AMERDALE INVESTMENTS LLP

Overview

Company Name	AMERDALE INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC313485
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2005
Date of Cessation	Jan 30, 2024

Summary

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

Where is AMERDALE INVESTMENTS LLP located?

Registered Office Address	The Coach House Arncliffe BD23 5QD Skipton North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AMERDALE INVESTMENTS LLP?

Previous Company Names
Company Name	From	Until
AMERDALE INVESTMENTS 2 LLP	Jun 02, 2005	Jun 02, 2005

What are the latest accounts for AMERDALE INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for AMERDALE INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 08, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	LLCS01

Mar 23, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	LLCS01

Dec 05, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	LLCS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	LLCS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	LLCS01

Jan 07, 2019	Full accounts made up to Mar 31, 2018	14 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	LLCS01

Aug 31, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 02, 2017 with updates	4 pages	LLCS01

Jan 04, 2017	Full accounts made up to Mar 31, 2016	16 pages	AA

Jun 13, 2016	Annual return made up to Jun 02, 2016	3 pages	LLAR01

Sep 28, 2015	Full accounts made up to Mar 31, 2015	13 pages	AA

Jun 12, 2015	Annual return made up to Jun 02, 2015	3 pages	LLAR01

Dec 08, 2014	Full accounts made up to Mar 31, 2014	14 pages	AA

Jun 09, 2014	Annual return made up to Jun 02, 2014	3 pages	LLAR01

Jan 29, 2014	Registered office address changed from * Amerdale House Broughton Hall Skipton North Yorkshire BD23 3AE* on Jan 29, 2014	1 pages	LLAD01

Nov 06, 2013	Full accounts made up to Mar 31, 2013	13 pages	AA

View All Filings

Who are the officers of AMERDALE INVESTMENTS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HAIGH, Joanne Conistone With Kilnsey BD23 5HT Skipton Throstle's Nest Farm North Yorkshire United Kingdom	Jun 02, 2011		LLP Designated Member	Conistone With Kilnsey BD23 5HT Skipton Throstle's Nest Farm North Yorkshire United Kingdom	United Kingdom	1957-3	141372650001
HOOD, David Richard Throstles Nest Farm Conistone With Kilnsey BD23 5HT Skipton	Jun 02, 2005		LLP Designated Member	Throstles Nest Farm Conistone With Kilnsey BD23 5HT Skipton	United Kingdom	1948-3	141372640001
HANCOCK, Mark Edward The Old Vicarage Arncliffe BD23 5QD Skipton	Jun 02, 2005	Jun 02, 2011	LLP Designated Member	The Old Vicarage Arncliffe BD23 5QD Skipton	England	1965-4	141515870001
KERR, Adam Charles Snail Hall Millwood Road Polstead CO6 5AU Colchester	Mar 30, 2006	Jun 02, 2011	LLP Designated Member	Snail Hall Millwood Road Polstead CO6 5AU Colchester	United Kingdom	1966-6	141326000001
RIDEHALGH, Jonathan Mark Burnt House Farm Blacko BB9 6RG Nelson	Mar 30, 2006	Jun 02, 2011	LLP Designated Member	Burnt House Farm Blacko BB9 6RG Nelson	United Kingdom	1967-2	76321080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERDALE INVESTMENTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Richard Hood Arncliffe BD23 5QD Skipton The Coach House North Yorkshire	Apr 06, 2016	Arncliffe BD23 5QD Skipton The Coach House North Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does AMERDALE INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment and charge	Created On Jun 18, 2009 Delivered On Jun 27, 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 The net rental income see image for full details.
	Persons Entitled The Bank of Scotland PLC
	Transactions Jun 27, 2009Registration of a charge (LLP395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Nov 20, 2008 Delivered On Nov 26, 2008	Satisfied	Amount secured £40,000,000 due or to become due from the limited liability partnership to the chargee
	Short particulars Land on the north side of windmill lane denton manchester t/no. MAN116609.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 26, 2008Registration of a charge (LLP395) Dec 05, 2008 Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment and charge	Created On Oct 02, 2007 Delivered On Oct 12, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars By way of assignment ann net rental income with all rights and claims thereto; the deposit and all related rights and interest. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 12, 2007Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Oct 02, 2007 Delivered On Oct 12, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars F/Hold property being 1 missouri ave,salford gt.manchester; t/no GM396299. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 12, 2007Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Apr 11, 2007 Delivered On Apr 24, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars All that f/h property k/a ridgway house progress way denton greater manchester t/n GM916909 and MAN35270. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 2007Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment and charge	Created On Apr 11, 2007 Delivered On Apr 14, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment the net rental income and the benefit of all other rights and claims to which the company is now or may in the future become entitles in relation to the properties and the deposit and all right title and interest in the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2007Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment and charge	Created On Dec 04, 2006 Delivered On Dec 06, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment the net rental income and the benefit of the borrower of all other rights and claims in relation to the property,the deposit and its right,title and interest in the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Dec 04, 2006 Delivered On Dec 06, 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 F/H property k/a units 1,2 and 3 priorswood place skelmersdale t/no LA609179,LA691233 and LA708502. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment and charge	Created On Nov 24, 2006 Delivered On Nov 28, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment the net rental income and the benefit of all other rights and claims in relation to the property k/a l/h unit n pioneer court morton palms darlington. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Nov 24, 2006 Delivered On Nov 28, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H unit n pioneer court morton palms darlington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Sep 13, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars F/H plot 6 lysaghts way scunthorpe t/no HS279076. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Jun 23, 2006 Delivered On Jun 24, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars F/H the saturn building first point balby carr doncater t/nos SYK479273 and SYK261219 (both part). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment and charge	Created On Feb 08, 2006 Delivered On Feb 10, 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 By way of assignment the net rental income the deposit and all its right title and interest in the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Feb 08, 2006 Delivered On Feb 10, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars F/H 3 and 5 missouri avenue salford greayer manchester t/no GM905689 and GM393952. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Dec 21, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a the icon building first point balby carr doncaster t/n SYK500588. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment and charge	Created On Dec 21, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in the deposit the net rental income and the benefit of all other rights and claims. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Dec 21, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a lowry house on the west side of ohio avenue salford greater manchester t/n GM509310. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment and charge	Created On Dec 21, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The net rental income and the benefit of all other rights and claims the deposit and all its rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment	Created On Oct 13, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment the net rental income and the benefit of all other rights and claims in relation to the properties. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2005Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Oct 13, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h property k/a land and buildings at road 3 winsford industrial estate winsford cheshire t/n CH395290 CH497010 and CH117072. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2005Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Oct 13, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the north side of windmill lane denton t/n GM884124 and f/h land being a plot of land at oldham street denton t/n MAN6945. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2005Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Debenture	Created On Oct 13, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2005Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (LLMG02)

View Detailed Information on Charges

Data Source

UK Companies House
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