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LB ACQUISITIONS LLP

LB ACQUISITIONS LLP

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

    • Overview

    Company NameLB ACQUISITIONS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC369561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LB ACQUISITIONS LLP located?

    Registered Office Address
    3 Greengate
    Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LB ACQUISITIONS LLP?

    Previous Company Names
    Company NameFromUntil
    WRAYWAYS ONLINE LLPNov 07, 2011Nov 07, 2011

    What are the latest accounts for LB ACQUISITIONS LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for LB ACQUISITIONS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesLLCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 07, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Previous accounting period shortened from Dec 01, 2014 to Nov 30, 2014

    		1 pagesLLAA01

    Previous accounting period extended from Nov 30, 2014 to Dec 01, 2014

    		1 pagesLLAA01

    Appointment of Mr Melvin Butler as a member on Mar 26, 2015

    		2 pagesLLAP01

    Annual return made up to Nov 07, 2014

    		3 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 07, 2013

    		3 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Certificate of change of name

    Company name changed wrayways online LLP\certificate issued on 11/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2013

    Change of name notice

    		LLNM01

    Termination of appointment of Michael Wray as a member on Nov 08, 2012

    		1 pagesLLTM01

    Termination of appointment of Mk Acquisitions Limited as a member on Nov 08, 2012

    		1 pagesLLTM01

    Termination of appointment of Kevin Davies as a member on Nov 08, 2012

    		1 pagesLLTM01

    Appointment of Mr Timothy Michael Benson as a member on Nov 08, 2012

    		2 pagesLLAP01

    Appointment of Mr Paul Douglas Land as a member on Nov 08, 2012

    		2 pagesLLAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 07, 2012

    		3 pagesLLAR01

    Termination of appointment of Robert Ivor Jackson as a member on Nov 07, 2011

    		1 pagesLLTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of LB ACQUISITIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Timothy Michael
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		England10349980002
    BUTLER, Melvin
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		England57306350005
    LAND, Paul Douglas
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		United Kingdom114661580001
    DAVIES, Kevin
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		United Kingdom58082350002
    JACKSON, Robert Ivor
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Uk55853520006
    WRAY, Michael Douglas
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		England7190330004
    MK ACQUISITIONS LIMITED
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Uk
    		LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04817697
    		164371920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LB ACQUISITIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Benson
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		No
    Nationality: British
    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.
    Melvin Butler
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		No
    Nationality: British
    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.
    Mr Paul Douglas Land
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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