80 CLERKENWELL ROAD LLP

Overview

Company Name	80 CLERKENWELL ROAD LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC332598
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007
Date of Cessation	Jun 14, 2016

Summary

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

Where is 80 CLERKENWELL ROAD LLP located?

Registered Office Address	64 New Cavendish Street W1G 8TB London
Undeliverable Registered Office Address	No

What are the latest accounts for 80 CLERKENWELL ROAD LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2013

What is the status of the latest annual return for 80 CLERKENWELL ROAD LLP?

Annual Return

Last Annual Return	Nov 06, 2015

What are the latest filings for 80 CLERKENWELL ROAD LLP?

Filings
Date	Description	Document	Type
Jun 14, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 01, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2015	Annual return made up to Nov 06, 2015	6 pages	LLAR01

Feb 03, 2015	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Nov 18, 2014	Annual return made up to Nov 06, 2014	6 pages	LLAR01

Dec 16, 2013	Total exemption small company accounts made up to Apr 05, 2013	4 pages	AA

Nov 12, 2013	Annual return made up to Nov 06, 2013	6 pages	LLAR01

Nov 12, 2013	Member's details changed for Mr Stephen Michael Garbutta on Nov 11, 2013	2 pages	LLCH01

Dec 18, 2012	Total exemption small company accounts made up to Apr 05, 2012	4 pages	AA

Nov 07, 2012	Annual return made up to Nov 06, 2012	6 pages	LLAR01

Nov 07, 2012	Member's details changed for Mr Malcolm Webber on Aug 28, 2012	2 pages	LLCH01

Nov 07, 2012	Member's details changed for Simon Paul Silver on Aug 28, 2012	2 pages	LLCH01

Nov 07, 2012	Member's details changed for Mr Ronald Michael Harris on Aug 28, 2012	2 pages	LLCH01

Nov 07, 2012	Member's details changed for Mr Stephen Michael Garbutta on Aug 28, 2012	2 pages	LLCH01

Nov 07, 2012	Member's details changed for David Henry Rosen on Aug 28, 2012	2 pages	LLCH01

Nov 07, 2012	Member's details changed for Mr Neville Jonathan Newman on Aug 28, 2012	2 pages	LLCH01

Nov 07, 2012	Member's details changed for Russell Morley Selwyn on Aug 28, 2012	2 pages	LLCH01

Nov 07, 2012	Member's details changed for Mr John David Burns on Aug 28, 2012	2 pages	LLCH01

Aug 13, 2012	Registered office address changed from * 64 New Cavendish Street London W1G 8TB United Kingdom* on Aug 13, 2012	1 pages	LLAD01

Aug 13, 2012	Registered office address changed from * 64 New Cavendish Street London W1G 8TB United Kingdom* on Aug 13, 2012	1 pages	LLAD01

Aug 13, 2012	Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Aug 13, 2012	1 pages	LLAD01

Aug 01, 2012	Appointment of Mr Neville Jonathan Newman as a member	3 pages	LLAP01

Jul 23, 2012	Termination of appointment of Jonathan Neville as a member	1 pages	LLTM01

Jan 02, 2012	Total exemption small company accounts made up to Apr 05, 2011	5 pages	AA

Nov 10, 2011	Annual return made up to Nov 06, 2011	9 pages	LLAR01

View All Filings

Who are the officers of 80 CLERKENWELL ROAD LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HARRIS, Ronald Michael New Cavendish Street W1G 8TB London 64 United Kingdom	Nov 06, 2007		LLP Designated Member	New Cavendish Street W1G 8TB London 64 United Kingdom	England	1951-6	19900150005
NEWMAN, Neville Jonathan New Cavendish Street W1G 8TB London 64 United Kingdom	Jul 20, 2012		LLP Designated Member	New Cavendish Street W1G 8TB London 64 United Kingdom	England	1961-11	141287600001
SELWYN, Russell Morley New Cavendish Street W1G 8TB London 64 United Kingdom	Nov 19, 2007		LLP Designated Member	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	1956-11	141287590001
WEBBER, Malcolm New Cavendish Street W1G 8TB London 64 United Kingdom	Nov 06, 2007		LLP Designated Member	New Cavendish Street W1G 8TB London 64 United Kingdom	England	1949-5	93275940001
BURNS, John David New Cavendish Street W1G 8TB London 64 United Kingdom	Nov 14, 2008		LLP Member	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	1944-5	9820610002
GARBUTTA, Stephen Michael New Cavendish Street W1G 8TB London 64 United Kingdom	Nov 19, 2007		LLP Member	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	1949-5	7435260002
ROSEN, David Henry New Cavendish Street W1G 8TB London 64 United Kingdom	Nov 19, 2007		LLP Member	New Cavendish Street W1G 8TB London 64 United Kingdom	England	1955-12	23130200002
SILVER, Simon Paul New Cavendish Street W1G 8TB London 64 United Kingdom	Nov 14, 2008		LLP Member	New Cavendish Street W1G 8TB London 64 United Kingdom	England	1950-11	35534690001
NEVILLE, Jonathan Wentworth Cottage 27 The Grove WD7 7NF Radlett Herts	Nov 19, 2007	Jul 20, 2012	LLP Designated Member	Wentworth Cottage 27 The Grove WD7 7NF Radlett Herts	United Kingdom	1963-3	142336270001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 2007	Nov 06, 2007	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 2007	Nov 06, 2007	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001

View Detailed Information on Officers and People with Significant Control

Does 80 CLERKENWELL ROAD LLP have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Dec 14, 2007 Delivered On Dec 31, 2007	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 All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re: 80 clerkenwell road LLP and numbered 00428722 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 31, 2007Registration of a charge (395)
Mortgage	Created On Dec 14, 2007 Delivered On Dec 31, 2007	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 80 clerkenwell road and part 82 clerkenwell road london t/nos NGL188487 and NGL782112. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 31, 2007Registration of a charge (395)

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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