BOULTBEE (GATESHEAD) LLP

Overview

Company Name	BOULTBEE (GATESHEAD) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC361282
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2011
Date of Cessation	Feb 24, 2015

Summary

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

Where is BOULTBEE (GATESHEAD) LLP located?

Registered Office Address	2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOULTBEE (GATESHEAD) LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BOULTBEE (GATESHEAD) LLP?

Annual Return

Last Annual Return	Jan 27, 2014

What are the latest filings for BOULTBEE (GATESHEAD) LLP?

Filings
Date	Description	Document	Type
Feb 24, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 23, 2014	Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR on Jul 23, 2014	1 pages	LLAD01

Jan 28, 2014	Annual return made up to Jan 27, 2014	3 pages	LLAR01

Oct 03, 2013	Total exemption full accounts made up to Dec 31, 2012	8 pages	AA

Jan 29, 2013	Annual return made up to Jan 27, 2013	3 pages	LLAR01

Oct 02, 2012	Total exemption full accounts made up to Dec 31, 2011	8 pages	AA

May 03, 2012	legacy	6 pages	LLMG01

May 03, 2012	legacy	7 pages	LLMG01

Jan 30, 2012	Annual return made up to Jan 27, 2012	3 pages	LLAR01

Dec 09, 2011	Registered office address changed from The Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on Dec 09, 2011	1 pages	LLAD01

Apr 07, 2011	Appointment of Boultbee Construction Ltd as a member	2 pages	LLAP02

Mar 22, 2011	Appointment of Boultbee (Gateshead 2) Llp as a member	2 pages	LLAP02

Mar 22, 2011	Termination of appointment of Retail Growth Llp as a member	1 pages	LLTM01

Mar 22, 2011	Termination of appointment of Steven Boultbee Brooks as a member	1 pages	LLTM01

Mar 22, 2011	Termination of appointment of Boultbee Construction Limited as a member	1 pages	LLTM01

Mar 22, 2011	Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011	1 pages	LLAA01

Jan 27, 2011	Incorporation of a limited liability partnership	9 pages	LLIN01

View All Filings

Who are the officers of BOULTBEE (GATESHEAD) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOULTBEE (GATESHEAD 2) LLP

Mar 14, 2011

LLP Designated Member

Floor

Kemble House 36-39 Broad Street

HR4 9AR Hereford

1st

Hereforshire

United Kingdom

Identification Type	European Economic Area
Registration Number	OC362728

158723060001

BOULTBEE CONSTRUCTION LTD

Mar 15, 2011

LLP Designated Member

Floor Kemble House

36-39 Broad Street

HR4 9AR Hereford

1st

Herefordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02087299

159178080001

BOULTBEE BROOKS, Steven John

Jan 27, 2011

Mar 14, 2011

LLP Designated Member

36-39 Broad Street

HR4 9AR Hereford

1st Floor Kemble House

Herefordshire

United Kingdom

1961-1

67458340004

BOULTBEE CONSTRUCTION LIMITED

Jan 27, 2011

Mar 14, 2011

LLP Designated Member

36-39 Broad Street

HR4 9AR Hereford

1st Floor Kemble House

Herefordshire

Identification Type	European Economic Area
Registration Number	02087299

157285710001

RETAIL GROWTH LLP

Jan 27, 2011

Mar 14, 2011

LLP Designated Member

Kemble House

36-39 Broad Street

HR4 9AR Hereford

1st Floor

Herefordshire

Identification Type	European Economic Area
Registration Number	OC346342

150759160001

View Detailed Information on Officers and People with Significant Control

Does BOULTBEE (GATESHEAD) LLP have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Apr 24, 2012 Delivered On May 03, 2012	Outstanding	Amount secured All monies due or to become due from boultbee construction limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests of the company to all moneys from time to time owing or incurred under the leases in respect of l/h site number bt 1/K449 kingsway north, gateshead t/no TY339759. See image for full details.
	Persons Entitled Aviva Commercial Finance Limited
	Transactions May 03, 2012Registration of a charge (LLMG01)
Supplemental deed	Created On Apr 24, 2012 Delivered On May 03, 2012	Outstanding	Amount secured All monies due or to become due from boultbee construction limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H site number BT1/K449 kingsway north, gateshead t/no TY339759; including all buildings, erections and fixtures and fittings (but excluding tenants’ fixtures and fittings) and fixed plant, equipment and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights options covenants indemnities guarantees warranties and conditions affecting the same. By way of fixed charge all monies deposited with the trustee, by way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
	Persons Entitled Aviva Commercial Finance Limited
	Transactions May 03, 2012Registration of a charge (LLMG01)

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.
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