BOULTBEE (LEASEHOLD) LLP

Overview

Company Name	BOULTBEE (LEASEHOLD) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC345519
Jurisdiction	England/Wales
Date of Creation	May 08, 2009
Date of Cessation	Mar 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BOULTBEE (LEASEHOLD) LLP located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BOULTBEE (LEASEHOLD) LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for BOULTBEE (LEASEHOLD) LLP?

Annual Return

Last Annual Return	May 08, 2011

What are the latest filings for BOULTBEE (LEASEHOLD) LLP?

Filings
Date	Description	Document	Type
Mar 15, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 15, 2014	Return of final meeting in a members' voluntary winding up	4 pages	4.71

Dec 04, 2014	Liquidators' statement of receipts and payments to Oct 07, 2014	11 pages	4.68

Dec 10, 2013	Liquidators' statement of receipts and payments to Oct 07, 2013	pages	4.68

Oct 18, 2012	Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on Oct 18, 2012	pages	LLAD01

Oct 17, 2012	Appointment of a voluntary liquidator	pages	600

Oct 17, 2012	Declaration of solvency	pages	4.70

Oct 17, 2012	Determination	pages	DETERMINAT

Sep 11, 2012	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 17, 2012	legacy	pages	LLMG02

Jan 09, 2012	legacy	pages	LLMG01
Jan 09, 2012	Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on Jan 09, 2012	pages	LLAD01

Jan 09, 2012	Appointment of Ag Quidnet Hounslow B.V. as a member on Dec 20, 2011	pages	LLAP02

Jan 09, 2012	Termination of appointment of Retail Growth Llp as a member on Dec 20, 2011	pages	LLTM01

Jan 09, 2012	Termination of appointment of Steven John Boultbee Brooks as a member on Dec 20, 2011	pages	LLTM01

Jan 04, 2012	legacy	pages	LLMG01

Dec 14, 2011	Registered office address changed from Enterprise Cadagon Pier Cheyne Walk Chelsea London SW3 5RQ on Dec 14, 2011	pages	LLAD01

Dec 13, 2011	Appointment of Boultbee (Hounslow) Liimited as a member on Dec 01, 2011	pages	LLAP02

Dec 13, 2011	Termination of appointment of Boultbee Construction Ltd as a member on Dec 01, 2011	pages	LLTM01

Oct 28, 2011	legacy	pages	LLMG02

Oct 13, 2011	Full accounts made up to Dec 31, 2010	pages	AA

May 20, 2011	Annual return made up to May 08, 2011	pages	LLAR01

May 20, 2011	Member's details changed for Retail Growth Llp on May 08, 2011	pages	LLCH02

May 20, 2011	Member's details changed for Boultbee Construction Ltd on May 08, 2011	pages	LLCH02

Oct 04, 2010	Full accounts made up to Dec 31, 2009	pages	AA

View All Filings

Who are the officers of BOULTBEE (LEASEHOLD) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AG QUIDNET HOUNSLOW B.V.

Dec 20, 2011

LLP Designated Member

Herengracht

2nd Floor, Unit 9

1017 CB Amsterdam

478

Netherlands

Identification Type	European Economic Area
Registration Number	53611322

165744770001

BOULTBEE (HOUNSLOW) LIIMITED

Dec 01, 2011

LLP Designated Member

Kemble House

36-39 Broad Street

HR4 9AR Hereford

1st Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06721121

165266930001

BOULTBEE BROOKS, Steven John

May 08, 2009

Dec 20, 2011

LLP Designated Member

St. James's Gardens

W11 4RB London

England

1961-1

109625690002

BOULTBEE-BROOKS, Clive Ensor

May 08, 2009

Jun 12, 2009

LLP Designated Member

HR1 4QU Hereford

Welcheston Farm

Herefordshire

United Kingdom

1963-7

153379660001

BOULTBEE CONSTRUCTION LTD

May 08, 2009

Dec 01, 2011

LLP Designated Member

Cadogan Pier Chelsea Embankment

SW3 5RQ London

Enterprise

United Kingdom

Identification Type	European Economic Area
Registration Number	2087299

142816700001

JPCORD LIMITED

May 08, 2009

LLP Designated Member

17 City Business Centre

Lower Road

SE16 2XB London

142398190001

JPCORS LIMITED

May 08, 2009

LLP Designated Member

17 City Business Centre

Lower Road

SE16 2XB London

142398180001

RETAIL GROWTH LLP

Jun 12, 2009

Dec 20, 2011

LLP Designated Member

Cadogen Pier Cheyne Walk

Chelsea Embankment Chelsea

SW3 5RQ London

Enterprise

United Kingdom

Identification Type	European Economic Area
Registration Number	OC346342

142849280001

View Detailed Information on Officers and People with Significant Control

Does BOULTBEE (LEASEHOLD) LLP have any charges?

Charges
Classification	Dates	Status	Details
Structural loan note security assignment	Created On Dec 22, 2011 Delivered On Jan 04, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in relation to and under any structural loan note document see image for full details see image for full details.
	Persons Entitled Deutsche Pfandbriefbank Ag as Agent of and Trustee for the Other Finance Parties (The Agent)
	Transactions Jan 04, 2012Registration of a charge (LLMG01)
Rent security deposit deed	Created On Jun 26, 2009 Delivered On Jul 09, 2009	Satisfied	Amount secured £400,000.00 due or to become due from the limited liability partnership to the chargee
	Short particulars Charge of the rent deposit.
	Persons Entitled Starprop LLP
	Transactions Jul 09, 2009Registration of a charge (LLP395) Oct 25, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Supplemental deed	Created On Jun 26, 2009 Delivered On Jul 08, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all that l/h land and buildings k/a treaty centre, grove road, hounslow t/no. AGL38736 including all buildings, erections and fixtures and fittings (but excluding tenant's fixtures and fittings) and fixed plant equipment and machinery see image for full details.
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Jul 08, 2009Registration of a charge (LLP395) Jan 10, 2012Statement of satisfaction of a charge in full or part (LLMG02)

View Detailed Information on Charges

Does BOULTBEE (LEASEHOLD) LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2012	Commencement of winding up
Mar 15, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 08, 2012
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 08, 2012

View Detailed Information on Insolvency Cases

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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