PALENTINE DEWATERING LLP Great Britain company register

Overview

Company Name	PALENTINE DEWATERING LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC311654
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2005
Date of Cessation	Jul 26, 2016

Summary

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

Where is PALENTINE DEWATERING LLP located?

Registered Office Address	19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PALENTINE DEWATERING LLP?

Previous Company Names
Company Name	From	Until
PALENTINE DRYVAC LLP	Feb 18, 2005	Feb 18, 2005

What are the latest accounts for PALENTINE DEWATERING LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2015

What is the status of the latest annual return for PALENTINE DEWATERING LLP?

Annual Return

Last Annual Return	Feb 18, 2016

What are the latest filings for PALENTINE DEWATERING LLP?

Filings
Date	Description	Document	Type
Jul 26, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 10, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2016	Application to strike the limited liability partnership off the register	17 pages	LLDS01

Mar 17, 2016	Annual return made up to Feb 18, 2016	28 pages	LLAR01

Sep 30, 2015	Total exemption small company accounts made up to Apr 05, 2015	5 pages	AA

Apr 01, 2015	Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 01, 2015	1 pages	LLAD01

Mar 26, 2015	Annual return made up to Feb 18, 2015	28 pages	LLAR01

Mar 26, 2015	Member's details changed for Scotts Nominees Limited on Feb 05, 2014	1 pages	LLCH02

Oct 22, 2014	Total exemption small company accounts made up to Apr 05, 2014	5 pages	AA

Mar 19, 2014	Annual return made up to Feb 18, 2014	28 pages	LLAR01

Jan 15, 2014	Resignation of an auditor		LLPAUD

Dec 16, 2013	Total exemption full accounts made up to Apr 05, 2013	12 pages	AA

Apr 23, 2013	Annual return made up to Feb 18, 2013	28 pages	LLAR01

Apr 23, 2013	Member's details changed for Richard John Nye on Apr 23, 2013	2 pages	LLCH01

Jan 03, 2013	Accounts for a small company made up to Apr 05, 2012	7 pages	AA

Jul 17, 2012	Member's details changed for Richard John Nye on Jul 13, 2012	2 pages	LLCH01

Apr 30, 2012	Annual return made up to Feb 18, 2012	28 pages	LLAR01

Apr 30, 2012	Member's details changed for Scotts Secretarial Services Limited on Apr 30, 2012	1 pages	LLCH02

Apr 30, 2012	Member's details changed for Robert Verillo on Apr 30, 2012	2 pages	LLCH01

Apr 30, 2012	Member's details changed for Mr Anthony Jawad on Apr 30, 2012	2 pages	LLCH01

Apr 30, 2012	Member's details changed for Scotts Nominees Limited on Apr 30, 2012	1 pages	LLCH02

Mar 28, 2012	Member's details changed for Robert Verillo on Mar 26, 2012	2 pages	LLCH01

Jan 04, 2012	Accounts for a small company made up to Apr 05, 2011	7 pages	AA

Apr 20, 2011	Member's details changed for Anthony Jawad on Jan 13, 2011	3 pages	LLCH01

Mar 18, 2011	Annual return made up to Feb 18, 2011	28 pages	LLAR01

View All Filings

Who are the officers of PALENTINE DEWATERING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCOTTS FILM SERVICES LIMITED

