FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP

FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP

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

    Company NameFSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC307792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP?

    Previous Company Names
    Company NameFromUntil
    JARL LLPApr 29, 2004Apr 29, 2004

    What are the latest accounts for FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from 10 Furnival Street London EC4A 1AB on Jul 21, 2014

    2 pagesLLAD01

    Liquidators' statement of receipts and payments to May 02, 2013

    9 pages4.68

    Termination of appointment of Slavisa Nikolic as a member on Apr 16, 2013

    2 pagesLLTM01

    Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013

    2 pagesLLAD01

    Registered office address changed from 27 Old Gloucester Street London WC1N 3XX England on May 21, 2012

    2 pagesLLAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Determination

    1 pagesDETERMINAT

    Termination of appointment of Kreis Business Services Limited as a member on May 03, 2012

    1 pagesLLTM01

    Full accounts made up to Apr 30, 2011

    17 pagesAA

    Registered office address changed from C/O C/O, Magna Films Limited Magna Films Limited 1st Floor 101 Wardour Street London W1F 0UG on Jan 19, 2012

    1 pagesLLAD01

    Member's details changed for Dr Richard Leslie Ballard on Sep 26, 2011

    3 pagesLLCH01

    Annual return made up to Apr 05, 2011

    37 pagesLLAR01

    Full accounts made up to Apr 30, 2010

    13 pagesAA

    Annual return made up to Apr 05, 2010

    37 pagesLLAR01

    Member's details changed for John Edward Hardy on Mar 04, 2010

    3 pagesLLCH01

    accounts-with-accounts-type-

    6 pagesAA

    Member's details changed for Simon John Tomlinson on Feb 24, 2010

    3 pagesLLCH01

    Member's details changed for Gordon Robert Strachan on Jan 20, 2010

    3 pagesLLCH01

    accounts-with-accounts-type-

    7 pagesAA

    legacy

    18 pagesLLP363

    legacy

    1 pagesLLP225

    legacy

    1 pagesLLP288c

    Who are the officers of FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNA FILMS CP LIMITED
    Mansfield House
    1 Southmapton Street
    WC2R 0LR London
    LLP Designated Member
    Mansfield House
    1 Southmapton Street
    WC2R 0LR London
    141508450001
    APPLEGATE, Craig Francis Edward
    Virakesh
    57 Lords Lane
    NR31 8PA Bradwell
    LLP Member
    Virakesh
    57 Lords Lane
    NR31 8PA Bradwell
    England141699690001
    BALLARD, Richard Leslie, Dr
    Summerfield Lane
    DY11 7SA Kidderminster
    Hillsmoor
    Worcestershire
    LLP Member
    Summerfield Lane
    DY11 7SA Kidderminster
    Hillsmoor
    Worcestershire
    England20092660007
    BROADBENT, Allan
    Sharrow Cross Villa
    Dishforth Road Sharrow
    HG4 5BQ Ripon
    LLP Member
    Sharrow Cross Villa
    Dishforth Road Sharrow
    HG4 5BQ Ripon
    United Kingdom141699260001
    BROADBENT, Glennis Carolyn
    Sharrow Cross Villa
    Dishforth Road Sharrow
    HG4 5BQ Ripon
    LLP Member
    Sharrow Cross Villa
    Dishforth Road Sharrow
    HG4 5BQ Ripon
    United Kingdom141699240001
    BROADBENT, John Francis
    Ornhams Grange
    Boroughbridge
    Y051 9JH York
    LLP Member
    Ornhams Grange
    Boroughbridge
    Y051 9JH York
    United Kingdom141699250001
    BROWN, Martin Richard
    109 Ardlochan Road
    KA26 9NS Maidens
    LLP Member
    109 Ardlochan Road
    KA26 9NS Maidens
    United Kingdom98760780001
    CHALMERS, William Wilson
    Springfields
    Kelston
    BA1 9AG Bath
    LLP Member
    Springfields
    Kelston
    BA1 9AG Bath
    England141699670001
    DE LACY ADAMS, Simon Downing
    21 St. James Meadow
    NR3 1TR Norwich
    LLP Member
    21 St. James Meadow
    NR3 1TR Norwich
    England141699030001
    DICKIN, Patricia Ann
    Pilgrims Cottage
    The Street Albury
    GU5 9AB Guildford
    LLP Member
    Pilgrims Cottage
    The Street Albury
    GU5 9AB Guildford
    141699680001
    DJORDJEVIC, Miroslav
    129 Heath Row
    CM23 5DN Bishops Stortford
    LLP Member
    129 Heath Row
    CM23 5DN Bishops Stortford
    141699050001
    EVANS, Stewart Allan
    31 Beach Road
    KA10 6SG Troon
    LLP Member
    31 Beach Road
    KA10 6SG Troon
    Scotland141699060001
    HARDY, John Edward
    Calle Corbeta 10
    Calpe
    Suite 261
    03710
    Spain
    LLP Member
    Calle Corbeta 10
    Calpe
    Suite 261
    03710
    Spain
    Spain13456820007
    JOVANOVIC, Ljubisa
    1 Kingsbridge Road
    CM23 3AD Bishops Stortford
    LLP Member
    1 Kingsbridge Road
