LOCHURST LLP
Overview
| Company Name | LOCHURST LLP |
|---|---|
| Company Status | Liquidation |
| Legal Form | Limited liability partnership |
| Company Number | OC339306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | Yes |
Where is LOCHURST LLP located?
| Registered Office Address | OC339306 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHURST LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2022 |
| Next Accounts Due On | Jan 05, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2021 |
What is the status of the latest confirmation statement for LOCHURST LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 13, 2022 |
| Next Confirmation Statement Due | Aug 27, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2021 |
| Overdue | Yes |
What are the latest filings for LOCHURST LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, Oc339306 - Companies House Default Address, Cardiff, CF14 8LH on May 23, 2024 | 1 pages | RP05 | ||||||
Order of court to wind up | 3 pages | COCOMP | ||||||
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to 13 Warminster Road Bath BA2 6SH on Aug 16, 2022 | 1 pages | LLAD01 | ||||||
| ||||||||
Termination of appointment of Simon Downing De-Lacy Adams as a member on Jun 01, 2022 | 1 pages | LLTM01 | ||||||
Notification of Stuart Kenneth Cotton as a person with significant control on Feb 04, 2022 | 2 pages | LLPSC01 | ||||||
Withdrawal of a person with significant control statement on Feb 04, 2022 | 2 pages | LLPSC09 | ||||||
Appointment of Captain Peter William Doble as a member on Feb 04, 2022 | 2 pages | LLAP01 | ||||||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||||||
Appointment of Mr Stuart Kenneth Cotton as a member on Nov 02, 2021 | 2 pages | LLAP01 | ||||||
Termination of appointment of Andrew Philip Rosson as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Bernard Solomon Verby as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Mark Thomson as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of David Quinn as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Timothy Nicholas Tett as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Shiva Vinay Misra as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Stewart Andrew Jukes as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Nicola Jane Merson as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Tariq Parvez Hussain as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Michael Thomas Howard as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Richard Grossman as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Timothy Francis Comyn Jordan as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Deborah Anne Hodd as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Stuart Crawford Mccallum as a member on Nov 02, 2021 | 1 pages | LLTM01 | ||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Azad Eyrumlu as a member on May 24, 2021 | 1 pages | LLTM01 | ||||||
Who are the officers of LOCHURST LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTON, Stuart Kenneth | LLP Designated Member | 4385 CF14 8LH Cardiff Oc339306- Companies House Default Address | England | 161774350002 | ||||||
| DOBLE, Peter William, Captain | LLP Member | Quoyne Court SO51 8AP Romsey 12 Hampshire England | England | 51854100002 | ||||||
| DE-LACY ADAMS, Simon Downing | LLP Designated Member | Poringland Road Stoke Holy Cross NR14 8NW Norwich 50 Norfolk United Kingdom | England | 142796620002 | ||||||
| JORDAN, Timothy Francis Comyn | LLP Designated Member | 2 Ashford Drive Appleton WA4 3DU Warrington Cheshire | United Kingdom | 141576170001 | ||||||
| MCCALLUM, Stuart Crawford | LLP Designated Member | 229 Bank Street KA12 0YB Irvine | Scotland | 57019240002 | ||||||
| BASINGHALL LIMITED | LLP Designated Member | Aztec Row Berners Road N1 0PW London 4 England | 142391710001 | |||||||
