BRASS HAT FILM SLATE IV LLP
Overview
| Company Name | BRASS HAT FILM SLATE IV LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC316685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BRASS HAT FILM SLATE IV LLP located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRASS HAT FILM SLATE IV LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2015 |
What are the latest filings for BRASS HAT FILM SLATE IV LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||
Liquidators' statement of receipts and payments to Mar 29, 2019 | 15 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 29, 2018 | 16 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 29, 2017 | 13 pages | 4.68 | ||
Declaration of solvency | 3 pages | 4.70 | ||
Location of register of charges has been changed to 31 Fleece Road Long Ditton Surbiton KT6 5JP | 2 pages | LLAD02 | ||
Registered office address changed from 31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Apr 18, 2016 | 2 pages | LLAD01 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Declaration of solvency | 3 pages | 4.70 | ||
Determination | 1 pages | DETERMINAT | ||
Annual return made up to Dec 12, 2015 | 31 pages | LLAR01 | ||
Member's details changed for Bhf Nominees No 1 Limited on Jul 01, 2014 | 1 pages | LLCH02 | ||
Member's details changed for Bhf Nominees No 2 Limited on Jul 01, 2014 | 1 pages | LLCH02 | ||
Member's details changed for Bhf Holdings No.1 Limited on Jul 01, 2014 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Apr 05, 2015 | 10 pages | AA | ||
Annual return made up to Dec 12, 2014 | 31 pages | LLAR01 | ||
Appointment of Mr Anthony Rebello as a member on Dec 04, 2014 | 2 pages | LLAP01 | ||
Termination of appointment of Jtc Trustees Limited as a member on Dec 04, 2014 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2014 | 11 pages | AA | ||
Registered office address changed from * 28 Cottage Grove Surbiton KT6 4JH* on Jul 01, 2014 | 1 pages | LLAD01 | ||
Member's details changed for Mr John Edmond Chambers on Apr 09, 2014 | 2 pages | LLCH01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | LLMR05 | ||
Who are the officers of BRASS HAT FILM SLATE IV LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHF NOMINEES NO 1 LIMITED | LLP Designated Member | Fleece Road Long Ditton KT6 5JP Surbiton 31 Surrey England |
| 141798090001 | ||||||||||||
| BHF NOMINEES NO 2 LIMITED | LLP Designated Member | Fleece Road Long Ditton KT6 5JP Surbiton 31 Surrey England |
| 141798100001 | ||||||||||||
| ALLAN, James Martyn | LLP Member | Stoney Lane Goosnargh PR3 2WH Preston Oakwood Barn Lancashire | England | 135231490001 | ||||||||||||
| ALLAN, Tanya Louise | LLP Member | East Dens White Horse Lane Barton PR3 5AH Preston | United Kingdom | 141661560001 | ||||||||||||
| ALLAN, Trevor Steven | LLP Member | Old Samuels Church Lane Whitechapel PR3 2EP Preston | United Kingdom | 159706930001 | ||||||||||||
| CHAMBERS, John Edmond | LLP Member | Little Walden CB10 1UZ Saffron Walden Gibson Barn, Rowley Hill Farm Essex England | United Kingdom | 141874690002 | ||||||||||||
| DENBY-JONES, Roger Edward | LLP Member | Broomsleigh Park Pillar Box Lane Seal Chart TN15 0ES Sevenoaks | United Kingdom | 141767440001 | ||||||||||||
| FARRAR, Simon Peter | LLP Member | Lower Cottade Blakehouse Farm Thurstonland HD4 6XD Huddersfield | United Kingdom | 148866290001 | ||||||||||||
| GODLINGTON, Gerard David | LLP Member | 146 Hartshead Lane WF15 8AJ Hartshead | United Kingdom | 141891300001 | ||||||||||||
| GORDON-BROWN, Paul | LLP Member | 4 Belvedere Avenue Wimbledon SW19 7PS London | United Kingdom | 141470380001 | ||||||||||||
