ALBEMARLE EGHAM LLP

Overview

Company Name	ALBEMARLE EGHAM LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC318681
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2006
Date of Cessation	May 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is ALBEMARLE EGHAM LLP located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for ALBEMARLE EGHAM LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ALBEMARLE EGHAM LLP?

Filings
Date	Description	Document	Type
May 01, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 01, 2019	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Feb 22, 2018	Liquidators' statement of receipts and payments to Nov 16, 2017	11 pages	LIQ03

Dec 05, 2016	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Dec 05, 2016	2 pages	LLAD01

Dec 01, 2016	Statement of affairs with form 4.19	6 pages	4.20

Dec 01, 2016	Appointment of a voluntary liquidator	1 pages	600

Dec 01, 2016	Determination	1 pages	DETERMINAT

Nov 07, 2016	Satisfaction of charge 1 in full	2 pages	LLMR04

Nov 07, 2016	Satisfaction of charge 3 in full	1 pages	LLMR04

Nov 07, 2016	Satisfaction of charge 4 in full	1 pages	LLMR04

Nov 07, 2016	Satisfaction of charge 2 in full	2 pages	LLMR04

Oct 24, 2016	Appointment of Mr Daniel Greenslade as a member on Oct 10, 2016	2 pages	LLAP01

Oct 24, 2016	Termination of appointment of Peter John Doyle as a member on Oct 10, 2016	1 pages	LLTM01

Oct 03, 2016	Accounts for a small company made up to Mar 31, 2016	5 pages	AA

May 03, 2016	Annual return made up to Apr 24, 2016	3 pages	LLAR01

Apr 30, 2016	Satisfaction of charge 5 in full	8 pages	LLMR04

Apr 30, 2016	Satisfaction of charge 6 in full	6 pages	LLMR04

Apr 30, 2016	Satisfaction of charge 7 in full	6 pages	LLMR04

Dec 10, 2015	Accounts for a small company made up to Mar 31, 2015	7 pages	AA

Jul 16, 2015	Appointment of Mr Peter Doyle as a member on Jul 16, 2015	2 pages	LLAP01

Jul 16, 2015	Termination of appointment of Geoffrey Robert Egan as a member on Jul 16, 2015	1 pages	LLTM01

Apr 24, 2015	Annual return made up to Apr 24, 2015	3 pages	LLAR01

Dec 12, 2014	Accounts for a small company made up to Mar 31, 2014	8 pages	AA

Apr 29, 2014	Annual return made up to Apr 24, 2014	3 pages	LLAR01

Aug 28, 2013	Accounts for a small company made up to Mar 31, 2013	8 pages	AA

View All Filings

Who are the officers of ALBEMARLE EGHAM LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREENSLADE, Daniel Mark

Oct 10, 2016

LLP Designated Member

30-34 New Bridge Street

EC4V 6BJ London

New Bridge Street House

England

1976-9

196504990001

ALBEMARLE RETAIL PROPERTIES LLP

Feb 22, 2011

LLP Designated Member

Grosvenor Street

W1K 3JL London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC352041

159035160001

DOYLE, Peter John

Jul 16, 2015

Oct 10, 2016

LLP Designated Member

7-10 Chandos Street

W1G 9DQ London

C/O Shelley Stock Hutter Llp

United Kingdom

1961-12

199425340001

EGAN, Geoffrey Robert

Feb 22, 2011

Jul 16, 2015

LLP Designated Member

c/o Egan Property Asset Management

Grosvenor Street

W1K 3JL London

United Kingdom

1955-5

4045260002

EGAN, Geoffrey Robert

Mar 27, 2006

Feb 22, 2011

LLP Designated Member

4 Burges Grove

Barnes

SW13 8BG London

United Kingdom

1955-5

4045260002

LAWSON, Douglas James

Mar 27, 2006

Feb 22, 2011

LLP Designated Member

Warehams Farm

Sutton Green Road

GU4 7QD Guildford

Surrey

England

1958-6

10159680003

VANE-TEMPEST, Chris

Feb 22, 2011

LLP Designated Member

c/o C/O, Egan Lawson Llp

Grafton Street

W1S 4EN London

9-10

United Kingdom

1955-5

159046670001

B J PROPERTY INVESTMENTS LIMITED

Mar 27, 2006

Feb 22, 2011

LLP Designated Member

Beaufort House

Beaufort Road

SA6 8JG Plasmarl

141868450001

EGAN, Vanessa Judith

Mar 27, 2006

Feb 22, 2011

LLP Member

4 Burges Grove

Barnes

SW13 8BG London

United Kingdom

1966-12

141355460001

LAWSON, Kate Judith

Mar 27, 2006

Feb 22, 2011

LLP Member

Wareham Farm

Sutton Green Road

GU4 7QD Guildford

United Kingdom

1962-1

141746380001

ARTEMIS TRUSTEES LIMITED

Jun 12, 2006

Feb 22, 2011

LLP Member

PO BOX 100 Sydney Vane House

Admiral Park

GY1 3EL St Peter Port

Guernsey

Channel Islands

141943070001

BLACK ISLE PROPERTY COMPANY LIMITED

Mar 27, 2006

Feb 22, 2011

LLP Member

Suite 6

24 Station Square

IV1 1LD Inverness

141432350001

View Detailed Information on Officers and People with Significant Control

Does ALBEMARLE EGHAM LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 23, 2011 Delivered On Mar 05, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars The precinct high street egham t/no SY32208 all present and future buildings other structures and fixtures plant machinery goodwill the insurance proceeds and by way of floating charge all unattached plant machinery chattels and goods see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 05, 2011Registration of a charge (LLMG01) Apr 30, 2016Satisfaction of a charge (LLMR04)
Legal assignment of rent	Created On Feb 23, 2011 Delivered On Mar 01, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars Right title interest and benefit in and to the rent see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 01, 2011Registration of a charge (LLMG01) Apr 30, 2016Satisfaction of a charge (LLMR04)
Debenture	Created On Feb 23, 2011 Delivered On Feb 26, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the finance parties or any of them 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.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Feb 26, 2011Registration of a charge (LLMG01) Apr 30, 2016Satisfaction of a charge (LLMR04)
Legal assignment of guarantee rights	Created On Jun 15, 2006 Delivered On Jul 05, 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 All the rights titles benefits and interests in and to the guarantee and all rights and monies deriving therefrom. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 05, 2006Registration of a charge (395) Nov 07, 2016Satisfaction of a charge (LLMR04)
Legal assignment of rent	Created On Jun 15, 2006 Delivered On Jul 05, 2006	Satisfied	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 All rights title interest and benefit in and to the rent. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 05, 2006Registration of a charge (395) Nov 07, 2016Satisfaction of a charge (LLMR04)
Debenture	Created On Jun 15, 2006 Delivered On Jul 05, 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 The precinct and tudor court high street egham l/h land under t/no SY732208. 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 Royal Bank of Scotland PLC
	Transactions Jul 05, 2006Registration of a charge (395) Nov 07, 2016Satisfaction of a charge (LLMR04)
Legal charge	Created On Jun 15, 2006 Delivered On Jul 05, 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 L/H the precinct and tudor court high street egham t/no SY732208. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 05, 2006Registration of a charge (395) Nov 07, 2016Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does ALBEMARLE EGHAM LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2016	Commencement of winding up
May 01, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Colin John Sanders New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Nov 17, 2016
Georgina Marie Eason New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Nov 17, 2016

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.
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