Feb 18, 2005

LLP Designated Member

c/o Scotts Atlantic

Albert Street

AB25 1XQ Aberdeen

4

United Kingdom

Identification Type	European Economic Area
Registration Number	SC224914

142626690003

SCOTTS SECRETARIAL SERVICES LIMITED

Feb 18, 2005

LLP Designated Member

c/o Scotts Atlantic

Albert Street

AB25 1XQ Aberdeen

4

United Kingdom

Identification Type	European Economic Area
Registration Number	SC224913

147831700001

BANNER-EVE, David Joel

Mar 31, 2005

LLP Member

Moor Hall Farm

Harlow Tye

CM17 0PE Harlow

United Kingdom

1960-2

114643360002

BAYNES, Kenneth John

Mar 31, 2005

LLP Member

Knaresboro

Hall Road

SS4 1NX Rochford

England

1961-8

141645780001

BUNN, Paul

Mar 31, 2005

LLP Member

28 Woodclyffe Drive

BR7 5NT Chislehurst

United Kingdom

1961-7

141645790001

COLEY, Laurence

Mar 31, 2005

LLP Member

1 South View

Clarendon Park

KT19 7LA Epsom

United Kingdom

1960-6

141645800001

DENNAHY, Barry

Mar 31, 2005

LLP Member

5 Kings Place

IG10 4PW Loughton

United Kingdom

1970-1

141645810001

DOCKER, Andrew Richard

Mar 31, 2005

LLP Member

Dryburgh Road

SW15 1BL London

Clarendon House 2a

England

1967-11

141645820001

DRAGCEVIC, Sanya

Mar 31, 2005

LLP Member

Hampstead Grove

Hampstead

NW3 6SL London

Flat 1 Heath Mansions

United Kingdom

1965-9

141645830001

EVANS, David John

Mar 31, 2005

LLP Member

132 Blackbrook Lane

BR1 2HP Bickley

United Kingdom

1964-10

141645840001

HODGE, Nick

Mar 31, 2005

LLP Member

117 Hadham Road

CM23 2QS Bishop's Stortford

United Kingdom

1962-10

141645860001

JAWAD, Anthony

Mar 31, 2005

LLP Member

The Gallop

SM2 5SA Sutton

71

Surrey

United Kingdom

1971-6

141645870002

KELLAWAY, Bruce St Clair

Mar 31, 2005

LLP Member

139 Westhall Road

CR6 9HJ Warlingham

England

1970-11

284254460001

MAY, Justin Dieter

Mar 31, 2005

LLP Member

16 Quarrendon Street

SW6 3SU London

United Kingdom

1970-10

141645380001

NYE, Richard John

Mar 31, 2005

LLP Member

Hurstwood Lane

Fox Hill

RH17 7QY Haywards Heath

11

West Sussex

United Kingdom

England

1972-9

141645880002

PATEL, Ajit Ramanlal

Mar 31, 2005

LLP Member

Burleigh Lane

RH10 4LF Crawley Down

Burleigh House Farm

West Sussex

England

1960-4

65763040012

PEDRINI, Manolo

Mar 31, 2005

LLP Member

14 Croxted Road

SE21 8SW London

United Kingdom

1977-8

141645890001

POOLE, Nicholas Charles

Mar 31, 2005

LLP Member

147 Felstead Road

SS7 1BT South Benfleet

United Kingdom

1970-11

141645900001

PORTER, Laurence

Mar 31, 2005

LLP Member

5 Field Close

IG9 5AQ Buckhurst Hill

United Kingdom

1966-12

141645910001

SAUNDERS, Ian

Mar 31, 2005

LLP Member

Threshers

Plummers Road,

CO6 3NP Fordham

United Kingdom

1973-3

141645920001

STEWART, Lee Bruce

Mar 31, 2005

LLP Member

20 Tudor Gardens

Gidea Park

RM2 5LL Romford

England

1963-3

141490740001

TERRY, Paul

Mar 31, 2005

LLP Member

10 Peggys Walk

Littlebury

CB11 4TG Essex

United Kingdom

1966-8

93393350001

TULLY, Stuart

Mar 31, 2005

LLP Member

Corners

The Street,

TN15 9HH Ightham

England

1964-2

141645930001

VAN OVERSTRAETEN, Nicolaes Robert

Mar 31, 2005

LLP Member

Fairhaven

Riding Lane, Hildenborough

TN11 9LR Tonbridge

England

1970-5

141645940001

VERILLO, Robert

Mar 31, 2005

LLP Member

Longdon Wood

BR2 6EW Keston

12

Kent

United Kingdom

1968-9

141645950002

VINE, Terence James

Mar 31, 2005

LLP Member

Torwood

Manor Road, High Beech

IG10 4AD Loughton

United Kingdom

1943-4

90179790001

WESTCOTT, Nick

Mar 31, 2005

LLP Member

6 Roundwood Drive

AL8 7JZ Welwyn Garden City

England

1968-5

141645970001

View Detailed Information on Officers and People with Significant Control

Does PALENTINE DEWATERING LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2005 Delivered On Apr 22, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 22, 2005Registration of a charge (395)

View Detailed Information on Charges

PALENTINE DEWATERING LLP

Overview

Summary

Where is PALENTINE DEWATERING LLP located?

What were the previous names of PALENTINE DEWATERING LLP?

What are the latest accounts for PALENTINE DEWATERING LLP?

What is the status of the latest annual return for PALENTINE DEWATERING LLP?

What are the latest filings for PALENTINE DEWATERING LLP?

Who are the officers of PALENTINE DEWATERING LLP?

Does PALENTINE DEWATERING LLP have any charges?

Data Source