| HASWELL, Mark Charles | LLP Member | Ridley Road CR6 9LR Wallingham 2 Surrey | Gbr | 141816660001 | ||||||||||||
| HAYES, Simon | LLP Member | 111 Old Broad Street EC2N 1PH London | England | 94735390002 | ||||||||||||
| HOLDSWORTH HUNT, Christopher | LLP Member | Hillsleigh Road W8 7LE London 1 United Kingdom | England | 8600950003 | ||||||||||||
| LAZELL, Brian Clive | LLP Member | Elm Croft The Fairway KT13 0RZ Weybridge | United Kingdom | 141602650001 | ||||||||||||
| MANSON, Dale Edison | LLP Member | 29 High Street DA9 9NL Greenhithe | United Kingdom | 71965440001 | ||||||||||||
| NORTON, Anthony John | LLP Member | Rosslyn Lane CW8 2JZ Cuddington Thorney Fen Cheshire | England | 11914150003 | ||||||||||||
| O'BRIEN, John | LLP Member | c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | 141651510003 | ||||||||||||
| PLATT, John Michael | LLP Member | Apartment 1 92 Harley Street W1G 7HU London | United Kingdom | 141766870001 | ||||||||||||
| POTHALINGAM, Nateshwaran Somasunderam | LLP Member | Flat 1 40 Bassett Road W10 6JL London | United Kingdom | 141891290001 | ||||||||||||
| REBELLO, Anthony | LLP Member | Broomlands Lane RH8 0SP Oxted Thrift Wood Cottage Surrey England | United Kingdom | 193949530001 | ||||||||||||
| RHODES, Sally Elizabeth | LLP Member | Lower Cottage Blakehouse Farm Thurstonland HD4 6XD Huddersfield | United Kingdom | 136662160001 | ||||||||||||
| RILEY, David | LLP Member | Greens Arms Road Turton BL7 0NB Bolton Broadfield Lancashire | United Kingdom | 141794570001 | ||||||||||||
| ROLLESTON, Lee | LLP Member | The Pond House Old Hall Green SG11 1HE Ware | United Kingdom | 141874700001 | ||||||||||||
| STALLIBRASS, Michael James Dahl | LLP Member | 25b Marryat Road Wimbledon SW19 5BB London | England | 141602720001 | ||||||||||||
| STEPHENS, Peter Anthony | LLP Member | Whitewalls 20 Oakfield Lane BR2 6BY Keston | United Kingdom | 5767940001 | ||||||||||||
| TRIMMING, Peter Henry | LLP Member | 68 Portmore Park Road KT13 8EX Weybridge | United Kingdom | 141602730001 | ||||||||||||
| TURNER, Grant Alan | LLP Member | Pilgrims Hall Pilgrims Lakes, Harrietsham ME17 1BY Maidstone | United Kingdom | 141472270001 | ||||||||||||
| WALSH, Rupert | LLP Member | Thornton Road Wimbledon Village SW19 4NG London 28 | United Kingdom | 142930920001 | ||||||||||||
| WILSON, Geoffrey Charles | LLP Member | Martson ST5 3TB Marston The Granary Staffs | United Kingdom | 72996700002 | ||||||||||||
| BHF HOLDINGS NO.1 LIMITED | LLP Member | Fleece Road Long Ditton KT6 5JP Surbiton 31 Surrey England |
| 141891310001 | ||||||||||||
| JTC TRUSTEES LIMITED | LLP Member | 9 Castle Street P Box 1075 JE4 2QP St Helier Elizabeth House Jersey Jersey |
| 141894110001 |
Does BRASS HAT FILM SLATE IV LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed 0F charge and security assignment | Created On Aug 17, 2007 Delivered On Aug 28, 2007 | Satisfied | Amount secured $5,000,000.00 due or to become due from the limited liability partnership to the chargee | |
Short particulars All right in the motion picture currently entitled other end of the line,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed 0F charge and security assignment | Created On Aug 17, 2007 Delivered On Aug 28, 2007 | Satisfied | Amount secured $5,000,000.00 due or to become due from the limited liability partnership to the chargee | |
Short particulars All right in the motion picture currently entitled other end of the line,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BRASS HAT FILM SLATE IV LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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