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OVAL CUT DIAMOND COMPANY LLP

OVAL CUT DIAMOND COMPANY LLP

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

    • Overview

    Company NameOVAL CUT DIAMOND COMPANY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC318432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OVAL CUT DIAMOND COMPANY LLP located?

    Registered Office Address
    Allan House 10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVAL CUT DIAMOND COMPANY LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for OVAL CUT DIAMOND COMPANY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Dec 02, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 02, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2010

    		5 pages4.68

    Current accounting period shortened from Sep 30, 2009 to Mar 09, 2009

    		2 pagesLLAA01

    Registered office address changed from 3rd Floor Chapel House 18 Hatton Place London EC1N 8RX on Dec 22, 2009

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Determination

    		1 pagesDETERMINAT

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Mar 15, 2009

    		3 pagesLLAR01

    legacy

    		3 pagesLLP395

    legacy

    		7 pagesLLP395

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		1 pagesLLP288b

    legacy

    		1 pagesLLP288a

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		3 pagesLLP363

    Total exemption small company accounts made up to Sep 30, 2006

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    Incorporation

    		3 pagesNEWINC
    View All Filings

    Who are the officers of OVAL CUT DIAMOND COMPANY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVRA CONSULTING LIMITED
    9 Wimpole Street
    W1G 9SR London
    		LLP Designated Member
    9 Wimpole Street
    W1G 9SR London
    		141935390001
    EMDICO (BCD) LIMITED
    3rd Floor Chapel House,
    18 Hatton Place
    EC1N 8RX London
    		LLP Designated Member
    3rd Floor Chapel House,
    18 Hatton Place
    EC1N 8RX London
    		141858490001
    BUTLER, Stephen Philip
    Lingwood Lane Number 10
    Woodborough
    NG14 6DX Nottingham
    Yew Tree Lodge
    Nottinghamshire
    		LLP Member
    Lingwood Lane Number 10
    Woodborough
    NG14 6DX Nottingham
    Yew Tree Lodge
    Nottinghamshire
    		United Kingdom16293890003
    KHANDELWAL, Sanjay Kumar
    52-53
    125 Park Road
    NW8 7JS London
    		LLP Designated Member
    52-53
    125 Park Road
    NW8 7JS London
    		England23364010002
    STOREY, Alastair
    White Lodge
    Speen Lane Speen
    RG14 1RN Newbury
    		LLP Member
    White Lodge
    Speen Lane Speen
    RG14 1RN Newbury
    		141916720001
    View Detailed Information on Officers and People with Significant Control

    Does OVAL CUT DIAMOND COMPANY LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge over loan notes
    Created On Jun 09, 2009
    Delivered On Jun 16, 2009
    		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
    Fixed charge all the £3,500,000 variable rate guaranteed loan notes 2011 all rights and other property see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jun 16, 2009Registration of a charge (LLP395)
    Debenture
    Created On Jun 09, 2009
    Delivered On Jun 12, 2009
    		Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jun 12, 2009Registration of a charge (LLP395)
    View Detailed Information on Charges

    Does OVAL CUT DIAMOND COMPANY LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2012Dissolved on
    Dec 03, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Thomas Brown
    Marriotts
    Allan House
    10 John Princes Street
    London W1g 0ah
    		practitioner
    Marriotts
    Allan House
    10 John Princes Street
    London W1g 0ah
    View Detailed Information on Insolvency Cases

    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