SALTAIRE MOTOR COMPANY (PROPERTY) LLP

Overview

Company Name	SALTAIRE MOTOR COMPANY (PROPERTY) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC353524
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2010
Date of Cessation	Mar 12, 2024

Summary

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

Where is SALTAIRE MOTOR COMPANY (PROPERTY) LLP located?

Registered Office Address	The Oaks Tong Park Baildon BD17 7QD Shipley England
Undeliverable Registered Office Address	No

What are the latest accounts for SALTAIRE MOTOR COMPANY (PROPERTY) LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for SALTAIRE MOTOR COMPANY (PROPERTY) LLP?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 17, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	LLCS01

Jul 12, 2023	Member's details changed for Miss Helen Louise Jefferies on Jul 12, 2023	2 pages	LLCH01

Jul 12, 2023	Change of details for Helen Louise Jefferies as a person with significant control on Jul 12, 2023	2 pages	LLPSC04

Jul 12, 2023	Registered office address changed from Saltaire Motor Company Otley Road Shipley West Yorkshire BD17 6DP to The Oaks Tong Park Baildon Shipley BD17 7QD on Jul 12, 2023	1 pages	LLAD01

Nov 10, 2022	Satisfaction of charge 1 in full	1 pages	LLMR04

Nov 10, 2022	Satisfaction of charge 2 in full	1 pages	LLMR04

Nov 10, 2022	Satisfaction of charge 3 in full	1 pages	LLMR04

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	LLCS01

Jul 11, 2022	Termination of appointment of Anthony Travers Jefferies as a member on Dec 29, 2021	1 pages	LLTM01

Jul 11, 2022	Cessation of Anthony Travers Jeffries as a person with significant control on Dec 29, 2021	1 pages	LLPSC07

Jul 07, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jul 08, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	LLCS01

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	LLCS01

Jun 15, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	LLCS01

Jun 17, 2019	Notification of Helen Louise Jefferies as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Mar 21, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	LLCS01

Jun 15, 2018	Member's details changed for Mr Anthony Travers Jefferies on Jun 15, 2018	2 pages	LLCH01

Jun 15, 2018	Change of details for Mr Anthony Travers Jeffries as a person with significant control on Jun 15, 2018	2 pages	LLPSC04

View All Filings

Who are the officers of SALTAIRE MOTOR COMPANY (PROPERTY) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JEFFERIES, Helen Louise

Mar 23, 2010

LLP Designated Member

Tong Park

Baildon

BD17 7QD Shipley

The Oaks

England

1974-4

101620480006

SALTAIRE MOTOR COMPANY LIMITED

Mar 23, 2010

LLP Designated Member

Otley Road

BD17 7HB Shipley

Allan Jefferies Bmw Showroom

West Yorkshire

Identification Type	UK Limited Company
Registration Number	00808322

150367760001

JEFFERIES, Anthony Travers

Mar 23, 2010

Dec 29, 2021

LLP Designated Member

Fyfe Lane

Baildon

BD17 6DP Shipley

Ingle Nook

West Yorkshire

United Kingdom

1948-4

16101650001

CHADLAW (DIRECTORS) LIMITED

Mar 23, 2010

Mar 24, 2010

LLP Designated Member

13 Railway Street

HD1 1JS Huddersfield

Chadwick Lawrence Llp

West Yorkshire

Identification Type	European Economic Area
Registration Number	4610995

149968550001

CHADLAW (SECRETARIES) LIMITED

Mar 23, 2010

Mar 24, 2010

LLP Designated Member

13 Railway Street

HD1 1JS Huddersfield

Chadwick Lawrence Llp

West Yorkshire

Identification Type	European Economic Area
Registration Number	4610797

129046160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTAIRE MOTOR COMPANY (PROPERTY) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Travers Jeffries Fyfe Lane Baildon BD17 6DP Shipley Ingle Nook England	Apr 06, 2016	Fyfe Lane Baildon BD17 6DP Shipley Ingle Nook England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Helen Louise Jefferies Tong Park Baildon BD17 7QD Shipley The Oaks England	Apr 06, 2016	Tong Park Baildon BD17 7QD Shipley The Oaks 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 SALTAIRE MOTOR COMPANY (PROPERTY) LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 31, 2010 Delivered On Sep 17, 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 The property k/a plot b otley road baildon shipley by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 2010Registration of a charge (LLMG01) Nov 10, 2022Satisfaction of a charge (LLMR04)
Leagl charge of agreement for lease	Created On Aug 31, 2010 Delivered On Sep 07, 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 An agreement dated 19 august 2010 and all money pursuant to the agreement see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 2010Registration of a charge (LLMG01) Nov 10, 2022Satisfaction of a charge (LLMR04)
Debenture	Created On May 28, 2010 Delivered On Jun 02, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 2010Registration of a charge (LLMG01) Nov 10, 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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