ALBEMARLE(SHOREHAM) LLP Great Britain company register

Overview

Company Name	ALBEMARLE(SHOREHAM) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC325054
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2006
Date of Cessation	Jun 10, 2023

Summary

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

Where is ALBEMARLE(SHOREHAM) LLP located?

Registered Office Address	c/o MENZIES LLP Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What are the latest accounts for ALBEMARLE(SHOREHAM) LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for ALBEMARLE(SHOREHAM) LLP?

Filings
Date	Description	Document	Type
Jun 10, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 10, 2023	Notice of move from Administration to Dissolution	53 pages	AM23

Nov 03, 2022	Administrator's progress report	45 pages	AM10

Apr 29, 2022	Administrator's progress report	44 pages	AM10

Mar 17, 2022	Administrator's progress report	45 pages	AM10

Dec 08, 2021	Notice of extension of period of Administration	3 pages	AM19

Aug 17, 2021	Administrator's progress report	45 pages	AM10

Jun 23, 2021	Administrator's progress report	47 pages	AM10

Oct 12, 2020	Registration of charge OC3250540006, created on Oct 06, 2020	28 pages	LLMR01

Oct 06, 2020	Satisfaction of charge 1 in full	4 pages	LLMR04

Oct 06, 2020	Satisfaction of charge 2 in full	4 pages	LLMR04

Apr 21, 2020	Administrator's progress report	48 pages	AM10

Dec 11, 2019	Notice of extension of period of Administration	3 pages	AM19

Oct 10, 2019	Administrator's progress report	48 pages	AM10

Apr 18, 2019	Administrator's progress report	47 pages	AM10

Oct 23, 2018	Administrator's progress report	48 pages	AM10

Apr 20, 2018	Administrator's progress report	48 pages	AM10

Oct 17, 2017	Notice of extension of period of Administration	1 pages	2.31B

Oct 17, 2017	Administrator's progress report to Sep 06, 2017	29 pages	2.24B

Sep 05, 2017	Registration of charge OC3250540005, created on Aug 31, 2017	76 pages	LLMR01

Apr 12, 2017	Administrator's progress report to Mar 06, 2017	22 pages	2.24B

Nov 29, 2016	Notice of deemed approval of proposals	33 pages	F2.18

Nov 10, 2016	Statement of administrator's proposal	32 pages	2.17B

Sep 28, 2016	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on Sep 28, 2016	2 pages	LLAD01

Sep 26, 2016	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of ALBEMARLE(SHOREHAM) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EGAN, Geoffrey Robert

