BIRCHBROOKE LLP
Overview
| Company Name | BIRCHBROOKE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC364975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BIRCHBROOKE LLP located?
| Registered Office Address | First Floor 61 Princelet Street E1 5LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHBROOKE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for BIRCHBROOKE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 15 pages | AA | ||
Confirmation statement made on May 26, 2017 with no updates | 3 pages | LLCS01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Termination of appointment of Daniel Barrie Cruickshanks as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Matthew James Williams as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Carl Manhem Gustaf as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Jason James Drewett as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher David Clayhills-Henderson as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart John Faulkner as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of John Houghton as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Ralf Alastair John Little as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Dennis Lockhart Morgan as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Layla Faye Smith as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Liang Jordan as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of James Scott Harris as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Kulvinder Singh Lall as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of David Eirian Humphreys as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Richard Baldwin as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Deborah Jane Baldwin as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Angela Peace as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of John Anthony Tansey as a member on Apr 11, 2017 | 1 pages | LLTM01 | ||
Who are the officers of BIRCHBROOKE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASINGHALL LIMITED | LLP Designated Member | Floor 46 Gresham Street EC2V 7AY London 5th United Kingdom |
| 142391710001 | ||||||||||
| LOTHBURY FINANCE LIMITED | LLP Designated Member | Aztec Row Berners Road N1 0PW London 4 England |
| 141972030001 | ||||||||||
| BALDWIN, Deborah Jane | LLP Member | Landgate Lane Bryn WN4 0EJ Wigan Landgate Farm Lancashire United Kingdom | United Kingdom | 108729310002 | ||||||||||
| BALDWIN, Stuart Richard | LLP Member | Landgate Lane Bryn WN4 0EJ Wigan Landgate Farm Lancashire United Kingdom | United Kingdom | 108729070002 | ||||||||||
| CHARALAMBOUS, Charalambos | LLP Member | Hillfield Park N21 3QJ London 45 | England | 151045360001 | ||||||||||
| CLAYHILLS-HENDERSON, Christopher David | LLP Member | Boswall Road EH5 3RJ Edinburgh Harbour View House 1 | United Kingdom | 72598120003 | ||||||||||
| CONGREVE, Ralph | LLP Member | Middleton Tyas DL10 6RB Richmond East Hall North Yorkshire | England | 37936620009 | ||||||||||
| CRAWFORD, David | LLP Member | Stamford Brook Road Chiswick W6 0XL London 44 | Uk | 168415370001 | ||||||||||
| CRUICKSHANKS, Daniel Barry | LLP Member | Castle Lane Westhead L40 6HU Ormskirk 3 Lancashire | England | 56815240001 | ||||||||||
| DREWETT, Jason James, Dr | LLP Member | Broom Way KT13 9TG Weybridge Dunadry House Surrey | United Kingdom | 142214630001 | ||||||||||
| FAULKNER, Stuart John | LLP Member | Liverpool Road N7 8NS London The Penthouse 491-3 | United Kingdom | 113909470001 | ||||||||||
| HARRIS, James Scott | LLP Member | Number 13 Fawley Road NW3 1SJ London Flat 1 | United Kingdom | 104342500001 | ||||||||||
| HOUGHTON, John | LLP Member | Repton Road DE65 6BY Willington Sycamore Farm Derbyshire | England | 167451810001 | ||||||||||
| HUMPHREYS, David Eirian | LLP Member | Llangain SA33 5AH Carmarthen Brynhawddgar | Wales | 163403020001 | ||||||||||
| JORDAN, Liang | LLP Member | Trenchard Street SG10 9PA London 11 United Kingdom | United Kingdom | 128182170003 | ||||||||||
| LALL, Kulvinder Singh, Dr | LLP Member | Hainault Road IG7 5DL Chigwell 77 Essex | England | 46745000001 | ||||||||||
| LITTLE, Ralf Alastair John | LLP Member | Abdale Road Shepherds Bush W12 7ER London 45 Uk | United Kingdom | 87401870002 | ||||||||||
| MANHEM GUSTAF, Carl, Dr | LLP Member | Staveley Gardens W4 2SG London 141 | Uk | 106166750001 | ||||||||||
| MORGAN, Dennis Lockhart | LLP Member | Chelford Road SK10 4PT Macclesfield Green Bank Farm | England | 11432470002 | ||||||||||
| PEACE, Angela | LLP Member | Narborough Street SW6 3AR London 16 | Uk | 168415580001 | ||||||||||
| RAGGETT, Simon Thomas John | LLP Member | Woodclyffe Drive BR7 5NT Chislehurst 27 Kent | United Kingdom | 111268550003 | ||||||||||
| SMITH, Layla Faye | LLP Member | Wood Lane Timperley WA15 7PG Altrincham 95a Cheshire | England | 168417110002 | ||||||||||
| TANSEY, John Anthony | LLP Member | Pennine Industrial Estate Valley Road HX7 7BZ Hebden Bridge Suite 1, Unit 8 West Yorkshire United Kingdom | United Kingdom | 136653420001 | ||||||||||
| TEBBUTT, Steven Paul | LLP Member | Bakers Lane CO4 5BB Colchester Meadowview | England | 153501740003 | ||||||||||
| WILLIAMS, Matthew James | LLP Member | Pen Y Ffordd SA33 4DX St Clears 6 Wales | United Kingdom | 163403010001 |
What are the latest statements on persons with significant control for BIRCHBROOKE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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 |
Does BIRCHBROOKE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | Created On Apr 04, 2012 Delivered On Apr 19, 2012 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The funds and deposits held in the account under account number 5000832-021-000-826 see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Apr 04, 2012 Delivered On Apr 19, 2012 | Satisfied | Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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