MAXWELL HOUSE LLP
Overview
| Company Name | MAXWELL HOUSE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC329678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MAXWELL HOUSE LLP located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXWELL HOUSE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for MAXWELL HOUSE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 4 pages | LLDS01 | ||
Accounts for a small company made up to Jan 31, 2012 | 6 pages | AA | ||
Annual return made up to May 31, 2012 | 10 pages | LLAR01 | ||
Member's details changed for Edward Antony George Jones on May 31, 2012 | 2 pages | LLCH01 | ||
Appointment of Mr Peter Michael Beckwith as a member on Sep 28, 2011 | 2 pages | LLAP01 | ||
Appointment of Adam Parker as a member on Sep 28, 2011 | 3 pages | LLAP01 | ||
Appointment of Mr Philip Gay as a member on Sep 28, 2011 | 3 pages | LLAP01 | ||
Appointment of Edward Anthony Jones as a member on Sep 28, 2011 | 3 pages | LLAP01 | ||
Appointment of John March Phillipps De Lisle as a member on Sep 28, 2011 | 3 pages | LLAP01 | ||
legacy | 6 pages | LLMG02 | ||
legacy | 3 pages | LLMG02 | ||
Appointment of Tamara Jane Beckwith Veroni as a member on Sep 06, 2011 | 3 pages | LLAP01 | ||
Appointment of Clare Tamsin Van Dam as a member on Sep 06, 2011 | 3 pages | LLAP01 | ||
Accounts for a small company made up to Jan 31, 2011 | 6 pages | AA | ||
Annual return made up to May 31, 2011 | 5 pages | LLAR01 | ||
Member's details changed for Setpoint Properties Limited on May 31, 2011 | 2 pages | LLCH02 | ||
Member's details changed for Pmb Holdings Limited on May 31, 2011 | 2 pages | LLCH02 | ||
Member's details changed for Arcon Properties Limited on May 31, 2011 | 2 pages | LLCH02 | ||
Member's details changed for Dunedell Properties Limited on May 31, 2011 | 2 pages | LLCH02 | ||
Accounts for a small company made up to Jan 31, 2010 | 6 pages | AA | ||
Annual return made up to May 31, 2010 | 10 pages | LLAR01 | ||
Accounts for a small company made up to Jan 31, 2009 | 6 pages | AA | ||
legacy | 4 pages | LLP363 | ||
Who are the officers of MAXWELL HOUSE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCON PROPERTIES LIMITED | LLP Designated Member | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom |
| 141529620001 | ||||||||||
| PMB HOLDINGS LIMITED | LLP Designated Member | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom |
| 141420380001 | ||||||||||
| SETPOINT PROPERTIES LIMITED | LLP Designated Member | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom |
| 141571330001 | ||||||||||
| BECKWITH, Peter Michael | LLP Member | 55a High Street SW19 5BA London Hill Place House United Kingdom | United Kingdom | 44336530002 | ||||||||||
| DE LISLE, John March Phillipps | LLP Member | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | United Kingdom | 163784710001 | ||||||||||
| GAY, Philip | LLP Member | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | United Kingdom | 149004230001 | ||||||||||
| JONES, Edward Antony George | LLP Member | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | United Kingdom | 114727800002 | ||||||||||
| PARKER, Adam David | LLP Member | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | United Kingdom | 163977690001 | ||||||||||
| PEERLESS, Bartholomew Guy | LLP Member | Fleet Place EC4M 7RD London 5 | United Kingdom | 141628860001 | ||||||||||
| VAN DAM, Clare Tamsin | LLP Member | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | England | 162964520001 | ||||||||||
| VERONI, Tamara Camilla Jane | LLP Member | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | England | 142579200002 | ||||||||||
| DUNEDELL PROPERTIES LIMITED | LLP Member | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom |
| 141420400001 | ||||||||||
| PEERLESS, Bartholomew Guy | LLP Designated Member | Fleet Place EC4M 7RD London 5 | United Kingdom | 141628860001 | ||||||||||
| BECKWITH, Paula Gay | LLP Member | Prospect House 3 Prospect Place Copse Hill SW20 0JP London | England | 141420410001 | ||||||||||
| BECKWITH, Peter Michael | LLP Member | Prospect House 3 Prospect Place Copse Hill SW20 0JP London | United Kingdom | 44336530002 |
Does MAXWELL HOUSE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 27, 2007 Delivered On Aug 04, 2007 | Satisfied | 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 property k/a maxwell house first avenue denbigh west bletchley t/no BD41914. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 2007 Delivered On Aug 04, 2007 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
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
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Transactions
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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