WHS NEWCASTLE LLP
Overview
| Company Name | WHS NEWCASTLE LLP |
|---|---|
| Company Status | Liquidation |
| Legal Form | Limited liability partnership |
| Company Number | OC324832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is WHS NEWCASTLE LLP located?
| Registered Office Address | 100 George Street W1U 8NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHS NEWCASTLE LLP?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1206 LLP | Dec 03, 2008 | Dec 03, 2008 |
| KINGSBRIDGE DEVELOPMENTS (WHS) LLP | Jan 23, 2007 | Jan 23, 2007 |
| KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP | Dec 14, 2006 | Dec 14, 2006 |
What are the latest accounts for WHS NEWCASTLE LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for WHS NEWCASTLE LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2021 |
| Next Confirmation Statement Due | May 12, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2020 |
| Overdue | Yes |
What are the latest filings for WHS NEWCASTLE LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 04, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2021 | 8 pages | LIQ03 | ||||||||||
Determination | 1 pages | DETERMINAT | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018 | 1 pages | LLAA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Member's details changed for Mr Stephen Herbert Surphlis on Nov 01, 2015 | 2 pages | LLCH01 | ||||||||||
Member's details changed for Mr James Stephen Higgins on Jul 20, 2017 | 2 pages | LLCH01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 4 pages | LLCS01 | ||||||||||
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 100 George Street London W1U 8NU on Oct 04, 2016 | 1 pages | LLAD01 | ||||||||||
Certificate of change of name Company name changed timec 1206 LLP\certificate issued on 11/08/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 | 6 pages | LLAR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 | 6 pages | LLAR01 | ||||||||||
Annual return made up to Mar 31, 2014 | 6 pages | LLAR01 | ||||||||||
Current accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | LLAA01 | ||||||||||
Who are the officers of WHS NEWCASTLE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, James Stephen | LLP Designated Member | George Street W1U 8NU London 100 England | Northern Ireland | 116620060002 | ||||||
| LAVERTY, Eamonn Francis | LLP Designated Member | Drumcairne House 18 Drumcairne Road BT71 5AD Stewartstown Co. Tyrone N. Ireland | Northern Ireland | 164594500001 | ||||||
| MAGEE, Martin Francis | LLP Designated Member | 23a Corrags Road BT34 2NH Newry | Northern Ireland | 105879500001 | ||||||
| MCALEER, Seamus (James) | LLP Designated Member | 130 Drum Road BT80 9BN Cookstown | Northern Ireland | 159942180001 | ||||||
| SURPHLIS, Stephen Herbert | LLP Designated Member | George Street W1U 8NU London 100 England | Northern Ireland | 116861100005 |
What are the latest statements on persons with significant control for WHS NEWCASTLE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WHS NEWCASTLE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 15, 2007 Delivered On May 17, 2007 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Including land/buildings on east side of plummer street and the north side of railway st,newcastle upon tyne; nd 8333. 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
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Transactions
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Does WHS NEWCASTLE LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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