| LOTHBURY FINANCE LIMITED | LLP Designated Member | Aztec Row Berners Road N1 0PW London 4 England | 141972030001 | |||||||
| DOBLE, Peter William, Captain | LLP Member | Quoyne Court SO51 8AP Romsey 12 Hampshire | England | 51854100002 | ||||||
| EYRUMLU, Azad, Dr | LLP Member | Hill Brow BR1 2PG Bromley 1 Kent | United Kingdom | 182056380001 | ||||||
| GAZELEY, Simon David | LLP Member | Hebers Ghyll Drive LS29 9QH Ilkley 10 W Yorkshire | 142811590001 | |||||||
| GRIFFITHS, Ian | LLP Member | Huntingdon Street N1 1BU London First Floor 13 | United Kingdom | 141812610005 | ||||||
| GROSSMAN, Richard | LLP Member | The Birches WD23 4TW Bushey 15 Hertfordshire | United Kingdom | 142796520001 | ||||||
| HAFIZ, Aziz Ahmad, Dr | LLP Member | Glen Road BD16 3EU Bingley 3 West Yorkshire | England | 142796570001 | ||||||
| HODD, Deborah Anne | LLP Member | Barnes Meadow Uplyme DT7 3TD Lyme Regis 16 Dorset | United Kingdom | 141576110002 | ||||||
| HOWARD, Michael Thomas | LLP Member | Wetherby Road Bardsey LS17 9BR Leeds Rigton House West Yorkshire | England | 87583400004 | ||||||
| HUSSAIN, Tariq Parvez | LLP Member | Holyoake Avenue BD16 1EU Bingley Oaklands West Yorkshire | United Kingdom | 108640340001 | ||||||
| JOHAL, Amritpal Singh | LLP Member | Park Road WS5 3JT Walsall 14 West Midlands | England | 142807680001 | ||||||
| JUKES, Stewart Andrew | LLP Member | Longdon Green WS15 4QQ London Brooklands | 142796540001 | |||||||
| KEARNEY, Nigel Phillip | LLP Member | Moor Lodge Ovenhill Road New Mills SK22 4QL High Peak | England | 81854370001 | ||||||
| MERSON, Nicola Jane | LLP Member | Mongewell OX10 8DY Wallingford Mongewell Park Farm Oxfordshire | United Kingdom | 142214660002 | ||||||
| MILLS, Peter Aubrey | LLP Member | Itton Road NP16 6BQ Chepstow Bishop Barnett | Wales | 28814270001 | ||||||
| MISRA, Shiva Vinay | LLP Member | Walsall Road Little Aston B74 3BD Sutton Coldfield Birmingham 5 | England | 118927870001 | ||||||
| PETHERBRIDGE, Alan | LLP Member | Whiskers Lane HX3 7UL Halifax Bucklands West Yorkshire | United Kingdom | 142796460001 | ||||||
| QUINN, David | LLP Member | 9 The Hawthornes Rufford L40 1UP Ormskirk | United Kingdom | 141456600001 | ||||||
| ROSSON, Andrew Philip | LLP Member | Fence Lane Newbold CW12 3NL Congleton Springfield Cottage Cheshire | England | 142796600001 | ||||||
| SINGH, Rachim | LLP Member | 5 Firbeck Harden BD16 1LP Bingley Woodlands West Yorkshire | United Kingdom | 142796580001 | ||||||
| SUTHI, Hockham Singh | LLP Member | Gilchrist Drive Edgbaston B15 3NG Birmingham 7 | United Kingdom | 109632690001 | ||||||
| SWEENEY, Philip James Richard | LLP Member | Oberon Way Cottingley BD16 1WH Bingley 10 West Yorkshire | United Kingdom | 142796510001 | ||||||
| TETT, Timothy Nicholas | LLP Member | Roebuck Road S6 3GG Sheffield 68 South Yorkshire | England | 77368390001 | ||||||
| THOMSON, Mark | LLP Member | 16 Threave Place Newton Mearns G77 6YD Glasgow | Scotland | 94397470001 | ||||||
| THORNTON, Russell Lloyd, Mr. | LLP Member | Lock Path Dorney SL4 6QQ Windsor The Old Place Cottage | England | 142458190001 | ||||||
| VERBY, Bernard Solomon | LLP Member | 208 Hale Road WA15 8DH Hale | England | 51164010003 |
Who are the persons with significant control of LOCHURST LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Kenneth Cotton | Feb 04, 2022 | Warminster Road BA2 6SH Bath 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOCHURST LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | Feb 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LOCHURST LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | Satisfied | Amount secured All monies due or to become due from the members of 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, bank accounts, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does LOCHURST LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory 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