Jun 16, 2014

LLP Designated Member

Grosvenor Street

W1K 3JL London

66

England

United Kingdom

1955-5

4045260002

SINGLE SOURCE AVIATION BRIGHTON LLP

Jun 16, 2014

LLP Designated Member

Grosvenor Street

W1K 3JL London

66

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC392131

189024390001

ADAIR, William

Feb 28, 2007

Jan 18, 2009

LLP Designated Member

96 Wyatt Drive

SW13 8AJ London

11 Holst Mansions

1931-7

2520570002

BROWN, John Mark Lindsay

Feb 28, 2007

Jun 16, 2014

LLP Designated Member

Kitson Road

Barnes

SW13 9HJ London

9

England

1954-5

142534940001

COLE, Andrew Kevin

Feb 28, 2008

Jun 16, 2014

LLP Designated Member

23 Townsend Lane

AL5 2PY Harpenden

England

1960-10

73816700001

EGAN, Geoffrey Robert

Feb 28, 2007

Jun 16, 2014

LLP Designated Member

4 Burges Grove

Barnes

SW13 8BG London

United Kingdom

1955-5

4045260002

LAWSON, Douglas James

Dec 22, 2006

Jul 14, 2010

LLP Designated Member

Warehams Farm

Sutton Green Road

GU4 7QD Guildford

Surrey

England

1958-6

10159680003

MCVITTY, Christopher William

Feb 28, 2007

Jun 16, 2014

LLP Designated Member

Lyndhurst

20 Colburn Avenue

CR3 6HU Caterham

Surrey

England

1962-2

37936110003

PARSONS, Mark Antony

Mar 20, 2010

Jun 16, 2014

LLP Designated Member

Froden Close

CM11 2TY Billericay

10

Essex

England

1962-2

64491540002

WHITE, Thomas James

Dec 22, 2006

Mar 10, 2008

LLP Designated Member

189 Ravenslea Road

SW12 8RT London

United Kingdom

1976-4

202275690001

ADAIR, Kate Alice

Feb 28, 2007

Jun 16, 2014

LLP Member

Hayes Lane

RH13 0RF Slinfold

Stables Cottage

West Sussex

England

1987-1

142632310001

ADAIR, Rebecca Holly

Feb 28, 2008

Jun 16, 2014

LLP Member

Hayes Lane

RH13 0RF Slinfold

Stables Cottage

West Sussex

United Kingdom

1989-1

142632320001

ADAIR, Rita Lilian

Feb 28, 2007

Feb 16, 2010

LLP Member

Holst Mansions

96 Wyatt Drive

SW13 8AJ London

11

England

1932-7

137255380001

ADDISON, Gary James

Feb 28, 2007

Jun 16, 2014

LLP Member

Wadham Road

SW15 2LS London

55

United Kingdom

1969-1

142520760001

ADDISON, Miok

Feb 28, 2007

Jun 16, 2014

LLP Member

Wadham Road

Putney

SW15 2LS London

55

United Kingdom

1973-12

142632360001

BIRRELL, Christopher Ros Stewart

Mar 25, 2010

Jun 16, 2014

LLP Member

Turret Grove

SW4 0ES London

25

England

1954-3

1464480001

BODEN, George

Sep 24, 2009

Jun 16, 2014

LLP Member

100 Whitechapel Road

E1 1JG London

Sbj Limited

United Kingdom

1946-5

149286650001

BROWN, Neil Graeme

Feb 28, 2007

Jun 16, 2014

LLP Member

Aldenham Avenue

WD7 8HJ Radlett

2

Herts

United Kingdom

1959-1

49772410001

BURKS, Philip Adrian

Feb 28, 2008

Jun 16, 2014

LLP Member

Little Green

TW9 1QH Richmond

Flat 7, 4

Surrey

England

Uk

1958-6

146669160002

CHALLINOR, Adelle Theresa

Feb 28, 2007

Jun 16, 2014

LLP Member

Claremont Road

TW11 8DG Teddington

30

Middlesex

United Kingdom

1965-1

142363090001

CHALLINOR, Andrew Paul

Feb 28, 2007

Jun 16, 2014

LLP Member

30 Claremont Road

TW11 8DG Teddington

United Kingdom

1969-12

142363080001

CHEESE, Peter Ayrton

Mar 01, 2007

Jun 16, 2014

LLP Member

Bachelors Farm

Long Reach, Ockham

GU23 6PG Woking

England

1957-4

142344420001

COLE, Cajc

Jan 01, 2010

Jun 16, 2014

LLP Member

Townsend Lane

AL5 2PY Harpenden

23

Hertfordshire

United Kingdom

1993-4

157078440001

COLE, Jac

Jan 01, 2010

Jun 16, 2014

LLP Member

Townsend Lane

AL5 2PY Harpenden

23

Hertfordshire

United Kingdom

1997-1

157078460001

COLE, Lmc

Jan 01, 2010

Jun 16, 2014

LLP Member

Townsend Lane

AL5 2PY Harpenden

23

Hertfordshire

United Kingdom

1994-7

157078450001

DAWNAY, Julie Katharine

Feb 28, 2007

Jun 16, 2014

LLP Member

Chateau De Ragny

14310 Tournay Sur Odon

France

1941-1

142528460001

EVANS, Charles Guy Rainsford

Feb 28, 2007

Jun 16, 2014

LLP Member

Hambledon

GU8 4DL Godalming

Hydon Farm

Surrey

United Kingdom

1947-11

44201820001

FARMER, Shaun Anthony

Feb 28, 2007

Apr 15, 2011

LLP Member

Rectory Road

SW13 0DU London

9

United Kingdom

1970-5

142632500001

FREEMAN, David Charles

Feb 28, 2007

Jun 16, 2014

LLP Member

Danes Hill

