CLYDEMOAT LLP

Overview

Company Name	CLYDEMOAT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC333383
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2007
Date of Cessation	Sep 22, 2020

Summary

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

Where is CLYDEMOAT LLP located?

Registered Office Address	First Floor 61 Princelet Street E1 5LP London
Undeliverable Registered Office Address	No

What are the latest accounts for CLYDEMOAT LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2016

What are the latest filings for CLYDEMOAT LLP?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 26, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 21, 2016	Accounts for a dormant company made up to Apr 05, 2016	9 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 06, 2016 with updates	5 pages	LLCS01

Jan 12, 2016	Total exemption small company accounts made up to Apr 05, 2015	6 pages	AA

Dec 14, 2015	Annual return made up to Dec 06, 2015	3 pages	LLAR01

Sep 14, 2015	Member's details changed for Basinghall Limited on Jul 30, 2015	3 pages	LLCH02

Sep 14, 2015	Member's details changed for Lothbury Finance Limited on Jul 30, 2015	3 pages	LLCH02

Aug 17, 2015	Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on Aug 17, 2015	2 pages	LLAD01

Jul 10, 2015	Resignation of an auditor	1 pages	LLPAUD

Apr 16, 2015	Termination of appointment of John David Stunell as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Edward John Harold Archer as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Dirk Posthumus Anthony as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Terry Brian Felgate as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Christian Hamberger as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Keith Andrew Wozencroft as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Thomas Edward Walder as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Paul Robert Ragan as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Paolo Michele Maranzana as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Nicolas Lipovsky as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Michael Stuart Eve as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Adam Richard Dowsett as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Anthony Duyck as a member on Jan 30, 2015	2 pages	LLTM01

