CONVOKE PROPERTIES LLP

Overview

Company Name	CONVOKE PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC345744
Jurisdiction	England/Wales
Date of Creation	May 19, 2009
Date of Cessation	Apr 09, 2019

Summary

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

Where is CONVOKE PROPERTIES LLP located?

Registered Office Address	55 Station Road HP9 1QL Beaconsfield Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for CONVOKE PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CONVOKE PROPERTIES LLP?

Filings
Date	Description	Document	Type
Apr 09, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2019	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Oct 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	LLCS01

Dec 14, 2017	Satisfaction of charge 5 in full	1 pages	LLMR04

Dec 14, 2017	Satisfaction of charge 2 in full	1 pages	LLMR04

Dec 14, 2017	Satisfaction of charge 3 in full	1 pages	LLMR04

Dec 14, 2017	Satisfaction of charge 4 in full	1 pages	LLMR04

Dec 14, 2017	Satisfaction of charge 1 in full	1 pages	LLMR04

Sep 18, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Feb 20, 2017	Confirmation statement made on Jan 25, 2017 with updates	4 pages	LLCS01

Feb 14, 2017	Member's details changed for Mr James Alexander Boyle on Nov 16, 2015	2 pages	LLCH01

Feb 14, 2017	Member's details changed for Patrick David Boyle on Sep 01, 2015	2 pages	LLCH01

Nov 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Feb 05, 2016	Annual return made up to Jan 25, 2016	6 pages	LLAR01

Dec 17, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Jan 30, 2015	Annual return made up to Jan 25, 2015	6 pages	LLAR01

Jan 30, 2015	Member's details changed for Sarah Elizabeth Thomas on Jan 24, 2015	2 pages	LLCH01

Jun 11, 2014	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Jan 27, 2014	Annual return made up to Jan 25, 2014	6 pages	LLAR01

Aug 16, 2013	Member's details changed for Patrick David Boyle on Aug 06, 2013	2 pages	LLCH01

Aug 16, 2013	Member's details changed for Mr Paul Anthony Boyle on Aug 06, 2013	2 pages	LLCH01

Aug 16, 2013	Member's details changed for Sarah Elizabeth Thomas on Aug 06, 2013	2 pages	LLCH01

Aug 16, 2013	Member's details changed for Moira Elizabeth Boyle on Aug 06, 2013	2 pages	LLCH01

View All Filings

Who are the officers of CONVOKE PROPERTIES LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
BOYLE, Moira Elizabeth Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	May 19, 2009	LLP Designated Member	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	England	1954-3	142809510001
BOYLE, Paul Anthony Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	May 19, 2009	LLP Designated Member	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	United Kingdom	1953-8	36653350001
BOYLE, James Alexander Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	May 19, 2009	LLP Member	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	England	1982-3	142809540002
BOYLE, Patrick David Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	May 19, 2009	LLP Member	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	United Kingdom	1988-12	142809520002
THOMAS, Sarah Elizabeth Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	May 19, 2009	LLP Member	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	United Kingdom	1979-6	142809530002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CONVOKE PROPERTIES LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017		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

View Detailed Information on Persons with Significant Control Statements

Does CONVOKE PROPERTIES LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 06, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 31 frognal court, finchley road, london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 08, 2010Registration of a charge (LLMG01) Dec 14, 2017Satisfaction of a charge (LLMR04)
Legal mortgage	Created On Jul 06, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 37 frognal court, finchley road, london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 08, 2010Registration of a charge (LLMG01) Dec 14, 2017Satisfaction of a charge (LLMR04)
Legal mortgage	Created On Apr 07, 2010 Delivered On Apr 13, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 22 frognal court finchley road london; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 13, 2010Registration of a charge (LLMG01) Dec 14, 2017Satisfaction of a charge (LLMR04)
Mortgage debenture	Created On Jan 15, 2010 Delivered On Jan 28, 2010	Satisfied	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 Svenska Handelsbanken Ab (Publ)
	Transactions Jan 28, 2010Registration of a charge (LLMG01) Dec 14, 2017Satisfaction of a charge (LLMR04)
Legal mortgage	Created On Jan 15, 2010 Delivered On Jan 21, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 18 frognal court finchley road london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 21, 2010Registration of a charge (LLMG01) Dec 14, 2017Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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