MCRP HOLDING LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMCRP HOLDING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC327345
    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 MCRP HOLDING LLP located?

    Registered Office Address
    2 Castle Business Village
    Station Road
    TW12 2BX Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MCRP HOLDING LLP?

    Previous Company Names
    Company NameFromUntil
    MIRVAC CITY REGENERATION HOLDING LLPOct 15, 2008Oct 15, 2008
    CHANTREY CITY REGENERATION HOLDING LLPApr 02, 2007Apr 02, 2007

    What are the latest accounts for MCRP HOLDING LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MCRP HOLDING LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for MCRP HOLDING 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

    3 pagesLLDS01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Satisfaction of charge 2 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Sep 30, 2013

    7 pagesAA

    Previous accounting period shortened from Mar 21, 2014 to Sep 30, 2013

    1 pagesLLAA01

    Annual return made up to Apr 02, 2014

    3 pagesLLAR01

    Full accounts made up to Mar 21, 2013

    10 pagesAA

    Miscellaneous

    Section 519
    3 pagesLLPMISC

    Termination of appointment of Mark Cherry as a member

    1 pagesLLTM01

    Termination of appointment of Christopher Anthony as a member

    1 pagesLLTM01

    Annual return made up to Apr 02, 2013

    4 pagesLLAR01

    Member's details changed for Mcrp General Partner Ltd on Mar 21, 2013

    2 pagesLLCH02

    Member's details changed for Mcrp Nominee Ltd on Mar 21, 2013

    2 pagesLLCH02

    Previous accounting period shortened from Jun 30, 2013 to Mar 21, 2013

    3 pagesLLAA01

    Appointment of Mr Christopher Paul Anthony as a member

    3 pagesLLAP01

    Appointment of Mr Mark Christopher Cherry as a member

    3 pagesLLAP01

    Registered office address changed from * 12 Charles Ii Street London SW1Y 4QU* on Apr 23, 2013

    2 pagesLLAD01

    Full accounts made up to Jun 30, 2012

    14 pagesAA

    Annual return made up to Apr 02, 2012

    3 pagesLLAR01

    Full accounts made up to Jun 30, 2011

    13 pagesAA

    Member's details changed for Mcrp Nominee Ltd on Aug 24, 2011

    3 pagesLLCH02

    Member's details changed for Mcrp General Partner Ltd on Aug 23, 2011

    3 pagesLLCH02

    Registered office address changed from , 2 Castle Business Village Station Road, Hampton, Middlesex, TW12 2BX on Aug 31, 2011

    2 pagesLLAD01

    Who are the officers of MCRP HOLDING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCRP GENERAL PARTNER LTD
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    England
    LLP Designated Member
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number06100549
    142115490002
    MCRP NOMINEE LTD
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    England
    LLP Designated Member
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number06100554
    142115480001
    ANTHONY, Christopher Paul
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    LLP Designated Member
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    United Kingdom175781920001
    CHERRY, Mark Christopher
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    LLP Designated Member
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    England69114260002

    Does MCRP HOLDING LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 14, 2007
    Delivered On Sep 20, 2007
    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 bookdebts 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
    Transactions
    • Sep 20, 2007Registration of a charge (395)
    • Jul 11, 2014Satisfaction of a charge (LLMR04)
    Debenture
    Created On Apr 11, 2007
    Delivered On Apr 25, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee 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
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    • Jul 11, 2014Satisfaction of a charge (LLMR04)

    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