BOULTBEE (WESTON) LLP

Overview

Company Name	BOULTBEE (WESTON) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC347909
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2009
Date of Cessation	Sep 09, 2014

Summary

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

Where is BOULTBEE (WESTON) LLP located?

Registered Office Address	2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford United Kingdom
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

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

Annual Return

Last Annual Return	Sep 05, 2012

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

Filings
Date	Description	Document	Type
Sep 09, 2014	Final Gazette dissolved via compulsory strike-off		GAZ2
Jul 23, 2014	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on Jul 23, 2014	1 pages	LLAD01

May 20, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2014	Satisfaction of charge 1 in full	2 pages	LLMR04

Nov 07, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 06, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 08, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2012	Annual return made up to Sep 05, 2012	5 pages	LLAR01

Dec 12, 2011	Registered office address changed from * Enterprise Cadogan Pier Cheyne Walk London SW3 5RQ* on Dec 12, 2011	1 pages	LLAD01

Sep 12, 2011	Annual return made up to Sep 05, 2011	5 pages	LLAR01

Sep 12, 2011	Member's details changed for Steven John Boultbee-Brooks on Jul 19, 2010	2 pages	LLCH01

May 19, 2011	Termination of appointment of Lee Roberts as a member	1 pages	LLTM01

May 16, 2011	Total exemption full accounts made up to Dec 31, 2010	8 pages	AA

May 10, 2011	Appointment of Mr Lee Roberts as a member	2 pages	LLAP01

Sep 22, 2010	Annual return made up to Sep 05, 2010	8 pages	LLAR01

Dec 15, 2009	legacy		LLMG01
Dec 09, 2009	legacy		LLMG01
Nov 25, 2009	legacy	11 pages	LLMG01

Nov 18, 2009	Member's details changed for Steven John Boultbee-Brooks on Nov 11, 2009	3 pages	LLCH01

Nov 18, 2009	Termination of appointment of Boultbee Construction Limited as a member	2 pages	LLTM01

Nov 18, 2009	Termination of appointment of Retail Growth Llp as a member	2 pages	LLTM01

Nov 18, 2009	Appointment of Boultbee Weston Corporate Trustee Limited as a member	3 pages	LLAP02

Nov 18, 2009	Appointment of Boultbee Weston Corporate Nominee Limited as a member	3 pages	LLAP02

Nov 18, 2009	Appointment of Salem Imshaya as a member	3 pages	LLAP01

View All Filings

Who are the officers of BOULTBEE (WESTON) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOULTBEE-BROOKS, Steven John

Aug 20, 2009

LLP Designated Member

6 St. James's Gardens

W11 4RB London

England

1961-1

142197710002

IMSHAYA, Salem

Nov 06, 2009

LLP Designated Member

Duke Street

Mayfair

W1K 5NY London

Libya

1948-5

147009960001

BOULTBEE WESTON CORPORATE NOMINEE LIMITED

Nov 06, 2009

LLP Designated Member

Craneford Way

TW2 7SQ Twickenham

128

Middlesex

Identification Type	European Economic Area
Registration Number	7067383

147010100001

BOULTBEE WESTON CORPORATE TRUSTEE LIMITED

Nov 06, 2009

LLP Designated Member

Craneford Way

TW2 7SQ Twickenham

128

Middlesex

Identification Type	European Economic Area
Registration Number	7061607

147010160001

BOULTBEE-BROOKS, Clive Ensor

Aug 12, 2009

Aug 21, 2009

LLP Designated Member

HR1 4QU Hereford

Welcheston Farm

Herefordshire

United Kingdom

1963-7

153379660001

ROBERTS, Lee

May 10, 2011

May 19, 2011

LLP Designated Member

36-39 Broad Street

HR4 9AR Hereford

1st Floor Kemble House

United Kingdom

England

1965-8

61138670002

BOULTBEE CONSTRUCTION LIMITED

Aug 20, 2009

Nov 11, 2009

LLP Designated Member

Cadogan Pier

Cheyne Walk Chelsea

SW3 5RQ London

Enterprise

142933020001

JPCORD LIMITED

Aug 12, 2009

LLP Designated Member

17 City Business Centre

Lower Road

SE16 2XB London

142398190001

JPCORS LIMITED

Aug 12, 2009

LLP Designated Member

17 City Business Centre

Lower Road

SE16 2XB London

142398180001

RETAIL GROWTH LLP

Aug 12, 2009

Nov 11, 2009

LLP Designated Member

Cadogen Pier Cheyne Walk

Chelsea Embankment Chelsea

SW3 5RQ London

Enterprise

142849280001

View Detailed Information on Officers and People with Significant Control

Does BOULTBEE (WESTON) LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 16, 2009 Delivered On Nov 25, 2009	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or any other obligor to any finance party
	Short particulars Freehold land and buildings on the south side of marchfields way gallagher retail park marchfields way weston super mare somerset t/n AV130488 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 Nationwide Building Society
	Transactions Nov 25, 2009Registration of a charge (LLMG01) Jan 10, 2014Satisfaction 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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