EVEBROOK PROPERTIES LLP

Overview

Company Name	EVEBROOK PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC361010
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2011
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EVEBROOK PROPERTIES LLP located?

Registered Office Address	64 New Cavendish Street W1G 8TB London
Undeliverable Registered Office Address	No

What are the latest accounts for EVEBROOK PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for EVEBROOK PROPERTIES LLP?

Filings
Date	Description	Document	Type
Feb 28, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 05, 2016	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Feb 11, 2016	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Feb 01, 2016	Annual return made up to Jan 19, 2016	3 pages	LLAR01

Dec 16, 2015	Previous accounting period shortened from Mar 27, 2015 to Mar 26, 2015	1 pages	LLAA01

Feb 09, 2015	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Jan 23, 2015	Annual return made up to Jan 19, 2015	3 pages	LLAR01

Dec 18, 2014	Previous accounting period shortened from Mar 28, 2014 to Mar 27, 2014	1 pages	LLAA01

Nov 06, 2014	Satisfaction of charge 2 in full	4 pages	LLMR04

Nov 06, 2014	Satisfaction of charge OC3610100003 in full	4 pages	LLMR04

Nov 06, 2014	Satisfaction of charge 1 in full	4 pages	LLMR04

Nov 05, 2014	Registration of charge OC3610100005, created on Oct 31, 2014	35 pages	LLMR01

Oct 29, 2014	Registration of charge OC3610100004, created on Oct 23, 2014	36 pages	LLMR01

Jul 23, 2014	Registration of charge OC3610100003, created on Jul 18, 2014	23 pages	LLMR01

Jan 23, 2014	Annual return made up to Jan 19, 2014	3 pages	LLAR01

Jan 20, 2014	Total exemption small company accounts made up to Mar 31, 2013	5 pages	AA

Dec 23, 2013	Previous accounting period shortened from Mar 29, 2013 to Mar 28, 2013	1 pages	LLAA01

Feb 12, 2013	Total exemption small company accounts made up to Mar 31, 2012	5 pages	AA

Jan 22, 2013	Annual return made up to Jan 19, 2013	3 pages	LLAR01

Dec 19, 2012	Previous accounting period shortened from Mar 30, 2012 to Mar 29, 2012	1 pages	LLAA01

Oct 01, 2012	Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012	1 pages	LLAA01

Sep 19, 2012	Previous accounting period extended from Jan 31, 2012 to Mar 31, 2012	1 pages	LLAA01

Aug 07, 2012	Registered office address changed from * 65 New Cavendish Street London W1G 7LS United Kingdom* on Aug 07, 2012	1 pages	LLAD01

Mar 16, 2012	legacy		LLMG01

View All Filings

Who are the officers of EVEBROOK PROPERTIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABBEY ROAD INVESTMENT LIMITED

Jan 19, 2011

LLP Designated Member

Argyll Street

W1F 7LD London

Palladium House 1-4

United Kingdom

Identification Type	European Economic Area
Registration Number	06628487

142831760001

WESTERN MILL LIMITED

Jan 19, 2011

LLP Designated Member

19 Peel Road

Douglas

IM1 4LS Isle Of Man

Aston House

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES ACTS 1931 TO 2004
Registration Number	122571C

157421920001

WOODBERRY DIRECTORS LIMITED

Jan 19, 2011

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168192

153123060001

WOODBERRY SECRETARIAL LIMITED

Jan 19, 2011

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168188

149403080001

View Detailed Information on Officers and People with Significant Control

Does EVEBROOK PROPERTIES LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 31, 2014 Delivered On Nov 05, 2014	Outstanding
	Brief description Bejun court, station road, new barnet, barnet EN5 1NG (freehold – title number NGL4) and flats 1 – 24, bejun court, 1 station road, new barnet, barnet EN5 1NG (leasehold – title numbers: AGL78884, AGL90581, AGL90590, AGL90582, AGL102515, AGL102517, AGL90586, AGL90583, AGL75144, AGL95803, AGL102518, AGL81231, AGL81232, AGL72613, AGL72614, AGL72615, AGL75180, AGL72616, AGL69924, AGL70584, AGL78883, AGL72623, AGL75143, and AGL90577) and flats 26 – 50 bejun court, 1 station road, new barnet, barnet EN5 1NG (leasehold – title numbers: AGL70583, AGL72618, AGL72620, AGL69547, AGL90958, AGL77633, AGL72621, AGL70582, AGL69927, AGL69929, AGL75141, AGL72622, AGL88282, AGL69926, AGL90584, AGL90587, AGL77638, AGL69546, AGL82392, AGL82393, AGL82394, AGL82395, AGL82396, AGL102519 and AGL95779. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 05, 2014Registration of a charge (LLMR01)
A registered charge	Created On Oct 23, 2014 Delivered On Oct 29, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 29, 2014Registration of a charge (LLMR01)
A registered charge	Created On Jul 18, 2014 Delivered On Jul 23, 2014	Satisfied
	Brief description All that freehold property situate and known as basil court, 1 station road, new barnet. Barnet EN5 1NG registered at hm land registry with title absolute under title number NGL4. All that leasehold property situate and known as 1 basil court, 1 station road, new barnet , barnet EN5 1NG registered at hm land registry with title absolute under title number AGL78884. All that leasehold property situate and known as 2 basil court, 1 station road, new barnet , barnet EN5 1NG registered at hm land registry with title absolute under title number AGL90581. All that leasehold property situate and known as 3 basil court, 1 station road, new barnet , barnet EN5 1NG registered at hm land registry with title absolute under title number AGL90590.. Please refer to document for details of further properties charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Commercial Acceptances Limited
	Transactions Jul 23, 2014Registration of a charge (LLMR01) Nov 06, 2014Satisfaction of a charge (LLMR04)
Debenture	Created On Feb 29, 2012 Delivered On Mar 16, 2012	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 see image for full details.
	Persons Entitled Commercial Acceptances Limited
	Transactions Mar 16, 2012Registration of a charge (LLMG01) Nov 06, 2014Satisfaction of a charge (LLMR04)
Legal charge	Created On Feb 29, 2012 Delivered On Mar 10, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 7-15 bell street and 206-212 miles buidling penfold place london t/no's LN176965,LN187840 and LN175590 together with all and singular fixed machinery buidlings erections see image for full details.
	Persons Entitled Commercial Acceptances Limited
	Transactions Mar 10, 2012Registration of a charge (LLMG01) Nov 06, 2014Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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