BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP

BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC317651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    c/o MAZARS LLP
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 29, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2018

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2017

    14 pages4.68

    Member's details changed for Reverend Dr Christopher David Goldsmith on Jan 15, 2017

    2 pagesLLCH01

    Member's details changed for Howard Johnson on Jan 15, 2017

    2 pagesLLCH01

    Member's details changed for George Oborne on Jan 01, 2017

    2 pagesLLCH01

    Member's details changed for Mr Richard Adam Coombs on Jan 01, 2017

    2 pagesLLCH01

    Location of register of charges has been changed to 31 Fleece Road Long Ditton Surbiton KT6 5JP

    2 pagesLLAD02

    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 pagesLLAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Determination

    1 pagesDETERMINAT

    Annual return made up to Feb 04, 2016

    39 pagesLLAR01

    Member's details changed for Bhf Nominees No 1 Limited on Jul 01, 2014

    1 pagesLLCH02

    Member's details changed for Bhf Nominees No 2 Limited on Jul 01, 2014

    1 pagesLLCH02

    Member's details changed for Bhf Holdings No1 Limited on Jul 01, 2014

    1 pagesLLCH02

    Total exemption full accounts made up to Apr 05, 2015

    17 pagesAA

    Annual return made up to Feb 04, 2015

    39 pagesLLAR01

    Appointment of Mrs Virginia Challenor as a member on Dec 04, 2014

    2 pagesLLAP01

    Total exemption full accounts made up to Apr 05, 2014

    11 pagesAA

    Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a member on Dec 04, 2014

    1 pagesLLTM01

    Registered office address changed from , 28 Cottage Grove, Surbiton, KT6 4JH on Jul 01, 2014

