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BUCKINGHAM GATE (SW1) LLP

BUCKINGHAM GATE (SW1) LLP

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

    • Overview

    Company NameBUCKINGHAM GATE (SW1) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC368857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BUCKINGHAM GATE (SW1) LLP located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKINGHAM GATE (SW1) LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BUCKINGHAM GATE (SW1) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesLLCS01

    Termination of appointment of Nigel Lindsay-Finn as a member on Apr 05, 2020

    		1 pagesLLTM01

    Notification of Spencer Adam Leslie as a person with significant control on Apr 05, 2020

    		2 pagesLLPSC01

    Termination of appointment of Miranda Lindsay-Fynn as a member on Apr 05, 2020

    		1 pagesLLTM01

    Termination of appointment of Stanley Harold Davis as a member on Apr 05, 2020

    		1 pagesLLTM01

    Termination of appointment of Piers Basil Lindsay-Fynn as a member on Apr 05, 2020

    		1 pagesLLTM01

    Change of details for Mr Richard Craig Leslie as a person with significant control on Apr 05, 2020

    		2 pagesLLPSC04

    Termination of appointment of Charles Dacre Lindsay-Fynn as a member on Apr 05, 2020

    		1 pagesLLTM01

    Termination of appointment of Eleanor Lindsay-Fynn as a member on Apr 05, 2020

    		1 pagesLLTM01

    Termination of appointment of David Malcolm Kaye as a member on Apr 05, 2020

    		1 pagesLLTM01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesLLCS01

    Notification of Richard Craig Leslie as a person with significant control on Oct 13, 2017

    		2 pagesLLPSC01

    Cessation of Solarmist Properties Limited as a person with significant control on Oct 13, 2017

    		1 pagesLLPSC07

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr David Malcolm Kaye on Feb 27, 2017

    		2 pagesLLCH01

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

    		5 pagesAA

    Member's details changed for Mr Stanley Harold Davis on Jan 06, 2017

    		2 pagesLLCH01
    View All Filings

    Who are the officers of BUCKINGHAM GATE (SW1) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Richard Craig
    5 The Close
    N20 8PJ Totteridge
    Brecon House
    London
    United Kingdom
    		LLP Designated Member
    5 The Close
    N20 8PJ Totteridge
    Brecon House
    London
    United Kingdom
    		United Kingdom5441190004
    LESLIE, Spencer Adam
    Abbey View
    NW7 4PB Mill Hill
    6
    London
    United Kingdom
    		LLP Designated Member
    Abbey View
    NW7 4PB Mill Hill
    6
    London
    United Kingdom
    		United Kingdom28543060003
    DAVIS, Stanley Harold
    Cornhill
    EC3V 3QQ London
    73
    		LLP Designated Member
    Cornhill
    EC3V 3QQ London
    73
    		United Kingdom148696600002
    LINDSAY-FINN, Nigel
    .
    EX9 7AJ Budleigh Salterton
    Lee Ford
    Devon
    United Kingdom
    		LLP Designated Member
    .
    EX9 7AJ Budleigh Salterton
    Lee Ford
    Devon
    United Kingdom
    		United Kingdom163724390001
    KAYE, David Malcolm
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		LLP Member
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		United Kingdom129858900001
    LINDSAY-FYNN, Charles Dacre
    28 St Petersburgh Place
    W2 4LD London
    Flat 5
    United Kingdom
    		LLP Member
    28 St Petersburgh Place
    W2 4LD London
    Flat 5
    United Kingdom
    		United Kingdom164895350002
    LINDSAY-FYNN, Eleanor
    Queen's Mews
    W2 4BZ London
    22
    United Kingdom
    		LLP Member
    Queen's Mews
    W2 4BZ London
    22
    United Kingdom
    		United Kingdom164806380002
    LINDSAY-FYNN, Miranda
    Budleigh
    EX9 7AJ Salterton
    Lee Ford
    Devon
    United Kingdom
    		LLP Member
    Budleigh
    EX9 7AJ Salterton
    Lee Ford
    Devon
    United Kingdom
    		United Kingdom164808920001
    LINDSAY-FYNN, Piers Basil
    Heathview Gardens
    SW15 3SZ London
    11
    United Kingdom
    		LLP Member
    Heathview Gardens
    SW15 3SZ London
    11
    United Kingdom
    		England136507480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCKINGHAM GATE (SW1) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer Adam Leslie
    Cornhill
    EC3V 3QQ London
    73
    		Apr 05, 2020
    Cornhill
    EC3V 3QQ London
    73
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Craig Leslie
    16 Cobden Hill
    WD7 7JR Radlett
    The Dell House
    Hertfordshire
    United Kingdom
    		Oct 13, 2017
    16 Cobden Hill
    WD7 7JR Radlett
    The Dell House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Solarmist Properties Limited
    Cornhill
    EC3V 3QQ London
    73
    England
    		Oct 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House Uk
    Registration Number05888856
    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.
    View Detailed Information on Persons with Significant Control

    Does BUCKINGHAM GATE (SW1) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2013
    Delivered On Oct 18, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 18, 2013Registration of a charge (LLMR01)
    A registered charge
    Created On Jul 22, 2013
    Delivered On Aug 02, 2013
    		Outstanding
    Brief description
    F/H 24 buckingham gate london t/no.232099. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Candycane Limited
    Transactions
    • Aug 02, 2013Registration of a charge (LLMR01)
    Legal charge
    Created On Dec 13, 2011
    Delivered On Dec 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 24 buckingham gate london t/no 232099 all buildings and other structures any goodwill relating to the property all plant machinery and other items the rental sums the proceeds of any claim under any insurance policy and floating charge all unattached plant machinery chattels and goods see image for full details.
    Persons Entitled
    • Stanley Harold Davis, Nigel Lindsay-Fynn, Piers Basil Lindsay-Fynn, Miranda Lindsay-Fynn, Eleanor Lindsay-Fynn, Charles Lindsay-Fynn and David Malcolm Kaye
    Transactions
    • Dec 16, 2011Registration of a charge (LLMG01)
    Legal charge
    Created On Dec 13, 2011
    Delivered On Dec 16, 2011
    		Outstanding
    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
    F/H land k/a 24 buckingham gate london t/no 232099 fixed charge all buildings and other structures,any goodwill,all plant machinery and other items see image for full details.
    Persons Entitled
    • Spencer Adam Leslie
    Transactions
    • Dec 16, 2011Registration of a charge (LLMG01)
    Debenture
    Created On Dec 13, 2011
    Delivered On Dec 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership 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, fixtures, fixed plant & machinery. F/h property k/a 24 buckingham gate, london t/no 232099 see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 14, 2011Registration of a charge (LLMG01)
    Legal charge
    Created On Dec 13, 2011
    Delivered On Dec 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 24 buckingham gate, london t/no 232099. benefit of all other agreements relating to land. The proceeds of sale. The benefit of any rental deposit see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 14, 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.
    • license: CC0