BRITANNIA PARKS INVESTMENTS LLP

Overview

Company Name	BRITANNIA PARKS INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC326591
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2007
Date of Cessation	Oct 17, 2017

Summary

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

Where is BRITANNIA PARKS INVESTMENTS LLP located?

Registered Office Address	26 Red Lion Square WC1R 4AG London
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA PARKS INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BRITANNIA PARKS INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Oct 17, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2017	Application to strike the limited liability partnership off the register	4 pages	LLDS01

May 23, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2016	Total exemption full accounts made up to Mar 31, 2016	10 pages	AA

Mar 17, 2016	Annual return made up to Mar 07, 2016	6 pages	LLAR01

Oct 08, 2015	Total exemption full accounts made up to Mar 31, 2015	9 pages	AA

Mar 09, 2015	Annual return made up to Mar 07, 2015	6 pages	LLAR01

Sep 04, 2014	Total exemption full accounts made up to Mar 31, 2014	10 pages	AA

Mar 07, 2014	Annual return made up to Mar 07, 2014	6 pages	LLAR01

Dec 02, 2013	Total exemption full accounts made up to Mar 31, 2013	11 pages	AA

Oct 29, 2013	Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Oct 29, 2013	1 pages	LLAD01

Mar 11, 2013	Annual return made up to Mar 07, 2013	6 pages	LLAR01

Jan 03, 2013	Full accounts made up to Mar 31, 2012	12 pages	AA

Mar 28, 2012	Annual return made up to Mar 07, 2012	6 pages	LLAR01

Dec 28, 2011	Full accounts made up to Mar 31, 2011	13 pages	AA

Mar 16, 2011	Annual return made up to Mar 07, 2011	6 pages	LLAR01

Jan 04, 2011	Full accounts made up to Mar 31, 2010	13 pages	AA

Oct 06, 2010	legacy	3 pages	LLMG02

Oct 06, 2010	legacy	3 pages	LLMG02

Oct 06, 2010	legacy	3 pages	LLMG02

Oct 06, 2010	legacy	3 pages	LLMG02

Mar 23, 2010	Annual return made up to Mar 07, 2010	11 pages	LLAR01

Dec 15, 2009	Full accounts made up to Mar 31, 2009	13 pages	AA

Jul 09, 2009	Accounts for a small company made up to Mar 31, 2008	5 pages	AA

View All Filings

Who are the officers of BRITANNIA PARKS INVESTMENTS LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
COLE, Terence Shelby 24 Phillimore Gardens W8 7QE London	Apr 12, 2007	LLP Designated Member	24 Phillimore Gardens W8 7QE London	United Kingdom	1932-8	71810060003
COLLINS, Steven Ross 70 Marlborough Place St John's Wood NW8 0PL London	Apr 12, 2007	LLP Designated Member	70 Marlborough Place St John's Wood NW8 0PL London	United Kingdom	1952-12	7128850001
MAGUIRE, Graham Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset United Kingdom	Mar 07, 2007	LLP Designated Member	Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset United Kingdom	England	1949-1	90672930001
PRIDEAUX, Michael Andrew Charles Townsend Manor Farm Over Wallop SO20 8HU Stockbridge Southern House Hampshire	Mar 07, 2007	LLP Designated Member	Townsend Manor Farm Over Wallop SO20 8HU Stockbridge Southern House Hampshire	England	1971-9	109276990002
STEINBERG, Mark Neil 11 Wadham Gardens NW3 3DN London	Apr 12, 2007	LLP Designated Member	11 Wadham Gardens NW3 3DN London	United Kingdom	1959-7	59275730001

View Detailed Information on Officers and People with Significant Control

Does BRITANNIA PARKS INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2008 Delivered On Feb 21, 2008	Partially satisfied	Amount secured All monies due or to become due from the limited liability partnership to the loan noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deer park stock fleming dartmouth devon t/n DN399539 and fixed and floating charges over all property and assets present and future including goodwill uncalled capital and book debts see image for full details.
	Persons Entitled Mr Mark Steinberg, Mr Terence Cole and Steven Collins
	Transactions Feb 21, 2008Registration of a charge (LLP395) Oct 05, 2010Statement of satisfaction of a charge in full or part (LLMG02)
Supplemental legal charge	Created On Feb 15, 2008 Delivered On Feb 21, 2008	Outstanding	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 F/H twinbrook swanpool road falmouth cornwall t/nos CL147231 and CL146732 see image for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 21, 2008Registration of a charge (LLP395)
Supplemental legal charge	Created On Feb 15, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the loan noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H twinbrook, swanpool road, falmouth, cornwall t/nos CL147231 and CL146732 see image for full details.
	Persons Entitled Mr Mark Steinberg, Mr Terence Cole and Steven Collins
	Transactions Feb 21, 2008Registration of a charge (LLP395)
Debenture	Created On May 10, 2007 Delivered On May 26, 2007	Partially 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 Mark Steinberg, Terence Cole and Steven Collins
	Transactions May 26, 2007Registration of a charge (395) Oct 05, 2010Statement of satisfaction of a charge in full or part (LLMG02)
Supplemental legal charge	Created On May 10, 2007 Delivered On May 22, 2007	Partially 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 F/H or l/h property specified in the schedule to the deed. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 22, 2007Registration of a charge (395) Oct 05, 2010Statement of satisfaction of a charge in full or part (LLMG02)
Deed of debenture	Created On May 10, 2007 Delivered On May 22, 2007	Partially 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 Anglo Irish Bank Corporation PLC
	Transactions May 22, 2007Registration of a charge (395) Oct 05, 2010Statement 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