WHITE PENNANT LLP

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

    Company NameWHITE PENNANT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC358581
    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 WHITE PENNANT LLP located?

    Registered Office Address
    Orion Frankland Road
    Blagrove
    SN5 8YG Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE PENNANT LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for WHITE PENNANT LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for WHITE PENNANT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Annual return made up to Oct 11, 2015

    3 pagesLLAR01

    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 pagesLLAD01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Oct 11, 2014

    3 pagesLLAR01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Registration of charge 3585810006

    12 pagesLLMR01

    Annual return made up to Oct 11, 2013

    3 pagesLLAR01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Oct 11, 2012

    3 pagesLLAR01

    Member's details changed for Iceford Trading Ltd on Jun 18, 2012

    1 pagesLLCH02

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Registered office address changed from * Lawrence House Lower Bristol Road Bath Bath and N E Somerset BA2 9ET* on Jun 18, 2012

    1 pagesLLAD01

    Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011

    4 pagesLLAA01

    legacy

    LLMG01

    legacy

    5 pagesLLMG01

    legacy

    5 pagesLLMG01

    Annual return made up to Oct 11, 2011

    3 pagesLLAR01

    legacy

    5 pagesLLMG01

    legacy

    5 pagesLLMG01

    legacy

    5 pagesLLMG01

    Incorporation of a limited liability partnership

    8 pagesLLIN01

    Who are the officers of WHITE PENNANT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, John Giles
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    England
    LLP Designated Member
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    England
    United Kingdom48233560003
    SIMS-HILDITCH, John Edwin
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    England
    LLP Designated Member
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    England
    United Kingdom48233550003
    ICEFORD TRADING LTD
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    Great Britain
    LLP Designated Member
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number7398891
    154763700001

    Does WHITE PENNANT LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 12, 2014Registration of a charge (LLMR01)
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 16, 2012Registration of a charge (LLMG01)
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 16, 2012Registration of a charge (LLMG01)
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 01, 2011Registration of a charge (LLMG01)
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 01, 2011Registration of a charge (LLMG01)
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 01, 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