WHITE PENNANT LLP
Overview
Company Name | WHITE PENNANT LLP |
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Company Status | Dissolved |
Legal Form | Limited liability partnership |
Company Number | OC358581 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is WHITE PENNANT LLP located?
Registered Office Address | Orion Frankland Road Blagrove SN5 8YG Swindon |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE PENNANT LLP?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for WHITE PENNANT LLP?
Annual Return |
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What are the latest filings for WHITE PENNANT LLP?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Annual return made up to Oct 11, 2015 | 3 pages | LLAR01 | ||
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Orion Frankland Road Blagrove Swindon SN5 8YG on Dec 08, 2015 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||
Annual return made up to Oct 11, 2014 | 3 pages | LLAR01 | ||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||
Registration of charge 3585810006 | 12 pages | LLMR01 | ||
Annual return made up to Oct 11, 2013 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||
Annual return made up to Oct 11, 2012 | 3 pages | LLAR01 | ||
Member's details changed for Iceford Trading Ltd on Jun 18, 2012 | 1 pages | LLCH02 | ||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||
Registered office address changed from * Lawrence House Lower Bristol Road Bath Bath and N E Somerset BA2 9ET* on Jun 18, 2012 | 1 pages | LLAD01 | ||
Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011 | 4 pages | LLAA01 | ||
legacy | LLMG01 | |||
legacy | 5 pages | LLMG01 | ||
legacy | 5 pages | LLMG01 | ||
Annual return made up to Oct 11, 2011 | 3 pages | LLAR01 | ||
legacy | 5 pages | LLMG01 | ||
legacy | 5 pages | LLMG01 | ||
legacy | 5 pages | LLMG01 | ||
Incorporation of a limited liability partnership | 8 pages | LLIN01 | ||
Who are the officers of WHITE PENNANT LLP?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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REDMAN, John Giles | LLP Designated Member | Frankland Road Blagrove SN5 8YG Swindon Orion England | United Kingdom | 48233560003 | ||||||||||
SIMS-HILDITCH, John Edwin | LLP Designated Member | Frankland Road Blagrove SN5 8YG Swindon Orion England | United Kingdom | 48233550003 | ||||||||||
ICEFORD TRADING LTD | LLP Designated Member | Lower Bristol Road BA2 9ER Bath Minerva House Great Britain |
| 154763700001 |
Does WHITE PENNANT LLP have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jun 10, 2014 Delivered On Jun 12, 2014 | Outstanding | ||
Brief description F/H the tanglewood malton road york t/no NYK75706. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 14, 2012 Delivered On Feb 16, 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 L/H property k/a orion warehouse and site frankland road blagrove swindon t/n WT294492 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 14, 2012 Delivered On Feb 16, 2012 | Outstanding | Amount secured All monies due or to become due from cabot trustees limited as trustee for the time being of the bath private pension plan re: john giles redman and cabot trustees limited as trustee for the time being of the bath private pension plan re: john edwin sims-hilditch to the chargee on any account whatsoever | |
Short particulars L/H property k/a orion warehouse and site frankland blagrove swindon t/no WT294492 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 27, 2011 Delivered On Jun 01, 2011 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership and cabot trustees limited being the trustees for the time being of the bath private pension plan re: john giles redman and the bath private pension plan re: john edwin sims-hilditch to the chargee on any account whatsoever | |
Short particulars Orian warehouse and site frankland road blagrove swindon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 27, 2011 Delivered On Jun 01, 2011 | 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
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Transactions
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Legal charge | Created On May 27, 2011 Delivered On Jun 01, 2011 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership and cabot trustees limited being the trustees for the time being of the bath private pension plan re: john giles redman and the bath private pension plan re: john edwin sims-hilditch to the chargee on any account whatsoever | |
Short particulars Orian warehouse and site frankland road blagrove swindon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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