    CM23 3AD Bishops Stortford
    141699070001
    LATINOVIC, Slobodan
    138 Foster Road
    CB2 2JP Cambridge
    LLP Member
    138 Foster Road
    CB2 2JP Cambridge
    141699100001
    MACINTYRE, Malcolm Craig
    8 Applegarth Road
    ML10 6HT Strathaven
    LLP Member
    8 Applegarth Road
    ML10 6HT Strathaven
    Scotland78532630001
    MARSHALL, Brian Arthur
    Sarum Cottage 121 Clay Street
    Crockerton
    BA12 8AJ Warminster
    LLP Member
    Sarum Cottage 121 Clay Street
    Crockerton
    BA12 8AJ Warminster
    United Kingdom11730090001
    MCDOWELL, Geraldine
    41 Allison Road
    Acton
    W3 6HZ London
    LLP Member
    41 Allison Road
    Acton
    W3 6HZ London
    141699270001
    MCPEAKE, James
    12 Grosvenor Crescent
    G12 9AF Glasgow
    LLP Member
    12 Grosvenor Crescent
    G12 9AF Glasgow
    United Kingdom141699140001
    MUNIZABA, Mladen
    37 Plaw Hatch Close
    CM23 5BL Bishops Stortford
    LLP Member
    37 Plaw Hatch Close
    CM23 5BL Bishops Stortford
    141699150001
    PICKERSGILL, Louis, Mr.
    Staintondale Old Primary School
    Staintondale
    YO13 0EL Scarborough
    LLP Member
    Staintondale Old Primary School
    Staintondale
    YO13 0EL Scarborough
    United Kingdom15388320003
    PYNE, Mark Richard
    5 Peckleton View
    Five Acres
    LE9 9GF Desford
    LLP Member
    5 Peckleton View
    Five Acres
    LE9 9GF Desford
    England76578560001
    RETTER, June Kay
    74 Foxholes
    KT13 0BP Weybridge
    LLP Member
    74 Foxholes
    KT13 0BP Weybridge
    141698980001
    RICKETTS, Charles Michael Thomas
    Bradford Tracey House
    Witheridge
    EX16 8QG Tiverton
    LLP Member
    Bradford Tracey House
    Witheridge
    EX16 8QG Tiverton
    10919880004
    ROSE, Kenneth Victor
    4 Chatton Close
    Stobhill Manor
    NE61 2YD Morpeth
    LLP Member
    4 Chatton Close
    Stobhill Manor
    NE61 2YD Morpeth
    141699290001
    SIMPSON, David
    41 Shuttle Street
    PA01 2JR Kilbarchan
    LLP Member
    41 Shuttle Street
    PA01 2JR Kilbarchan
    United Kingdom141699190001
    STRACHAN, Gordon Robert
    34 Sandhurst Crescent
    Peregian Springs
    Queensland
    4573
    Australia
    LLP Member
    34 Sandhurst Crescent
    Peregian Springs
    Queensland
    4573
    Australia
    141699200002
    TAPPENDEN, Kevin Michael Francis
    27 Court Farm Road
    Longwell Green
    BS30 9AA Bristol
    LLP Member
    27 Court Farm Road
    Longwell Green
    BS30 9AA Bristol
    England141698990001
    TOMLINSON, Simon John
    The Street
    Cherhill
    SN11 8XP Near Calne
    14
    Wiltshire
    LLP Member
    The Street
    Cherhill
    SN11 8XP Near Calne
    14
    Wiltshire
    England20092670002
    TUNALEY, Sheila Millar
    Paddock Lodge
    Deadwaters Farm
    ML11 0JH Lesmahagow
    LLP Member
    Paddock Lodge
    Deadwaters Farm
    ML11 0JH Lesmahagow
    Gb-Sct78532610001
    VAN HEERDEN, Pieter Josua
    Tewin Close
    AL6 0HF Tewin
    Trellech
    LLP Member
    Tewin Close
    AL6 0HF Tewin
    Trellech
    United Kingdom141699230001
    BOURKE, Christopher John George
    1 Crewe Curve
    HP4 1SE Berkhamsted
    LLP Designated Member
    1 Crewe Curve
    HP4 1SE Berkhamsted
    United Kingdom95239800001
    MAXFIELD, John Frederick
    North Lodge
    Myskyns
    TN5 7DS Stonegate
    LLP Designated Member
    North Lodge
    Myskyns
    TN5 7DS Stonegate
    England94189290001
    FSF NOMINEES NO 2 LTD
    15 Station Road
    St Ives
    PE27 5BH Cambridgeshire
    LLP Designated Member
    15 Station Road
    St Ives
    PE27 5BH Cambridgeshire
    141542580001
    FSF NOMINEES NO.1 LTD
    15 Station Road
    St Ives
    PE27 5BH Cambridgeshire
    LLP Designated Member
    15 Station Road
    St Ives
    PE27 5BH Cambridgeshire
    141542570001

    Does FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over dedicated security account
    Created On Dec 09, 2004
    Delivered On Dec 16, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies held in the dedicated security account (numbered 70746371 sort code 207898),all sums standing to the credit of such account floating charge all right title and interest in and to the account and all sums standing to the credit of the company in the account.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)

    Does FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2012Commencement of winding up
    Jan 03, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    Philip James Watkins
    10 Furnival Street
    EC4A 1AB London
    practitioner
    10 Furnival Street
    EC4A 1AB London

    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