GU22 7HQ Woking

Combe End

Surrey

United Kingdom

1957-5

13251010001

FREEMAN, Melissa Kathleen

Feb 28, 2007

Jun 16, 2014

LLP Member

Danes Hill

GU22 7HQ Woking

Combe End

Surrey

United Kingdom

1960-5

142528450001

GOLDIE, Peter Lawrence

Feb 28, 2007

Jun 16, 2014

LLP Member

Kildare Terrace

W2 5LX London

32

United Kingdom

1946-11

142632750001

GORDON, Peter Charles

Feb 28, 2007

Jun 16, 2014

LLP Member

Morley Road

TW1 2HG Twickenham

47

Middx

England

1963-2

124980430001

GREEN, Mark David

Feb 28, 2007

Jun 16, 2014

LLP Member

Windermere Avenue

Finchley

N3 3RD London

45

Great Britain

1957-6

48740390001

GUBB, Peter Griffiths

Feb 28, 2007

Jun 16, 2014

LLP Member

Wharf Hill

SO23 9NQ Winchester

31

Hampshire

England

United Kingdom

1955-7

6163460008

HANNA, Ronald George

Feb 28, 2007

Jun 16, 2014

LLP Member

34 Primrose Bank

EH5 3JF Edinburgh

United Kingdom

1942-7

8506940001

View Detailed Information on Officers and People with Significant Control

Does ALBEMARLE(SHOREHAM) LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 06, 2020 Delivered On Oct 12, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No. 3 S.À R.L.
	Transactions Oct 12, 2020Registration of a charge (LLMR01)
A registered charge	Created On Aug 31, 2017 Delivered On Sep 05, 2017	Outstanding
	Brief description 1.The land known as plot 16, cecil pashley way, shoreham airport and registered at the land registry under title number WSX298507. For more details of the other land charged to the company please refer to the instrument.. 2. any patents, trademarks, copyrights, domain names registered or other designs and any other intellectual property assets or rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No.3 S.A.R.L
	Transactions Sep 05, 2017Registration of a charge (LLMR01)
A registered charge	Created On Jun 16, 2014 Delivered On Jun 20, 2014	Outstanding
	Brief description 15 cecil pashley way fire station and electric substation at cecil pashley way and land at shoreham airport t/no.WSX362764. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No.3 S.A.R.L.
	Transactions Jun 20, 2014Registration of a charge (LLMR01)
A registered charge	Created On Jun 16, 2014 Delivered On Jun 20, 2014	Outstanding
	Brief description T/No.WSX311951 expansion land at shoreham airport. T/no.WSX298507 plot 16 cecil pashley way shoreham airport. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No.3 S.A.R.L.
	Transactions Jun 20, 2014Registration of a charge (LLMR01)
Legal charge	Created On Aug 26, 2009 Delivered On Sep 04, 2009	Satisfied	Amount secured All monies due or to become due from albermarle shoreham airport limited to the chargee on any account whatsoever
	Short particulars L/H property k/a expansion land at shoreham airport shoreham by sea west sussex t/no WSX311951 by way of fixed charge any other interest in the property, all rents receivable & 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 Coutts & Company
	Transactions Sep 04, 2009Registration of a charge (LLP395) Oct 06, 2020Satisfaction of a charge (LLMR04)
Deed of charge over shares	Created On Mar 01, 2007 Delivered On Mar 06, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed equitable charge all present and future rights, title and interest in and to the scheduled securies. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society (As Agent and Security Trustee of the Finance Parties) (the Agent)
	Transactions Mar 06, 2007Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does ALBEMARLE(SHOREHAM) LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 07, 2016	Administration started
Mar 10, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London
David Robert Thurgood Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London

View Detailed Information on Insolvency Cases

ALBEMARLE(SHOREHAM) LLP

Overview

Summary

Where is ALBEMARLE(SHOREHAM) LLP located?

What are the latest accounts for ALBEMARLE(SHOREHAM) LLP?

What are the latest filings for ALBEMARLE(SHOREHAM) LLP?

Who are the officers of ALBEMARLE(SHOREHAM) LLP?

Does ALBEMARLE(SHOREHAM) LLP have any charges?

Does ALBEMARLE(SHOREHAM) LLP have any insolvency cases?

Data Source