DIFFERENTIS 2007 LLP

Overview

Company Name	DIFFERENTIS 2007 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC332525
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2007
Date of Cessation	Dec 12, 2017

Summary

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

Where is DIFFERENTIS 2007 LLP located?

Registered Office Address	Arden House Kingston Vale SW15 3RN London England
Undeliverable Registered Office Address	No

What were the previous names of DIFFERENTIS 2007 LLP?

Previous Company Names
Company Name	From	Until
DIFFERENTIS LLP	Feb 15, 2008	Feb 15, 2008
DIFFERENTIS 2000 LLP	Oct 31, 2007	Oct 31, 2007

What are the latest accounts for DIFFERENTIS 2007 LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for DIFFERENTIS 2007 LLP?

Filings
Date	Description	Document	Type
Dec 12, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 26, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 19, 2016	Total exemption full accounts made up to Mar 31, 2016	10 pages	AA

Nov 11, 2016	Confirmation statement made on Oct 31, 2016 with updates	4 pages	LLCS01

Nov 04, 2016	Resignation of an auditor	1 pages	LLPAUD

Oct 21, 2016	Registered office address changed from Waltham House St Marys Terrace Mill Lane Guildford Surrey GU1 3TZ to Arden House Kingston Vale London SW15 3RN on Oct 21, 2016	1 pages	LLAD01

Dec 18, 2015	Full accounts made up to Mar 31, 2015	18 pages	AA

Nov 25, 2015	Annual return made up to Oct 31, 2015	3 pages	LLAR01

Feb 19, 2015	Satisfaction of charge 3 in full	4 pages	LLMR04

Jan 17, 2015	Satisfaction of charge 1 in full	4 pages	LLMR04

Jan 17, 2015	Satisfaction of charge 2 in full	4 pages	LLMR04

Jan 06, 2015	Full accounts made up to Mar 31, 2014	20 pages	AA

Nov 26, 2014	Annual return made up to Oct 31, 2014	3 pages	LLAR01

Oct 22, 2014	Termination of appointment of William Mprris Murray as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Helen Margaret Scriven as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of James Patience as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Frances Morrison as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Andrew Robert Montgomery as a member on Mar 31, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Dan Midgen as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Charles Joseph Mcintosh as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Ronald James Mackintosh as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Louise Helen Hilton as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Differentis 2000 Limited as a member on Apr 04, 2014	1 pages	LLTM01

Oct 22, 2014	Termination of appointment of Kim Lesley Gray as a member on Apr 04, 2014	1 pages	LLTM01

View All Filings

Who are the officers of DIFFERENTIS 2007 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELME, Kenneth Mark, Dr

