EXCHANGE STATION LLP

Overview

Company Name	EXCHANGE STATION LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC315608
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2005
Date of Cessation	Aug 22, 2023

Summary

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

Where is EXCHANGE STATION LLP located?

Registered Office Address	Exchange Station Tithebarn Street L2 2QP Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of EXCHANGE STATION LLP?

Previous Company Names
Company Name	From	Until
BERMANS LLP	Mar 09, 2012	Mar 09, 2012
BERMANS (2011) LLP	Oct 05, 2011	Oct 05, 2011
BERMANS LLP	Oct 11, 2005	Oct 11, 2005

What are the latest accounts for EXCHANGE STATION LLP?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for EXCHANGE STATION LLP?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2023	Certificate of change of name Company name changed bermans LLP\certificate issued on 25/01/23	3 pages	CERTNM

Jan 25, 2023	Change of name notice	pages	LLNM01

Nov 14, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	LLCS01

Mar 28, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	LLCS01

Aug 25, 2021	Accounts for a dormant company made up to Jun 30, 2020	3 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	LLCS01

Mar 24, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Nov 11, 2019	Termination of appointment of Ann Nicola Benson as a member on Oct 12, 2019	1 pages	LLTM01

Nov 06, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	LLCS01

Mar 07, 2019	Accounts for a dormant company made up to Jun 30, 2018	3 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	LLCS01

Aug 17, 2018	Member's details changed for Ann Nicola Benson on Aug 16, 2018	2 pages	LLCH01

Mar 28, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	LLCS01

Oct 18, 2017	Termination of appointment of Kieran Paul Donovan as a member on Apr 18, 2017	1 pages	LLTM01

Apr 07, 2017	Accounts for a dormant company made up to Jun 30, 2016	5 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 11, 2016 with updates	4 pages	LLCS01

Apr 12, 2016	Accounts for a dormant company made up to Jun 30, 2015	5 pages	AA

Feb 15, 2016	Satisfaction of charge OC3156080006 in full	1 pages	LLMR04

Jan 29, 2016	Termination of appointment of Julie Celia Hunter as a member on Dec 31, 2015	1 pages	LLTM01

Oct 19, 2015	Annual return made up to Oct 11, 2015	12 pages	LLAR01

Apr 15, 2015	Total exemption small company accounts made up to Jun 30, 2014	8 pages	AA

