TARNCOURT DEVELOPMENTS LLP

Overview

Company Name	TARNCOURT DEVELOPMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC334940
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2008
Date of Cessation	Jan 21, 2020

Summary

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

Where is TARNCOURT DEVELOPMENTS LLP located?

Registered Office Address	Richard House Winckley Square PR1 3HP Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TARNCOURT DEVELOPMENTS LLP?

Previous Company Names
Company Name	From	Until
AUSTIN AMBIT LLP	Feb 19, 2008	Feb 19, 2008

What are the latest accounts for TARNCOURT DEVELOPMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TARNCOURT DEVELOPMENTS LLP?

Filings
Date	Description	Document	Type
Jan 21, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 23, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 27, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	LLCS01

Dec 23, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 23, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	LLCS01

Oct 13, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 19, 2017 with updates	4 pages	LLCS01

Jan 09, 2017	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

May 12, 2016	Satisfaction of charge 2 in full	1 pages	LLMR04

May 12, 2016	Satisfaction of charge 6 in full	1 pages	LLMR04

May 12, 2016	Satisfaction of charge 4 in full	2 pages	LLMR04

May 12, 2016	Satisfaction of charge 5 in full	1 pages	LLMR04

May 12, 2016	Satisfaction of charge OC3349400007 in full	1 pages	LLMR04

May 12, 2016	Satisfaction of charge 3 in full	1 pages	LLMR04

May 11, 2016	Registration of charge OC3349400010, created on May 11, 2016	19 pages	LLMR01

Apr 06, 2016	Annual return made up to Mar 19, 2016	3 pages	LLAR01

Feb 26, 2016	Satisfaction of charge OC3349400008 in full	4 pages	LLMR04

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	8 pages	AA

Apr 14, 2015	Registration of charge OC3349400009, created on Apr 09, 2015	18 pages	LLMR01

Apr 14, 2015	Registration of charge OC3349400008, created on Apr 09, 2015	18 pages	LLMR01

Apr 07, 2015	Annual return made up to Mar 19, 2015	3 pages	LLAR01

Jan 07, 2015	Total exemption small company accounts made up to Mar 31, 2014	8 pages	AA

Mar 27, 2014	Annual return made up to Mar 19, 2014	3 pages	LLAR01

View All Filings

Who are the officers of TARNCOURT DEVELOPMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DICKSON, Charles Edward

Jan 28, 2011

LLP Designated Member

Winckley Square

PR1 3HP Preston

Richard House

Lancashire

United Kingdom

England

1982-2

110569850006

TARNCOURT GROUP HOLDINGS LLP

May 25, 2012

LLP Designated Member

Winckley Square

PR1 3HP Preston

Richard House

Lancashire

England

Identification Type	European Economic Area
Registration Number	OC362489

169435990001

AMBIT DEVELOPMENTS LIMITED

Apr 03, 2008

May 09, 2008

LLP Designated Member

Thaxted Road

CB10 2UR Saffron Walden

The Granite Business Centre

Essex

142479620001

AMBIT TRADE CENTRES LLP

May 09, 2008

Jan 28, 2011

LLP Designated Member

Thaxted Road

CB10 2UR Saffron Walden

Granite Business Centre

Essex

142515440001

ETHEL AUSTIN PROPERTIES NOMINEES LIMITED

Feb 19, 2008

Apr 03, 2008

LLP Designated Member

4th Floor North House

17 North John Street

L2 5EA Liverpool

141737070001

TARNCOURT INDUSTRIAL PROPERTIES LLP

Feb 19, 2008

Apr 04, 2011

LLP Designated Member

Farm

Langley Lane Goosnargh

PR3 2JS Preston

Pointer House

Lancashire

United Kingdom

Identification Type	European Economic Area
Registration Number	OC323187

142387950002

COLVILLE, Hugh John Damer

Jan 25, 2011

Jan 26, 2011

LLP Member

Wallage Lane

RH10 4NJ Rowfant

Shenley

West Sussex

England

1967-11

79479110004

HAWLEY, Simon James

Jan 25, 2011

Jan 26, 2011

LLP Member

York Road

RG42 5JT Binfield

Little Acre

Berkshire

United Kingdom

England

1963-2

82753740001

EVOLVE FUND SERVICES LIMITED

Apr 03, 2008

Jan 25, 2011

LLP Member

James Street

W1U 1EZ London

142506170001

TARNCOURT GROUP HOLDINGS LLP

Apr 01, 2011

May 25, 2012

LLP Member

Winckley Square

PR1 3HP Preston

Richard House

Lancashire

United Kingdom

Identification Type	European Economic Area
Registration Number	OC362489

166082750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARNCOURT DEVELOPMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarncourt Group Holdings Llp

Apr 06, 2016

PR1 3HP Preston

Richard House Winckley Square

Lancashire

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	Oc362489

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% 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 TARNCOURT DEVELOPMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 11, 2016 Delivered On May 11, 2016	Outstanding
	Brief description All estates or interest in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower, and all other interest belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 11, 2016Registration of a charge (LLMR01)
A registered charge	Created On Apr 09, 2015 Delivered On Apr 14, 2015	Outstanding
	Brief description The property known as unit 3 buckingham house longfield road tunbridge wells kent TN2 3EY and registered at land registry under title number K163835. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 14, 2015Registration of a charge (LLMR01)
A registered charge	Created On Apr 09, 2015 Delivered On Apr 14, 2015	Satisfied
	Brief description The property known as development site adjacent to unit 3 buckingham house longfield road tunbridge wells kent TB2 3EY and registered at land registry K604823. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 14, 2015Registration of a charge (LLMR01) Feb 26, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 25, 2013	Satisfied
	Brief description The freehold property known as sparshatts at longfield road tunbridge wells kent TN2 3EY and registered at the land registry under title number K604823. Notification of addition to or amendment of charge.
	Persons Entitled Kent and Sussex Vehicle Holdings Limited
	Transactions Oct 25, 2013Registration of a charge (LLMR01) May 12, 2016Satisfaction of a charge (LLMR04)
Assignment of contracts	Created On Apr 28, 2011 Delivered On May 11, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Right, title, benefit and interest in the contracts being the building contract see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 2011Registration of a charge (LLMG01) May 12, 2016Satisfaction of a charge (LLMR04)
Guarantee & debenture	Created On Feb 04, 2011 Delivered On Feb 16, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2011Registration of a charge (LLMG01) May 12, 2016Satisfaction of a charge (LLMR04)
Deed of charge over credit balances	Created On Feb 04, 2011 Delivered On Feb 16, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 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) & 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 & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re austin ambit LLP sort code 20-72-17 account no. 73475956.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2011Registration of a charge (LLMG01) May 12, 2016Satisfaction of a charge (LLMR04)
Legal charge	Created On Feb 04, 2011 Delivered On Feb 16, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars F/H property k/a buckingham house longfield road high brooms tunbridge wells t/no K163835.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2011Registration of a charge (LLMG01) May 12, 2016Satisfaction of a charge (LLMR04)
Assignment and charge of rents	Created On Feb 04, 2011 Delivered On Feb 16, 2011	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 First fixed charge all its right title and interest present and fuiture in the deposit and the rental account see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2011Registration of a charge (LLMG01) May 12, 2016Satisfaction of a charge (LLMR04)
Legal charge	Created On Sep 11, 2008 Delivered On Sep 13, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Buckingham house, longfield road, high brooms, tunbridge wells, kent t/no K163835 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 13, 2008Registration of a charge (LLP395) Apr 28, 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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