ABC NORTHAMPTONSHIRE LLP

Overview

Company Name	ABC NORTHAMPTONSHIRE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC350960
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2009
Date of Cessation	May 14, 2024

Summary

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

Where is ABC NORTHAMPTONSHIRE LLP located?

Registered Office Address	1 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of ABC NORTHAMPTONSHIRE LLP?

Previous Company Names
Company Name	From	Until
HW NORTHAMPTONSHIRE LLP	Feb 29, 2016	Feb 29, 2016
HAINES WATTS NORTHAMPTONSHIRE LLP	Jul 22, 2013	Jul 22, 2013
HW NORTHAMPTONSHIRE LLP	Dec 18, 2009	Dec 18, 2009

What are the latest accounts for ABC NORTHAMPTONSHIRE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ABC NORTHAMPTONSHIRE LLP?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 14, 2024	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 03, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jun 15, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	LLCS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

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

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

Jul 07, 2021	Member's details changed for Mr Nathan James Tinkler on Jul 07, 2021	2 pages	LLCH01

Jul 07, 2021	Cessation of Andrew Stephen Minifie as a person with significant control on Jul 07, 2021	1 pages	LLPSC07

Jul 07, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	LLCS01

May 28, 2021	Member's details changed for Mr Nathan James Tinkler on May 28, 2021	2 pages	LLCH01

May 28, 2021	Change of details for Mr Nathan James Tinkler as a person with significant control on May 28, 2021	2 pages	LLPSC04

Mar 31, 2021	Termination of appointment of Andrew Stephen Minifie as a member on Mar 31, 2021	1 pages	LLTM01

Oct 06, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

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

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 03, 2019	Change of name notice	2 pages	LLNM01

Dec 03, 2019	Certificate of change of name Company name changed hw northamptonshire LLP\certificate issued on 03/12/19	pages	CERTNM

Oct 10, 2019	Change of details for Mr Christopher Luke Timms as a person with significant control on Oct 10, 2019	2 pages	LLPSC04

Oct 10, 2019	Member's details changed for Mr Christopher Luke Timms on Oct 10, 2019	2 pages	LLCH01

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

May 28, 2019	Notification of Nathan James Tinkler as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

May 28, 2019	Notification of Andrew Stephen Minifie as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Dec 05, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of ABC NORTHAMPTONSHIRE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TIMMS, Christopher Luke

Jan 04, 2010

LLP Designated Member

Rushmills

NN4 7YB Northampton

England

1981-3

152658530002

TINKLER, Nathan James

Aug 01, 2017

LLP Designated Member

Rushmills

NN4 7YB Northampton

England

1980-12

232394280002

GOSS, Graham John

Dec 18, 2009

Dec 31, 2013

LLP Designated Member

Tenter Road

Moulton Park Industrial Estate

NN3 6AX Northampton

Northamptonshire

England

1947-8

21456590003

MINIFIE, Andrew Stephen

Dec 18, 2009

Nov 30, 2011

LLP Designated Member

Milton Park

Milton

OX14 4RS Abingdon

11a

Oxfordshire

England

1959-5

51064020001

PARSONS, Gavin Richard

Jan 04, 2010

Aug 01, 2017

LLP Designated Member

Tenter Road

Moulton Park

NN3 6AX Northampton

Northamptonshire

United Kingdom

1977-10

121021980001

HAINES WATTS LIMITED

Dec 18, 2009

Dec 14, 2010

LLP Designated Member

Milton Park

Milton

OX14 4RS Abingdon

11a

Oxfordshire

Identification Type	European Economic Area
Registration Number	02195982

147740790001

HW KETTERING LIMITED

Jan 01, 2010

Nov 30, 2011

LLP Designated Member

Headlands

NN15 7HP Kettering

Northamptonshire

England

Identification Type	European Economic Area
Registration Number	04570845

119553790002

DOWDY, Michael Thomas

Jan 04, 2010

Feb 24, 2012

LLP Member

Tenter Road

Moulton Park

NN3 6AX Northampton

Northamptonshire

1960-7

167466600001

MINIFIE, Andrew Stephen

Nov 30, 2011

Mar 31, 2021

LLP Member

Rushmills

NN4 7YB Northampton

England

United Kingdom

1959-5

165812600001

YOUNG, Benjamin Thomas

Apr 01, 2013

Aug 01, 2017

LLP Member

Rushmills

NN4 7YB Northampton

England

1973-6

154424290001

GREENSLADES LIMITED

Dec 18, 2009

Mar 31, 2012

LLP Member

Tenter Road

Moulton Park Industrial Estate

NN3 6AX Northampton

Northamptonshire

Identification Type	European Economic Area
Registration Number	06497260

147740780001

HW KETTERING LIMITED

Nov 30, 2011

Dec 31, 2013

LLP Member

Headlands

NN15 7HP Kettering

Northamptonshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04570845

119553790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC NORTHAMPTONSHIRE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Stephen Minifie Rushmills NN4 7YB Northampton 1 England	Apr 06, 2016	Rushmills NN4 7YB Northampton 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Gavin Richard Parson Rushmills NN4 7YB Northampton 1 England	Apr 06, 2016	Rushmills NN4 7YB Northampton 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Christopher Luke Timms Rushmills NN4 7YB Northampton 1 England	Apr 06, 2016	Rushmills NN4 7YB Northampton 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Nathan James Tinkler Rushmills NN4 7YB Northampton 1 England	Apr 06, 2016	Rushmills NN4 7YB Northampton 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does ABC NORTHAMPTONSHIRE LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 17, 2015 Delivered On Dec 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 2015Registration of a charge (LLMR01)
Mortgage debenture	Created On Aug 16, 2012 Delivered On Aug 18, 2012	Outstanding	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 Svenska Handelsbanken Ab (Publ)
	Transactions Aug 18, 2012Registration of a charge (LLMG01)
Debenture	Created On Oct 25, 2010 Delivered On Oct 29, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 29, 2010Registration of a charge (LLMG01) Oct 25, 2012Statement of satisfaction of a charge in full or part (LLMG02)

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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