THE CHARLTON WILLIAMSON PARTNERSHIP LLP

THE CHARLTON WILLIAMSON PARTNERSHIP LLP

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

    Company NameTHE CHARLTON WILLIAMSON PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC318549
    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 CHARLTON WILLIAMSON PARTNERSHIP LLP located?

    Registered Office Address
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHARLTON WILLIAMSON PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for THE CHARLTON WILLIAMSON PARTNERSHIP LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for THE CHARLTON WILLIAMSON 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

    Annual return made up to Mar 20, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Mar 20, 2013

    3 pagesLLAR01

    Appointment of Nigel John Tristem as a member

    3 pagesLLAP01

    Appointment of Mr Alan Duley as a member

    3 pagesLLAP01

    Termination of appointment of David Charlton as a member

    2 pagesLLTM01

    Termination of appointment of Stuart Mckinnon as a member

    2 pagesLLTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 20, 2012

    3 pagesLLAR01

    Registered office address changed from * 77 Osborne Road Jesmond Newcastle upon Tyne NE2 2AN* on Apr 16, 2012

    2 pagesLLAD01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    3 pagesLLAA01

    Termination of appointment of Richard Urron as a member

    2 pagesLLTM01

    Termination of appointment of Diane Hall as a member

    2 pagesLLTM01

    Termination of appointment of Neil Hindley as a member

    2 pagesLLTM01

    legacy

    3 pagesLLMG02

    Appointment of Diane Hall as a member

    3 pagesLLAP01

    Appointment of Richard Urron as a member

    3 pagesLLAP01

    Appointment of Neil Peter Hindley as a member

    3 pagesLLAP01

    Annual return made up to Mar 20, 2011

    8 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Who are the officers of THE CHARLTON WILLIAMSON PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULEY, Alan
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    LLP Designated Member
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom132794130001
    TRISTEM, Nigel John
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    LLP Designated Member
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    United Kingdom181692280001
    CHARLTON, David
    23 Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    LLP Designated Member
    23 Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    United Kingdom141655290001
    HALL, Diane
    77 Osborne Road
    Jesmond
    NE2 2AN Newcastle Upon Tyne
    LLP Designated Member
    77 Osborne Road
    Jesmond
    NE2 2AN Newcastle Upon Tyne
    England159571290001
    HARRISON, David Michael
    62 Cornmoor Road
    Whickham
    NE16 4PU Newcastle Upon Tyne
    LLP Designated Member
    62 Cornmoor Road
    Whickham
    NE16 4PU Newcastle Upon Tyne
    United Kingdom139713380001
    HINDLEY, Neil Peter
    77 Osborne Road
    Jesmond
    NE2 2AN Newcastle Upon Tyne
    LLP Designated Member
    77 Osborne Road
    Jesmond
    NE2 2AN Newcastle Upon Tyne
    England159570930001
    MCKINNON, Stuart Gerard
    Ferndene
    30 Dene Avenue
    NE39 1DR Rowlands Gill
    LLP Designated Member
    Ferndene
    30 Dene Avenue
    NE39 1DR Rowlands Gill
    United Kingdom141862310001
    URRON, Richard
    77 Osborne Road
    Jesmond
    NE2 2AN Newcastle Upon Tyne
    LLP Designated Member
    77 Osborne Road
    Jesmond
    NE2 2AN Newcastle Upon Tyne
    United Kingdom159571140001

    Does THE CHARLTON WILLIAMSON PARTNERSHIP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 15, 2007
    Delivered On Feb 20, 2007
    Satisfied
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 20, 2007Registration of a charge (395)
    • Sep 20, 2011Statement of satisfaction of a charge in full or part (LLMG02)

    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