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CHARIOT (NO17) LLP

CHARIOT (NO17) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHARIOT (NO17) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC334646
    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 CHARIOT (NO17) LLP located?

    Registered Office Address
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARIOT (NO17) LLP?

    Previous Company Names
    Company NameFromUntil
    ENDLESS (NO.17) LLPFeb 07, 2008Feb 07, 2008

    What are the latest accounts for CHARIOT (NO17) LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CHARIOT (NO17) 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

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Feb 07, 2016

    		4 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 07, 2015

    		4 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Feb 07, 2014

    		4 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Feb 07, 2013

    		4 pagesLLAR01

    Group of companies' accounts made up to Dec 31, 2011

    		25 pagesAA

    Annual return made up to Feb 07, 2012

    		4 pagesLLAR01

    Certificate of change of name

    Company name changed endless (no.17) LLP\certificate issued on 15/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2011

    Change of name notice

    		LLNM01

    Group of companies' accounts made up to Dec 31, 2010

    		25 pagesAA

    Annual return made up to Feb 07, 2011

    		4 pagesLLAR01

    Member's details changed for Mr David Ian Newett on Oct 01, 2010

    		3 pagesLLCH01

    Group of companies' accounts made up to Dec 31, 2009

    		26 pagesAA

    Miscellaneous

    Aud res
    		1 pagesLLPMISC

    Annual return made up to Feb 07, 2010

    		9 pagesLLAR01

    Member's details changed for Garry Wilson on Oct 01, 2009

    		3 pagesLLCH01

    Member's details changed for Darren William Forshaw on Oct 01, 2009

    		3 pagesLLCH01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pagesLLP225
    View All Filings

    Who are the officers of CHARIOT (NO17) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Darren William
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    		LLP Designated Member
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    		England141879320001
    NEWETT, David Ian
    Gorse Hill
    Linton Common Linton
    LS22 4JD Wetherby
    Wesy Yorshire
    		LLP Designated Member
    Gorse Hill
    Linton Common Linton
    LS22 4JD Wetherby
    Wesy Yorshire
    		United Kingdom141554490003
    WILSON, Garry
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    		LLP Designated Member
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    		United Kingdom141247240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARIOT (NO17) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren William Forshaw
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    		Apr 06, 2016
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr David Ian Newett
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    		Apr 06, 2016
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Garry Wilson
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    		Apr 06, 2016
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does CHARIOT (NO17) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 19, 2008
    Delivered On Nov 22, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee charged to the lender by way of floating charge all the undertaking and all property assets and rights of the chargor present and future see image for full details.
    Persons Entitled
    • David Newett
    Transactions
    • Nov 22, 2008Registration of a charge (LLP395)
    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.
    • license: CC0