LEATHWAITE INTERNATIONAL LLP
Overview
| Company Name | LEATHWAITE INTERNATIONAL LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC347171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is LEATHWAITE INTERNATIONAL LLP located?
| Registered Office Address | 26-28 Bedford Row Holborn WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEATHWAITE INTERNATIONAL LLP?
| Company Name | From | Until |
|---|---|---|
| LEATHWAITE PARTNERS LLP | Jul 15, 2009 | Jul 15, 2009 |
What are the latest accounts for LEATHWAITE INTERNATIONAL LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for LEATHWAITE INTERNATIONAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||
Satisfaction of charge OC3471710004 in full | 1 pages | LLMR04 | ||
Liquidators' statement of receipts and payments to May 13, 2020 | 12 pages | LIQ03 | ||
Registered office address changed from Equitable House 47 King William Street London EC4R 9AF England to 26-28 Bedford Row Holborn London WC1R 4HE on Jun 06, 2019 | 2 pages | LLAD01 | ||
Declaration of solvency | 5 pages | LIQ01 | ||
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Determination | 1 pages | DETERMINAT | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Martin John Phillips as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Philip Spencer Young as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Leathwaite International Limited as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Cessation of Leathwaite International Holdings Limited as a person with significant control on Mar 16, 2018 | 1 pages | LLPSC07 | ||
Notification of Leathwaite Human Capital Limited as a person with significant control on Mar 16, 2018 | 2 pages | LLPSC02 | ||
Termination of appointment of Andrew John Wallace as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Withdrawal of a person with significant control statement on Aug 08, 2018 | 2 pages | LLPSC09 | ||
Termination of appointment of Thomas James Pemberton as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Appointment of Leathwaite Human Capital Limited as a member on Mar 16, 2018 | 2 pages | LLAP02 | ||
Termination of appointment of Christopher Lewis Denton Rowe as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of James Peter Rust as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Helen Jane Vowls as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Gordon Adrian Stanley as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Martin Philip Leuw as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of James Lawrence-Brown as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Huw Glyn Jones as a member on Mar 16, 2018 | 1 pages | LLTM01 | ||
Who are the officers of LEATHWAITE INTERNATIONAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEATHWAITE HUMAN CAPITAL LIMITED | LLP Designated Member | 47 King William Street EC4R 9AF London Equitable House England |
| 249224160001 | ||||||||||
| REWP LIMITED | LLP Member | Floor 10 Old Broad Street EC2N 1DW London 4th United Kingdom |
| 142913800001 | ||||||||||
| WALLACE, Andrew John | LLP Designated Member | Nightingale Farm London Road TN4 0UL Southborough Nightingale Oast Kent | United Kingdom | 63311680003 | ||||||||||
| LEATHWAITE INTERNATIONAL LIMITED | LLP Designated Member | Floor 10 Old Broad Street EC2N 1DW London 4th London United Kingdom |
| 142865150001 | ||||||||||
| LEATHWAITE LIMITED | LLP Designated Member | 10 Old Broad Street EC2N 1DW London 4th Floor London | 142865160001 | |||||||||||
| ARMSTRONG, Nicholas John | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | England | 176788470001 | ||||||||||
| BENNETT, Nicholas | LLP Member | Old Broad Street EC2N 1DW London 4th Floor 10 | England | 74428550003 | ||||||||||
| BUCKINGHAM, Richard | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | England | 180155650001 | ||||||||||
| CAMPBELL, Jeff | LLP Member | 10 Old Broad Street EC2N 1DW London 4th Floor London | Usa | 186231160001 | ||||||||||
| CARDEN, David | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | United States | 180173500001 | ||||||||||
| COLTHORPE, Robert Charles Lumsden | LLP Member | Woodville Road W5 2SF London 10 England | England | 103211530001 | ||||||||||
| EJJE, Neil | LLP Member | Itchingwood Common Road RH8 0RL Oxted The Old Lodge Surrey | United Kingdom | 70076180003 | ||||||||||
| GILLESPIE, Katherine Dumont | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | England | 176785710001 | ||||||||||
| GREGSON, Andrew Paul | LLP Member | Old Broad Street EC2N 1DW London 10 England | England | 172814750001 | ||||||||||
| HARVEY JONES, Martha | LLP Member | Old Broad Street EC2N 1DW London 4th Floor 10 | England | 149917140001 | ||||||||||
| HODKINSON, Peter Henry | LLP Member | 10 Old Broad Street EC2N 1DW London 4th Floor London | Usa | 186231490001 | ||||||||||
| HUGGINS, Kate Elizabeth | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | England | 243640340001 | ||||||||||
| JONES, Robert Huw Glyn | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | England | 186218770001 | ||||||||||
| KEMP, Tim | LLP Member | Gaskarth Road SW12 9NL London 58 | United Kingdom | 142913890002 | ||||||||||
| KNIGHT, Robert Patrick Graham | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | United Kingdom | 176785860001 | ||||||||||
| LAWRENCE-BROWN, James | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | Hong Kong | 243640290001 | ||||||||||
| LEUW, Martin Philip | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | United Kingdom | 141644370001 | ||||||||||
| MORRISON, Ian James Finbar | LLP Member | 10 Old Broad Street EC2N 1DW London 4th Floor London | Hong Kong | 180151510001 | ||||||||||
| PEMBERTON, Thomas James | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | United States | 244160710001 | ||||||||||
| PHILLIPS, Martin John | LLP Member | Bettridge Road SW6 3QB London 3 | England | 70508960004 | ||||||||||
| ROBERTS, Elizabeth-Kate | LLP Member | 10 Old Broad Street EC2N 1DW London 4th Floor London | England | 176785240001 | ||||||||||
| ROWE, Christopher Lewis Denton | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | Switzerland | 180151500001 | ||||||||||
| RUST, James Peter | LLP Member | Cranleigh Road GU5 0QS Wonersh Derryswood Farm Surrey | United Kingdom | 63311750003 | ||||||||||
| STANLEY, Gordon Adrian | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | England | 243640150001 | ||||||||||
| VOWLS, Helen Jane | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | England | 176784580001 | ||||||||||
| WALKER, Robert | LLP Member | Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex | United Kingdom | 23182530007 | ||||||||||
| YOUNG, Philip Spencer | LLP Member | House 47 King William Street EC4R 9AF London Equitable England | England | 176786050001 |
Who are the persons with significant control of LEATHWAITE INTERNATIONAL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leathwaite Human Capital Limited | Mar 16, 2018 | 47 King William Street EC4R 9AF London Equitable House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Leathwaite International Holdings Limited | Jul 15, 2016 | 47 King William Street EC4R 9AF London Equitable House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEATHWAITE INTERNATIONAL LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Mar 16, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does LEATHWAITE INTERNATIONAL LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 16, 2018 Delivered On Mar 28, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 04, 2014 Delivered On Jul 07, 2014 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal assignment | Created On Jan 17, 2011 Delivered On Jan 25, 2011 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge on non-vesting debts and floating charge | Created On Nov 26, 2010 Delivered On Nov 30, 2010 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LEATHWAITE INTERNATIONAL LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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