LEIGHTON PALACE GATE LLP

LEIGHTON PALACE GATE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEIGHTON PALACE GATE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC355397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LEIGHTON PALACE GATE LLP located?

    Registered Office Address
    Flat 19 10 Palace Gate
    W8 5NF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEIGHTON PALACE GATE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for LEIGHTON PALACE GATE LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for LEIGHTON PALACE GATE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Termination of appointment of Leighton & Henley Plc as a member on Jan 25, 2016

    1 pagesLLTM01

    Termination of appointment of Leighton and Henley Ventures Four Limited as a member on Jan 25, 2016

    1 pagesLLTM01

    Annual return made up to Jun 03, 2015

    5 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 03, 2014

    5 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jun 03, 2013

    5 pagesLLAR01

    Registered office address changed from * Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP* on Aug 01, 2013

    1 pagesLLAD01

    Appointment of Leighton and Henley Ventures Four Limited as a member

    2 pagesLLAP02

    Accounts for a small company made up to Mar 31, 2012

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    2 pagesLLAA01

    Annual return made up to Jun 03, 2012

    4 pagesLLAR01

    Full accounts made up to Jun 30, 2011

    13 pagesAA

    legacy

    8 pagesLLMG01

    Annual return made up to Jun 03, 2011

    4 pagesLLAR01

    Member's details changed for Leighton & Henley Plc on Jun 03, 2010

    3 pagesLLCH02

    Registered office address changed from * Flat 19 10 Palace Gate London W8 5NF* on May 27, 2011

    2 pagesLLAD01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of LEIGHTON PALACE GATE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIERS, John Dudley
    10 Palace Gate
    W8 5NF London
    Flat 19
    LLP Designated Member
    10 Palace Gate
    W8 5NF London
    Flat 19
    United Kingdom132284870004
    BEST INVESTMENT LIMITED
    10 Palace Gate
    W8 5NF London
    Flat 19
    LLP Designated Member
    10 Palace Gate
    W8 5NF London
    Flat 19
    Identification TypeEuropean Economic Area
    Registration Number2278967
    151711090001
    LEIGHTON & HENLEY PLC
    Moorgate
    EC2R 6AY London
    25
    LLP Member
    Moorgate
    EC2R 6AY London
    25
    Identification TypeEuropean Economic Area
    Registration Number4288964
    151711080001
    LEIGHTON AND HENLEY VENTURES FOUR LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    LLP Member
    Moorgate
    EC2R 6AY London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number06575836
    180237180001

    Does LEIGHTON PALACE GATE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 01, 2011
    Delivered On Jul 11, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee and/or the hedging counterparty on any account whatsoever 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 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 11, 2011Registration of a charge (LLMG01)

    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