LIGHTSTONE WAKEFIELD LLP
Overview
| Company Name | LIGHTSTONE WAKEFIELD LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC366664 |
| 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 LIGHTSTONE WAKEFIELD LLP located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSTONE WAKEFIELD LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for LIGHTSTONE WAKEFIELD 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 | ||
Termination of appointment of John David Rigg as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Susan Elizabeth Poole as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Tim O'rorke as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Shirlie Irene Morrell as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Simon Francis Rogers as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Robert Edward Lindo as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Jonathan Michael Horne as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Susan Diane Folley as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Alan Stephen Folley as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Anthony Louis Deal as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Susan Neva Craven as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Susan Brown as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Michael Peter Lawton Baker as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Christopher Norman Strickland as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Bentinck Investments Limited as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Susan Thornton as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Termination of appointment of Dorothy Anne Strickland as a member on May 22, 2017 | 2 pages | LLTM01 | ||
Confirmation statement made on Jul 20, 2016 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 11 pages | AA | ||
Member's details changed for Dr Susan Elizabeth Poole on Jun 01, 2015 | 2 pages | LLCH01 | ||
Member's details changed for Tim O'rorke on Jul 07, 2015 | 2 pages | LLCH01 | ||
Member's details changed for Robert Edward Lindo on Nov 17, 2015 | 2 pages | LLCH01 | ||
Who are the officers of LIGHTSTONE WAKEFIELD LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTSTONE PROPERTIES PLC | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 147996910001 | ||||||||||
| LYNROW ESTATES LIMITED | LLP Designated Member | 21 Buckle Street E1 8NN London Enterprise House |
| 155497990001 | ||||||||||
| BAKER, Michael Peter Lawton | LLP Designated Member | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | 142133570001 | ||||||||||
| BROWN, Susan | LLP Designated Member | Magnolia Dene HP15 7QE Hazlemere 56 Buckinghamshire United Kingdom | United Kingdom | 147646890001 | ||||||||||
| CRAVEN, Susan Neva | LLP Designated Member | Bloomfield Road Highgate N6 4ET London 10 | United Kingdom | 136785380001 | ||||||||||
| DEAL, Anthony Louis | LLP Designated Member | Froxfield GU32 1DF Petersfield Bower Farmhouse Hampshire | United Kingdom | 2152700002 | ||||||||||
| FOLLEY, Alan Stephen | LLP Designated Member | Wootton Farm Road BH25 5TS New Milton Woodside Hampshire | England | 1173680004 | ||||||||||
| FOLLEY, Susan Diane | LLP Designated Member | Wootton Farm Road BH25 5TS New Milton Woodside Hampshire | England | 162061690001 | ||||||||||
| HORNE, Jonathan Michael | LLP Designated Member | Privett GU34 3PF Alton Farnfield Farm Hampshire England | United Kingdom | 15616400003 | ||||||||||
| LINDO, Robert Edward | LLP Designated Member | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | 111490380003 | ||||||||||
| MORRELL, Shirlie Irene | LLP Designated Member | Caithness Road W14 0JB London 4 | England | 162062390001 | ||||||||||
| O'RORKE, Tim | LLP Designated Member | Bedford Gardens W8 7EH London 38 United Kingdom | England | 147647100002 | ||||||||||
| POOLE, Susan Elizabeth | LLP Designated Member | Upper Wood Lane Kingswear TQ6 0DF Dartmouth Outer Reach United Kingdom | England | 147646440002 | ||||||||||
| RIGG, John David | LLP Designated Member | Halfpenny Lane St Marthas GU4 8PZ Guildford Hillcrest Surrey | England | 79423200001 | ||||||||||
| ROGERS, Simon Francis | LLP Designated Member | Donhead St. Andrew SP7 9EH Shaftesbury Pile Oak Lodge Dorset | England | 162062940001 | ||||||||||
| STRICKLAND, Dorothy Anne | LLP Designated Member | Lockeridge SN8 4EL Marlborough Yardacre United Kingdom | England | 92896270002 | ||||||||||
| THORNTON, Susan | LLP Designated Member | Queens Ride Barnes Common SW13 0JF London Van Buren Cottage England | United Kingdom | 63062040001 | ||||||||||
| BENTINCK INVESTMENTS LIMITED | LLP Designated Member | Dovedale Studios 465 Battersea Park Road SW11 4LR London 4 United Kingdom |
| 162063090001 | ||||||||||
| STRICKLAND, Christopher Norman | LLP Member | Lockeridge SN8 4EL Marlborough Yardacre United Kingdom | United Kingdom | 881760004 |
What are the latest statements on persons with significant control for LIGHTSTONE WAKEFIELD LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 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 LIGHTSTONE WAKEFIELD LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 04, 2011 Delivered On Aug 10, 2011 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars The peugeot dealership charlesworth way wakefield west yorkshire comprised and referred to as land on the south side of charlesworth way wakefield and land and buildings lying to the west of derby dale road wakefield t/nos. WYK618019 and WYK549140 by way of assignment all rents and other income and claims arising from or accruing on the property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 04, 2011 Delivered On Aug 10, 2011 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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