OLD BAILEY 2005 LLP Great Britain company register

Overview

Company Name	OLD BAILEY 2005 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC318823
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2006
Date of Cessation	Jan 16, 2020

Summary

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

Where is OLD BAILEY 2005 LLP located?

Registered Office Address	22 York Buildings John Adams Street WC2N 6JU London
Undeliverable Registered Office Address	No

What are the latest accounts for OLD BAILEY 2005 LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OLD BAILEY 2005 LLP?

Filings
Date	Description	Document	Type
Jan 16, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 16, 2019	Return of final meeting in a members' voluntary winding up	11 pages	LIQ13

Jun 06, 2019	Liquidators' statement of receipts and payments to Mar 28, 2019	8 pages	LIQ03

Mar 04, 2019	Removal of liquidator by court order	11 pages	LIQ10

Mar 04, 2019	Appointment of a voluntary liquidator	3 pages	600

Apr 26, 2018	Registered office address changed from 128 Gregories Road Beaconsfield HP9 1HT England to 22 York Buildings John Adams Street London WC2N 6JU on Apr 26, 2018	2 pages	LLAD01

Apr 20, 2018	Appointment of a voluntary liquidator	2 pages	600

Apr 20, 2018	Determination	1 pages	DETERMINAT

Apr 20, 2018	Declaration of solvency	4 pages	LIQ01

Mar 12, 2018	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to 128 Gregories Road Beaconsfield HP9 1HT on Mar 12, 2018	1 pages	LLAD01

Oct 05, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 31, 2017 with updates	4 pages	LLCS01

Oct 10, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Apr 05, 2016	Registered office address changed from Third Floor 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on Apr 05, 2016	1 pages	LLAD01

Apr 05, 2016	Member's details changed for Arle Capital Partners Limited on Apr 05, 2016	1 pages	LLCH02

Apr 04, 2016	Annual return made up to Mar 31, 2016	76 pages	LLAR01

Oct 14, 2015	Full accounts made up to Dec 31, 2014	17 pages	AA

Apr 09, 2015	Annual return made up to Mar 31, 2015	76 pages	LLAR01

Sep 08, 2014	Full accounts made up to Dec 31, 2013	19 pages	AA

Jun 04, 2014	Appointment of Mrs Rosalind Mary Cook as a member	2 pages	LLAP01

Jun 04, 2014	Termination of appointment of John Cook as a member	1 pages	LLTM01

Apr 15, 2014	Annual return made up to Mar 31, 2014	76 pages	LLAR01

Feb 04, 2014	Resignation of an auditor	2 pages	LLPAUD

Jan 16, 2014	Miscellaneous Section 519	1 pages	LLPMISC

Dec 18, 2013	Member's details changed for Charles David Zelenka Martin on Mar 31, 2013	2 pages	LLCH01

View All Filings

Who are the officers of OLD BAILEY 2005 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARLE CAPITAL PARTNERS LIMITED

