KINGSHEAD WHITEPARISH LLP

Overview

Company Name	KINGSHEAD WHITEPARISH LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC356377
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2010
Date of Cessation	Jan 02, 2018

Summary

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

Where is KINGSHEAD WHITEPARISH LLP located?

Registered Office Address	3 Hopgardens Whiteparish SP5 2SS Salisbury Wilts
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSHEAD WHITEPARISH LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for KINGSHEAD WHITEPARISH LLP?

Filings
Date	Description	Document	Type
Jan 02, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 09, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 01, 2017	Satisfaction of charge 1 in full	1 pages	LLMR04

Jul 26, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	LLCS01

May 23, 2017	Total exemption full accounts made up to Jul 31, 2016	10 pages	AA

Aug 07, 2016	Confirmation statement made on Jul 12, 2016 with updates	5 pages	LLCS01

May 09, 2016	Total exemption full accounts made up to Jul 31, 2015	10 pages	AA

Aug 17, 2015	Annual return made up to Jul 12, 2015	3 pages	LLAR01

Jun 01, 2015	Total exemption full accounts made up to Jul 31, 2014	10 pages	AA

Aug 08, 2014	Annual return made up to Jul 12, 2014	3 pages	LLAR01

Jan 21, 2014	Total exemption full accounts made up to Jul 31, 2013	12 pages	AA

Aug 09, 2013	Annual return made up to Jul 12, 2013	3 pages	LLAR01

Apr 11, 2013	Total exemption small company accounts made up to Jul 31, 2012	5 pages	AA

Aug 09, 2012	Annual return made up to Jul 12, 2012	3 pages	LLAR01

Apr 12, 2012	Total exemption small company accounts made up to Jul 31, 2011	5 pages	AA

Sep 12, 2011	Annual return made up to Jul 12, 2011	3 pages	LLAR01

Aug 18, 2011	legacy	5 pages	LLMG01

Aug 12, 2011	Registered office address changed from * 14 Home Farm Business Centre East Tytherley Road Romsey Hampshire SO51 0JT* on Aug 12, 2011	2 pages	LLAD01

Jul 12, 2010	Incorporation of a limited liability partnership	8 pages	LLIN01

View All Filings

Who are the officers of KINGSHEAD WHITEPARISH LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Nicholas Stephen Hop Gardens Whiteparish SP5 2SS Salisbury 3 Wiltshire	Jul 12, 2010		LLP Designated Member	Hop Gardens Whiteparish SP5 2SS Salisbury 3 Wiltshire		England		1954-5		152610390001
PHILLIPS, Robert Jack Brook Green W6 7BE London 74	Jul 12, 2010		LLP Designated Member	Brook Green W6 7BE London 74		United Kingdom		1952-12		131856740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSHEAD WHITEPARISH LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Stephen Evans Hopgardens Whiteparish SP5 2SS Salisbury 3 Wilts	Apr 07, 2016	Hopgardens Whiteparish SP5 2SS Salisbury 3 Wilts	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. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not 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. 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
Mr Robert Jack Phillips Hopgardens Whiteparish SP5 2SS Salisbury 3 Wilts	Apr 07, 2016	Hopgardens Whiteparish SP5 2SS Salisbury 3 Wilts	No
	Nationality: English 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 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. 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. 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. 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

View Detailed Information on Persons with Significant Control

Does KINGSHEAD WHITEPARISH LLP have any charges?

Charges
Classification	Dates	Status	Details
Successor deed	Created On Aug 17, 2011 Delivered On Aug 18, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and premises at the street, whiteparish, salisbury, wiltshire k/a the kings head t/n WT165853.
	Persons Entitled Whitbread Group PLC
	Transactions Aug 18, 2011Registration of a charge (LLMG01) Sep 01, 2017Satisfaction 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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