ALBEMARLE LEISURE LLP
Overview
| Company Name | ALBEMARLE LEISURE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC330580 |
| 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 LEISURE LLP located?
| Registered Office Address | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBEMARLE LEISURE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ALBEMARLE LEISURE LLP?
| Annual Return |
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What are the latest filings for ALBEMARLE LEISURE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Jan 08, 2015 | 14 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Dec 31, 2014 | 14 pages | 2.35B | ||
Administrator's progress report to Aug 18, 2014 | 9 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 20 pages | 2.17B | ||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||
Member's details changed for Mr Garry Watts on Mar 27, 2014 | 2 pages | LLCH01 | ||
Member's details changed for Star Investments Inc on Mar 27, 2014 | 1 pages | LLCH02 | ||
Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on Mar 17, 2014 | 2 pages | LLAD01 | ||
Member's details changed for Christopher John Judd on Mar 04, 2014 | 2 pages | LLCH01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Group of companies' accounts made up to Mar 31, 2013 | 19 pages | AA | ||
Annual return made up to Aug 16, 2013 | 26 pages | LLAR01 | ||
Group of companies' accounts made up to Mar 31, 2012 | 19 pages | AA | ||
Annual return made up to Aug 16, 2012 | 26 pages | LLAR01 | ||
Group of companies' accounts made up to Mar 31, 2011 | 24 pages | AA | ||
Annual return made up to Aug 16, 2011 | 23 pages | LLAR01 | ||
Member's details changed for Mr Stuart Michael Wallis on May 20, 2011 | 2 pages | LLCH01 | ||
Member's details changed for Egan Lawson Investments Limited on May 20, 2011 | 1 pages | LLCH02 | ||
Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on May 24, 2011 | 1 pages | LLAD01 | ||
Registered office address changed from C/O C/O, Egan Lawson Llp Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on May 24, 2011 | 1 pages | LLAD01 | ||
Termination of appointment of Sarah Murley as a member | 1 pages | LLTM01 | ||
accounts-with-accounts-type- | 8 pages | AA | ||
Annual return made up to Aug 16, 2010 | 24 pages | LLAR01 | ||
Who are the officers of ALBEMARLE LEISURE 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 | 4 Burges Grove Barnes SW13 8BG London | United Kingdom | 4045260002 | ||||||||||||||
| LAWSON, Douglas James | LLP Designated Member | Warehams Farm Sutton Green Road GU4 7QD Guildford Surrey | England | 10159680003 | ||||||||||||||
| BRIGHT, John Richard | LLP Member | 45 Station Road SW13 0LF London Flat 4 The Old Sorting Office | England | 11680050003 | ||||||||||||||
| CHALLINOR, Adelle Theresa | LLP Member | Claremont Road TW11 8DG Teddington 30 Middlesex | United Kingdom | 142363090001 | ||||||||||||||
| CHALLINOR, Adelle Theresa | LLP Member | Claremont Road TW11 8DE Teddington 30 Middx | United Kingdom | 142363090001 | ||||||||||||||
| CHALLINOR, Andrew Paul | LLP Member | Claremont Road TW11 8DG Teddington 30 Middlesex | United Kingdom | 142363080001 | ||||||||||||||
| CHALLINOR, Andrew Paul | LLP Member | Claremont Road TW11 8DG Teddington 30 Middlesex | United Kingdom | 142363080001 | ||||||||||||||
| CHEESE, Peter Ayrton | LLP Member | Bachelors Farm Long Reach, Ockham GU23 6PG Woking | England | 142344420001 | ||||||||||||||
| HANNA, Ronald George | LLP Member | 34 Primrose Bank EH5 3JF Edinburgh | United Kingdom | 8506940001 | ||||||||||||||
| JACQUES, Ian William | LLP Member | The Square IG8 0UJ Woodford Green 20 Essex | United Kingdom | 87170370001 | ||||||||||||||
| JUDD, Christopher John, Esq. | LLP Member | Ashen Road Clare CO10 8NX Sudbury Priory Farm Suffolk England | England | 142443520002 | ||||||||||||||
| LORD ASHTON OF HYDE, Thomas Henry, The Honourable | LLP Member | Broadwell GL56 0UD Moreton-In-Marsh Broadwell Hill Gloucestershire | United Kingdom | 46860120003 | ||||||||||||||
| MCVITTY, Christopher William | LLP Member | 20 Colburn Avenue CR3 6HU Caterham Lyndhurst Surrey | England | 37936110003 | ||||||||||||||
| MELIO, George Louis | LLP Member | Cardinnis 7 Landeryon Gardens TR18 4JN Penzance | United Kingdom | 93638150001 | ||||||||||||||
| MURLEY, Anthony Jonathan | LLP Member | 29 Hartswood Road W12 9NE London | England | 141189470001 | ||||||||||||||
| PARSONS, Mark Antony | LLP Member | Froden Close CM11 2TY Billericay 10 Essex | England | 64491540002 | ||||||||||||||
| WALLIS, Stuart Michael | LLP Member | Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire | United Kingdom | 142719200002 | ||||||||||||||
| WATTS, Garry | LLP Member | Rutland Street SW7 1EF London 18 England | England | 165622840001 | ||||||||||||||
| BELL RINGING LIMITED AS TRUSTEES OF THE CHARLES COOK TRUST | LLP Member | 45 Wollaton Street NG1 5FW Nottingham T10m The Point |
| 147176370001 | ||||||||||||||
| EGAN LAWSON INVESTMENTS LIMITED | LLP Member | c/o Egan Property Asset Management Grosvenor Street W1K 3JL London 66 United Kingdom |
| 142443500001 | ||||||||||||||
| HUMBERTS LEISURE LIMITED | LLP Member | Bolton Street W1J 8BD London 12 United Kingdom |
| 142443670002 | ||||||||||||||
| KARRAW IOM LTD | LLP Member | Eairy Moar Farm Glen Helen IM1 1EE German Eairy Moar Farm Ise Of Man Isle Of Man |
| 151611460001 | ||||||||||||||
| RANTON LIMITED | LLP Member | St Georges Court Upper Church Street Douglas IM1 1EE Isle Of Man St Georges Court Isle Of Man |
| 149130060001 | ||||||||||||||
| RATHBONE JERSEY LIMITED | LLP Member | Rathbone House 15 Esplanade JE1 1RB St Helier Rathbone House Jersey Jersey |
| 142443410001 | ||||||||||||||
| STAR INVESTMENTS INC | LLP Member | Attorneys At Law 16 Boulevard Des Tranchées Ch-1206 Geneva Dfjswiss Llc Switzerland |
| 147127590001 | ||||||||||||||
| CLARK, Bruce Henry | LLP Designated Member | Clanville SP11 9JE Andover Pollards Farm House Hampshire | United Kingdom | 61251170004 | ||||||||||||||
| MURLEY, Sarah Lavinia | LLP Member | 29 Hartswood Road W12 9NE London | England | 141254630001 |
Does ALBEMARLE LEISURE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of management agreement | Created On May 27, 2010 Delivered On Jun 04, 2010 | Outstanding | Amount secured All monies due or to become due from the companies to the chargee on any account whatsoever | |
Short particulars All future rights title benefit and interest in the assigned documents any and all claims, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 11, 2008 Delivered On Jan 22, 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 the quay hotel deganwy quay conwy north wales fixed charge the goodwill floating security all plant machinery furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assigment of rental income | Created On Jan 11, 2008 Delivered On Jan 22, 2008 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars All rights title and interest in all rents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 11, 2008 Delivered On Jan 22, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ALBEMARLE LEISURE LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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