RC PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRC PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC342045
    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 RC PARTNERS LLP located?

    Registered Office Address
    120-122 Bermondsey Street
    SE1 3TX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RC PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RC PARTNERS 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

    2 pagesLLDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 12, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 12, 2014

    3 pagesLLAR01

    Member's details changed for Kenneth Edward Randall on Jan 01, 2014

    2 pagesLLCH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 12, 2013

    4 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Member's details changed for Mr Mark Edward Randall on May 01, 2013

    2 pagesLLCH01

    Annual return made up to Dec 12, 2012

    4 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Registered office address changed from * 2Nd Floor 100 Cannon Street London EC4N 6EU* on Jun 22, 2012

    1 pagesLLAD01

    Annual return made up to Dec 12, 2011

    4 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 12, 2010

    4 pagesLLAR01

    Member's details changed for Kenneth Edward Randall on Jan 04, 2010

    2 pagesLLCH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Registered office address changed from * Ground Floor Caveat House 14 Lovat Lane London EC3R 8DZ* on Mar 22, 2010

    1 pagesLLAD01

    Annual return made up to Dec 12, 2009

    9 pagesLLAR01

    Appointment of Diana Elizabeth Randall as a member

    1 pagesLLAP01

    Who are the officers of RC PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Diana Elizabeth
    The Heath
    ME19 6JL East Malling
    60
    Kent
    LLP Designated Member
    The Heath
    ME19 6JL East Malling
    60
    Kent
    United Kingdom146454410001
    RANDALL, Kenneth Edward
    Bermondsey Street
    SE1 3TX London
    120-122
    LLP Designated Member
    Bermondsey Street
    SE1 3TX London
    120-122
    England142663950001
    RANDALL, Mark Edward
    Bermondsey Street
    SE1 3TX London
    120-122
    England
    LLP Designated Member
    Bermondsey Street
    SE1 3TX London
    120-122
    England
    United Kingdom80884570011
    LOVELL, Antony Carl
    Waterman Way
    E1W 2QN London
    6
    LLP Designated Member
    Waterman Way
    E1W 2QN London
    6
    142663960001

    Who are the persons with significant control of RC PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Randall
    Bermondsey Street
    SE1 3TX London
    120-122
    Dec 12, 2016
    Bermondsey Street
    SE1 3TX London
    120-122
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Kenneth Edward Randall
    Bermondsey Street
    SE1 3TX London
    120-122
    Dec 12, 2016
    Bermondsey Street
    SE1 3TX London
    120-122
    No
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does RC PARTNERS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2009
    Delivered On Apr 09, 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. See image for full details.
    Persons Entitled
    • Renaissance Capital Partners Limited
    Transactions
    • Apr 09, 2009Registration of a charge (LLP395)

    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