SHEMARA REFIT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSHEMARA REFIT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC359159
    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 SHEMARA REFIT LLP located?

    Registered Office Address
    Kintyre House
    70 High Street
    PO16 8SS Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEMARA REFIT LLP?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for SHEMARA REFIT 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

    3 pagesLLDS01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Mar 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 30, 2020

    12 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 30, 2019

    14 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesLLAA01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 30, 2018

    13 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesLLCS01

    Amended accounts made up to Mar 30, 2017

    13 pagesAAMD

    Total exemption full accounts made up to Mar 30, 2017

    12 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Peter Morton on Nov 01, 2017

    2 pagesLLCH01

    Change of details for Mr Peter Morton as a person with significant control on Nov 01, 2017

    2 pagesLLPSC04

    Appointment of Ms Joanna Daly as a member on Oct 29, 2015

    2 pagesLLAP01

    Accounts for a small company made up to Mar 30, 2016

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesLLAA01

    Confirmation statement made on Nov 01, 2016 with updates

    4 pagesLLCS01

    Amended accounts for a small company made up to Mar 31, 2015

    6 pagesAAMD

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 01, 2015

    2 pagesLLAR01

    Who are the officers of SHEMARA REFIT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Joanna
    70 High Street
    PO16 8SS Fareham
    Kintyre House
    Hampshire
    LLP Designated Member
    70 High Street
    PO16 8SS Fareham
    Kintyre House
    Hampshire
    England212397950001
    MORTON, Peter
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    LLP Designated Member
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    England138325680005
    BOTT, Adrian John Alan
    Floor
    One London Wall
    EC2Y 5EB London
    6th
    United Kingdom
    LLP Designated Member
    Floor
    One London Wall
    EC2Y 5EB London
    6th
    United Kingdom
    United Kingdom166891370001
    DUNSTONE, Charles William, Sir
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    LLP Designated Member
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom43842070008
    RAWLINGS, Kelvin Robert
    70 High Street
    PO16 8SS Fareham
    Kintyre House
    Hampshire
    LLP Designated Member
    70 High Street
    PO16 8SS Fareham
    Kintyre House
    Hampshire
    England111069910002

    Who are the persons with significant control of SHEMARA REFIT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Morton
    70 High Street
    PO16 8SS Fareham
    Kintyre House
    Hampshire
    Nov 01, 2016
    70 High Street
    PO16 8SS Fareham
    Kintyre House
    Hampshire
    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.

    Does SHEMARA REFIT LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 08, 2011
    Delivered On Sep 10, 2011
    Satisfied
    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
    • Sep 10, 2011Registration of a charge (LLMG01)
    • May 26, 2022Satisfaction of a charge (LLMR04)

    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