LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP

LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP

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

    Company NameLOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC313789
    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 LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    8 Forest Road
    LE11 3NP Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP?

    Previous Company Names
    Company NameFromUntil
    JOHN GERMAN LIMITED LIABILITY PARTNERSHIPJun 17, 2005Jun 17, 2005

    What are the latest accounts for LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP?

    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

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Termination of appointment of Scott Peter Mellors as a member on Sep 16, 2017

    1 pagesLLTM01

    Cessation of Scott Peter Mellors as a person with significant control on Sep 16, 2017

    1 pagesLLPSC07

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 17, 2016

    3 pagesLLAR01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 17, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Certificate of change of name

    Company name changed john german LIMITED LIABILITY PARTNERSHIP\certificate issued on 07/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2014

    Change of name notice

    LLNM01

    Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014

    3 pagesLLAA01

    Termination of appointment of Peter Andrew Whitehead as a member on Jul 24, 2014

    2 pagesLLTM01

    Satisfaction of charge 1 in full

    4 pagesLLMR04

    Annual return made up to Jun 17, 2014

    3 pagesLLAR01

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

    5 pagesAA

    Registered office address changed from * 9 Market Street Loughborough Leicestershire LE11 3EP* on Sep 11, 2013

    1 pagesLLAD01

    Annual return made up to Jun 17, 2013

    3 pagesLLAR01

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

    5 pagesAA

    Annual return made up to Jun 17, 2012

    3 pagesLLAR01

    Termination of appointment of Kathryn Jordan as a member

    2 pagesLLTM01

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

    5 pagesAA

    Annual return made up to Jun 17, 2011

    4 pagesLLAR01

    Who are the officers of LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URWIN, David John Paxton
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    England
    LLP Designated Member
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    England
    England66166360001
    MELLORS, Scott Peter
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    England
    LLP Designated Member
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    England
    England141968200001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356150001
    BAUM, Martyn John
    Holt Drive
    LE11 3JA Loughborough
    104
    Leicestershire
    LLP Member
    Holt Drive
    LE11 3JA Loughborough
    104
    Leicestershire
    England142574100001
    JORDAN, Kathryn
    9 Market Street
    Loughborough
    LE11 3EP Leicestershire
    LLP Member
    9 Market Street
    Loughborough
    LE11 3EP Leicestershire
    England160507140001
    WHITEHEAD, Peter Andrew
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    England
    LLP Member
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    England
    England190375500001

    Who are the persons with significant control of LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Peter Mellors
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    Jun 17, 2017
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr David John Paxton Urwin
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    Jun 17, 2017
    Forest Road
    LE11 3NP Loughborough
    8
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    Does LOUGHBOROUGH ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 18, 2006
    Delivered On Apr 20, 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
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2006Registration of a charge (395)
    • Aug 01, 2014Satisfaction of a charge (LLMR04)

    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