Mar 31, 2006

LLP Designated Member

27b Floral Street

WC2E 9DP London

Amadeus House

United Kingdom

Identification Type	European Economic Area
Registration Number	1517104

141872590002

CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED

Mar 31, 2006

LLP Designated Member

Lothian Road

Festival Square

EH3 9WJ Edinburgh

50

Scotland

Identification Type	European Economic Area
Registration Number	SC285399

141872600001

ARP, Knut Fredrik Jochum

Apr 28, 2006

LLP Member

Caprigatan 12

21753

Malmoe

Sweden

1953-5

109126060001

BECKER, Reimund

Apr 28, 2006

LLP Member

Am Schlossgarten 8

56566 Neuwied

Germany

1959-3

141915390001

BELLAZZINI, Aldino

Apr 28, 2006

LLP Member

Via Dalla Chiesa 2

Salerano (To) 10010

Italy

1948-8

141911190001

BLACK, Thomas Joseph

Apr 28, 2006

LLP Member

Nursted Barns

Buriton, Petersfield

GU31 5RW Nr Petersfield

England

1959-12

36433240002

BLAKE, Jonathan Elazar

Apr 28, 2006

LLP Member

10 Queen Street Place

EC4R 1BE London

United Kingdom

1954-7

115055710001

BONISSONI, Angelo Rocco

Apr 28, 2005

LLP Member

Via Mascheroni

N.25 Milano 20121

Milano

Italy

1959-9

141921780001

BUCKLEY, George

Apr 28, 2006

LLP Member

12 Dogwood Lane

55127 North Oaks

12

Mn

United States

1947-5

178348060001

CAVERNI, Mara Anna Rita

Apr 28, 2006

LLP Member

V. Le T. Nuvolari 12/41

20020 Arese

Milan

Italy

1962-5

141915400001

CEREDA, Maurizio

Apr 28, 2006

LLP Member

Piazzetta Cuccia 1

20121 Milano

Italy

1964-1

141915860001

COLES, Christopher James

Apr 28, 2006

LLP Member

Barclays Bank Plc

1 Churchill Place

E14 5HP London

England

1959-12

141919040001

COOK, Rosalind Mary

Apr 04, 2014

LLP Member

John Adams Street

WC2N 6JU London

22 York Buildings

England

1945-4

170917700001

CORTAZZI, William Julian

Apr 28, 2006

LLP Member

38 Gloucester Square

W2 2TD London

United Kingdom

1961-6

46234910004

CRINCE, Marcelius

Apr 28, 2006

LLP Member

Speelhofdreef 8

2970 Schilde

Belgium

1964-8

141918860001

DOLMAN, Clive Martin

Apr 28, 2006

LLP Member

Strawberry Fields

12a Fairmile Avenue

KT11 2JB Cobham

England

1960-4

75833870001

DOWLEY, Laurence Justin

Apr 28, 2006

LLP Member

8 Norland Square

W11 4PX London

England

1955-6

10456080002

DUNKLEY, Paul John

Apr 28, 2006

LLP Member

Stoke Gap House

Ashton Road

NN12 7SL Stoke Bruerne

England

1958-12

34398930002

ELTON, Graham Clive

Apr 28, 2006

LLP Member

Palmers Farm

Hawkenbury Road

TN3 9AD Tunbridge Wells

England

1963-3

40436370002

FOUGNER, Erik

Apr 28, 2005

LLP Member

Langwisstrasse 32

8136 Zumikon

Switzerland

1958-5

141921770001

GOULDEN, Neil Geoffrey

Apr 28, 2006

LLP Member

New Castle House

Castle Boulevard

NG7 1FT Nottingham

United Kingdom

1953-11

21686380006

GREGORY, Paul Duncan

Apr 28, 2006

LLP Member

25 Greenhill Gardens

EH10 4BL Edinburgh

Scotland

1954-2

141915880001

GUMIENNY, Marek Stefan

Sep 20, 2011

LLP Member

John Adams Street

WC2N 6JU London

22 York Buildings

United Kingdom

1959-3

164210980001

HAANK, Derk

Apr 28, 2006

LLP Member

Pasplein 6

7001 Gc

Doetinchem

Netherlands

1953-4

141928080001

HALE, Christopher George

Apr 28, 2006

LLP Member

Snow Hill

EC1A 2AL London

10

England

1955-9

142546380001

HEARNE, Graham James, Sir

Apr 28, 2006

LLP Member

5 Crescent Place

SW3 2EA London

United Kingdom

1937-11

30614130003

IN ALBON, Josef

Apr 28, 2006

LLP Member

Harossenstrasse 32

Ch-8311

Bruetten

Switzerland

1951-3

141929650001

JAMIESON, Ian

Apr 28, 2006

LLP Member

Axford

RG25 2DY Basingstoke

Lodge Farm

Hampshire

United Kingdom

1958-5

141369810001

JANSSENS, Wieland Berthold Martinus

Apr 28, 2006

LLP Member

3 Victoria Square

SW1W 0QY London

England

1961-1

141907420001

JAY, Martin

Apr 28, 2006

LLP Member

Bishops Court

Bishop's Sutton

SO24 0AN Nr Alresford

United Kingdom

1939-7

15137840001

KELLY, John Michael

Apr 28, 2006

LLP Member

New Castle House

Castle Boulevard

NG7 1FT Nottingham

United Kingdom

1947-4

141916500001

KELTING, John Russell

Apr 28, 2006

LLP Member

The Greenway

KT22 8QJ Tyrrells Wood

England

1961-2

141911960001

KENNEDY, John William

Apr 28, 2006

LLP Member

South Eaton Place

SW1W 9ES London

5

United Kingdom

1950-2

88256490002

KIERNAN, Peter Anthony

Apr 28, 2006

LLP Member

2 Larpent Avenue

Putney

SW15 6UP London

United Kingdom

1960-9

141911950001

KOHN, Eric Frank

Apr 28, 2006

LLP Member

Chemin De Carabut 10a

Ch-1232 Confignon

Switzerland

1945-3

141911970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD BAILEY 2005 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Colin Harrison Queen Annes Road SL4 2BJ Windsor 1 England	Apr 06, 2016	Queen Annes Road SL4 2BJ Windsor 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does OLD BAILEY 2005 LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 29, 2018	Commencement of winding up
Jan 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Supperstone 22 York Buildings John Adam Street WC2N 6JU London	practitioner	22 York Buildings John Adam Street WC2N 6JU London	Nov 29, 2018
Ben David Woodthorpe Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Mar 29, 2018
Simon Harris Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Mar 29, 2018	Nov 29, 2018

View Detailed Information on Insolvency Cases

OLD BAILEY 2005 LLP

Overview

Summary

Where is OLD BAILEY 2005 LLP located?

What are the latest accounts for OLD BAILEY 2005 LLP?

What are the latest filings for OLD BAILEY 2005 LLP?

Who are the officers of OLD BAILEY 2005 LLP?

Who are the persons with significant control of OLD BAILEY 2005 LLP?

Does OLD BAILEY 2005 LLP have any insolvency cases?

Data Source