CHERWELL DEWATERING LLP

CHERWELL DEWATERING LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameCHERWELL DEWATERING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC311666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CHERWELL DEWATERING LLP located?

    Registered Office Address
    c/o NEW MEDIA LAW LLP
    3-4a Little Portland Street
    W1W 7JB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHERWELL DEWATERING LLP?

    Previous Company Names
    Company NameFromUntil
    CHERWELL DRYVAC LLPFeb 18, 2005Feb 18, 2005

    What are the latest accounts for CHERWELL DEWATERING LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CHERWELL DEWATERING LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2018

    7 pagesAA

    Previous accounting period shortened from Apr 04, 2019 to Jul 31, 2018

    1 pagesLLAA01

    Unaudited abridged accounts made up to Apr 05, 2018

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016

    1 pagesLLAA01

    Annual return made up to Feb 18, 2016

    17 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Feb 18, 2015

    17 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Feb 18, 2014

    17 pagesLLAR01

    Resignation of an auditor

    LLPAUD

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Feb 18, 2013

    17 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Feb 18, 2012

    17 pagesLLAR01

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

    1 pagesLLCH02

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

    1 pagesLLCH02

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Who are the officers of CHERWELL DEWATERING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTTS NOMINEES LIMITED
    c/o Scotts Atlantic
    Albert Street
    AB25 1XQ Aberdeen
    4
    United Kingdom
    LLP Designated Member
    c/o Scotts Atlantic
    Albert Street
    AB25 1XQ Aberdeen
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC224914
    142626690001
    SCOTTS SECRETARIAL SERVICES LIMITED
    c/o Scotts Atlantic
    Albert Street
    AB25 1XQ Aberdeen
    4
    United Kingdom
    LLP Designated Member
    c/o Scotts Atlantic
    Albert Street
    AB25 1XQ Aberdeen
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC224913
    147831700001
    BARTEL, Marc
    Avenue Victor Hugo
    Paris
    192
    75116
    France
    LLP Member
    Avenue Victor Hugo
    Paris
    192
    75116
    France
    France141645850001
    BOOTH, Stewart Grant
    14 Mulberry Walk
    SW3 6DY London
    LLP Member
    14 Mulberry Walk
    SW3 6DY London
    England141483790001
    BROWNE, Richard John Stewart
    The Lynches
    Kingsclere
    RG20 5PS Newbury
    LLP Member
    The Lynches
    Kingsclere
    RG20 5PS Newbury
    England141646000001
    BUTLER, Martin Neil
    The Manors Of Shelsley
    WR6 6ED Clifton-On-Teme
    Oakhill House
    Worcestershire
    LLP Member
    The Manors Of Shelsley
    WR6 6ED Clifton-On-Teme
    Oakhill House
    Worcestershire
    England141646010001
    CLARK, Paul
    Bramley
    Steeles Lane,
    DA13 0QD Meopham
    LLP Member
    Bramley
    Steeles Lane,
    DA13 0QD Meopham
    United Kingdom99470870001
    CURRIE, Philip
    54 Geldeston Road
    E5 8SB London
    LLP Member
    54 Geldeston Road
    E5 8SB London
    United Kingdom141646110001
    GARLICK, Colin
    60 Bafford Approach
    Charlton Kings
    GL53 9JB Cheltenham
    LLP Member
    60 Bafford Approach
    Charlton Kings
    GL53 9JB Cheltenham
    United Kingdom141646140001
    GIBSON, Charles
    20 Grieve Croft
    Bothwell
    G71 8LU Glasgow
    LLP Member
    20 Grieve Croft
    Bothwell
    G71 8LU Glasgow
    Scotland141630670001
    HAYWARD, Miles
    196 Chesterfield Drive
    TN13 2EH Sevenoaks
    LLP Member
    196 Chesterfield Drive
    TN13 2EH Sevenoaks
    United Kingdom141607480001
    KUMAR, Jitendra
    1 Clavering Avenue
    Barnes
    SW13 8DX London
    LLP Member
    1 Clavering Avenue
    Barnes
    SW13 8DX London
    England97695280001
    MARTIN, Cheryl Rose
    29 Lauderdale Road
    WD4 8QA Kings Langley
    LLP Member
    29 Lauderdale Road
    WD4 8QA Kings Langley
    England96350950001
    PATERSON, John
    11 Trafalgar Court
    Dullatur
    G68 0AE Glasgow
    LLP Member
    11 Trafalgar Court
    Dullatur
    G68 0AE Glasgow
    United Kingdom141646240001
    STANDING, Robert Charles
    Queen's Ride
    Barnes
    SW12 0JB London
    6
    LLP Member
    Queen's Ride
    Barnes
    SW12 0JB London
    6
    England141345320001
    SWYCHER, Ian
    37 Friars Avenue
    N20 0XG London
    LLP Member
    37 Friars Avenue
    N20 0XG London
    United Kingdom69678150002

    What are the latest statements on persons with significant control for CHERWELL DEWATERING LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017The 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 CHERWELL DEWATERING LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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