966-1

89564710001

BREAKS, Carolyn Denise

Apr 05, 2005

LLP Member

28a Glen Road

Eldwick

BD16 3EH Bingly

England

1946-1

141689660001

BRIDGEWATER, Peter Jeremy

Mar 21, 2005

LLP Member

25 Combrook

CV35 9HP Warwick

England

1963-3

81522390001

BROWN, Robert Walter

Apr 05, 2005

LLP Member

3 Ashmead

Hale Barns

WA15 0DB Altrincham

United Kingdom

1958-6

141648500001

BUTLER, Anthony Joseph, Mr.

Apr 05, 2005

LLP Member

12 Innishowen Park

BT55 7BQ Portstewart

Co Londonderry

N Ireland

United Kingdom

1961-5

141223570001

CADE, Alastair Andrew Bertram

Apr 05, 2005

LLP Member

17 Winsham Grove

SW11 6NB London

United Kingdom

1972-6

141664490001

CARTWRIGHT, Anne Colette

Apr 05, 2005

LLP Member

'Long Lawn' 29 Latchford Road

Gayton

CH60 3RN Wirral

United Kingdom

1952-1

141443360001

CASSELL, Richard Alexander

Apr 05, 2005

LLP Member

36 Rylett Road

W12 9SS London

United Kingdom

1955-7

55918930002

CHAMPION, Jeremy John

Apr 05, 2005

LLP Member

5 Monkworthy Drive

Ashley Heath

BH24 2JJ Ringwood

United Kingdom

1962-1

141454710001

CHAPPELLE, John Bennett

Apr 05, 2005

LLP Member

Laythorpe Avenue

PE25 3BX Skegness

82

Lincolnshire

United Kingdom

1966-5

141665020001

CHOTAI, Bharat Kamarshi

Apr 05, 2005

LLP Member

26b Withdean Road

BN1 5BL Brighton

England

1957-3

141655550001

CHOTAI, Bipin Kamarshi

Apr 05, 2005

LLP Member

Highfield

Milton Street

BN26 5RP Polegate

England

1947-9

12664010001

CHOTAI, Piyoosh Kamarshi

Apr 05, 2005

LLP Member

5 Chichester Drive

CR8 4LR Purley

United Kingdom

1950-9

141655530001

CLARKE, Sheenagh Mary

Apr 05, 2005

LLP Member

2 Southern Crescent

Bramhall

SK7 3AH Stockport

United Kingdom

1957-5

90668370001

CLAVERING, Robert John

Apr 05, 2005

LLP Member

Crew-Yard House Water Lane

Stainby

NG33 5QZ Grantham

England

1950-2

44835920001

COOK, Andrew John

Apr 05, 2005

LLP Member

Ridgehead 4 Tayman Ridge

Bitton

BS30 6HY Bristol

United Kingdom

1969-9

141664690001

DALY, Helen

Apr 05, 2005

LLP Member

2 Randolph Gardens

Maida Vale

NW6 5EH London

Top Flat

United Kingdom

1969-3

141459840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 03, 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

View Detailed Information on Persons with Significant Control Statements

Does THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP have any charges?

Charges
Classification	Dates	Status	Details
Charge over assets	Created On Jul 28, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the borrowers or any of them to the chargee or from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all right title benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account together with any proceeds thereof and assigns all right title and interest in and to the benefit of all minimum rental payments under the lease agreement. By way of first floating charge the charged assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2005Registration of a charge (395) Oct 06, 2021Satisfaction of a charge (LLMR04)
Charge over assets	Created On Jul 28, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the borrowers or any of them to the chargee or from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all right title benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account together with any proceeds thereof and assigns all right title and interest in and to the benefit of all minimum rental payments under the lease agreement. By way of first floating charge the charged assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2005Registration of a charge (395) Oct 06, 2021Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 02, 2024	Due to be dissolved on
Jan 05, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Rutt Morris Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol	Jan 05, 2021
Andrew Martin Sheridan Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	Jan 05, 2021

View Detailed Information on Insolvency Cases

THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP

Overview

Summary

Where is THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP located?

What are the latest accounts for THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP?

What are the latest filings for THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP?

Who are the officers of THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP?

What are the latest statements on persons with significant control for THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP?

Does THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP have any charges?

Does THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP have any insolvency cases?

Data Source