BRITANNIA PARKS MANAGEMENT LLP

BRITANNIA PARKS MANAGEMENT LLP

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

    Company NameBRITANNIA PARKS MANAGEMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC326592
    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 BRITANNIA PARKS MANAGEMENT LLP located?

    Registered Office Address
    26 Red Lion Square
    WC1R 4AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIA PARKS MANAGEMENT LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BRITANNIA PARKS MANAGEMENT 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

    4 pagesLLDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Mar 07, 2016

    6 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 07, 2015

    6 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Mar 07, 2014

    6 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

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

    1 pagesLLAD01

    Annual return made up to Mar 07, 2013

    6 pagesLLAR01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Mar 07, 2012

    6 pagesLLAR01

    Full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Mar 07, 2011

    6 pagesLLAR01

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    legacy

    3 pagesLLMG02

    Annual return made up to Mar 07, 2010

    11 pagesLLAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    Accounts for a small company made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pagesLLP363

    legacy

    4 pagesLLP363

    legacy

    1 pages288c

    Who are the officers of BRITANNIA PARKS MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Terence Shelby
    24 Phillimore Gardens
    W8 7QE London
    LLP Designated Member
    24 Phillimore Gardens
    W8 7QE London
    United Kingdom71810060003
    COLLINS, Steven Ross
    70 Marlborough Place
    St John's Wood
    NW8 0PL London
    LLP Designated Member
    70 Marlborough Place
    St John's Wood
    NW8 0PL London
    United Kingdom7128850001
    MAGUIRE, Graham
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    United Kingdom
    LLP Designated Member
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    United Kingdom
    England90672930001
    PRIDEAUX, Michael Andrew Charles
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    LLP Designated Member
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    England109276990002
    STEINBERG, Mark Neil
    11 Wadham Gardens
    NW3 3DN London
    LLP Designated Member
    11 Wadham Gardens
    NW3 3DN London
    United Kingdom59275730001

    Does BRITANNIA PARKS MANAGEMENT LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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