GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
Overview
| Company Name | GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC307609 |
| 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 GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michael Nevin as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Flounders as a member on Jan 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Caludia Christina Erika Paoloni as a member on Dec 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Klaus Jurgen Erich Schmidt as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Lewis Fitzgerald Watts as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Van Veen as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Kenneth John Rowley as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Josephine June Rowley as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Kenneth John Turner as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Wendy Ball as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Gareth Jones as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Adam Ball as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Bruce Sturgess as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Senior as a member on Jul 21, 2021 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Termination of appointment of Sean St John James as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Kenneth Raymond Procter as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Roderick James Blackwell as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Michael John Wright as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of David Nigel Caplan as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Patrick Oliver Wheeler as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Joseph Wren as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Henry George as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Who are the officers of GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR PARK NOMINEES NO.1 LIMITED | LLP Designated Member | Kenton Road HA3 0AN Harrow 99 Middlesex England |
| 141189040001 | ||||||||||
| GROSVENOR PARK NOMINEES NO.2 LIMITED | LLP Designated Member | Kenton Road HA3 0AN Harrow 99 Middlesex England |
| 141189050003 | ||||||||||
| AL SALIH, Hani | LLP Member | 20a Macclesfield Road Hanimar House Wilmslow SKP 2AF Cheshire | United Kingdom | 44703130002 | ||||||||||
| ALAM, Shiblee | LLP Member | Belgrave Court 36 Westferry Circus E14 8RL London 61a | United Kingdom | 141666210002 | ||||||||||
| ARMSTRONG, Peter Minshull | LLP Member | 105 Flood Street SW3 5TD London | England | 141454580001 | ||||||||||
| BACZOR, Vincent Francis | LLP Member | Wrights Lane W8 5SH London 615 Consort Court England | United Kingdom | 173697270001 | ||||||||||
| BANGAY, Deborah Joanna Janet | LLP Member | 55 Ravenscourt Road W6 0UJ London | England | 141586190001 | ||||||||||
| BARNETT, Eric Edmund | LLP Member | Yew Tree Cottage Bells Farm Road, Hadlow TN11 0JR Tonbridge | United Kingdom | 141454610001 | ||||||||||
| BERGER, Jonathan David | LLP Member | Suite A, Canfield Place NW6 3BT London 4-6 United Kingdom | United Kingdom | 56020590003 | ||||||||||
| BERMINGHAM, David John | LLP Member | Friars Ford Manor Road RG8 9EL Goring | United Kingdom | 141454640001 | ||||||||||
| BJORN, Thomas | LLP Member | Magnolia Sherbourne Drive SL5 0LG Wentworth | United Kingdom | 141586200001 | ||||||||||
| BOOTH, Andrew John | LLP Member | Via Vescovado 51/1 35141 Padova Veneto Italy | Italy | 141586210001 | ||||||||||
| BOSTON, Paul Martin | LLP Member | The Coach House Barnby Moor DN22 8QS Retford | United Kingdom | 141843730001 | ||||||||||
| BOWEN, Simon Laurence | LLP Member | 20 Clay Street East Stapenhill DE15 9BL Burton-On-Trent | United Kingdom | 88816290001 | ||||||||||
| CAMERON, John Scott | LLP Member | 11 Fournier Street E1 6QE London | United Kingdom | 141586220001 | ||||||||||
| CHAMBERS, Dominic Kern | LLP Member | Peewit Road W2 4EU Evesham 32 Worc United Kingdom | England | 141454700005 | ||||||||||
| CHRISTIE, Gillian Kay | LLP Member | The Mill By The Fisheries, Afonwen CH7 5UW Mold | United Kingdom | 112509470001 | ||||||||||
| CHRISTIE, Steven | LLP Member | The Mill By The Fisheries, Afonwen CH7 5UW Mold | United Kingdom | 92103600001 | ||||||||||
| CLARK, Lee Robert | LLP Member | Sylvan View Eachwick NE18 0BE Newcastle-Upon Tyne Hazel House Norfolk | England | 141310860005 | ||||||||||
