QUORUM HOLDINGS 2006 LLP

QUORUM HOLDINGS 2006 LLP

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

    Company NameQUORUM HOLDINGS 2006 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC321375
    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 QUORUM HOLDINGS 2006 LLP located?

    Registered Office Address
    The Lodge High Street
    Odell
    MK43 7BB Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUORUM HOLDINGS 2006 LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for QUORUM HOLDINGS 2006 LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for QUORUM HOLDINGS 2006 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

    Total exemption full accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Aug 03, 2014

    3 pagesLLAR01

    Registered office address changed from * 4 Station Business Park Holgate Park Drive York YO26 4GB* on May 07, 2014

    1 pagesLLAD01

    Termination of appointment of Graham Taylor as a member

    1 pagesLLTM01

    Termination of appointment of Steven Davis as a member

    1 pagesLLTM01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013

    1 pagesLLAA01

    Annual return made up to Aug 03, 2013

    5 pagesLLAR01

    Member's details changed for Graham Taylor on Jul 30, 2013

    2 pagesLLCH01

    Member's details changed for Mr Steven Geoffrey Davis on Jul 30, 2013

    2 pagesLLCH01

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

    4 pagesAA

    Annual return made up to Aug 03, 2012

    5 pagesLLAR01

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

    4 pagesAA

    Annual return made up to Aug 03, 2011

    5 pagesLLAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Aug 03, 2010

    10 pagesLLAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pagesLLP363

    Accounts for a dormant company made up to Jun 30, 2008

    3 pagesAA

    legacy

    3 pagesLLP363

    Accounts for a dormant company made up to Jun 30, 2007

    3 pagesAA

    legacy

    1 pages288b

    Who are the officers of QUORUM HOLDINGS 2006 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Ian Alexander
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    LLP Designated Member
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    United Kingdom4073510001
    SHAW, Mark Glenn Bridgman
    The Lodge
    Odell
    MK43 7BB Bedford
    LLP Designated Member
    The Lodge
    Odell
    MK43 7BB Bedford
    England146687830001
    BOSTOCK, Richard David Swinford
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    LLP Designated Member
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    141328050001
    DAVIS, Steven Geoffrey
    4 Station Business Park
    Holgate Park Drive
    YO26 4GB York
    LLP Designated Member
    4 Station Business Park
    Holgate Park Drive
    YO26 4GB York
    England52085740003
    TAYLOR, Graham
    4 Station Business Park
    Holgate Park Drive
    YO26 4GB York
    LLP Designated Member
    4 Station Business Park
    Holgate Park Drive
    YO26 4GB York
    England141630750001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    LLP Designated Member
    1 Park Row
    LS1 5AB Leeds
    141342580001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    LLP Designated Member
    1 Park Row
    LS1 5AB Leeds
    141342590001

    Does QUORUM HOLDINGS 2006 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 13, 2007
    Delivered On Feb 15, 2007
    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
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Feb 15, 2007Registration of a charge (395)
    • Mar 31, 2014Satisfaction of a charge (LLMR04)

    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