MCRP (BRANDON) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMCRP (BRANDON) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC335061
    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 MCRP (BRANDON) LLP located?

    Registered Office Address
    2 Castle Business Village
    Station Road
    TW12 2BX Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MCRP (BRANDON) LLP?

    Previous Company Names
    Company NameFromUntil
    CCRF (BRANDON HOUSE) LLPFeb 26, 2008Feb 26, 2008

    What are the latest accounts for MCRP (BRANDON) LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MCRP (BRANDON) LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for MCRP (BRANDON) 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

    Total exemption full accounts made up to Sep 30, 2013

    13 pagesAA

    Previous accounting period shortened from Mar 21, 2014 to Sep 30, 2013

    1 pagesLLAA01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Satisfaction of charge 2 in full

    2 pagesLLMR04

    Annual return made up to Feb 27, 2014

    3 pagesLLAR01

    Full accounts made up to Mar 21, 2013

    16 pagesAA

    Miscellaneous

    Section 519
    3 pagesLLPMISC

    Termination of appointment of Christopher Anthony as a member

    1 pagesLLTM01

    Termination of appointment of Mark Cherry as a member

    1 pagesLLTM01

    Member's details changed for Mcrp Nominee Ltd on Mar 21, 2013

    2 pagesLLCH02

    Member's details changed for Mcrp Holding Llp on Mar 21, 2013

    2 pagesLLCH02

    Appointment of Mr Christopher Paul Anthony as a member

    3 pagesLLAP01

    Previous accounting period shortened from Jun 30, 2013 to Mar 21, 2013

    3 pagesLLAA01

    Registered office address changed from * 12 Charles Ii Street London SW1Y 4QU* on Apr 23, 2013

    2 pagesLLAD01

    Appointment of Mr Mark Christopher Cherry as a member

    3 pagesLLAP01

    Annual return made up to Feb 27, 2013

    3 pagesLLAR01

    Full accounts made up to Jun 30, 2012

    17 pagesAA

    Member's details changed for Mirvac City Regeneration Holding Llp on Aug 30, 2011

    2 pagesLLCH02

    Member's details changed for Mcrp Nominee Ltd on Aug 23, 2011

    1 pagesLLCH02

    Annual return made up to Feb 26, 2012

    3 pagesLLAR01

    Full accounts made up to Jun 30, 2011

    17 pagesAA

    Registered office address changed from * 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX* on Aug 22, 2011

    2 pagesLLAD01

    Who are the officers of MCRP (BRANDON) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCRP HOLDING LLP
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    England
    LLP Designated Member
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC327345
    142392700002
    MCRP NOMINEE LTD
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    England
    LLP Designated Member
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number06100554
    142392710001
    ANTHONY, Christopher Paul
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    LLP Designated Member
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    United Kingdom175781920001
    CHERRY, Mark Christopher
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    LLP Designated Member
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    Middlesex
    England69114260002

    Does MCRP (BRANDON) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 27, 2008
    Delivered On Mar 11, 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
    F/H land and buildings k/a and forming brandon house 170-194 borough high street and 2-4 marshalea road london t/n SGL141023 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 11, 2008Registration of a charge (LLP395)
    • May 16, 2014Satisfaction of a charge (LLMR04)
    Debenture
    Created On Feb 27, 2008
    Delivered On Mar 11, 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
    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
    • Mar 11, 2008Registration of a charge (LLP395)
    • May 16, 2014Satisfaction of a charge (LLMR04)

    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