MAHER BIRD ASSOCIATES LLP

MAHER BIRD ASSOCIATES LLP

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

    Company NameMAHER BIRD ASSOCIATES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC361534
    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 MAHER BIRD ASSOCIATES LLP located?

    Registered Office Address
    The Stanley Building
    7 Pancras Square
    N1C 4AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAHER BIRD ASSOCIATES LLP?

    Previous Company Names
    Company NameFromUntil
    M BIRD ASSOCIATES LLPFeb 04, 2011Feb 04, 2011

    What are the latest accounts for MAHER BIRD ASSOCIATES LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MAHER BIRD ASSOCIATES 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

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    4 pagesLLCS01

    Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on Jan 09, 2017

    1 pagesLLAD01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Annual return made up to Feb 04, 2016

    3 pagesLLAR01

    Member's details changed for Paul Maher on Aug 25, 2015

    2 pagesLLCH01

    Termination of appointment of Paul Zetlin as a member on Aug 25, 2015

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Termination of appointment of Maher Bird Holdings Limited as a member on Aug 25, 2015

    1 pagesLLTM01

    Appointment of Maher Bird Holdings Limited as a member on Aug 25, 2015

    2 pagesLLAP02

    Termination of appointment of Maher B Associates Limited as a member on Aug 25, 2015

    1 pagesLLTM01

    Termination of appointment of Stephen Francis Maher as a member on Aug 25, 2015

    1 pagesLLTM01

    Termination of appointment of James Middlehurst as a member on Aug 25, 2015

    1 pagesLLTM01

    Termination of appointment of Paul Munce as a member on Aug 25, 2015

    1 pagesLLTM01

    Termination of appointment of James Devon as a member on Aug 25, 2015

    1 pagesLLTM01

    Annual return made up to Feb 04, 2015

    6 pagesLLAR01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Feb 04, 2014

    6 pagesLLAR01

    Member's details changed for Maher Bird Associates Limited on Mar 01, 2013

    1 pagesLLCH02

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to Feb 04, 2013

    6 pagesLLAR01

    Who are the officers of MAHER BIRD ASSOCIATES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Graham
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    LLP Designated Member
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    England116345930001
    MAHER, Paul
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    LLP Designated Member
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    United Kingdom158459600002
    MAHER, Stephen Francis
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    LLP Designated Member
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    England42707390003
    ZETLIN, Paul
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    LLP Designated Member
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    United Kingdom157506270001
    MAHER B ASSOCIATES LIMITED
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    LLP Designated Member
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    Identification TypeEuropean Economic Area
    Registration Number2860022
    157506260002
    DEVON, James
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    LLP Member
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    United Kingdom157506290001
    MIDDLEHURST, James
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    LLP Member
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    United Kingdom157506280001
    MUNCE, Paul
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    LLP Member
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    United Kingdom
    United Kingdom158253810001
    MAHER BIRD HOLDINGS LIMITED
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    England
    LLP Member
    11 Slingsby Place
    WC2E 9AB London
    St Martin's Courtyard
    England
    Identification TypeEuropean Economic Area
    Registration Number05830524
    201234420001

    Who are the persons with significant control of MAHER BIRD ASSOCIATES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Kerr
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    Apr 06, 2016
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

    Does MAHER BIRD ASSOCIATES LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 02, 2011
    Delivered On Mar 04, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership formerly known as m bird associates LLP 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
    • Mar 04, 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