SIMPSONHAUGH AND PARTNERS GROUP LLP
Overview
| Company Name | SIMPSONHAUGH AND PARTNERS GROUP LLP |
|---|---|
| Company Status | Liquidation |
| Legal Form | Limited liability partnership |
| Company Number | OC337114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is SIMPSONHAUGH AND PARTNERS GROUP LLP located?
| Registered Office Address | The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPSONHAUGH AND PARTNERS GROUP LLP?
| Company Name | From | Until |
|---|---|---|
| SIMPSON HAUGH AND PARTNERS GROUP LLP | Sep 01, 2014 | Sep 01, 2014 |
| IAN SIMPSON RACHEL HAUGH & PARTNERS LLP | Oct 18, 2013 | Oct 18, 2013 |
| IAN SIMPSON ARCHITECTS GROUP LLP | Feb 27, 2013 | Feb 27, 2013 |
| ISRH LLP | May 07, 2008 | May 07, 2008 |
What are the latest accounts for SIMPSONHAUGH AND PARTNERS GROUP LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for SIMPSONHAUGH AND PARTNERS GROUP LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 07, 2023 |
| Next Confirmation Statement Due | May 21, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2022 |
| Overdue | Yes |
What are the latest filings for SIMPSONHAUGH AND PARTNERS GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||
Registered office address changed from Riverside 4 Commercial Street Manchester M15 4RQ England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Nov 27, 2023 | 2 pages | LLAD01 | ||
Declaration of solvency | 5 pages | LIQ01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Determination | 1 pages | DETERMINAT | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Satisfaction of charge OC3371140001 in full | 1 pages | LLMR04 | ||
Termination of appointment of Helen Trott as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Savage as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Kalpana Patel as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nick Owen as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of David Moyes as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Christian Male as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of David Macdonald as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Spencer Banks Jackson as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Dave Green as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nick Fleming as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Matthew Ayres as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 35 pages | AA | ||
Who are the officers of SIMPSONHAUGH AND PARTNERS GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUGH, Rachel Jane | LLP Designated Member | No. 1 Deansgate Deansgate M1 3AZ Manchester Flat 1202 United Kingdom | England | 125528840002 | ||||||
| SIMPSON, Ian Robert | LLP Designated Member | The Beetham Tower 301 Deansgate M3 4LQ Manchester The Penthouse Apartment 4700 | United Kingdom | 125529490002 | ||||||
| JACKSON, Richard Spencer Banks | LLP Designated Member | 4 Commercial Street M15 4RQ Manchester Riverside Greater Manchester United Kingdom | England | 190778470001 | ||||||
| COMPANY DIRECTORS LIMITED | LLP Designated Member | 788-790 Finchley Road NW11 7TJ London | 142391120001 | |||||||
| TEMPLE SECRETARIES LIMITED | LLP Designated Member | 788-790 Finchley Road NW11 7TJ London | 142391130001 | |||||||
| AYRES, Matthew | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194657390001 | ||||||
| FLEMING, Nick | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194658230001 | ||||||
| GREEN, Dave | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194658370001 | ||||||
| MACDONALD, David | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 199819600001 | ||||||
| MALE, Christian | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194658000001 | ||||||
| MOYES, David | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194657730001 | ||||||
| OWEN, Nick | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194657670001 | ||||||
| PATEL, Kalpana | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194657590001 | ||||||
| SAVAGE, Mark | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194657850001 | ||||||
| TROTT, Helen | LLP Member | 4 Commercial Street M15 4RQ Manchester Riverside England | United Kingdom | 194657480001 |
Who are the persons with significant control of SIMPSONHAUGH AND PARTNERS GROUP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rachel Jane Haugh | Apr 06, 2016 | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ian Robert Simpson | Apr 06, 2016 | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SIMPSONHAUGH AND PARTNERS GROUP LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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