APACHE 2009 LLP
Overview
| Company Name | APACHE 2009 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC344103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is APACHE 2009 LLP located?
| Registered Office Address | c/o MOORE & SMALLEY LLP Richard House 9 Winckley Square PR1 3HP Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APACHE 2009 LLP?
| Company Name | From | Until |
|---|---|---|
| APACHE CAPITAL PARTNERS LLP | Mar 17, 2009 | Mar 17, 2009 |
What are the latest accounts for APACHE 2009 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for APACHE 2009 LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the limited liability partnership off the register | pages | LLDS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | pages | LLCS01 | ||||||||||
Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016 | pages | LLAA01 | ||||||||||
Annual return made up to Mar 17, 2016 | pages | LLAR01 | ||||||||||
Appointment of Charles Edward Dickson as a member on Mar 16, 2016 | pages | LLAP01 | ||||||||||
Termination of appointment of John Anthony Dunkerley as a member on Mar 16, 2016 | pages | LLTM01 | ||||||||||
Termination of appointment of Paul David Orchard-Lisle as a member on Mar 16, 2016 | pages | LLTM01 | ||||||||||
Termination of appointment of Tarncourt Group Holdings Llp as a member on Mar 16, 2016 | pages | LLTM01 | ||||||||||
Certificate of change of name Company name changed apache capital partners LLP\certificate issued on 23/03/16 | pages | CERTNM | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 | 4 pages | LLAR01 | ||||||||||
Previous accounting period shortened from Mar 29, 2014 to Mar 28, 2014 | 1 pages | LLAA01 | ||||||||||
Annual return made up to Mar 17, 2014 | pages | LLAR01 | ||||||||||
Member's details changed | pages | LLCH01 | ||||||||||
Member's details changed for Mr Richard Merlin Jackson on Mar 01, 2014 | pages | LLCH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2013 to Mar 29, 2013 | pages | LLAA01 | ||||||||||
Annual return made up to Mar 17, 2013 | pages | LLAR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012 | pages | LLAA01 | ||||||||||
Annual return made up to Mar 17, 2012 | pages | LLAR01 | ||||||||||
Who are the officers of APACHE 2009 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Charles Edward | LLP Designated Member | c/o Moore & Smalley Llp 9 Winckley Square PR1 3HP Preston Richard House Lancashire | England | 110569850006 | ||||||||||
| JACKSON, Richard Merlin | LLP Designated Member | c/o Moore & Smalley Llp 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | England | 99728740002 | ||||||||||
| DUNKERLEY, John Anthony | LLP Designated Member | c/o Moore & Smalley Llp 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | Kingdom Of Bahrain | 142745580003 | ||||||||||
| DUNKERLEY, John Anthony | LLP Designated Member | Curzon Street W1J5HG London 7 United Kingdom | England | 142745580004 | ||||||||||
| JACKSON, Richard Merlin | LLP Designated Member | c/o Moore & Smalley Llp 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | England | 99728740002 | ||||||||||
| ORCHARD LISLE, Paul David | LLP Designated Member | c/o Moore & Smalley Llp 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | 90108730004 | |||||||||||
| ORCHARD-LISLE, Paul David | LLP Designated Member | Aria House 23 Craven Street WC2N 5NS London 6a United Kingdom | United Kingdom | 129340440002 | ||||||||||
| TARNCOURT GROUP HOLDINGS LLP | LLP Designated Member | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom |
| 159829300001 | ||||||||||
| TARNCOURT INVESTMENTS LLP | LLP Designated Member | Langley Lane Goosnargh PR3 2JS Preston Pointer House Farm Lancashire United Kingdom |
| 149126960001 | ||||||||||
| TARNCOURT INVESTMENTS LLP | LLP Designated Member | Langley Lane Goosnargh PR3 2JS Preston Pointer House Farm Lancashire | 142458560001 |
Who are the persons with significant control of APACHE 2009 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Edward Dickson | Apr 06, 2016 | c/o MOORE & SMALLEY LLP 9 Winckley Square PR1 3HP Preston Richard House Lancashire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Merlin Jackson | Apr 06, 2016 | c/o MOORE & SMALLEY LLP 9 Winckley Square PR1 3HP Preston Richard House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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