SILVERPENNANT LLP

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

    Company NameSILVERPENNANT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC362084
    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 SILVERPENNANT LLP located?

    Registered Office Address
    Neptune Frankland Road
    Blagrove
    SN5 8YG Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERPENNANT LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for SILVERPENNANT LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for SILVERPENNANT 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

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Feb 22, 2016

    3 pagesLLAR01

    Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Neptune Frankland Road Blagrove Swindon SN5 8YG on Feb 11, 2016

    1 pagesLLAD01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Feb 22, 2015

    3 pagesLLAR01

    Termination of appointment of Rachel Jane Buxton as a member on Feb 12, 2015

    1 pagesLLTM01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Feb 22, 2014

    4 pagesLLAR01

    Annual return made up to Feb 22, 2013

    4 pagesLLAR01

    Member's details changed for Rachel Jane Buxton on Jun 16, 2012

    2 pagesLLCH01

    Member's details changed for Iceford Trading Ltd on Jun 15, 2012

    2 pagesLLCH02

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Registered office address changed from * Minerva House Lower Bristol Road Bath BS2 9ER* on Jun 15, 2012

    1 pagesLLAD01

    Registered office address changed from * Lawrence House Lower Bristol Road Bath Bath and North East Somerset BA2 9ET* on Jun 15, 2012

    1 pagesLLAD01

    Annual return made up to Feb 22, 2012

    4 pagesLLAR01

    Previous accounting period shortened from Feb 29, 2012 to Sep 30, 2011

    3 pagesLLAA01

    legacy

    5 pagesLLMG01

    legacy

    5 pagesLLMG01

    Appointment of Rachel Jane Buxton as a member

    3 pagesLLAP01

    Termination of appointment of Timothy Buxton as a member

    2 pagesLLTM01

    Incorporation of a limited liability partnership

    8 pagesLLIN01

    Who are the officers of SILVERPENNANT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, John Giles
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Neptune
    England
    LLP Designated Member
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Neptune
    England
    United Kingdom48233560003
    SIMS-HILDITCH, John Edwin
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Neptune
    England
    LLP Designated Member
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Neptune
    England
    United Kingdom48233550003
    ICEFORD TRADING LTD
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    England
    LLP Designated Member
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    England
    Identification TypeEuropean Economic Area
    Registration Number7398891
    157976760001
    BUXTON, Rachel Jane
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    LLP Designated Member
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    England117905120001
    BUXTON, Timothy James
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Bath And North East Somerset
    LLP Designated Member
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Bath And North East Somerset
    United Kingdom85805670001

    Does SILVERPENNANT LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2011
    Delivered On Jul 09, 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
    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
    • Jul 09, 2011Registration of a charge (LLMG01)
    Legal mortgage
    Created On Jul 05, 2011
    Delivered On Jul 07, 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
    F/H percy hobbs public house alresford road winchester hampshire t/no HP631763 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 07, 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