BROOKFIELDS PARK SYNDICATE LLP

Overview

Company Name	BROOKFIELDS PARK SYNDICATE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC310016
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004
Date of Cessation	Nov 20, 2018

Summary

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

Where is BROOKFIELDS PARK SYNDICATE LLP located?

Registered Office Address	The Lodge Odell MK43 7BB Bedford
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKFIELDS PARK SYNDICATE LLP?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for BROOKFIELDS PARK SYNDICATE LLP?

Filings
Date	Description	Document	Type
Nov 20, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 04, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2018	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Jul 02, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	LLCS01

May 19, 2017	Total exemption full accounts made up to Feb 28, 2017	6 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 16, 2016 with updates	4 pages	LLCS01

Jun 08, 2016	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

Nov 26, 2015	Annual return made up to Nov 16, 2015	12 pages	LLAR01

May 13, 2015	Total exemption small company accounts made up to Feb 28, 2015	6 pages	AA

Dec 10, 2014	Annual return made up to Nov 16, 2014	12 pages	LLAR01

Jun 06, 2014	Total exemption small company accounts made up to Feb 28, 2014	6 pages	AA

Nov 18, 2013	Annual return made up to Nov 16, 2013	12 pages	LLAR01

Jul 26, 2013	Total exemption small company accounts made up to Feb 28, 2013	6 pages	AA

Nov 26, 2012	Annual return made up to Nov 16, 2012	12 pages	LLAR01

Sep 24, 2012	Total exemption small company accounts made up to Feb 29, 2012	5 pages	AA

Nov 30, 2011	Annual return made up to Nov 16, 2011	12 pages	LLAR01

Nov 30, 2011	Member's details changed for Mr John Boyle on Nov 16, 2011	2 pages	LLCH01

Sep 02, 2011	Total exemption full accounts made up to Feb 28, 2011	13 pages	AA

Nov 17, 2010	Annual return made up to Nov 16, 2010	12 pages	LLAR01

Nov 17, 2010	Member's details changed for Julie Rebecca Bostock on Dec 15, 2009	2 pages	LLCH01

Nov 17, 2010	Member's details changed for John David Newton on Nov 16, 2010	2 pages	LLCH01

Nov 17, 2010	Member's details changed for David Charlton on Nov 16, 2010	2 pages	LLCH01

Oct 11, 2010	Total exemption small company accounts made up to Feb 28, 2010	13 pages	AA

Nov 25, 2009	Annual return made up to Nov 16, 2009	17 pages	LLAR01

View All Filings

Who are the officers of BROOKFIELDS PARK SYNDICATE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BOSTOCK, Julie Rebecca Mytten Close RH17 5LN Cuckfield 3 West Sussex United Kingdom	Mar 29, 2005		LLP Designated Member	Mytten Close RH17 5LN Cuckfield 3 West Sussex United Kingdom	England	1955-4	47791530002
BOYLE, John Kingsborough Gardens G12 9NH Glasgow 5	Mar 29, 2005		LLP Designated Member	Kingsborough Gardens G12 9NH Glasgow 5	United Kingdom	1952-2	141437280001
CHARLTON, David 23 Adeline Gardens Gosforth NE3 4JQ Newcastle Upon Tyne	Mar 29, 2005		LLP Designated Member	23 Adeline Gardens Gosforth NE3 4JQ Newcastle Upon Tyne	United Kingdom	1952-3	141655290001
DUNLOP, James Angus 27 Fanthorpe Street SW15 1DZ London	Mar 29, 2005		LLP Designated Member	27 Fanthorpe Street SW15 1DZ London	United Kingdom	1967-8	141588110001
GODFREY, Colin Richard Newdigate Road RH5 4QG Beare Green Broomells Surrey	Mar 29, 2005		LLP Designated Member	Newdigate Road RH5 4QG Beare Green Broomells Surrey	United Kingdom	1965-5	125135720005
JOHNSTON, Paul Mcphie 7 Sutherland Avenue Pollockshields G41 4JJ Glasgow	Mar 29, 2005		LLP Designated Member	7 Sutherland Avenue Pollockshields G41 4JJ Glasgow	Scotland	1972-11	87082600003
LAPPING, Andrew Christopher Hindley House Hindley NH43 7SA Stocksfield	Mar 29, 2005		LLP Designated Member	Hindley House Hindley NH43 7SA Stocksfield	United Kingdom	1963-3	113467730001
NEWTON, John David 33 Kirk Edge Avenue Worrall S35 0BA Sheffield	Mar 16, 2005		LLP Designated Member	33 Kirk Edge Avenue Worrall S35 0BA Sheffield	United Kingdom	1963-9	91327940001
ROBERTSON, Stewart Martin Drymen Road Bearsden G61 9SY Glasgow 98a Lanarkshire	Mar 29, 2005		LLP Designated Member	Drymen Road Bearsden G61 9SY Glasgow 98a Lanarkshire	United Kingdom	1966-4	70629650002
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	Nov 30, 2004		LLP Designated Member	Southwood Avenue Highgate N6 5SA London 39	United Kingdom	1944-6	4073510001
SHAW, Mark Glenn Bridgman The Lodge Odell MK43 7BB Bedford	Nov 30, 2004		LLP Designated Member	The Lodge Odell MK43 7BB Bedford	England	1947-2	146687830001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield	Nov 30, 2004	Aug 07, 2007	LLP Designated Member	Hanlye House Hanlye Lane RH17 5HR Cuckfield		1952-12	141328050001
MD DIRECTORS LIMITED Mcgrigors Pacific House 70 Wellington Street G2 6SB Glasgow	Nov 16, 2004	Nov 30, 2004	LLP Designated Member	Mcgrigors Pacific House 70 Wellington Street G2 6SB Glasgow			134980600001
MD SECRETARIES LIMITED Mcgrigors Pacific House 70 Wellington Street G2 6SB Glasgow	Nov 16, 2004	Nov 30, 2004	LLP Designated Member	Mcgrigors Pacific House 70 Wellington Street G2 6SB Glasgow			117456920001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BROOKFIELDS PARK SYNDICATE LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016		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

View Detailed Information on Persons with Significant Control Statements

Does BROOKFIELDS PARK SYNDICATE LLP have any charges?

Charges
Classification	Dates	Status	Details
Assignment in security	Created On Mar 30, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from brookfields park developments partners LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right interest and benefit in the contract entered into by the company and st pauls brookfields park limited and tritax development brookfields park LLP. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 2005Registration of a charge (395)

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.
license: CC0