MARSHGATE BISHOPS STORTFORD LLP

Overview

Company Name	MARSHGATE BISHOPS STORTFORD LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC363111
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2011
Date of Cessation	Jan 23, 2018

Summary

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

Where is MARSHGATE BISHOPS STORTFORD LLP located?

Registered Office Address	First Floor 22 The Causeway CM23 2EJ Bishop's Stortford Herts
Undeliverable Registered Office Address	No

What were the previous names of MARSHGATE BISHOPS STORTFORD LLP?

Previous Company Names
Company Name	From	Until
MARSHGATE MARRIOTT COURT LLP	Mar 24, 2011	Mar 24, 2011

What are the latest accounts for MARSHGATE BISHOPS STORTFORD LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for MARSHGATE BISHOPS STORTFORD LLP?

Filings
Date	Description	Document	Type
Jan 23, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 27, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 24, 2017 with updates	4 pages	LLCS01

Jan 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Mar 30, 2016	Annual return made up to Mar 24, 2016	4 pages	LLAR01

Jan 09, 2016	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

Sep 16, 2015	Satisfaction of charge OC3631110002 in full	1 pages	LLMR04

Apr 08, 2015	Annual return made up to Mar 24, 2015	4 pages	LLAR01

Sep 24, 2014	Total exemption small company accounts made up to Mar 31, 2014	7 pages	AA

Jun 17, 2014	Registration of charge 3631110002	9 pages	LLMR01

Apr 04, 2014	Registration of charge 3631110001	5 pages	LLMR01

Mar 26, 2014	Annual return made up to Mar 24, 2014	4 pages	LLAR01

Mar 25, 2014	Member's details changed for Bury May Limited on Mar 10, 2014	1 pages	LLCH02

Oct 08, 2013	Total exemption small company accounts made up to Mar 31, 2013	7 pages	AA

Mar 26, 2013	Annual return made up to Mar 24, 2013	4 pages	LLAR01

Oct 31, 2012	Member's details changed for Marshgate1, Llc on Oct 31, 2012	1 pages	LLCH02

Oct 31, 2012	Member's details changed for Bury May Limited on Oct 31, 2012	1 pages	LLCH02

Oct 31, 2012	Member's details changed for Mr Andrew Syears Sibbald on Oct 31, 2012	2 pages	LLCH01

Oct 25, 2012	Accounts for a dormant company made up to Mar 31, 2012	5 pages	AA

Oct 24, 2012	Appointment of Bury May Limited as a member	2 pages	LLAP02

Oct 24, 2012	Appointment of Mr Andrew Syears Sibbald as a member	2 pages	LLAP01

Oct 24, 2012	Appointment of Marshgate1, Llc as a member	2 pages	LLAP02

Sep 14, 2012	Annual return made up to Mar 24, 2012	2 pages	LLAR01

View All Filings

Who are the officers of MARSHGATE BISHOPS STORTFORD LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIBBALD, Andrew Syears

Oct 01, 2012

LLP Designated Member

22 The Causeway

CM23 2EJ Bishop's Stortford

First Floor

Herts

United Kingdom

1966-8

70221980003

BURY MAY LIMITED

Oct 01, 2012

LLP Designated Member

The Causeway

CM23 2EJ Bishop's Stortford

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	07868708

173115120001

MARSHGATE DEVELOPMENTS LIMITED

Jan 01, 2012

LLP Designated Member

The Causeway

CM23 2EJ Bishop's Stortford

First Floor 22

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	3508516

172083170001

MARSHGATE1, LLC

Oct 01, 2012

LLP Designated Member

Highland Avenue

MA 02465 West Newton, Ma 02465

254

United Stated Of America

Usa

Legal Form	LLC
Identification Type	Non European Economic Area
Legal Authority	USA

173114710001

WOODBERRY DIRECTORS LIMITED

Mar 24, 2011

Jan 01, 2012

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

Mar 24, 2011

Jan 01, 2012

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

Who are the persons with significant control of MARSHGATE BISHOPS STORTFORD LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Brian Warburton 22 The Causeway CM23 2EJ Bishop's Stortford First Floor Herts	Mar 01, 2017	22 The Causeway CM23 2EJ Bishop's Stortford First Floor Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does MARSHGATE BISHOPS STORTFORD LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 09, 2014 Delivered On Jun 17, 2014	Satisfied
	Brief description 15-17 north street bishops stortford hertfordshire no.HD505512. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 2014Registration of a charge (LLMR01) Sep 16, 2015Satisfaction of a charge (LLMR04)
A registered charge	Created On Apr 02, 2014 Delivered On Apr 04, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2014Registration of a charge (LLMR01)

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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