ALBEMARLE CROYDON LLP
Overview
| Company Name | ALBEMARLE CROYDON LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC327678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is ALBEMARLE CROYDON LLP located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBEMARLE CROYDON LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ALBEMARLE CROYDON LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Feb 05, 2019 | 16 pages | LIQ03 | ||
Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to Langley House Park Road East Finchley London N2 8EY on Feb 21, 2018 | 2 pages | LLAD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Determination | 1 pages | DETERMINAT | ||
Statement of affairs | 10 pages | LIQ02 | ||
Appointment of Mr Mark Lewis Glatman as a member on Jan 16, 2018 | 2 pages | LLAP01 | ||
Termination of appointment of Mark Lewis Glatman as a member on Jan 16, 2018 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 20, 2017 with updates | 4 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||
Annual return made up to Apr 20, 2016 | 32 pages | LLAR01 | ||
Termination of appointment of Optimus Corporate Services Limited as a member on Nov 23, 2015 | 1 pages | LLTM01 | ||
Appointment of Mr Charles Cook as a member on Nov 23, 2015 | 2 pages | LLAP01 | ||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||
Annual return made up to Apr 20, 2015 | 32 pages | LLAR01 | ||
Member's details changed for Tenon (Iom) Corporate Services Limited on Apr 23, 2012 | 1 pages | LLCH02 | ||
Member's details changed for Mr Kenneth Pringle on Apr 19, 2015 | 2 pages | LLCH01 | ||
Member's details changed for Julie Katharine Dawnay on Apr 19, 2015 | 2 pages | LLCH01 | ||
Appointment of Mr Robert Meadows as a member on Mar 16, 2015 | 2 pages | LLAP01 | ||
Termination of appointment of Star Investments Inc. as a member on Mar 16, 2015 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Mar 31, 2014 | 8 pages | AA | ||
Annual return made up to Apr 20, 2014 | 32 pages | LLAR01 | ||
Member's details changed for Samuel Mccarvey Berwick on Apr 19, 2014 | 2 pages | LLCH01 | ||
Member's details changed for Mr Geoffrey Robert Egan on Apr 19, 2014 | 2 pages | LLCH01 | ||
Who are the officers of ALBEMARLE CROYDON LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Geoffrey Robert | LLP Designated Member | Park Road East Finchley N2 8EY London Langley House | United Kingdom | 4045260002 | ||||||||||
| PRINGLE, Kenneth | LLP Designated Member | 106 High Street Long Crendon HP18 9AN Aylesbury Pound Cottage Buckinghamshire England | United Kingdom | 46939880002 | ||||||||||
| EGAN LAWSON INVESTEMENTS LIMITED | LLP Designated Member | Grosvenor Street W1K 3JL London 66 England |
| 142788220001 | ||||||||||
| ADAMS, Roger William | LLP Member | 60 Golf Links Road BH22 8BZ Ferndown | United Kingdom | 49690040001 | ||||||||||
| BERWICK, Samuel Mccarvey | LLP Member | Park Road East Finchley N2 8EY London Langley House | United Kingdom | 126030210002 | ||||||||||
| CHALLINOR, Adelle Theresa | LLP Member | Claremont Road TW11 8DG Teddington 30 Middlesex | United Kingdom | 142363090001 | ||||||||||
| CHALLINOR, Andrew Paul | LLP Member | 30 Claremont Road TW11 8DG Teddington | United Kingdom | 142363080001 | ||||||||||
| CHEESE, Peter Ayrton | LLP Member | Bachelors Farm Long Reach, Ockham GU23 6PG Woking | England | 142344420001 | ||||||||||
| COOK, Charles | LLP Member | Park Road East Finchley N2 8EY London Langley House | United Kingdom | 207655150001 | ||||||||||
| DAWNAY, Julie Katharine | LLP Member | The Street Geldeston NR34 0LN Beccles 76 Suffolk England | United Kingdom | 142528460002 | ||||||||||
| GLATMAN, Mark Lewis | LLP Member | Park Road East Finchley N2 8EY London Langley House | United Kingdom | 243071320001 | ||||||||||
| GREEN, Karen | LLP Member | 10 Beehive Lane Binfield RG12 8TU Bracknell | United Kingdom | 142346460001 | ||||||||||
| GREEN, Stephen | LLP Member | 10 Beehive Lane Binfield RG12 8TU Bracknell | United Kingdom | 142344320001 | ||||||||||