Mar 17, 2008

LLP Designated Member

Beechwood Avenue

TW9 4DD Kew Gardens

Middlesex

United Kingdom

1951-5

129890430001

MARSH, David Robert

Mar 17, 2008

LLP Designated Member

Kingston Vale

SW15 3RN London

Arden House

United Kingdom

1959-4

70909350001

PATIENCE, James

Mar 17, 2008

Apr 04, 2014

LLP Designated Member

Coldharbour Road

KT14 6JL West Byfleet

Rolias

Surrey

England

1953-12

72096150002

ALESSANDRO, Ethan, Dr

May 01, 2012

Feb 28, 2013

LLP Member

Waltham House

St Marys Terrace Mill Lane

GU1 3TZ Guildford

Surrey

United Kingdom

1971-1

173643650001

BUFFHAM, Peter Edwin

Mar 17, 2008

Jul 31, 2009

LLP Member

21 Three Oak Lane

SE1 2NZ London

Apartment 1

1970-1

142453460001

DELAINE, Robert John

Mar 17, 2008

Aug 31, 2012

LLP Member

The Cloisters

GU22 9JB Old Woking

Surrey

United Kingdom

1966-6

142453520001

DICKINSON, Alan Peter

Nov 01, 2012

Apr 04, 2014

LLP Member

Waltham House

St Marys Terrace Mill Lane

GU1 3TZ Guildford

Surrey

United Kingdom

1961-11

73672890002

DOUGLAS, Ian William

Mar 17, 2008

Apr 04, 2014

LLP Member

Lyde Green

Emersons Green

BS16 7NT Bristol

Milkwood Barn

Avon

United Kingdom

1964-1

142453360001

GRAY, Kim Lesley

Jul 01, 2013

Apr 04, 2014

LLP Member

Waltham House

St Marys Terrace Mill Lane

GU1 3TZ Guildford

Surrey

England

1955-12

186615790001

HILTON, Louise Helen

Mar 17, 2008

Apr 04, 2014

LLP Member

Deerings Road

RH2 0PW Reigate

Surrey

England

1969-9

142453400002

HOLDSWORTH, Justin Andrew Robin

Mar 17, 2008

Jan 31, 2012

LLP Member

Broad Street

Wood Street Village

GU3 3BE Guildford

Surrey

United Kingdom

1971-4

142453530001

KEWLEY, Graham Neil

Mar 17, 2008

Dec 31, 2009

LLP Member

Halford Road

UB10 8PY Uxbridge

Middlesex

1962-9

96498370001

MACKINTOSH, Ronald James

Aug 01, 2008

Apr 04, 2014

LLP Member

42 Crooksbury Road

GU10 1QB Farnham

Mulberry Cottage

Surrey

England

1969-5

142580850001

MCINTOSH, Charles Joseph

Mar 17, 2008

Apr 04, 2014

LLP Member

Milner Drive

KT11 2EZ Cobham

Surrey

England

1962-1

142453470001

MIDGEN, Dan

Mar 17, 2008

Apr 04, 2014

LLP Member

Francklyn Gardens

HA8 8SB Edgware

139

Middlesex

England

1971-3

142453490001

MONTGOMERY, Andrew Robert

Mar 17, 2008

Mar 31, 2014

LLP Member

Gwendale

Pinkeys Green

SL6 6SH Maidenhead

Berkshire

England

1977-4

142453410001

MORRISON, Frances

Mar 17, 2008

Apr 04, 2014

LLP Member

Guillemont Fields

GU14 9UE Farnborough

Hampshire

England

1974-10

142453510001

MURRAY, William

Mar 17, 2008

Apr 04, 2014

LLP Member

10 Warwicks Bench

GU1 3TG Guildford

Warwick Lodge

Surrey

United Kingdom

1961-6

142453480001

PEARCE, Robert Edward

Mar 17, 2008

Apr 23, 2010

LLP Member

Aberangell

SY20 9QG Nr Machynlleth

3 Esgair Angell

Powys

United Kingdom

1954-9

113009420001

SCRIVEN, Helen Margaret

Mar 17, 2008

Apr 04, 2014

LLP Member

Warren Close

GU52 7LT Fleet

Hampshire

England

1967-9

142453390002

DIFFERENTIS 2000 LIMITED

Oct 31, 2007

Apr 04, 2014

LLP Member

St. Marys Terrace, Mill Lane

GU1 3TZ Guildford

Waltham House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	04015681

142314450001

MACKRON LIMITED

Oct 31, 2007

Mar 17, 2008

LLP Member

Mackron

The Oriel, Sydenham Road

GU1 3SR Guildford

142314460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIFFERENTIS 2007 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Marsh Kingston Vale SW15 3RN London Arden House England	Apr 06, 2016	Kingston Vale SW15 3RN London Arden House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does DIFFERENTIS 2007 LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2008 Delivered On Feb 20, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership (formerly known as differentis 2000 LLP) 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 2008Registration of a charge (395) Mar 04, 2008 Feb 19, 2015Satisfaction of a charge (LLMR04)
Deed of charge over credit balances	Created On Feb 13, 2008 Delivered On Feb 20, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership formerly known as differentis 2000 LLP to the chargee on any account whatsoever
	Short particulars Re barclays bank PLC re differentis 2000 LLP business premium account numbered 03209202. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 2008Registration of a charge (395) Jan 17, 2015Satisfaction of a charge (LLMR04)
Deed of charge over credit balances	Created On Feb 13, 2008 Delivered On Feb 20, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership (formerly known as differentis 2000 LLP) to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re differentis 2000 LLP business premium account, account number 43323609. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 2008Registration of a charge (395) Mar 05, 2008 Jan 17, 2015Satisfaction of a charge (LLMR04)

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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