ABCD LEICESTER LLP

Overview

Company Name	ABCD LEICESTER LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC346937
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2009
Date of Cessation	Oct 18, 2022

Summary

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

Where is ABCD LEICESTER LLP located?

Registered Office Address	Hamilton Office Park 31 High View Close LE4 9LJ Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of ABCD LEICESTER LLP?

Previous Company Names
Company Name	From	Until
HAINES WATTS LEICESTER LLP	Aug 31, 2014	Aug 31, 2014
HW LEICESTER LLP	Jul 03, 2009	Jul 03, 2009

What are the latest accounts for ABCD LEICESTER LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ABCD LEICESTER LLP?

Filings
Date	Description	Document	Type
Jun 28, 2023	Bona Vacantia disclaimer	1 pages	LLPBONA

Oct 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 25, 2022	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Jul 04, 2022	Notification of a person with significant control statement	2 pages	LLPSC08

Jul 04, 2022	Cessation of Sanjay Kumar Khullar as a person with significant control on May 31, 2022	1 pages	LLPSC07

Jul 04, 2022	Termination of appointment of Shazin Tayub as a member on Jun 29, 2022	1 pages	LLTM01

Jun 10, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	LLCS01

Jun 07, 2022	Satisfaction of charge 1 in full	1 pages	LLMR04

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 09, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	LLCS01

Jul 09, 2021	Termination of appointment of Hw Leicestershire Limited as a member on Mar 16, 2021	1 pages	LLTM01

May 14, 2021	Member's details changed for Fortus Holdings Limited on Apr 29, 2021	1 pages	LLCH02

Apr 07, 2021	Member's details changed for Minifie & Timms Limited on Mar 30, 2021	1 pages	LLCH02

Mar 04, 2021	Termination of appointment of Andrew Stephen Minifie as a member on Feb 28, 2021	1 pages	LLTM01

Dec 10, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	LLCS01

May 14, 2020	Member's details changed for Haines Watts (East) Limited on Apr 02, 2020	1 pages	LLCH02

May 14, 2020	Member's details changed for Mr Andrew Stephen Minifie on May 14, 2020	2 pages	LLCH01

Apr 14, 2020	Termination of appointment of Sanjay Kumar Khullar as a member on Mar 31, 2020	1 pages	LLTM01

Apr 07, 2020	Change of name notice	2 pages	LLNM01

Apr 07, 2020	Certificate of change of name Company name changed haines watts leicester LLP\certificate issued on 07/04/20	pages	CERTNM

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	LLCS01

May 30, 2019	Appointment of Haines Watts (East) Limited as a member on Apr 01, 2019	2 pages	LLAP02

View All Filings

Who are the officers of ABCD LEICESTER LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUCKBY, Richard James

Apr 01, 2018

LLP Designated Member

31 High View Close

LE4 9LJ Leicester

Hamilton Office Park

Leicestershire

England

1981-4

248719150001

FORTUS HOLDINGS LIMITED

Apr 01, 2019

LLP Designated Member

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Baird House

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	09414627

259034540014

KHULLAR, Sanjay Kumar

Jul 04, 2009

Mar 31, 2020

LLP Designated Member

Adlington Road

Oadby

LE2 4NA Leicester

Leics

England

1961-1

57573910001

MINIFIE, Andrew Stephen

Jul 04, 2009

Feb 28, 2021

LLP Designated Member

Bedford Road

NN4 7YB Northampton

1 Rushmills

Northamptonshire

England

1959-5

51064020001

TAYUB, Shazin

Apr 01, 2018

Jun 29, 2022

LLP Designated Member

31 High View Close

LE4 9LJ Leicester

Hamilton Office Park

Leicestershire

England

1985-11

203677680001

COMPANY DIRECTORS LIMITED

Jul 03, 2009

LLP Designated Member

Finchley Road

NW11 7TJ London

788-790

142853990001

HW LEICESTERSHIRE LIMITED

Apr 08, 2019

Mar 16, 2021

LLP Designated Member

Bedford Road

NN4 7YB Northampton

1 Rushmills

Northamptonshire

England

Identification Type	UK Limited Company
Registration Number	11769044

257632170001

TEMPLE SECRETARIES LIMITED

Jul 03, 2009

LLP Designated Member

Finchley Road

NW11 7TJ London

788-790

142853980001

HAINES WATTS LIMITED

Jul 04, 2009

Jul 01, 2014

LLP Member

Milton Park

OX14 4RS Abingdon

11a Park House

Oxfordshire

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	ENGLISH
Registration Number	OC346937

142798730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABCD LEICESTER LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sanjay Kumar Khullar 31 High View Close LE4 9LJ Leicester Hamilton Office Park Leicestershire	Apr 06, 2016	31 High View Close LE4 9LJ Leicester Hamilton Office Park Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Sanjay Kumar Khullar 31 High View Close LE4 9LJ Leicester Hamilton Office Park Leicestershire	Apr 06, 2016	31 High View Close LE4 9LJ Leicester Hamilton Office Park Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ABCD LEICESTER LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 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

View Detailed Information on Persons with Significant Control Statements

Does ABCD LEICESTER LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2009 Delivered On Aug 01, 2009	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 01, 2009Registration of a charge (LLP395) Jun 07, 2022Satisfaction 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.
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