REVCAP PROPERTIES 101 LLP

Overview

Company Name	REVCAP PROPERTIES 101 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC322863
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006
Date of Cessation	Apr 23, 2019

Summary

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

Where is REVCAP PROPERTIES 101 LLP located?

Registered Office Address	105 Wigmore Street W1U 1QY London
Undeliverable Registered Office Address	No

What are the latest accounts for REVCAP PROPERTIES 101 LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for REVCAP PROPERTIES 101 LLP?

Filings
Date	Description	Document	Type
Apr 23, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2019	Accounts for a small company made up to Apr 30, 2018	20 pages	AA

Jan 23, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 04, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	LLCS01

Feb 06, 2018	Accounts for a small company made up to Apr 30, 2017	18 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	LLCS01

Feb 03, 2017	Full accounts made up to Apr 30, 2016	17 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 03, 2016 with updates	4 pages	LLCS01

Feb 09, 2016	Full accounts made up to Apr 30, 2015	14 pages	AA

Oct 07, 2015	Annual return made up to Oct 03, 2015	3 pages	LLAR01

Feb 11, 2015	Full accounts made up to Apr 30, 2014	15 pages	AA

Oct 09, 2014	Annual return made up to Oct 03, 2014	3 pages	LLAR01

Oct 09, 2014	Member's details changed for Revcap Properties Holdings Llp on Sep 01, 2014	1 pages	LLCH02

Oct 09, 2014	Member's details changed for Mr George Raymond Iestyn Llewellyn-Smith on Sep 01, 2014	2 pages	LLCH01

Sep 30, 2014	Member's details changed for Real Estate Venture Capital Partners 1 Llp on Sep 01, 2014	1 pages	LLCH02

Aug 28, 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on Aug 28, 2014	1 pages	LLAD01

Feb 05, 2014	Full accounts made up to Apr 30, 2013	15 pages	AA

Dec 31, 2013	Registration of charge 3228630004	86 pages	LLMR01

Oct 04, 2013	Annual return made up to Oct 03, 2013	4 pages	LLAR01

Feb 04, 2013	Full accounts made up to Apr 30, 2012	16 pages	AA

Oct 05, 2012	Annual return made up to Oct 03, 2012	4 pages	LLAR01

Mar 07, 2012	Court order S873 and S1096 order to rectify	15 pages	OC

Feb 02, 2012	Full accounts made up to Apr 30, 2011	15 pages	AA

Dec 19, 2011	legacy		LLMG01

View All Filings

Who are the officers of REVCAP PROPERTIES 101 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLEWELLYN-SMITH, George Raymond Iestyn

Jul 01, 2011

LLP Designated Member

Wigmore Street

W1U 1QY London

105

England

United Kingdom

1979-10

160790390001

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP

Jun 18, 2010

LLP Designated Member

Wigmore Street

W1U 1QY London

105

England

Identification Type	European Economic Area
Registration Number	OC307140

152399420001

REVCAP PROPERTIES HOLDINGS LLP

Oct 03, 2006

LLP Designated Member

Wigmore Street

W1U 1QY London

105

England

Identification Type	European Economic Area
Registration Number	OC322889

142001600001

KILLICK, William James

Oct 03, 2006

Jun 18, 2010

LLP Designated Member

20 Balderton Street

London

W1K 6TL

England

1972-9

71352980002

MITCHELL, Richard Bruce

Oct 03, 2006

Jun 18, 2010

LLP Designated Member

20 Balderton Street

London

W1K 6TL

United Kingdom

1966-11

142001340001

PETTIT, Andrew John

Oct 03, 2006

Jun 18, 2010

LLP Designated Member

20 Balderton Street

London

W1K 6TL

England

1968-3

62947400004

WEST, Nicholas Ashley

Oct 16, 2007

Jun 18, 2010

LLP Designated Member

20 Balderton Street

London

W1K 6TL

United Kingdom

1972-5

113086040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVCAP PROPERTIES 101 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Revcap Properties Holdings Llp

Apr 18, 2016

Wigmore Street

W1U 1QY London

105

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House
Registration Number	Oc322889

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does REVCAP PROPERTIES 101 LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 23, 2013 Delivered On Dec 31, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties)
	Transactions Dec 31, 2013Registration of a charge (LLMR01)
Debenture	Created On Dec 08, 2011 Delivered On Dec 13, 2011	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Dec 13, 2011Registration of a charge (LLMG01)
Debenture	Created On Jun 18, 2010 Delivered On Jun 25, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 25, 2010Registration of a charge (LLMG01)
Deed of accession to the debenture	Created On May 14, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All monies due or to become due from any chargor to the security beneficiaries 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 in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
	Transactions May 30, 2007Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (LLMG02)

View Detailed Information on Charges

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