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CAIRD CAPITAL LLP

CAIRD CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAIRD CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC354702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is CAIRD CAPITAL LLP located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRD CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CAIRD CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 5 Gorse Corner Townsend Drive St. Albans Hertfordshire AL3 5SH England to 10 Fleet Place London EC4M 7RB on Mar 21, 2022

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Determination

    		1 pagesDETERMINAT

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesLLCS01

    Registered office address changed from 52 Brook Street London W1K 5DS England to 5 Gorse Corner Townsend Drive St. Albans Hertfordshire AL3 5SH on Apr 20, 2021

    		1 pagesLLAD01

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Member's details changed for Mr Graeme Robert Andrew Shankland on Jun 19, 2020

    		2 pagesLLCH01

    Change of details for Mr Graeme Robert Andrew Shankland as a person with significant control on Jun 19, 2020

    		2 pagesLLPSC04

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesLLCS01

    Termination of appointment of David Eric Cowie as a member on Mar 26, 2018

    		1 pagesLLTM01

    Termination of appointment of Mark William Hammond as a member on Nov 09, 2017

    		1 pagesLLTM01

    Change of details for Mr Graeme Robert Andrew Shankland as a person with significant control on Nov 09, 2017

    		2 pagesLLPSC04

    Cessation of Mark William Hammond as a person with significant control on Nov 09, 2017

    		1 pagesLLPSC07

    Full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesLLCS01

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to May 05, 2016

    		4 pagesLLAR01
    View All Filings

    Who are the officers of CAIRD CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRAGG, Neil Grant
    Fleet Place
    EC4M 7RB London
    10
    		LLP Designated Member
    Fleet Place
    EC4M 7RB London
    10
    		England141527640001
    SHANKLAND, Graeme Robert Andrew
    Fleet Place
    EC4M 7RB London
    10
    		LLP Designated Member
    Fleet Place
    EC4M 7RB London
    10
    		United Kingdom151020410004
    COWIE, David Eric
    Brook Street
    W1K 5DS London
    52
    England
    		LLP Designated Member
    Brook Street
    W1K 5DS London
    52
    England
    		United Kingdom151859360003
    HAMMOND, Mark William
    Brook Street
    W1K 5DS London
    52
    England
    		LLP Designated Member
    Brook Street
    W1K 5DS London
    52
    England
    		England163333200001
    POWELL, Andrew John
    Sackville Street
    W1S 3EH London
    Pegasus House 37-43
    		LLP Designated Member
    Sackville Street
    W1S 3EH London
    Pegasus House 37-43
    		England131944180004
    CAIRD CAPITAL LIMITED
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    		LLP Designated Member
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY
    Registration Number110002
    		167251240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRD CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Hammond
    Brook Street
    W1K 5DS London
    52
    England
    		Apr 06, 2016
    Brook Street
    W1K 5DS London
    52
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Graeme Robert Andrew Shankland
    Fleet Place
    EC4M 7RB London
    10
    		Apr 06, 2016
    Fleet Place
    EC4M 7RB London
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does CAIRD CAPITAL LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 04, 2010
    Delivered On Aug 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 11, 2010Registration of a charge (LLMG01)
    • Sep 30, 2014Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    Does CAIRD CAPITAL LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2023Due to be dissolved on
    Mar 07, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    Blair Carnegie Nimmo
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    View Detailed Information on Insolvency Cases

    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