B-SPOKE LEISURE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameB-SPOKE LEISURE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC368763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is B-SPOKE LEISURE LLP located?

    Registered Office Address
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B-SPOKE LEISURE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for B-SPOKE LEISURE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Determination

    1 pagesDETERMINAT

    Registered office address changed from Leytonstone House Leytonstone London E11 1GA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Herts AL4 8AN on Jul 13, 2022

    2 pagesLLAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesLLCS01

    Termination of appointment of David Nicholas Bullen as a member on Mar 31, 2020

    1 pagesLLTM01

    Satisfaction of charge OC3687630001 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesLLCS01

    Notification of Andrew Lloyd as a person with significant control on Apr 01, 2018

    2 pagesLLPSC01

    Cessation of David Gavin Markscheffel as a person with significant control on Apr 01, 2018

    1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesLLAA01

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesLLCS01

    Registration of charge OC3687630001, created on Jul 09, 2018

    12 pagesLLMR01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesLLCS01

    Appointment of Mr Andrew Tiller as a member on Sep 11, 2017

    2 pagesLLAP01

    Who are the officers of B-SPOKE LEISURE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKSCHEFFEL, David Gavin
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    LLP Designated Member
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    England42125320002
    LLOYD, Andrew Steven
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    LLP Member
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    England184954040001
    MANKUS, Jaroslaw
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    LLP Member
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    England184951510001
    TILLER, Andrew Barry
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    LLP Member
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    England189916520001
    BULLEN, David Nicholas
    Leytonstone
    E11 1GA London
    Leytonstone House
    LLP Designated Member
    Leytonstone
    E11 1GA London
    Leytonstone House
    England163653440001
    NOVA QUEST INTERNATIONAL LIMITED
    Wickhams Cay 1
    Road Town
    Tortola
    Omc Chambers
    British Virgin Islands
    LLP Designated Member
    Wickhams Cay 1
    Road Town
    Tortola
    Omc Chambers
    British Virgin Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS COMPANY LAW
    Registration Number1658193
    163653450001
    LLOYD, Andrew Steven
    Leytonstone
    E11 1GA London
    Leytonstone House
    LLP Member
    Leytonstone
    E11 1GA London
    Leytonstone House
    England184954040001
    MANKUS, Jaroslaw
    Leytonstone
    E11 1GA London
    Leytonstone House
    LLP Member
    Leytonstone
    E11 1GA London
    Leytonstone House
    England184951510001
    ABLE GALAXY LIMITED
    Wickhams Cay 1
    Road Town
    Tortola
    Omc Chambers
    British Virgin Islands
    LLP Member
    Wickhams Cay 1
    Road Town
    Tortola
    Omc Chambers
    British Virgin Islands
    Legal FormA COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT
    Registration Number1609576
    222798160001

    Who are the persons with significant control of B-SPOKE LEISURE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Steven Lloyd
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    Apr 01, 2018
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Herts
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr David Gavin Markscheffel
    Leytonstone
    E11 1GA London
    Leytonstone House
    Apr 06, 2016
    Leytonstone
    E11 1GA London
    Leytonstone House
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Does B-SPOKE LEISURE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 09, 2018
    Delivered On Jul 09, 2018
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Advantedge Commercial Finance Limited
    Transactions
    • Jul 09, 2018Registration of a charge (LLMR01)
    • Feb 20, 2020Satisfaction of a charge (LLMR04)

    Does B-SPOKE LEISURE LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2023Due to be dissolved on
    Jun 15, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Maddison
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    practitioner
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire

    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