HARWOOD FILM PARTNERSHIP LLP

HARWOOD FILM PARTNERSHIP LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameHARWOOD FILM PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC306643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HARWOOD FILM PARTNERSHIP LLP located?

    Registered Office Address
    C/O Turcan Connell
    12 Stanhope Gate
    W1K 1AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of HARWOOD FILM PARTNERSHIP LLP?

    Previous Company Names
    Company NameFromUntil
    ATTRACTION SALE AND LEASEBACK LLPJan 24, 2004Jan 24, 2004

    What are the latest accounts for HARWOOD FILM PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for HARWOOD FILM PARTNERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Riaz Yar as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Gary Ka Ning Wong as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Elliott Allan Ward as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Charles Justin Stephenson as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Charlotte Gale Street as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Robert David Alexander Rangeley as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Christopher Potts as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of David Leslie Pluck as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Nicholas David Ogden as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Ian Griffiths as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Steven Patrick Moriarty as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Simon Edward Lawrence Milner as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of John Richard Moffitt as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Richard Meering as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Nigel Lindsay Kennedy as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Robert Manders as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Alexander William Hoodless as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Stephen William Hammond as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Ivan Fitzherbert as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Keith William Grey as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Rupert James Dougall as a member on Oct 01, 2021

    1 pagesLLTM01

    Termination of appointment of Colin Steuart Grassie as a member on Oct 01, 2021

    1 pagesLLTM01

    Who are the officers of HARWOOD FILM PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTTS FILM SERVICES LIMITED
    1 Union Plaza
    Union Wynd
    AB10 1DQ Aberdeen
    C/O Paull & Williamsons
    United Kingdom
    LLP Designated Member
    1 Union Plaza
    Union Wynd
    AB10 1DQ Aberdeen
    C/O Paull & Williamsons
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC224914
    142626690003
    SCOTTS SECRETARIAL SERVICES LIMITED
    1 Union Plaza
    Union Wynd
    AB10 1DQ Aberdeen
    C/O Paull & Williamsons
    United Kingdom
    LLP Designated Member
    1 Union Plaza
    Union Wynd
    AB10 1DQ Aberdeen
    C/O Paull & Williamsons
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC224913
    147831700001
    BARRIE, David Philip
    Houghton Down House
    Houghton Down
    SO20 6JR Stockbridge
    LLP Member
    Houghton Down House
    Houghton Down
    SO20 6JR Stockbridge
    United Kingdom141810680001
    BREBNER, Grant Ian
    5b Granby Road
    Newington
    EH16 5NL Edinburgh
    LLP Member
    5b Granby Road
    Newington
    EH16 5NL Edinburgh
    United Kingdom141757870001
    CHARLES, Richard Bernard
    Chyfields
    Flexford Road, Normandy
    GU3 2EE Guildford
    LLP Member
    Chyfields
    Flexford Road, Normandy
    GU3 2EE Guildford
    United Kingdom141522490001
    CHUDZIK, Andrew Mark
    Rivers Edge
    Fulling Mill Lane
    AL6 9NH Welwyn
    LLP Member
    Rivers Edge
    Fulling Mill Lane
    AL6 9NH Welwyn
    United Kingdom141856620001
    CLARKE, Richard
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    LLP Member
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    United Kingdom141973280001
    DIXON, Alistair William
    245 Kennington Road
    SE11 6BY London
    LLP Member
    245 Kennington Road
    SE11 6BY London
    United Kingdom49174270004
    DOUGALL, Rupert James
    Monks Lodge Road
    Great Maplestead
    CO9 2RL Halstead
    Chelmslow House
    Essex
    United Kingdom
    LLP Member
    Monks Lodge Road
    Great Maplestead
    CO9 2RL Halstead
    Chelmslow House
    Essex
    United Kingdom
    United Kingdom141856650002
    DUBENS, Peter Adam Daiches
    SW3
    LLP Member
    SW3
    Switzerland160745260001
    FITZHERBERT, Ivan
    105 St. James's Drive