    1 pagesLLAD01

    Member's details changed for Mr John Edmond Chambers on Apr 09, 2014

    2 pagesLLCH01

    Who are the officers of BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHF NOMINEES NO 1 LIMITED
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    LLP Designated Member
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number5624442
    141798090001
    BHF NOMINEES NO 2 LIMITED
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    LLP Designated Member
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number5624443
    141798100001
    AMIN, Shilpa
    116 Kempe Road
    NW6 6SL London
    LLP Member
    116 Kempe Road
    NW6 6SL London
    United Kingdom141813770001
    CHALLENOR, George Bowring
    94 Richmond Hill Court
    TW10 6BG Richmond
    LLP Member
    94 Richmond Hill Court
    TW10 6BG Richmond
    United Kingdom141651520001
    CHALLENOR, Virginia
    Richmond Hill Court
    TW10 6BG Richmond
    94
    Surrey
    England
    LLP Member
    Richmond Hill Court
    TW10 6BG Richmond
    94
    Surrey
    England
    United Kingdom193928160001
    CHAMBERS, John Edmond
    Little Walden
    CB10 1UZ Saffron Walden
    Gibson Barn, Rowley Hill Farm
    Essex
    England
    LLP Member
    Little Walden
    CB10 1UZ Saffron Walden
    Gibson Barn, Rowley Hill Farm
    Essex
    England
    United Kingdom141874690002
    CHESTERTON, Michael
    24 Kimbell Gardens
    SW6 6QQ London
    LLP Member
    24 Kimbell Gardens
    SW6 6QQ London
    United Kingdom141794540001
    COOMBS, Richard Adam
    11 Nether End
    Great Dalby
    LE14 2EY Melton Mowbray
    Great Dalby House
    England
    LLP Member
    11 Nether End
    Great Dalby
    LE14 2EY Melton Mowbray
    Great Dalby House
    England
    England141767420002
    COWDERY, Philip John
    Hook Green Lane
    DA2 7AJ Wilmington
    Alanadene
    Kent
    LLP Member
    Hook Green Lane
    DA2 7AJ Wilmington
    Alanadene
    Kent
    United Kingdom32564960003
    DAVIS, Roger William John
    Shrivenham House
    1 Claypits Lane, Shrivenham
    SN6 8AH Swindon
    LLP Member
    Shrivenham House
    1 Claypits Lane, Shrivenham
    SN6 8AH Swindon
    United Kingdom142000240001
    DE BOISSARD, Gael
    25 Stratford Road
    W8 6RA London
    LLP Member
    25 Stratford Road
    W8 6RA London
    England141399250001
    DOLAN, Daniel
    Berglen Court
    19 Branch Road
    E14 7JZ London
    258
    United Kingdom
    LLP Member
    Berglen Court
    19 Branch Road
    E14 7JZ London
    258
    United Kingdom
    United Kingdom142147090002
    DOSMOND, Cyril Pierre
    1 Manor House Drive
    KT12 5DF Walton-On-Thames
    LLP Member
    1 Manor House Drive
    KT12 5DF Walton-On-Thames
    United Kingdom142098120001
    FARRER-BROWN, Mark David
    Flat 15, 22 Brook Mews North
    W2 3BW London
    LLP Member
    Flat 15, 22 Brook Mews North
    W2 3BW London
    England142028830001
    FULLALOVE, Michael Robert
    1 Varsity Row
    Mortlake
    SW14 7SA London
    LLP Member
    1 Varsity Row
    Mortlake
    SW14 7SA London
    England121292660001
    GOLDSMITH, Christopher David, Tr Revd Dr
    Tresillian
    TR2 4BW Truro
    Vounder
    England
    LLP Member
    Tresillian
    TR2 4BW Truro
    Vounder
    England
    England179527770001
    GORDON-BROWN, Paul
    4 Belvedere Avenue
    Wimbledon
    SW19 7PS London
    LLP Member
    4 Belvedere Avenue
    Wimbledon
    SW19 7PS London
    United Kingdom141470380001
    HARRISON, Anthony John
    Linwood
    54 Acacia Way
    DA15 8WW Sidcup
    LLP Member
    Linwood
    54 Acacia Way
    DA15 8WW Sidcup
    England32564970001
    HASTINGS, Susan Freda
    54 Bath Road
    PO10 7ES Emsworth
    LLP Member
    54 Bath Road
    PO10 7ES Emsworth
    United Kingdom142098140001
    HASWELL, Mark Charles
    Ridley Road
    CR6 9LR Wallingham
    2
    Surrey
    LLP Member
    Ridley Road
    CR6 9LR Wallingham
    2
    Surrey
    Gbr141816660001
    HAYES, Simon
    111 Old Broad Street
    EC2N 1PH London
    LLP Member
    111 Old Broad Street
    EC2N 1PH London
    England94735390002
    HEINEN, Ingo
    1 Chepstow Place
    W2 4TE London
    Flat 51
    United Kingdom
    LLP Member
    1 Chepstow Place
    W2 4TE London
    Flat 51
    United Kingdom
    United Kingdom142117650002
    HOLDSWORTH HUNT, Christopher
    Hillsleigh Road
    W8 7LE London
    1
    United Kingdom
    LLP Member
    Hillsleigh Road
    W8 7LE London
    1
    United Kingdom
    England8600950003
    JOHNSON, Howard
    Rowen
    LL32 8YW Conwy
    Angorfa
    Wales
    LLP Member
    Rowen
    LL32 8YW Conwy
    Angorfa
    Wales
    Wales142011210002
    LAZELL, Brian Clive
    The Fairway
    KT13 0RZ Weybridge
    Elm Croft
    United Kingdom
    LLP Member
    The Fairway
    KT13 0RZ Weybridge
    Elm Croft
    United Kingdom
    United Kingdom141602650001
    LEVINE, Ben Leslie
    Lyford Road
    SW18 3JW London
    76
    United Kingdom
    LLP Member
    Lyford Road
    SW18 3JW London
    76
    United Kingdom
    England142000250003
    MORSE, Robert Calvin
    Stegghouse Farm, Moorside Lane
    Addingham, Moorside
    LS29 9JX Ilkley
    LLP Member
    Stegghouse Farm, Moorside Lane
    Addingham, Moorside
    LS29 9JX Ilkley
    England142000280001
    MULCHAND, Rajand Jethanand
    6 Thorn Road
    Bramhall
    SK7 1HQ Stockport
    LLP Member
    6 Thorn Road
    Bramhall
    SK7 1HQ Stockport
    United Kingdom142111080001
    MURRAY, Neil Andrew
    Manor Park
    SE13 5RH London
    114
    United Kingdom
    LLP Member
    Manor Park
    SE13 5RH London
    114
    United Kingdom
    United Kingdom141637790002
    OBORNE, Christopher
    19 Birchfield
    TN14 6DQ Sevenoaks
    LLP Member
    19 Birchfield
    TN14 6DQ Sevenoaks
    England141764420001
    OBORNE, George
    Wansunt Road
    DA5 2DJ Bexley
    70
    England
    LLP Member
    Wansunt Road
    DA5 2DJ Bexley
    70
    England
    England141764430002
    PEACOCK, David Edward
    W2
    LLP Member
    W2
    United Kingdom141680100002
    SANDERS, David John
    18 Fairacres
    KT11 2JW Cobham
    LLP Member
    18 Fairacres
    KT11 2JW Cobham
    United Kingdom142028840001
    TURNER, Grant Alan
    Pilgrims Hall
    Pilgrims Lakes, Harrietsham
    ME17 1BY Maidstone
    LLP Member
    Pilgrims Hall
    Pilgrims Lakes, Harrietsham
    ME17 1BY Maidstone
    United Kingdom141472270001
    WALSH, Rupert
    Thornton Road
    Wimbledon Village
    SW19 4NG London
    28
    LLP Member
    Thornton Road
    Wimbledon Village
    SW19 4NG London
    28
    United Kingdom142930920001

    Does BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2016Commencement of winding up
    Apr 11, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London

    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