THE DRIFFIELD BUSINESS PARK LLP

THE DRIFFIELD BUSINESS PARK LLP

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

    Company NameTHE DRIFFIELD BUSINESS PARK LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC317548
    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 THE DRIFFIELD BUSINESS PARK LLP located?

    Registered Office Address
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DRIFFIELD BUSINESS PARK LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE DRIFFIELD BUSINESS PARK LLP?

    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

    2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Satisfaction of charge 2 in full

    2 pagesLLMR04

    Satisfaction of charge 3 in full

    1 pagesLLMR04

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    8 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Termination of appointment of Paul William Henry Dixon as a member on Aug 08, 2016

    1 pagesLLTM01

    Annual return made up to Jan 31, 2016

    7 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 31, 2015

    7 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 31, 2014

    7 pagesLLAR01

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

    6 pagesAA

    Annual return made up to Jan 31, 2013

    7 pagesLLAR01

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

    6 pagesAA

    Who are the officers of THE DRIFFIELD BUSINESS PARK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Linda Jayne
    Mill Farm Church Lane
    Hotham
    YO43 4UG York
    LLP Designated Member
    Mill Farm Church Lane
    Hotham
    YO43 4UG York
    United Kingdom141612880001
    DIXON, Sally
    St Oswalds 2a Main Street
    Hotham
    YO43 4UF York
    LLP Designated Member
    St Oswalds 2a Main Street
    Hotham
    YO43 4UF York
    England141612920001
    DIXON, Simon Timothy
    St Oswalds 2a Main Street
    Hotham
    YO43 4UF York
    LLP Designated Member
    St Oswalds 2a Main Street
    Hotham
    YO43 4UF York
    United Kingdom101291990002
    GOODWIN, Michael Ben
    College Farm
    Atwick
    YO25 8DF Driffield
    LLP Designated Member
    College Farm
    Atwick
    YO25 8DF Driffield
    England31369050002
    GOODWIN, Simon Michael
    Cliff Farm
    Atwick
    YO25 8DF Driffield
    LLP Designated Member
    Cliff Farm
    Atwick
    YO25 8DF Driffield
    United Kingdom85005850001
    DIXON, Paul William Henry
    Mill Farm Church Lane
    Hotham
    YO43 4UG York
    LLP Designated Member
    Mill Farm Church Lane
    Hotham
    YO43 4UG York
    United Kingdom153357310001

    Who are the persons with significant control of THE DRIFFIELD BUSINESS PARK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Dixon
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    Apr 06, 2016
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Simon Michael Goodwin
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    Apr 06, 2016
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Linda Jayne Dixon
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    Apr 06, 2016
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Michael Ben Goodwin
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    Apr 06, 2016
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Simon Timothy Dixon
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East Yorkshire
    Apr 06, 2016
    1 Monckton Court
    South Newbald Road
    YO43 4RW North Newbald, York
    East 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.

    Does THE DRIFFIELD BUSINESS PARK LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 19, 2006
    Delivered On Aug 03, 2006
    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
    The property k/a former grain stores, alamein barracks, driffield, east yorkshire.
    Persons Entitled
    • The Secretary of State for Defence
    • The Secretary of State for Defence
    Transactions
    • Aug 03, 2006Registration of a charge (395)
    • Mar 22, 2021Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Jul 19, 2006
    Delivered On Jul 27, 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
    Former grain stores driffield east yorkshire (t/no YEA28014). Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    • Mar 22, 2021Satisfaction of a charge (LLMR04)
    Debenture
    Created On Apr 05, 2006
    Delivered On Apr 19, 2006
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 19, 2006Registration of a charge (395)
    • Mar 22, 2021Satisfaction 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