View All Filings

Who are the officers of CLYDEMOAT LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BASINGHALL LIMITED 4 Aztec Row Berners Road N1 0PW London England	Dec 06, 2007		LLP Designated Member	4 Aztec Row Berners Road N1 0PW London England			142391710001
LOTHBURY FINANCE LIMITED 4 Aztec Row Berners Road N1 0PW London England	Dec 06, 2007		LLP Designated Member	4 Aztec Row Berners Road N1 0PW London England			141972030001
ANTHONY, Dirk Posthumus Tree Tops Church Road, Leigh Woods BS8 3PG Bristol	Oct 09, 2008	Jan 30, 2015	LLP Member	Tree Tops Church Road, Leigh Woods BS8 3PG Bristol	United Kingdom	1963-10	141194480001
ARCHER, Edward John Harold Frampton Mansell GL6 8JB Stroud Frampton House Gloucestershire	Oct 09, 2008	Jan 30, 2015	LLP Member	Frampton Mansell GL6 8JB Stroud Frampton House Gloucestershire	England	1964-3	142642590001
DOE, Karen Hoggetts Sheephouse GU9 8LR Farnham	Oct 09, 2008	Jan 30, 2015	LLP Member	Hoggetts Sheephouse GU9 8LR Farnham		1962-5	142036000001
DOWSETT, Adam Richard Haydons Road SW19 1HH London 115 United Kingdom	Oct 09, 2008	Jan 30, 2015	LLP Member	Haydons Road SW19 1HH London 115 United Kingdom		1977-7	142642720003
DUYCK, Anthony The Copse OX14 3YW Abingdon Queensbury House 2 Oxfordshire United Kingdom	Oct 09, 2008	Jan 30, 2015	LLP Member	The Copse OX14 3YW Abingdon Queensbury House 2 Oxfordshire United Kingdom		1973-11	142642630003
EVE, Michael Stuart Vincent Walk RH4 2HB Dorking 5b Vincent Mews United Kingdom	Oct 09, 2008	Jan 30, 2015	LLP Member	Vincent Walk RH4 2HB Dorking 5b Vincent Mews United Kingdom	United Kingdom	1940-3	26946970005
FELGATE, Terry Brian 19 Hyde Vale Greenwich SE10 8QQ London	Oct 09, 2008	Jan 30, 2015	LLP Member	19 Hyde Vale Greenwich SE10 8QQ London	United Kingdom	1964-12	142384040001
HAMBERGER, Christian Hayward Road KT7 0BE Thames Ditton 20 United Kingdom	Oct 09, 2008	Jan 30, 2015	LLP Member	Hayward Road KT7 0BE Thames Ditton 20 United Kingdom	England	1975-3	141990730004
HANSON, Ian Lawrence Marloes Road W8 5LE London 7 Rutland House	Oct 09, 2008	Jan 30, 2015	LLP Member	Marloes Road W8 5LE London 7 Rutland House	United Kingdom	1964-12	134364710002
HORCHANI, Tareck 11 Chancery Lane Apt 02-06 Chancery Park 309502 Singapore	Oct 09, 2008	Jan 30, 2015	LLP Member	11 Chancery Lane Apt 02-06 Chancery Park 309502 Singapore	Malaysia	1972-1	142151170005
KAVDER, Malcolm George Ballards Way CR2 7JP South Croydon 69 Surrey	Oct 09, 2008	Jan 30, 2015	LLP Member	Ballards Way CR2 7JP South Croydon 69 Surrey	Uk	1971-8	142642550001
KEELING, Daniel Benjamin Brondesbury Villas NW6 6AE London 132	Oct 09, 2008	Jan 30, 2015	LLP Member	Brondesbury Villas NW6 6AE London 132	England	1975-6	139329760001
LASCELLES, Jeremy 34 Castelnau SW13 9RU London The Old Coach House	Oct 09, 2008	Jan 30, 2015	LLP Member	34 Castelnau SW13 9RU London The Old Coach House	England	1955-2	184979860001
LEONARD, Miles Fergus 18 Dorville Crescent W6 0HJ London	Oct 09, 2008	Jan 30, 2015	LLP Member	18 Dorville Crescent W6 0HJ London	England	1967-6	142383620001
LIPOVSKY, Nicolas George Street W1H 7HD London Flat 72 Bryanston Court United Kingdom	Oct 09, 2008	Jan 30, 2015	LLP Member	George Street W1H 7HD London Flat 72 Bryanston Court United Kingdom		1974-3	142642500003
MARANZANA, Paolo Michele Benningfield Road SG12 8RD Widford 28 Hertfordshire United Kingdom	Oct 09, 2008	Jan 30, 2015	LLP Member	Benningfield Road SG12 8RD Widford 28 Hertfordshire United Kingdom	England	1969-2	126627230004
RAGAN, Paul Robert Old Tregyrnog Farmhouse St. Brides-Super-Ely CF5 6EZ Cardiff	Oct 09, 2008	Jan 30, 2015	LLP Member	Old Tregyrnog Farmhouse St. Brides-Super-Ely CF5 6EZ Cardiff	Wales	1967-9	149553010004
STUNELL, John David Sarratt Lane Loudwater WD3 4AS Rickmansworth Woodlands Hertfordshire	Oct 09, 2008	Jan 30, 2015	LLP Member	Sarratt Lane Loudwater WD3 4AS Rickmansworth Woodlands Hertfordshire	England	1958-11	142642600001
WALDER, Thomas Edward Vicarage Hill Loxwood RH14 0RG Billingshurst The Beeches West Sussex	Oct 09, 2008	Jan 30, 2015	LLP Member	Vicarage Hill Loxwood RH14 0RG Billingshurst The Beeches West Sussex	England	1964-6	49824940002
WOZENCROFT, Keith Andrew Heather Cottage Shirley Holms Road SO41 8NH Lymington	Oct 09, 2008	Jan 30, 2015	LLP Member	Heather Cottage Shirley Holms Road SO41 8NH Lymington	England	1963-6	141959850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDEMOAT LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Basinghall

Apr 06, 2016

Berners Road

N1 0PW London

4 Aztec Row

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5871638

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Lothbury

Apr 06, 2016

Berners Road

N1 0PW London

4 Aztec Row

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5871927

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does CLYDEMOAT LLP have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Oct 09, 2008 Delivered On Oct 24, 2008	Satisfied	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 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
	Transactions Oct 24, 2008Registration of a charge (LLP395) Oct 27, 2012Statement 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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