FERMOIE (2010) LLP
Overview
| Company Name | FERMOIE (2010) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC358999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FERMOIE (2010) LLP located?
| Registered Office Address | Poulton House SN8 2LN Marlborough Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERMOIE (2010) LLP?
| Company Name | From | Until |
|---|---|---|
| FERMOIE LLP | Oct 25, 2010 | Oct 25, 2010 |
What are the latest accounts for FERMOIE (2010) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for FERMOIE (2010) LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the limited liability partnership off the register | 9 pages | LLDS01 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | LLCS01 | ||||||||||
Termination of appointment of Marliano Gmbh as a member on Oct 12, 2016 | 1 pages | LLTM01 | ||||||||||
Certificate of change of name Company name changed fermoie LLP\certificate issued on 20/06/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 | 18 pages | LLAR01 | ||||||||||
Termination of appointment of Trelway Holdings Limited as a member on Apr 01, 2015 | 1 pages | LLTM01 | ||||||||||
Appointment of Mr per Berggren as a member on Apr 01, 2015 | 2 pages | LLAP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr James William Ellis Shawcross as a member on Feb 25, 2015 | 2 pages | LLAP01 | ||||||||||
Annual return made up to Oct 25, 2014 | 18 pages | LLAR01 | ||||||||||
Appointment of Mr Patrick Anthony Ephson as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Appointment of Mr Ludo Frederick Ephson as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Appointment of Miss Clara Rose Ephson as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Appointment of Mrs Eugenia Mary Ephson as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Appointment of Miss Lily Pauline Helme as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Appointment of Mr Toby Anthony Bryan Helme as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Appointment of Miss Tyga Elisabeth Helme as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Appointment of Miss Alice Mirebel Helme as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Appointment of Graf Jefferson-Friedrich Volker Benjamin Von Pfeil Und Klein-Ellguth as a member on Feb 01, 2014 | 2 pages | LLAP01 | ||||||||||
Termination of appointment of Victoria Louise Tydeman as a member on Jul 25, 2014 | 1 pages | LLTM01 | ||||||||||
Termination of appointment of Mark Robert Tydeman as a member on Jul 25, 2014 | 1 pages | LLTM01 | ||||||||||
Appointment of Marliano Gmbh as a member on Feb 01, 2014 | 2 pages | LLAP02 | ||||||||||
Who are the officers of FERMOIE (2010) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPHSON, Martin Frederick Emmanuel | LLP Designated Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 14125450003 | ||||||||||
| HELME, Patrick Ian | LLP Designated Member | SN8 3EG Marlborough Mount Orleans Wiltshire | England | 27123670001 | ||||||||||
| ASHE, Harriet Sara | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 186887290001 | ||||||||||
| ASHE, Nicholas Wellesley | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 191315200001 | ||||||||||
| BERGGREN, Per | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 4918470001 | ||||||||||
| BURRIDGE, Siobhan Mary Anne | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | United Kingdom | 75490730001 | ||||||||||
| CAREW, Peter Alan | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | United Kingdom | 18295020001 | ||||||||||
| CARTER, Gillian | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 42329010004 | ||||||||||
| CARTER, Kenneth Alan | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 58540200001 | ||||||||||
| COLLINS, Kevin | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | France | 191315220001 | ||||||||||
| DUNFORD, Hilary Jane | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 191315230001 | ||||||||||
| DUNFORD, Richard John | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 29365900003 | ||||||||||
| EPHSON, Clara Rose | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 192019830001 | ||||||||||
| EPHSON, Eugenia Mary | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 192019810001 | ||||||||||
| EPHSON, Lisa Jane Marcella | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 180367580002 | ||||||||||
| EPHSON, Ludo Frederick | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | United Kingdom | 192019930001 | ||||||||||
| EPHSON, Patrick Anthony | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 192021880001 | ||||||||||
| HARRISON, Cynthia Emma | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 191315260001 | ||||||||||
| HELME, Alice Mirebel | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 192019490001 | ||||||||||
| HELME, Lily Pauline | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 192019630001 | ||||||||||
| HELME, Toby Anthony Bryan | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 192019590001 | ||||||||||
| HELME, Tyga Elisabeth | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 192019550001 | ||||||||||
| HORSLEY, Paul Mark | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | United Kingdom | 30381120003 | ||||||||||
| MORRIS, Lucy Henrietta | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 46915960002 | ||||||||||
| PUGH, Albertine Agnes | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 191315330001 | ||||||||||
| PUGH, Charles Desmond Bodenham | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 14914700001 | ||||||||||
| SHAWCROSS, James William Ellis | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | United Kingdom | 195767430001 | ||||||||||
| THOME, Christopher Hadu | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | United Kingdom | 182674110001 | ||||||||||
| VON PFEIL UND KLEIN-ELLGUTH, Jefferson-Friedrich Volker Benjamin, Graf | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | France | 191318690001 | ||||||||||
| TYDEMAN, Mark Robert | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 110240640001 | ||||||||||
| TYDEMAN, Victoria Louise | LLP Member | SN8 2LN Marlborough Poulton House Wiltshire | England | 106137090001 | ||||||||||
| MARLIANO GMBH | LLP Member | Am Tiefenberg 40629 Dusseldorf 27 Germany |
| 191315410001 | ||||||||||
| TRELWAY HOLDINGS LIMITED | LLP Member | Afentrika Court, Office 2 Pc6018 Larnaca Afentrikas 4 Cyprus |
| 191315360001 |
Who are the persons with significant control of FERMOIE (2010) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Frederick Emmanuel Ephson | Apr 06, 2016 | SN8 2LN Marlborough Poulton House Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Patrick Ian Helme | Apr 06, 2016 | SN8 2LN Marlborough Poulton House Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FERMOIE (2010) LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 02, 2013 Delivered On Jan 15, 2013 | Outstanding | Amount secured £30,000.00 due or to become due from the limited liability partnership to the chargee | |
Short particulars Interest in the interest bearing deposit account and the sum of £30,00.00 see image for full details. | ||||
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