CANNON CAPITAL PARTNERSHIP LLP

CANNON CAPITAL PARTNERSHIP LLP

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

    Company NameCANNON CAPITAL PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC317900
    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 CANNON CAPITAL PARTNERSHIP LLP located?

    Registered Office Address
    1 High Street
    SL4 1LD Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNON CAPITAL PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CANNON CAPITAL PARTNERSHIP 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

    3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to Feb 19, 2016

    5 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Feb 19, 2015

    5 pagesLLAR01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to Feb 19, 2014

    5 pagesLLAR01

    Termination of appointment of Prestonfield Investments Ltd as a member

    1 pagesLLTM01

    Termination of appointment of Uberior Ventures Limited as a member

    1 pagesLLTM01

    Appointment of Prestonfield Investments Ltd as a member

    2 pagesLLAP02

    Termination of appointment of Mkkb Llc as a member

    1 pagesLLTM01

    Termination of appointment of Chee Jap as a member

    1 pagesLLTM01

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Satisfaction of charge 3 in full

    3 pagesLLMR04

    Satisfaction of charge 2 in full

    3 pagesLLMR04

    Annual return made up to Feb 19, 2013

    8 pagesLLAR01

    legacy

    6 pagesLLMG01

    legacy

    8 pagesLLMG01

    Full accounts made up to Mar 31, 2012

    17 pagesAA

    Annual return made up to Feb 19, 2012

    8 pagesLLAR01

    Member's details changed for Uberior Ventures Limited on Feb 19, 2012

    2 pagesLLCH02

    Member's details changed for Mkkb Llc on Feb 19, 2012

    1 pagesLLCH02

    Registered office address changed from * 271 Regent Street London W1B 2ES* on Feb 20, 2012

    2 pagesLLAD01

    Who are the officers of CANNON CAPITAL PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIME, Sean Thomas
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    LLP Designated Member
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    United Kingdom141986600002
    STOREY, John
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    LLP Designated Member
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    United Kingdom141842680002
    SHARRATT, Robert Francis
    17 Waterloo Road
    Penylan
    CF23 5AD Cardiff
    LLP Member
    17 Waterloo Road
    Penylan
    CF23 5AD Cardiff
    United Kingdom141986580001
    THORNE, Anthony David
    41 Bartholomew Place
    RG42 3DQ Warfield
    Berkshire
    LLP Member
    41 Bartholomew Place
    RG42 3DQ Warfield
    Berkshire
    United Kingdom80445640001
    FLAHERTY, James Paul
    48 Old Battery Road
    Black Rock
    Connecticut
    06605
    Usa
    LLP Designated Member
    48 Old Battery Road
    Black Rock
    Connecticut
    06605
    Usa
    Usa100530310002
    JAP, Chee Miau
    Thurloe Street
    SW7 2ST London
    8
    England
    LLP Member
    Thurloe Street
    SW7 2ST London
    8
    England
    United Kingdom101200680001
    MKKB LLC
    48 Old Battery Road
    Bridgeport
    Ct 06605
    United States
    LLP Member
    48 Old Battery Road
    Bridgeport
    Ct 06605
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE, USA
    142142610001
    PRESTONFIELD INVESTMENTS LTD
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1, Citymark
    Scotland
    LLP Member
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1, Citymark
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC433725
    186526420001
    UBERIOR VENTURES LIMITED
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    Midlothian
    Scotland
    LLP Member
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC235067
    141577260001

    Does CANNON CAPITAL PARTNERSHIP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2013
    Delivered On Mar 05, 2013
    Outstanding
    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
    Winterbourne care home, london road, salisbury t/no:WT258448 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 05, 2013Registration of a charge (LLMG01)
    Legal charge
    Created On Feb 28, 2013
    Delivered On Mar 05, 2013
    Outstanding
    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
    Winterbourne care home, london road, salisbury, wiltshire t/no:WT258448 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 05, 2013Registration of a charge (LLMG01)
    Supplemental debenture
    Created On Jun 08, 2010
    Delivered On Jun 23, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole of the property registered under t/nos CH407110 and CH511226. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Trustee for the Finance Parties)
    Transactions
    • Jun 23, 2010Registration of a charge (LLMG01)
    • Nov 09, 2011Statement of satisfaction of a charge in full or part (LLMG02)
    Supplemental debenture
    Created On Oct 02, 2009
    Delivered On Oct 09, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the property being land at gatehouse road aylesbury buckinghamshire t/no:BM211324.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Transactions
    • Oct 09, 2009Registration of a charge (LLMG01)
    • Nov 09, 2011Statement of satisfaction of a charge in full or part (LLMG02)
    Supplemental debenture
    Created On Jun 02, 2009
    Delivered On Jun 09, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The land at marsh farm, congleton, cheshire forming the whole of the land registered with title absolute t/no. CH583040.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee
    Transactions
    • Jun 09, 2009Registration of a charge (LLP395)
    • Nov 09, 2011Statement of satisfaction of a charge in full or part (LLMG02)
    Debenture
    Created On Mar 05, 2007
    Delivered On Mar 08, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee and each of the finance parties 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Mar 08, 2007Registration of a charge (395)
    • Nov 09, 2011Statement that part or the whole of the property charged has been released (LLMG04)
    • Apr 08, 2013Satisfaction of a charge (LLMR04)
    Debenture
    Created On Feb 20, 2007
    Delivered On Feb 28, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Comapany of the Bank of Scotland (The Security Trustee)
    Transactions
    • Feb 28, 2007Registration of a charge (395)
    • Nov 09, 2011Statement that part or the whole of the property charged has been released (LLMG04)
    • Apr 08, 2013Satisfaction of a charge (LLMR04)
    Loan note debenture
    Created On Feb 20, 2007
    Delivered On Mar 01, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the secured parties 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • John Storey as Security Trustee for the Secured Parties (The Security Trustee)
    Transactions
    • Mar 01, 2007Registration of a charge (395)
    • Nov 09, 2011Statement that part or the whole of the property charged has been released (LLMG04)

    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