RIBBLE PROPERTY INVESTMENTS LLP
Overview
| Company Name | RIBBLE PROPERTY INVESTMENTS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC360296 |
| 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 RIBBLE PROPERTY INVESTMENTS LLP located?
| Registered Office Address | 3 Mill Lane Parbold WN8 7NU Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIBBLE PROPERTY INVESTMENTS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for RIBBLE PROPERTY INVESTMENTS 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 | 3 pages | LLDS01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3602960002 in full | 1 pages | LLMR04 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||
Annual return made up to Dec 15, 2015 | 3 pages | LLAR01 | ||
Member's details changed for Mr Paul Charles Bolton on Jan 01, 2016 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul Bernard Barrow on Jan 01, 2016 | 2 pages | LLCH01 | ||
Annual return made up to Dec 15, 2014 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||
Registered office address changed from Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF to 3 Mill Lane Parbold Wigan Lancashire WN8 7NU on Jan 06, 2015 | 2 pages | LLAD01 | ||
Termination of appointment of Kevin Norman Trelfall as a member on Mar 30, 2014 | 2 pages | LLTM01 | ||
Amended accounts made up to Mar 31, 2012 | 4 pages | AAMD | ||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||
Registration of charge 3602960002 | 31 pages | LLMR01 | ||
Annual return made up to Dec 15, 2013 | 4 pages | LLAR01 | ||
Annual return made up to Dec 15, 2012 | 4 pages | LLAR01 | ||
legacy | 6 pages | LLMG01 | ||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||
Annual return made up to Dec 15, 2011 | 4 pages | LLAR01 | ||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 3 pages | LLAA01 | ||
Appointment of Paul Bernard Barrow as a member | 3 pages | LLAP01 | ||
Termination of appointment of Woodberry Secretarial Limited as a member | 2 pages | LLTM01 | ||
Termination of appointment of Woodberry Directors Limited as a member | 2 pages | LLTM01 | ||
Who are the officers of RIBBLE PROPERTY INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARROW, Paul Bernard | LLP Designated Member | Mill Lane Parbold WN8 7NU Wigan 3 Lancashire | United Kingdom | 56985870001 | ||||||||||
| BOLTON, Paul Charles | LLP Designated Member | Mill Lane Parbold WN8 7NU Wigan 3 Lancashire | United Kingdom | 156853220001 | ||||||||||
| TRELFALL, Kevin Norman | LLP Designated Member | Bradley Lane Standish WN6 0XF Wigan Vermont House Lancashire | Uk | 156853040001 | ||||||||||
| WOODBERRY DIRECTORS LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 153123060001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 |
Does RIBBLE PROPERTY INVESTMENTS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2014 Delivered On Jan 31, 2014 | Satisfied | ||
Brief description 1. by way of legal mortgage, all its estate or interest in the property (as defined in the guarantee and debenture) including all buildings and fixtures thereupon and the proceeds of sale of any party of the property and the benefit of any covenants and agreements affecting the property including without limitation the agreement for lease dated 23 december 2011 between (1) the chargor and (2) travelodge hotels limited; 2. by way of fixed charge all estates or interests in any freehold and leasehold property and its proceeds of sale now and in the future vested in or charged to the chargor, other than the property charged under 1 above; and 3. by way of fixed charge all intellectual property rights, things in action and claims of the chargor, present and future, and the proceeds of any insurance from time to time affecting the charged assets.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Sep 13, 2012 Delivered On Sep 15, 2012 | Satisfied | 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 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
| ||||
Transactions
| ||||
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