    SW17 7RP London
    LLP Member
    105 St. James's Drive
    SW17 7RP London
    United Kingdom156978660001
    GRASSIE, Colin Steuart
    26 Holland Villas Road
    W14 8DH London
    LLP Member
    26 Holland Villas Road
    W14 8DH London
    United Kingdom141856720001
    GREY, Keith William, Dr
    3 Hove Park Way
    BN3 6PS Hove
    LLP Member
    3 Hove Park Way
    BN3 6PS Hove
    United Kingdom141527810001
    GRIFFITHS, Ian
    Huntingdon Street
    N1 1BU London
    First Floor 13
    LLP Member
    Huntingdon Street
    N1 1BU London
    First Floor 13
    United Kingdom141812610001
    HAMMOND, Stephen William
    92 Vineyard Hill Road
    SW19 7JJ London
    LLP Member
    92 Vineyard Hill Road
    SW19 7JJ London
    England87876030001
    HOODLESS, Alexander William
    Fewlaw
    OX7 3AW Chipping Norton
    Fewlaw Mill
    Oxfordshire
    LLP Member
    Fewlaw
    OX7 3AW Chipping Norton
    Fewlaw Mill
    Oxfordshire
    United Kingdom141856740001
    KENNEDY, Nigel Lindsay, Dr
    87 Tivoli Crescent North
    BN1 5NA Brighton
    LLP Member
    87 Tivoli Crescent North
    BN1 5NA Brighton
    United Kingdom141527840001
    MANDERS, Robert
    11 Roundwood Grove
    Hutton
    CM13 2NE Brentwood
    LLP Member
    11 Roundwood Grove
    Hutton
    CM13 2NE Brentwood
    United Kingdom141856750001
    MEERING, Richard
    3 Royal Arches
    The Mail Box
    B1 1RB Birmingham
    LLP Member
    3 Royal Arches
    The Mail Box
    B1 1RB Birmingham
    United Kingdom141856760001
    MILNER, Simon Edward Lawrence
    78 Gloucester Road
    TW12 2JT Hampton
    LLP Member
    78 Gloucester Road
    TW12 2JT Hampton
    United Kingdom141634020001
    MOFFITT, John Richard
    Redhill Lodge
    Barrowden
    LE15 8EN Oakham
    LLP Member
    Redhill Lodge
    Barrowden
    LE15 8EN Oakham
    United Kingdom141634030001
    MORIARTY, Steven Patrick
    6 The Ridgeway
    Fetcham
    KT2 9AZ Leatherhead
    LLP Member
    6 The Ridgeway
    Fetcham
    KT2 9AZ Leatherhead
    United Kingdom141634000001
    OGDEN, Nicholas David
    43 Friar Road
    BN1 6NH Brighton
    LLP Member
    43 Friar Road
    BN1 6NH Brighton
    United Kingdom141596120001
    PLUCK, David Leslie
    Denhall Lane
    Burton
    CH64 0TG Neston
    The Stables
    Cheshire
    LLP Member
    Denhall Lane
    Burton
    CH64 0TG Neston
    The Stables
    Cheshire
    United Kingdom141664350001
    POTTS, Christopher
    7 Crown Way
    Chellaston
    DE73 5NU Derby
    LLP Member
    7 Crown Way
    Chellaston
    DE73 5NU Derby
    United Kingdom141800680001
    PRICE, Charles Henry
    79 Cadogan Gardens
    SW3 2RB London
    LLP Member
    79 Cadogan Gardens
    SW3 2RB London
    England78111210002
    RANGELEY, Robert David Alexander
    12 Chiltern Road
    SM2 5RD Sutton
    LLP Member
    12 Chiltern Road
    SM2 5RD Sutton
    England33657800001
    STEPHENSON, Charles Justin
    1 Garth Road
    W4 4QN London
    LLP Member
    1 Garth Road
    W4 4QN London
    England78941440001
    STREET, Charlotte Gale
    Grange Grove
    N1 2NP London
    1
    United Kingdom
    LLP Member
    Grange Grove
    N1 2NP London
    1
    United Kingdom
    United Kingdom141856800002
    WARD, Elliott Allan
    Whiteside Grange
    Whalton
    NE61 3XG Morpeth
    LLP Member
    Whiteside Grange
    Whalton
    NE61 3XG Morpeth
    United Kingdom94095750001
    WONG, Gary Ka Ning
    27 Gainsborough House
    Frognal Rise Hampstead
    NW3 6PZ London
    LLP Member
    27 Gainsborough House
    Frognal Rise Hampstead
    NW3 6PZ London
    England141848060001
    YAR, Riaz
    41 High Grove Road
    Cheadle
    SK8 1NW Stockport
    LLP Member
    41 High Grove Road
    Cheadle
    SK8 1NW Stockport
    England141800810001

    What are the latest statements on persons with significant control for HARWOOD FILM PARTNERSHIP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2017The 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 HARWOOD FILM PARTNERSHIP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over assets
    Created On Mar 10, 2006
    Delivered On Mar 22, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title benefit and interest in and to all moneys. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 22, 2006Registration of a charge (395)
    Charge over assets
    Created On Mar 10, 2006
    Delivered On Mar 22, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title benefit and interest in and to all moneys together with any proceeds thereof. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 22, 2006Registration of a charge (395)

    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