RATHBONE LOFTS LLP
Overview
| Company Name | RATHBONE LOFTS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC321127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RATHBONE LOFTS LLP located?
| Registered Office Address | First Floor 105 Crawford Street W1H 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATHBONE LOFTS LLP?
| Company Name | From | Until |
|---|---|---|
| RATHBONE STREET PROPERTIES LLP | Jul 21, 2006 | Jul 21, 2006 |
What are the latest accounts for RATHBONE LOFTS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for RATHBONE LOFTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Registered office address changed from 5 Berkeley Mews London W1H 7PB to First Floor 105 Crawford Street London W1H 2HT on Sep 18, 2017 | 1 pages | LLAD01 | ||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | LLCS01 | ||
Member's details changed for Mr Stefan Richard Turnbull on Mar 18, 2016 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Jul 31, 2015 | 7 pages | AA | ||
Annual return made up to Jul 21, 2015 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||
Member's details changed for Mr Barry Anthony Hirst on Aug 18, 2014 | 2 pages | LLCH01 | ||
Annual return made up to Jul 21, 2014 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||
Annual return made up to Jul 21, 2013 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||
Member's details changed for Mr Barry Anthony Hirst on Mar 01, 2013 | 3 pages | LLCH01 | ||
Annual return made up to Jul 21, 2012 | 3 pages | LLAR01 | ||
Registered office address changed from * 10 Motcomb Street London SW1X 8LA* on Aug 07, 2012 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||
Annual return made up to Jul 21, 2011 | 3 pages | LLAR01 | ||
Member's details changed for Mr Barry Anthony Hirst on Jul 01, 2011 | 2 pages | LLCH01 | ||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||
Who are the officers of RATHBONE LOFTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Barry Anthony | LLP Designated Member | Berkeley Mews W1H 7PB London 5 England | United Kingdom | 38095810021 | ||||||
| TURNBULL, Stefan Richard | LLP Designated Member | Mount Street W1K 2RU London 28 England | England | 9710850004 |
Who are the persons with significant control of RATHBONE LOFTS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Anthony Hirst | Apr 06, 2016 | 105 Crawford Street W1H 2HT London First Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Stefan Richard Turnbull | Apr 06, 2016 | 105 Crawford Street W1H 2HT London First Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RATHBONE LOFTS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and agreement | Created On Apr 15, 2008 Delivered On Apr 16, 2008 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars All right title and interest in and all benefits to accrue to it under the building contract and the appointments see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2008 Delivered On Apr 08, 2008 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 2008 Delivered On Apr 08, 2008 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars F/Hold being 17 rathbone street london; t/no 121779; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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