HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC347729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | 1 Nursery Court Kibworth Harcourt LE8 0EX Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2016 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||
Appointment of Mr Craig Buckley as a member on May 06, 2015 | 2 pages | LLAP01 | ||
Annual return made up to Aug 05, 2015 | 3 pages | LLAR01 | ||
Annual return made up to Aug 05, 2014 | 3 pages | LLAR01 | ||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||
Registered office address changed from * 3-4 Nursery Court Kibworth Harcourt Leicestershire LE8 0EX* on Apr 01, 2014 | 1 pages | LLAD01 | ||
Satisfaction of charge 1 in full | 4 pages | LLMR04 | ||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||
Annual return made up to Aug 05, 2013 | 3 pages | LLAR01 | ||
Member's details changed for Mr Kenneth William Tonkin on Aug 04, 2013 | 2 pages | LLCH01 | ||
Who are the officers of HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Craig | LLP Designated Member | Nursery Court Kibworth Harcourt LE8 0EX Leicester 1 | England | 98992470001 | ||||||
| TONKIN, Kenneth William | LLP Designated Member | 22 Port Hill Road SY3 8SA Shrewsbury High House United Kingdom | England | 3099970003 | ||||||
| TONKIN, Susan | LLP Designated Member | 22 Porthill Road SY3 8SA Shrewsbury High House Shropshire United Kingdom | United Kingdom | 160628830001 | ||||||
| SIMS, Nigel Philip Benford | LLP Designated Member | Nursery Court LE8 0EX Kibworth Harcourt 3-4 Leicestershire | United Kingdom | 164587120001 |
Who are the persons with significant control of HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth William Tonkin | Aug 03, 2016 | Port Hill Road SY3 8SA Shrewsbury 22 Great Britain | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 25, 2010 Delivered On Mar 10, 2010 | Outstanding | 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 fixed charge, the intellectual properties, the trade mark, the exploitation agreements, all licences, all the present and future undertaking and goodwill, by way of floating charge, all the undertaking, property, assets, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 2010 Delivered On Mar 10, 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 fixed charge, the intellectual properties, the trade mark, the exploitation agreements, all licences, all the present and future undertaking and goodwill, by way of floating charge, all the undertaking, property, assets, see image for full details. | ||||
Persons Entitled
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Transactions
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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