View All Filings

Who are the officers of EXCHANGE STATION LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CHAPMAN, Alexander 20 Fairview Road Prenton CH43 5SD Birkenhead	Oct 11, 2005		LLP Designated Member	20 Fairview Road Prenton CH43 5SD Birkenhead	United Kingdom	1963-4	57327020001
FARRELLY, Philip Anthony 47 Mersey Road SK4 3DT Stockport	May 01, 2007		LLP Designated Member	47 Mersey Road SK4 3DT Stockport	United Kingdom	1962-4	142175140001
GLEDHILL, David Brian 11 Lowerfold Drive OL12 7JA Rochdale	Apr 19, 2006		LLP Designated Member	11 Lowerfold Drive OL12 7JA Rochdale	United Kingdom	1960-12	141897240001
HARVEY, Nicholas Grange House Grange Walk CH48 8BT West Kirby	Apr 19, 2006		LLP Designated Member	Grange House Grange Walk CH48 8BT West Kirby	United Kingdom	1971-12	141897280001
O'CLEIRIGH, Fergal Ronan Lyndhurst Neston Road CH64 4AP Ness	Apr 19, 2006		LLP Designated Member	Lyndhurst Neston Road CH64 4AP Ness	United Kingdom	1962-7	65424430002
BERKSON, Jonathan Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside England	Jun 01, 2013		LLP Member	Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside England	England	1966-3	178732160001
DAVAGE, Jonathan Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside	Aug 01, 2013		LLP Member	Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside	England	1976-8	157745190001
FRYER, Adrian Neil Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside England	May 07, 2013		LLP Member	Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside England	United Kingdom	1970-9	152503290001
BARRETT, Bernard Brunagh 7 Stanley Road CH47 1HL Hoylake	Apr 19, 2006	Apr 30, 2007	LLP Designated Member	Brunagh 7 Stanley Road CH47 1HL Hoylake		1949-5	12951500001
HALL, John Wedgwood Mount Vyner Vyner Road South Noctorum CH43 7PW Birkenhead	Oct 11, 2005	Apr 30, 2007	LLP Designated Member	Mount Vyner Vyner Road South Noctorum CH43 7PW Birkenhead	United Kingdom	1949-7	12951510001
MUNFORD, Ian Robertson Brackenhoe, 20 Clarendon Crescent M33 2DE Sale	Apr 19, 2006	Apr 30, 2014	LLP Designated Member	Brackenhoe, 20 Clarendon Crescent M33 2DE Sale	United Kingdom	1953-10	141897320001
SINNETT, Peter Anthony 54 Knowsley Road L19 0PG Liverpool	Apr 19, 2006	Apr 30, 2013	LLP Designated Member	54 Knowsley Road L19 0PG Liverpool	England	1960-4	141897300001
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly	Oct 11, 2005	Oct 11, 2005	LLP Designated Member	4 Clos Gwastir Castle View CF83 1TD Caerphilly			141188890001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly	Oct 11, 2005	Oct 11, 2005	LLP Designated Member	4 Clos Gwastir Castle View CF83 1TD Caerphilly			141188900001
BENSON, Ann Nicola Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside	May 01, 2007	Oct 12, 2019	LLP Member	Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside	United Kingdom	1962-12	87400690002
DONOVAN, Kieran Paul The Copse L18 3NH Liverpool 25 Merseyside England	Jan 04, 2011	Apr 18, 2017	LLP Member	The Copse L18 3NH Liverpool 25 Merseyside England	England	1974-1	157128150001
HUNTER, Julie Celia Barrett Avenue Birkdale PR8 4PQ Southport 2 Merseyside	May 01, 2008	Dec 31, 2015	LLP Member	Barrett Avenue Birkdale PR8 4PQ Southport 2 Merseyside	United Kingdom	1965-6	142467550001
MCDERMOTT, Charles South Drive Sandfield Park L12 2AE Liverpool Ash Leigh	May 01, 2008	Nov 01, 2011	LLP Member	South Drive Sandfield Park L12 2AE Liverpool Ash Leigh	United Kingdom	1958-3	20607170001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EXCHANGE STATION LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EXCHANGE STATION LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 06, 2013 Delivered On Aug 08, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 08, 2013Registration of a charge (LLMR01) Feb 15, 2016Satisfaction of a charge (LLMR04)
Legal charge	Created On May 10, 2010 Delivered On May 22, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Flat 4 43 st georges road westminster road london t/no NGL645102 any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 22, 2010Registration of a charge (LLMG01) May 13, 2013Satisfaction of a charge (LLMR04)
Legal charge	Created On Nov 19, 2007 Delivered On Nov 29, 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 Flat 4 43 st georges drive westminster london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 2007Registration of a charge (395) May 13, 2013Satisfaction of a charge (LLMR04)
Debenture	Created On Aug 22, 2007 Delivered On Aug 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 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 Royal Bank of Scotland PLC
	Transactions Aug 24, 2007Registration of a charge (395) Dec 04, 2013Satisfaction of a charge (LLMR04)
Mortgage debenture	Created On Jul 24, 2007 Delivered On Jul 26, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	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 Co-Operative Bank PLC
	Transactions Jul 26, 2007Registration of a charge (395) Dec 04, 2013Satisfaction of a charge (LLMR04)
Debenture	Created On Aug 11, 2006 Delivered On Aug 25, 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 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 Aug 25, 2006Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)

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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