OLUMBRINE LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOLUMBRINE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC307068
    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 OLUMBRINE LLP located?

    Registered Office Address
    4 Brunel Way
    Fareham
    PO15 5TX Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLUMBRINE LLP?

    Previous Company Names
    Company NameFromUntil
    ENFIELDS SOLENT LLPFeb 25, 2004Feb 25, 2004

    What are the latest accounts for OLUMBRINE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for OLUMBRINE 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

    3 pagesLLDS01

    Annual return made up to Feb 25, 2010

    8 pagesLLAR01

    Member's details changed for Robert Simon Thurston on Feb 05, 2010

    3 pagesLLCH01

    Member's details changed for Robert Simon Thurston on Feb 05, 2010

    3 pagesLLCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    1 pagesLLP288b

    legacy

    1 pagesLLP288b

    legacy

    7 pagesLLP363

    legacy

    1 pagesLLP288b

    Full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    2 pagesLLP3
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2009

    Certificate of change of name

    Company name changed enfields solent LLP\certificate issued on 29/01/09
    CERTNM

    legacy

    4 pagesLLP363

    legacy

    pagesLGLO

    legacy

    pagesLGLO

    legacy

    pagesLGLO

    legacy

    pagesLGLO

    legacy

    1 pagesLLP288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288c

    Who are the officers of OLUMBRINE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, Robert Simon
    4 Brunel Way
    Fareham
    PO15 5TX Hampshire
    LLP Designated Member
    4 Brunel Way
    Fareham
    PO15 5TX Hampshire
    United Kingdom141266890003
    WILTON SMITH, Colin Anthony
    Heathside
    Heath Road
    SO32 3QH Soberton Heath
    LLP Designated Member
    Heathside
    Heath Road
    SO32 3QH Soberton Heath
    England141266900001
    MOTT, Robert Stewart
    Upham Street
    Upham
    SO32 1JA Southampton
    The White Cottage
    Hampshire
    LLP Designated Member
    Upham Street
    Upham
    SO32 1JA Southampton
    The White Cottage
    Hampshire
    142648770001
    PECK, Michael John Savile
    The Folly West Rose
    St. Breward
    PL30 4NL Bodmin
    LLP Designated Member
    The Folly West Rose
    St. Breward
    PL30 4NL Bodmin
    141266860001
    SOULSBY, Ian Thomas
    22 West Street
    Wareham
    BH20 4JX Dorset
    LLP Designated Member
    22 West Street
    Wareham
    BH20 4JX Dorset
    United Kingdom141415970001
    SOULSBY, Lesley Joy Perham
    West Street
    BH20 4JX Wareham
    22
    Dorset
    LLP Designated Member
    West Street
    BH20 4JX Wareham
    22
    Dorset
    United Kingdom105307400002
    TRODD, Elliott
    The Old Police Cottage
    Otterbourne Road Compton
    SO21 2RT Winchester
    LLP Designated Member
    The Old Police Cottage
    Otterbourne Road Compton
    SO21 2RT Winchester
    United Kingdom141266880001

    Does OLUMBRINE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 08, 2004
    Delivered On Apr 15, 2004
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 15, 2004Registration 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