REVCAP ESTATES 112 LLP

Overview

Company Name	REVCAP ESTATES 112 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC332190
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2007
Date of Cessation	Sep 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is REVCAP ESTATES 112 LLP located?

Registered Office Address	105 Wigmore Street W1U 1QY London
Undeliverable Registered Office Address	No

What are the latest accounts for REVCAP ESTATES 112 LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What is the status of the latest annual return for REVCAP ESTATES 112 LLP?

Annual Return

Last Annual Return	Oct 19, 2015

What are the latest filings for REVCAP ESTATES 112 LLP?

Filings
Date	Description	Document	Type
Sep 20, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 22, 2016	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jun 04, 2016	Satisfaction of charge OC3321900004 in full	4 pages	LLMR04

Feb 09, 2016	Full accounts made up to Apr 30, 2015	13 pages	AA

Oct 20, 2015	Annual return made up to Oct 19, 2015	3 pages	LLAR01

Feb 11, 2015	Full accounts made up to Apr 30, 2014	13 pages	AA

Oct 20, 2014	Annual return made up to Oct 19, 2014	3 pages	LLAR01

Oct 01, 2014	Member's details changed for Revcap Estates Holdings Llp on Sep 01, 2014	1 pages	LLCH02

Oct 01, 2014	Member's details changed for Real Estate Venture Capital Partners Ii Llp on Sep 01, 2014	1 pages	LLCH02

Sep 02, 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on Sep 02, 2014	1 pages	LLAD01

Feb 05, 2014	Full accounts made up to Apr 30, 2013	15 pages	AA

Dec 31, 2013	Registration of charge 3321900004	87 pages	LLMR01

Oct 23, 2013	Annual return made up to Oct 19, 2013	3 pages	LLAR01

Feb 04, 2013	Full accounts made up to Apr 30, 2012	15 pages	AA

Oct 22, 2012	Annual return made up to Oct 19, 2012	3 pages	LLAR01

Mar 07, 2012	Court order S873 and S1096 order to rectify	15 pages	OC

Feb 02, 2012	Full accounts made up to Apr 30, 2011	14 pages	AA

Dec 13, 2011	legacy	28 pages	LLMG01

Nov 29, 2011	legacy	pages	ANNOTATION
Nov 29, 2011	legacy	3 pages	LLMG02

Oct 19, 2011	Annual return made up to Oct 19, 2011	3 pages	LLAR01

Mar 11, 2011	Member's details changed for Revcap Estates Holdings Llp on Jun 18, 2010	1 pages	LLCH02

Feb 04, 2011	Full accounts made up to Apr 30, 2010	14 pages	AA

Oct 26, 2010	Annual return made up to Oct 19, 2010	3 pages	LLAR01

View All Filings

Who are the officers of REVCAP ESTATES 112 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REAL ESTATE VENTURE CAPITAL PARTNERS II LLP

Jun 18, 2010

LLP Designated Member

Wigmore Street

W1U 1QY London

105

England

Identification Type	European Economic Area
Registration Number	OC315114

152345090002

REVCAP ESTATES HOLDINGS LLP

Oct 19, 2007

LLP Designated Member

Wigmore Street

W1U 1QY London

105

England

Identification Type	European Economic Area
Registration Number	OC322890

142001490001

KILLICK, William James

Oct 19, 2007

Jun 18, 2010

LLP Designated Member

20 Balderton Street

London

W1K 6TL

England

1972-9

71352980002

MITCHELL, Richard Bruce

Oct 19, 2007

Jun 18, 2010

LLP Designated Member

20 Balderton Street

London

W1K 6TL

United Kingdom

1966-11

142001340001

PETTIT, Andrew John

Oct 19, 2007

Jun 18, 2010

LLP Designated Member

20 Balderton Street

London

W1K 6TL

England

1968-3

62947400004

WEST, Nicholas Ashley

Oct 29, 2007

Jun 18, 2010

LLP Designated Member

20 Balderton Street

London

W1K 6TL

United Kingdom

1972-5

113086040001

View Detailed Information on Officers and People with Significant Control

Does REVCAP ESTATES 112 LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 23, 2013 Delivered On Dec 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties)
	Transactions Dec 31, 2013Registration of a charge (LLMR01) Jun 04, 2016Satisfaction of a charge (LLMR04)
Debenture	Created On Dec 08, 2011 Delivered On Dec 13, 2011	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Dec 13, 2011Registration of a charge (LLMG01)
Debenture	Created On Jun 18, 2010 Delivered On Jun 25, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 25, 2010Registration of a charge (LLMG01)
Deed of accession to a debenture	Created On Dec 11, 2007 Delivered On Dec 20, 2007	Satisfied	Amount secured All monies due or to become due from any chargor to the security beneficiaries (or any of them) 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 Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries) (Thesecurity Trustee)
	Transactions Dec 20, 2007Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (LLMG02)

View Detailed Information on Charges

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.
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