WANDSWORTH ACTIVE LLP

Overview

Company Name	WANDSWORTH ACTIVE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC366602
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2011
Date of Cessation	Nov 24, 2015

Summary

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

Where is WANDSWORTH ACTIVE LLP located?

Registered Office Address	C/O Mason & Partners Corn Exchange Brunswick Street L2 0PJ Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for WANDSWORTH ACTIVE LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for WANDSWORTH ACTIVE LLP?

Annual Return

Last Annual Return	Jul 18, 2015

What are the latest filings for WANDSWORTH ACTIVE LLP?

Filings
Date	Description	Document	Type
Nov 24, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2015	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 23, 2015	Annual return made up to Jul 18, 2015	5 pages	LLAR01

Jul 06, 2015	Accounts for a dormant company made up to Sep 30, 2014	6 pages	AA

Jul 29, 2014	Annual return made up to Jul 18, 2014	5 pages	LLAR01

Jul 03, 2014	Total exemption full accounts made up to Sep 30, 2013	9 pages	AA

Dec 31, 2013	Previous accounting period extended from Apr 05, 2013 to Sep 30, 2013	3 pages	LLAA01

Jul 30, 2013	Annual return made up to Jul 18, 2013	5 pages	LLAR01

Feb 07, 2013	Total exemption full accounts made up to Apr 05, 2012		AA

Aug 17, 2012	Previous accounting period shortened from Jul 31, 2012 to Apr 05, 2012	4 pages	LLAA01

Jul 18, 2012	Annual return made up to Jul 18, 2012	5 pages	LLAR01

Jul 18, 2012	Register(s) moved to registered inspection location	1 pages	LLAD03

Jul 18, 2012	Location of register of charges has been changed	1 pages	LLAD02

Dec 24, 2011	legacy	7 pages	LLMG01

Dec 24, 2011	legacy	8 pages	LLMG01

Oct 17, 2011	Appointment of Dr Lisa Randle as a member	2 pages	LLAP01

Oct 17, 2011	Termination of appointment of Nigel Platts as a member	1 pages	LLTM01

Oct 17, 2011	Appointment of Rrd (Trading) Limited as a member	2 pages	LLAP02

Oct 17, 2011	Termination of appointment of Andrew Mason as a member	1 pages	LLTM01

Oct 17, 2011	Appointment of Mrs Samantha Green as a member	2 pages	LLAP01

Oct 17, 2011	Appointment of Mr Lee Randle as a member	2 pages	LLAP01

Oct 17, 2011	Appointment of Mr Mathew James Green as a member	2 pages	LLAP01

Jul 18, 2011	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of WANDSWORTH ACTIVE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREEN, Mathew James

Oct 17, 2011

LLP Designated Member

Brunswick Street

L2 0PJ Liverpool

C/O Mason & Partners Corn Exchange

Merseyside

United Kingdom

1971-12

95845600001

GREEN, Samantha

Oct 17, 2011

LLP Designated Member

Brunswick Street

L2 0PJ Liverpool

C/O Mason & Partners Corn Exchange

Merseyside

United Kingdom

1971-3

161343150001

RANDLE, Lee

Oct 17, 2011

LLP Designated Member

Brunswick Street

L2 0PJ Liverpool

C/O Mason & Partners Corn Exchange

Merseyside

United Kingdom

1970-10

161324570001

RANDLE, Lisa, Dr

Oct 17, 2011

LLP Designated Member

Brunswick Street

L2 0PJ Liverpool

C/O Mason & Partners Corn Exchange

Merseyside

United Kingdom

1969-5

161418100001

RRD (TRADING) LIMITED

Oct 17, 2011

LLP Designated Member

Brackley Close, South East Sector

Bournemouth International Airport, Hurn

BH23 6SE Christchurch

Dorset

United Kingdom

Identification Type	European Economic Area
Registration Number	07690702

163835670001

MASON, Andrew Peter

Jul 18, 2011

Oct 17, 2011

LLP Designated Member

Wrexham Road

SY14 7AJ Malpas

Ashley Court

Cheshire

United Kingdom

1965-6

61559630001

PLATTS, Nigel Kenneth

Jul 18, 2011

Oct 17, 2011

LLP Designated Member

Sudbrooke Road

Balham

SW12 8TG London

Greater London

United Kingdom

England

1963-11

61559640003

View Detailed Information on Officers and People with Significant Control

Does WANDSWORTH ACTIVE LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 15, 2011 Delivered On Dec 24, 2011	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the group members (of any of them) on any account whatsoever
	Short particulars Esporta health club smugglers way wandsworth london t/no. TGL201842 by way of fixed charge the benefit of all agreements relating to the property, the rights under the apportionment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights see image for full details.
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Dec 24, 2011Registration of a charge (LLMG01)
Debenture	Created On Dec 15, 2011 Delivered On Dec 24, 2011	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the group members (of any of them) 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 Santander UK PLC as Security Trustee for Each Group Member
	Transactions Dec 24, 2011Registration 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.
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