SQM PROPERTIES LLP

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

    Company NameSQM PROPERTIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC359823
    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 SQM PROPERTIES LLP located?

    Registered Office Address
    74 Wimpole Street
    W1G 9RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQM PROPERTIES LLP?

    Last Accounts
    Last Accounts Made Up ToApr 08, 2014

    What is the status of the latest annual return for SQM PROPERTIES LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for SQM PROPERTIES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 25, 2014

    12 pagesLLAR01

    accounts-with-accounts-type-

    5 pagesAA

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to Nov 25, 2013

    12 pagesLLAR01

    Member's details changed for Capital Properties (Palace Road) Limited on Mar 15, 2013

    1 pagesLLCH02

    Annual return made up to Nov 25, 2012

    12 pagesLLAR01

    legacy

    10 pagesLLMG01
    Annotations
    DateAnnotation
    Apr 03, 2013This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.

    accounts-with-accounts-type-

    6 pagesAA

    accounts-with-accounts-type-

    5 pagesAA

    Current accounting period shortened from Nov 30, 2011 to Apr 05, 2011

    1 pagesLLAA01

    Annual return made up to Nov 25, 2011

    12 pagesLLAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pagesLLMG01

    legacy

    6 pagesLLMG01

    legacy

    5 pagesLLMG01

    Incorporation of a limited liability partnership

    16 pagesLLIN01

    Who are the officers of SQM PROPERTIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIL, Steven Israel
    Beauclerc Road
    32257 Jacksonville
    2737
    Florida
    United States
    LLP Designated Member
    Beauclerc Road
    32257 Jacksonville
    2737
    Florida
    United States
    United States141253360001
    CAPITAL PROPERTIES (PALACE ROAD) LIMITED
    Longdown Road
    GU10 3JS Farnham
    Richmond
    Surrey
    England
    LLP Designated Member
    Longdown Road
    GU10 3JS Farnham
    Richmond
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number07445480
    155944070001
    SQM CONTROL LLP
    Wimpole Street
    W1G 9RR London
    74
    United Kingdom
    LLP Designated Member
    Wimpole Street
    W1G 9RR London
    74
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC359461
    155944060001
    ARMIST, Ronald
    92 Onslow Gardens
    SW7 3BS London
    Flat B
    United Kingdom
    LLP Member
    92 Onslow Gardens
    SW7 3BS London
    Flat B
    United Kingdom
    United Kingdom141915930001
    ATKINSON, Gail Suzanne
    Shorehill Court
    Kemsing
    TN15 6BF Sevenoaks
    3
    Kent
    United Kingdom
    LLP Member
    Shorehill Court
    Kemsing
    TN15 6BF Sevenoaks
    3
    Kent
    United Kingdom
    United Kingdom155944020001
    CHAPMAN, Toby John
    Horsham Road
    RH12 4PR Rusper
    Quincefold
    West Sussex
    United Kingdom
    LLP Member
    Horsham Road
    RH12 4PR Rusper
    Quincefold
    West Sussex
    United Kingdom
    United Kingdom155944050001
    GOTTLIEB, Melvin
    Forest Circle
    32257 Jacksonville
    3028
    Florida
    United States
    LLP Member
    Forest Circle
    32257 Jacksonville
    3028
    Florida
    United States
    United States Of America155944000001
    JOHNSTON, Renate Ursula
    5 Wexford Road
    SW12 8NH London
    St Ann's
    United Kingdom
    LLP Member
    5 Wexford Road
    SW12 8NH London
    St Ann's
    United Kingdom
    United Kingdom155944030001
    QUASTEL, David Adam
    Wimpole Street
    W1G 9RR London
    74
    United Kingdom
    LLP Member
    Wimpole Street
    W1G 9RR London
    74
    United Kingdom
    United Kingdom66192660004
    RIGG, Julie Margaret
    Hampnett
    GL54 3NW Nr Northleach
    Hampnett Manor
    Gloucestershire
    United Kingdom
    LLP Member
    Hampnett
    GL54 3NW Nr Northleach
    Hampnett Manor
    Gloucestershire
    United Kingdom
    United Kingdom155944040001
    WYLES, Shaun Michael
    Horsham Road
    Capel
    RH5 5JN Dorking
    Osbrooks
    Surrey
    United Kingdom
    LLP Member
    Horsham Road
    Capel
    RH5 5JN Dorking
    Osbrooks
    Surrey
    United Kingdom
    England141468370001

    Does SQM PROPERTIES LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 22, 2013
    Delivered On Apr 02, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    56 palace road, east moseley and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the LLP; 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. See image for full details.
    Persons Entitled
    • Westcity Properties Limited
    Transactions
    • Apr 02, 2013Registration of a charge (LLMG01)
    Legal mortgage
    Created On Dec 30, 2010
    Delivered On Jan 06, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee
    Short particulars
    F/H land being 54 and 56 palace road east molesey surrey t/no SY265105 and all right relating to the property in existence at the date of mortgage.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Jan 06, 2011Registration of a charge (LLMG01)
    Debenture
    Created On Dec 30, 2010
    Delivered On Jan 06, 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
    54 and 56 palace road east molesey surrey t/no SY265105 by way of fixed charge f/h, l/h or other immoveable property, plant and machinery, goodwill and uncalled capital, by way of first floating charge all the undertaking and assets see image for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Jan 06, 2011Registration of a charge (LLMG01)
    Charge over deposit account (the charge)
    Created On Dec 30, 2010
    Delivered On Jan 05, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the deposit meaning the sum of £70,000 deposited in the account and any other sum or sums deposited see image for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Jan 05, 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