NEWPLACE (COLINDALE) LLP

Overview

Company Name	NEWPLACE (COLINDALE) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC336826
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2008
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 NEWPLACE (COLINDALE) LLP located?

Registered Office Address	14/16 Great Pulteney Street W1F 9ND London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPLACE (COLINDALE) LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for NEWPLACE (COLINDALE) LLP?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 18, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 07, 2020	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Aug 05, 2014	Appointment of Mr Norman Henry Slater as a member	2 pages	LLAP01

Aug 05, 2014	Termination of appointment of Kamojo Limited as a member on May 12, 2014	1 pages	LLTM01

Oct 23, 2013	Restoration by order of the court	3 pages	AC92

Jan 10, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 27, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 07, 2011	Annual return made up to May 11, 2011	3 pages	LLAR01

Jun 07, 2011	Member's details changed for Kamojo Limited on Jun 07, 2011	2 pages	LLCH02

Jun 07, 2011	Member's details changed for Newmark Properties Llp on May 17, 2011	2 pages	LLCH02

May 27, 2010	Annual return made up to May 11, 2010	6 pages	LLAR01

Feb 26, 2010	Accounts for a small company made up to Sep 30, 2009	7 pages	AA

Jul 31, 2009	legacy	7 pages	LLP395

Jul 30, 2009	legacy	3 pages	LLP395

Jul 21, 2009	legacy	1 pages	LLP287

Jun 25, 2009	legacy	1 pages	LLP225

May 26, 2009	legacy	2 pages	LLP363

Nov 04, 2008	legacy	1 pages	LLP288b

Oct 15, 2008	legacy	1 pages	LLP288a

Oct 04, 2008	legacy	3 pages	LLP395

Oct 04, 2008	legacy	3 pages	LLP395

Oct 04, 2008	legacy	3 pages	LLP395

Apr 24, 2008	legacy	3 pages	LLP2

View All Filings

Who are the officers of NEWPLACE (COLINDALE) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SLATER, Norman Henry

May 12, 2014

LLP Designated Member

Great Pulteney Street

W1F 9ND London

14/16

England

1938-6

25275530002

NEWMARK PROPERTIES LLP

Apr 24, 2008

LLP Designated Member

Great Pulteney Street

W1F 9ND London

14-16

Identification Type	European Economic Area
Registration Number	OC332184

142458510001

BRADGROVE LIMITED

Apr 24, 2008

Sep 26, 2008

LLP Designated Member

Corsham Street

N1 6DR London

142458520001

KAMOJO LIMITED

Sep 26, 2008

May 12, 2014

LLP Designated Member

Portland Place

W1B 1PN London

Identification Type	European Economic Area
Registration Number	6698375

142615860001

View Detailed Information on Officers and People with Significant Control

Does NEWPLACE (COLINDALE) LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 29, 2009 Delivered On Jul 30, 2009	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars The hyde, edgeware road london t/no MX376998 and NGL455590 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 National Westminster Bank PLC
	Transactions Jul 30, 2009Registration of a charge (LLP395)
Debenture	Created On Jul 23, 2009 Delivered On Jul 31, 2009	Outstanding	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 National Westminster Bank PLC
	Transactions Jul 31, 2009Registration of a charge (LLP395)
Equal second tanking legal charge	Created On Sep 26, 2008 Delivered On Oct 04, 2008	Outstanding	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 333 the hyde edgware road colindale london fixed charge all plant,machinery,implements,utensils,furniture and equipment see image for full details.
	Persons Entitled Newmark Properties LLP
	Transactions Oct 04, 2008Registration of a charge (LLP395)
Equal second ranking legal charge	Created On Sep 26, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 333 the hyde edgware road colindale london fixed charge all plant,machinery,implements,utensils,furniture and equipment see image for full details.
	Persons Entitled Kamojo Limited
	Transactions Oct 04, 2008Registration of a charge (LLP395)
First ranking legal charge	Created On Sep 26, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever but not exceeding a sum equal of £5,226,823.00 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 333 the hyde edgware road colindale london.
	Persons Entitled Kamojo Limited
	Transactions Oct 04, 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.
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