CLUTTONS FLEXIBLE SPACE LLP

Overview

Company Name	CLUTTONS FLEXIBLE SPACE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC363375
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2011
Date of Cessation	Oct 23, 2018

Summary

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

Where is CLUTTONS FLEXIBLE SPACE LLP located?

Registered Office Address	Portman House 2 Portman Street W1H 6DU London
Undeliverable Registered Office Address	No

What are the latest accounts for CLUTTONS FLEXIBLE SPACE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CLUTTONS FLEXIBLE SPACE LLP?

Filings
Date	Description	Document	Type
Oct 23, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 07, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2018	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Jul 18, 2018	Termination of appointment of Steve Morgan as a member on May 31, 2018	1 pages	LLTM01

Jun 15, 2018	Satisfaction of charge OC3633750001 in full	1 pages	LLMR04

Jun 15, 2018	Satisfaction of charge OC3633750002 in full	1 pages	LLMR04

May 02, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	LLCS01

May 01, 2018	Notification of Savenay Llp as a person with significant control on May 03, 2017	2 pages	LLPSC02

May 01, 2018	Cessation of James Richard Gray as a person with significant control on May 03, 2017	1 pages	LLPSC07

Mar 14, 2018	Appointment of Mr James Richard Gray as a member on Nov 07, 2017	2 pages	LLAP01

Mar 14, 2018	Appointment of Mr Steve Morgan as a member on Nov 07, 2017	2 pages	LLAP01

Mar 14, 2018	Termination of appointment of John William Wood as a member on Nov 07, 2017	1 pages	LLTM01

Mar 14, 2018	Termination of appointment of Adrian Goldney as a member on Jul 28, 2017	1 pages	LLTM01

Dec 19, 2017	Full accounts made up to Mar 31, 2017	12 pages	AA

Oct 25, 2017	Appointment of Cluttons Llp as a member on May 03, 2017	3 pages	LLAP02

Aug 24, 2017	Termination of appointment of Cluttons Llp as a member on May 03, 2017	2 pages	LLTM01

May 16, 2017	Registration of charge OC3633750001, created on May 03, 2017	39 pages	LLMR01

May 16, 2017	Registration of charge OC3633750002, created on May 03, 2017	39 pages	LLMR01

Apr 05, 2017	Confirmation statement made on Apr 01, 2017 with updates	4 pages	LLCS01

Aug 23, 2016	Full accounts made up to Mar 31, 2016	13 pages	AA

Aug 09, 2016	Full accounts made up to Mar 31, 2015	12 pages	AA

Apr 15, 2016	Annual return made up to Apr 01, 2016	4 pages	LLAR01

Mar 09, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 14, 2015	Annual return made up to Apr 01, 2015	4 pages	LLAR01

View All Filings

Who are the officers of CLUTTONS FLEXIBLE SPACE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLUTTONS LLP

May 03, 2017

LLP Designated Member

2 Portman Street

W1H 6DU London

Portman House

United Kingdom

Identification Type	European Economic Area
Registration Number	OC344742

241427090002

GRAY, James Richard

Nov 07, 2017

LLP Member

2 Portman Street

W1H 6DU London

Portman House

England

1968-5

231220720001

MOORE, Nicholas Murray

Apr 01, 2011

Mar 20, 2012

LLP Designated Member

2 Portman Street

W1H 6DU London

Portman House

England

1973-12

157270120001

WOOD, John William

Mar 20, 2012

Nov 07, 2017

LLP Designated Member

Manor Way

Ratton

BN20 9BN Eastbourne

United Kingdom

1968-9

141676340001

CLUTTONS LLP

Apr 01, 2011

May 03, 2017

LLP Designated Member

2 Portman Street

W1H 6DU London

Portman House

England

Identification Type	European Economic Area
Registration Number	OC310771

241427090002

FINNEGAN, Stephen Patrick

Apr 01, 2011

May 17, 2011

LLP Member

2 Portman Street

W1H 6DU London

Portman House

United Kingdom

1968-8

159035910001

GOLDNEY, Adrian, Mr.

Apr 01, 2011

Jul 28, 2017

LLP Member

2 Portman Street

W1H 6DU London

Portman House

United Kingdom

1966-5

155094890001

MORGAN, Steve

Nov 07, 2017

May 31, 2018

LLP Member

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

United Arab Emirates

1977-4

244184050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLUTTONS FLEXIBLE SPACE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Savenay Llp

May 03, 2017

2 Portman Street

W1H 6DU London

Portman House

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc344742

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr James Richard Gray

Aug 01, 2016

2 Portman Street

W1H 6DU London

Portman House

Yes

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does CLUTTONS FLEXIBLE SPACE LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 03, 2017 Delivered On May 16, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aquilam Capital Limited
	Transactions May 16, 2017Registration of a charge (LLMR01) Jun 15, 2018Satisfaction of a charge (LLMR04)
A registered charge	Created On May 03, 2017 Delivered On May 16, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rloans LLP
	Transactions May 16, 2017Registration of a charge (LLMR01) Jun 15, 2018Satisfaction 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