PARKWOOD (PORT TALBOT) LLP

Overview

Company Name	PARKWOOD (PORT TALBOT) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC309580
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2004
Date of Cessation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PARKWOOD (PORT TALBOT) LLP located?

Registered Office Address	5th Floor 17 Grosvenor Gardens SW1W 0BD London
Undeliverable Registered Office Address	No

What are the latest accounts for PARKWOOD (PORT TALBOT) LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for PARKWOOD (PORT TALBOT) LLP?

Annual Return

Last Annual Return	Dec 30, 2013

What are the latest filings for PARKWOOD (PORT TALBOT) LLP?

Filings
Date	Description	Document	Type
Jan 06, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 23, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

May 01, 2014	Annual return made up to Dec 30, 2013	5 pages	LLAR01

Feb 07, 2014	Total exemption full accounts made up to Mar 31, 2013	8 pages	AA

Mar 15, 2013	Amended accounts made up to Mar 31, 2012	9 pages	AAMD

Feb 18, 2013	Annual return made up to Dec 30, 2012	5 pages	LLAR01

Jan 23, 2013	Amended accounts made up to Mar 31, 2012	8 pages	AAMD

Jan 09, 2013	Total exemption full accounts made up to Mar 31, 2012	8 pages	AA

Feb 29, 2012	Total exemption full accounts made up to Mar 31, 2011	8 pages	AA

Feb 21, 2012	Member's details changed for Pelham (London) Limited on Feb 21, 2012	1 pages	LLCH02

Jan 20, 2012	Annual return made up to Dec 30, 2011	5 pages	LLAR01

Jan 20, 2012	Member's details changed for Brevan Limited on Jan 20, 2012	2 pages	LLCH02

Jan 20, 2012	Member's details changed for Mr Robert David Maxted on Jan 20, 2012	2 pages	LLCH01

Jan 20, 2012	Member's details changed for Pelham (London) Limited on Jan 20, 2012	2 pages	LLCH02

Jul 01, 2011	Registered office address changed from 5 Prince`S Gate London SW7 1QJ on Jul 01, 2011	2 pages	LLAD01

Jan 24, 2011	Annual return made up to Dec 30, 2010	8 pages	LLAR01

Jan 04, 2011	Total exemption full accounts made up to Mar 31, 2010	8 pages	AA

Feb 17, 2010	Total exemption full accounts made up to Mar 31, 2009	8 pages	AA

Jan 04, 2010	Annual return made up to Dec 30, 2009	8 pages	LLAR01

Feb 04, 2009	legacy	3 pages	LLP363

Oct 10, 2008	Full accounts made up to Mar 30, 2008	11 pages	AA

Apr 30, 2008	Full accounts made up to Mar 30, 2007	13 pages	AA

Dec 20, 2007	legacy	3 pages	363a
Jun 26, 2007	legacy	1 pages	225

View All Filings

Who are the officers of PARKWOOD (PORT TALBOT) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LORIMER, John Anthony Crosbie

Oct 13, 2004

LLP Designated Member

31 Albert Bridge Road

SW11 4PX London

United Kingdom

1955-9

8674270004

MAXTED, Robert David

Oct 13, 2004

LLP Designated Member

Clifton Gardens

W9 1DT London

England

1947-3

50790720004

BREVAN LIMITED

Nov 24, 2004

LLP Designated Member

Mantagu Pavillion

8-10 Queensway

Gibraltar

Mantagu Pavillion

Isle Of Man

Identification Type	European Economic Area
Registration Number	NOT KNOWN

141615540001

PELHAM (LONDON) LIMITED

Nov 24, 2004

LLP Designated Member

Grosvenor Gardens

SW1W 0BD London

United Kingdom

Identification Type	European Economic Area
Registration Number	03124704

141224270001

View Detailed Information on Officers and People with Significant Control

Does PARKWOOD (PORT TALBOT) LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 22, 2006 Delivered On Sep 12, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Nm Rothchild & Sons Limited
	Transactions Sep 12, 2006Registration of a charge (395) Mar 09, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 2004 Delivered On Dec 03, 2004	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars F/H and l/h land being the aberafan centre, port talbot, wales t/n's WA769757 and CYM112141, the goodwill of any busines. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 03, 2004Registration of a charge (395) Mar 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 2004 Delivered On Dec 03, 2004	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 03, 2004Registration of a charge (395) Mar 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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