| CORREIA, Rodney Wayne | LLP Member | Chaxhill Barn Chaxhill GL14 1QP Westbury-On-Severn | England | 81273880002 | ||||||||||
| CUNLIFFE, Daniel John | LLP Member | 80 Ocean Wharf 60 Westferry Road E14 8JS London | England | 141323830001 | ||||||||||
| DAUCHEZ, Julien Francois Olivier | LLP Member | Flat 4 71 Inverness Terrace W2 3JT London | United Kingdom | 141666250001 | ||||||||||
| DAVIS, Antony Charles William | LLP Member | Corse Lawn GL19 4LU Gloucester Lanes Cottage | United Kingdom | 141638980003 | ||||||||||
| DILLON, Gary John | LLP Member | The Old Rectory Well Street, Burghclere RG20 9HS Newbury | United Kingdom | 141638990001 | ||||||||||
| DODD, William Douglass | LLP Member | Blencarn CA10 1TX Penrith The Old Cornmill Cumbria | England | 24049560006 | ||||||||||
| DOWNES, Jonathan | LLP Member | Jedburgh Gardens Singapore 28 457094 Singapore | Singapore | 141323840002 | ||||||||||
| DUE, Anthony | LLP Member | 25 Five Oaks Close St Johns GU21 8TU Woking | United Kingdom | 141454800001 | ||||||||||
| DURHAM, John Stanley | LLP Member | 7 Cranmore Way N10 3TP London | England | 141586270001 | ||||||||||
| ECCLESTON, David Baron | LLP Member | Weeford Lodge Weeford WS14 0PW Lichfield | United Kingdom | 62029660001 | ||||||||||
| EVANS, Roderick Clifford | LLP Member | Grafton House 47 Lodersfield GL7 3DJ Lechlade | United Kingdom | 160836090002 | ||||||||||
| FINESTEIN, Daniel John | LLP Member | 4 Arlington Road Cheadle Gatley SK8 1LW Stockport | England | 78136010002 | ||||||||||
| GEORGE, Thomas | LLP Member | 22 St. Marys Grove Chiswick W4 3LN London | United Kingdom | 99792920001 | ||||||||||
| GILBERT, Robert Malcolm | LLP Member | Bridgnorth Road TF11 9EE Norton South Lodge Shropshire | England | 105274130001 | ||||||||||
| GILBERT, Sean David | LLP Member | Lucerne Court Little Swizerland Douglas IM2 6BJ Isle Of Man 6 | Isle Of Man | 141640880001 | ||||||||||
| GRAY, Ian | LLP Member | The Farmhouse Litfield Farm Sloade Lane, Ridgeway S12 3YA Sheffield | England | 161562300001 |
What are the latest statements on persons with significant control for GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | 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 |
Does GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 15, 2019 Delivered On Mar 15, 2019 | Outstanding | ||
Brief description The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 27, 2018 Delivered On Nov 28, 2018 | Outstanding | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 27, 2018 Delivered On Nov 28, 2018 | Outstanding | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A charge over assets | Created On Oct 12, 2005 Delivered On Oct 19, 2005 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to the chargee 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 monies standing tothe credit of each present and future dedicated account minimum rental payments the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Mar 22, 2005 Delivered On Mar 30, 2005 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them or from the limited liability partnership to the chargee 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 standing to the credit of each dedicated account together with any proceeds thereof, all right title and interest in and to the benefit of all minimum revenue entitlement, the guarantee and any and all substitute bank guarantees. Floating charge the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Mar 22, 2005 Delivered On Mar 30, 2005 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them or from the limited liability partnership to the chargee 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 standing to the credit of each dedicated account together with any proceeds thereof, all right title and interest in and to the benefit of all minimum revenue entitlement, the guarantee and any and all substitute bank guarantees. Floating charge the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Dec 22, 2004 Delivered On Jan 05, 2005 | Outstanding | Amount secured All moneys due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over all right,itle,benefit and interest in and to all moneys standing to the credit of each dedicated account with any proceeds thereof and the debts thereby; all other property or assets; see form 395 for details. 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