THE MASON WALSH PARTNERSHIP LLP

THE MASON WALSH PARTNERSHIP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameTHE MASON WALSH PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC331076
    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 THE MASON WALSH PARTNERSHIP LLP located?

    Registered Office Address
    Unit 2a Portland Industrial Estate
    SG15 6SG Arlesey
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MASON WALSH PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for THE MASON WALSH PARTNERSHIP 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

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Member's details changed for Mr Stephen Walsh on Nov 01, 2022

    2 pagesLLCH01

    Registered office address changed from Pyle House 136-7 Pyle Street Newport Isle of Wight PO30 1JW to Unit 2a Portland Industrial Estate Arlesey Bedfordshire SG15 6SG on Dec 05, 2022

    1 pagesLLAD01

    Member's details changed for Anne Elizabeth Walsh on Nov 01, 2022

    2 pagesLLCH01

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Philippa Jane Mason on Sep 01, 2021

    2 pagesLLCH01

    Member's details changed for Michael John Mason on Sep 01, 2021

    2 pagesLLCH01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Member's details changed for Philippa Jane Mason on Jan 13, 2021

    2 pagesLLCH01

    Member's details changed for Michael John Mason on Jan 13, 2021

    2 pagesLLCH01

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of THE MASON WALSH PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Michael John
    MK18 3JR Winslow
    1 North Croft
    Buckinghamshire
    England
    LLP Designated Member
    MK18 3JR Winslow
    1 North Croft
    Buckinghamshire
    England
    England61622740003
    MASON, Philippa Jane
    MK18 3JR Winslow
    1 North Croft
    Buckinghamshire
    England
    LLP Designated Member
    MK18 3JR Winslow
    1 North Croft
    Buckinghamshire
    England
    England66881640003
    WALSH, Anne Elizabeth
    141 Baldock Road
    SG6 2EQ Letchworth
    LLP Designated Member
    141 Baldock Road
    SG6 2EQ Letchworth
    England142278910002
    WALSH, Stephen
    141 Baldock Road
    SG6 2EQ Letchworth
    LLP Designated Member
    141 Baldock Road
    SG6 2EQ Letchworth
    England26941430003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356150001

    What are the latest statements on persons with significant control for THE MASON WALSH PARTNERSHIP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2016The 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 THE MASON WALSH PARTNERSHIP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 28, 2009
    Delivered On May 29, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H property k/a premises at such close, works road, letchworth, herefordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 29, 2009Registration of a charge (LLP395)
    • Jun 02, 2009
    Guarantee & debenture
    Created On May 15, 2009
    Delivered On May 22, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 22, 2009Registration of a charge (LLP395)

    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