CREDIT & BUSINESS FINANCE GROUP LLP

CREDIT & BUSINESS FINANCE GROUP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCREDIT & BUSINESS FINANCE GROUP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC312010
    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 CREDIT & BUSINESS FINANCE GROUP LLP located?

    Registered Office Address
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDIT & BUSINESS FINANCE GROUP LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CREDIT & BUSINESS FINANCE GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Satisfaction of charge 2 in full

    1 pagesLLMR04

    Accounts for a dormant company made up to Jul 31, 2018

    8 pagesAA

    Termination of appointment of Credit & Business Finance Limited as a member on Jan 15, 2019

    1 pagesLLTM01

    All of the property or undertaking has been released from charge 2

    2 pagesLLMR05

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Oct 01, 2015

    5 pagesLLAR01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Compulsory strike-off action has been discontinued

    DISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Jul 31, 2014

    1 pagesLLAA01

    Annual return made up to Oct 01, 2014

    5 pagesLLAR01

    Annual return made up to Oct 01, 2013

    5 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Oct 01, 2012

    5 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Who are the officers of CREDIT & BUSINESS FINANCE GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Matthew Frank
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    LLP Designated Member
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    United Kingdom141620120002
    PRICE, Trevor John William
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    LLP Designated Member
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    United Kingdom70037340003
    KENNEDY, Mark Richard
    20 Edis Way
    CB2 6RW Foxton
    LLP Member
    20 Edis Way
    CB2 6RW Foxton
    England149229570001
    KENNEDY, Mark Richard
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    LLP Designated Member
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    England149229570001
    WATT, Richardson Alexander
    15 Grange Park
    CM23 2HX Bishop's Stortford
    LLP Designated Member
    15 Grange Park
    CM23 2HX Bishop's Stortford
    109407350001
    GREEN, Matthew Frank
    Moulsham Chase
    CM2 0TB Chelmsford
    22
    Essex
    LLP Member
    Moulsham Chase
    CM2 0TB Chelmsford
    22
    Essex
    United Kingdom141620120002
    CREDIT & BUSINESS FINANCE LIMITED
    The Maltings, Station Road
    CM21 9JX Sawbridgeworth
    Allen House
    Hertfordshire
    England
    LLP Member
    The Maltings, Station Road
    CM21 9JX Sawbridgeworth
    Allen House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04000171
    142128750001

    Who are the persons with significant control of CREDIT & BUSINESS FINANCE GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor John William Price
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    Apr 07, 2016
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    Does CREDIT & BUSINESS FINANCE GROUP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 21, 2011
    Delivered On Jul 22, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 22, 2011Registration of a charge (LLMG01)
    • Nov 20, 2018All of the property or undertaking has been released from the charge (LLMR05)
    • Mar 01, 2019Satisfaction of a charge (LLMR04)
    Debenture
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    • Sep 27, 2011Statement of satisfaction of a charge in full or part (LLMG02)

    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