| HEYWOOD, Helena Catherine, Dr | LLP Member | The Old Parsonage The Street, Long Sutton RG29 1SS Hook | England | 142248140001 | ||||||||||
| HEYWOOD, Ivan Maxwell | LLP Member | The Old Parsonage The Street, Long Sutton RG29 1SS Hook | England | 142338460001 | ||||||||||
| HILTON, Hilda | LLP Member | Quarry Road Rathmichael Shankill Dublin Hylbrook Ireland | Northern Ireland | 142758390001 | ||||||||||
| KAFFEL, Howard Malcolm | LLP Member | 1 View Close N6 4DD London | United Kingdom | 19641300001 | ||||||||||
| MEADOWS, Robert | LLP Member | Carlisle Place SW1P 1EZ London 21 Carlisle Mansions United Kingdom | United Kingdom | 12616040002 | ||||||||||
| MELIO, George Louis | LLP Member | Cardinnis 7 Landeryon Gardens TR18 4JN Penzance | United Kingdom | 93638150001 | ||||||||||
| MULLIN-HENDERSON, Irene | LLP Member | Field House Burnt House Lane Kirton IP10 0PZ Ipswich | United Kingdom | 142343950001 | ||||||||||
| NAYLOR-LAYLAND, David George Edward | LLP Member | Langtree House Woodcote RG81 0PA Reading | United Kingdom | 142344490001 | ||||||||||
| RICHARDSON, Evelyn | LLP Member | Kilgobbin Villa Sandyford Dublin 18 Ireland | Ireland | 142344220001 | ||||||||||
| RICHARDSON, William John | LLP Member | Kilgobbin Villa Sandyford Dublin 18 Ireland | Ireland | 142344240001 | ||||||||||
| WALLIS, Eileen Mary | LLP Member | Park Road East Finchley N2 8EY London Langley House | United Kingdom | 142715560001 | ||||||||||
| WALLIS, Stuart Michael | LLP Member | Park Road East Finchley N2 8EY London Langley House | United Kingdom | 142719200001 | ||||||||||
| WATTS, Garry | LLP Member | Rutland Street SW7 1EF London 18 England | England | 165622840001 | ||||||||||
| WILSON WRIGHT, Robert Michael | LLP Member | Coolcarrigan Coill Dubh Naas Co Kildare Ireland | Northern Ireland | 142352880001 | ||||||||||
| BLACK ISLE PROPERTY COMPANY LIMITED | LLP Member | 24 Station Square IV1 1LD Inverness Suite 6 United Kingdom |
| 141432350001 | ||||||||||
| BROCKLESBY PARK ESTATE MAINTENANCE TRUST | LLP Member | Estate Office Brocklesby Park DN41 8PN Grimsby Estate Office Lincolnshire United Kingdom |
| 142822780001 | ||||||||||
| RANTON LIMITED | LLP Member | Upper Church Street, Douglas IM1 1EE Isle Of Man St. Georges Court Isle Of Man |
| 142338520001 | ||||||||||
| S.T. ELLEN CONSULTANCY LIMITED | LLP Member | Ennerdale Road TN9 2DN Richmond 47 United Kingdom |
| 142344340001 | ||||||||||
| UKCP (EL6) LIMITED | LLP Member | C/O Iap Investment & Trust Serv. Ag Todistrasse 51 Zurich C/O Iap Investment & Trust Serv. Ag Ch8002 Switzerland |
| 142344460001 | ||||||||||
| GLATMAN, Mark Lewis | LLP Designated Member | Well Hall Well DL8 2PX Bedale | England | 26709700002 | ||||||||||
| LAWSON, Douglas James | LLP Designated Member | Warehams Farm Sutton Green Road GU4 7QD Guildford Surrey | England | 10159680003 | ||||||||||
| EARL OF YARBOROUGH, Charles John, Rt Hon | LLP Member | Brocklesby Park DN41 8FB Grimsby | England | 141429250001 |
What are the latest statements on persons with significant control for ALBEMARLE CROYDON LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 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 ALBEMARLE CROYDON LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 2009 Delivered On Apr 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 06, 2007 Delivered On Jun 20, 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 F/H 11 wellesley road croydon t/no SGL648582 and SGL663006 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance any shares in the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 06, 2007 Delivered On Jun 20, 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 F/H 9 wellesley road croydon t/no SGL586831 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance any shares in the company. | ||||
Persons Entitled
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Transactions
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Does ALBEMARLE CROYDON LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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