CARNSTONE (AGENCY) LLP

Overview

Company Name	CARNSTONE (AGENCY) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC363379
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2011
Date of Cessation	Feb 04, 2020

Summary

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

Where is CARNSTONE (AGENCY) LLP located?

Registered Office Address	Durham House Durham House Street WC2N 6HG London
Undeliverable Registered Office Address	No

What were the previous names of CARNSTONE (AGENCY) LLP?

Previous Company Names
Company Name	From	Until
CARNSTONE PARTNERS LLP	Oct 12, 2012	Oct 12, 2012
ACONA PARTNERS LLP	Apr 01, 2011	Apr 01, 2011

What are the latest accounts for CARNSTONE (AGENCY) LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CARNSTONE (AGENCY) LLP?

Filings

Date

Description

Document

Type

Feb 04, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Nov 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2019

Application to strike the limited liability partnership off the register

4 pages

LLDS01

Apr 10, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

LLCS01

Mar 07, 2019

Register(s) moved to registered inspection location 27 Broad Street Wokingham RG40 1AU

1 pages

LLAD03

Mar 07, 2019

Location of register of charges has been changed to 27 Broad Street Wokingham RG40 1AU

1 pages

LLAD02

Jan 08, 2019

Total exemption full accounts made up to Mar 31, 2018

12 pages

Oct 11, 2018

Termination of appointment of a member

1 pages

LLTM01

Oct 11, 2018

Termination of appointment of Peter De Graaf as a member on Sep 28, 2018

1 pages

LLTM01

Oct 11, 2018

Termination of appointment of Carnstone Limited as a member on Sep 28, 2018

1 pages

LLTM01

Oct 11, 2018

Termination of appointment of Jacqueline Boardman as a member on Sep 28, 2018

1 pages

LLTM01

Sep 18, 2018

Certificate of change of name

Company name changed carnstone partners LLP\certificate issued on 18/09/18

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 18, 2018	Change of name notice	LLNM01

Apr 04, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

LLCS01

Mar 22, 2018

Registration of charge OC3633790005, created on Mar 19, 2018

24 pages

LLMR01

Dec 04, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Apr 05, 2017

Confirmation statement made on Apr 01, 2017 with updates

4 pages

LLCS01

Apr 03, 2017

Member's details changed for Mr Peter De Graaf on Apr 05, 2016

2 pages

LLCH01

Jan 07, 2017

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Sep 15, 2016

Member's details changed for Mr Peter De Graaf on Sep 15, 2016

2 pages

LLCH01

Sep 15, 2016

Member's details changed for Mr Peter De Graaf on Aug 15, 2016

2 pages

LLCH01

Apr 12, 2016

Annual return made up to Apr 01, 2016

5 pages

LLAR01

Dec 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Apr 10, 2015

Annual return made up to Apr 01, 2015

5 pages

LLAR01

Oct 15, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

View All Filings

Who are the officers of CARNSTONE (AGENCY) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERETT, Neil David Eric

Apr 01, 2011

LLP Designated Member

Durham House Street

WC2N 6HG London

Durham House

England

1970-6

159510980001

HODGSON, Simon David

Apr 01, 2011

LLP Designated Member

Durham House Street

WC2N 6HG London

Durham House

England

1968-1

61030950002

ROBERTS, Glynn David

Apr 01, 2011

LLP Designated Member

Durham House Street

WC2N 6HG London

Durham House

England

United Kingdom

1975-8

110387510002

TOENNESEN, Hans Christian, Dr

Apr 05, 2014

LLP Designated Member

Durham House Street

WC2N 6HG London

Durham House

England

1979-10

187570250001

BOARDMAN, Jacqueline

Apr 01, 2011

Sep 28, 2018

LLP Designated Member

Durham House Street

WC2N 6HG London

Durham House

England

1963-1

87191190001

WHITEHOUSE, Richard James

Apr 01, 2011

Apr 15, 2012

LLP Designated Member

Third Floor

13-15 York Buildings

WC2N 6JU London

Watergate House

England

1947-4

3467350001

DE GRAAF, Peter

Apr 01, 2011

Sep 28, 2018

LLP Member

Durham House Street

WC2N 6HG London

Durham House

England

United Kingdom

1964-11

136797210003

CARNSTONE LIMITED

Apr 01, 2011

Sep 28, 2018

LLP Member

c/o Fyfe Moir Associates

Queens Road

AB15 4YE Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC216087

159965210002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CARNSTONE (AGENCY) LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CARNSTONE (AGENCY) LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 19, 2018 Delivered On Mar 22, 2018	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 22, 2018Registration of a charge (LLMR01)
Debenture	Created On Jul 10, 2012 Delivered On Jul 21, 2012	Outstanding	Amount secured All monies due or to become due from the company 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 see image for full details.
	Persons Entitled Peter De Graaf
	Transactions Jul 21, 2012Registration of a charge (LLMG01)
Debenture	Created On Jul 10, 2012 Delivered On Jul 21, 2012	Outstanding	Amount secured All monies due or to become due from the company 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 see image for full details.
	Persons Entitled Neil David Eric Everett
	Transactions Jul 21, 2012Registration of a charge (LLMG01)
Debenture	Created On Jul 10, 2012 Delivered On Jul 21, 2012	Outstanding	Amount secured All monies due or to become due from the company 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 see image for full details.
	Persons Entitled Jacqueline Boardman
	Transactions Jul 21, 2012Registration of a charge (LLMG01)
Debenture	Created On Jul 10, 2012 Delivered On Jul 21, 2012	Outstanding	Amount secured All monies due or to become due from the company 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 see image for full details.
	Persons Entitled Simon David Hodgson
	Transactions Jul 21, 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.
license: CC0