MYNTHURST PROPERTIES LLP

Overview

Company Name	MYNTHURST PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC312877
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2005
Date of Cessation	Apr 12, 2022

Summary

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

Where is MYNTHURST PROPERTIES LLP located?

Registered Office Address	The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for MYNTHURST PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for MYNTHURST PROPERTIES LLP?

Filings
Date	Description	Document	Type
Apr 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 14, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 27, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	LLCS01

Apr 07, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	LLCS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

May 03, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	LLCS01

Jan 24, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

May 04, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	LLCS01

Feb 02, 2018	Micro company accounts made up to Apr 30, 2017	4 pages	AA

Apr 29, 2017	Confirmation statement made on Apr 21, 2017 with updates	4 pages	LLCS01

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

May 04, 2016	Annual return made up to Apr 21, 2016	3 pages	LLAR01

Feb 04, 2016	Total exemption small company accounts made up to Apr 30, 2015	5 pages	AA

May 17, 2015	Annual return made up to Apr 21, 2015	3 pages	LLAR01

Feb 13, 2015	Total exemption small company accounts made up to Apr 30, 2014	5 pages	AA

May 06, 2014	Annual return made up to Apr 21, 2014	3 pages	LLAR01

Feb 03, 2014	Total exemption small company accounts made up to Apr 30, 2013	5 pages	AA

May 07, 2013	Annual return made up to Apr 21, 2013	3 pages	LLAR01

Jan 31, 2013	Total exemption small company accounts made up to Apr 30, 2012	5 pages	AA

May 14, 2012	Annual return made up to Apr 21, 2012	3 pages	LLAR01

Jan 25, 2012	Total exemption small company accounts made up to Apr 30, 2011	5 pages	AA

Jun 28, 2011	legacy	3 pages	LLMG02

Jun 28, 2011	legacy	3 pages	LLMG02

View All Filings

Who are the officers of MYNTHURST PROPERTIES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Allister Russell The Small House Mynthurst Leigh RH2 8RJ Reigate	Apr 21, 2005		LLP Designated Member	The Small House Mynthurst Leigh RH2 8RJ Reigate		England		1962-7		31500810002
COX, Susan The Small House Mynthurst Leigh RH2 8RJ Reigate	Apr 21, 2005		LLP Designated Member	The Small House Mynthurst Leigh RH2 8RJ Reigate		United Kingdom		1962-9		141655860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYNTHURST PROPERTIES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allister Russell Cox The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	Apr 06, 2016	The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does MYNTHURST PROPERTIES LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2009 Delivered On Oct 21, 2009	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 2009Registration of a charge (LLMG01) Jun 25, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Mar 05, 2008 Delivered On Mar 18, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Cudworth manor farm barns, cudworth lane, newdigate t/n SY148629 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 2008Registration of a charge (LLP395) Jan 21, 2009 Jun 25, 2011Statement of satisfaction of a charge in full or part (LLMG02)

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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