NEWCO SEPTEMBER 2013 LLP
Overview
| Company Name | NEWCO SEPTEMBER 2013 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC370051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is NEWCO SEPTEMBER 2013 LLP located?
| Registered Office Address | Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCO SEPTEMBER 2013 LLP?
| Company Name | From | Until |
|---|---|---|
| MAGMA PARTNERS LLP | Nov 29, 2011 | Nov 29, 2011 |
| ROCKPIN LLP | Nov 22, 2011 | Nov 22, 2011 |
What are the latest accounts for NEWCO SEPTEMBER 2013 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NEWCO SEPTEMBER 2013 LLP?
| Annual Return |
|
|---|
What are the latest filings for NEWCO SEPTEMBER 2013 LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on Sep 08, 2014 | 2 pages | LLAD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Determination | 1 pages | DETERMINAT | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 | 4 pages | LLAR01 | ||||||||||
Member's details changed for Mr Andrew Bryan Wilson on Nov 01, 2013 | 2 pages | LLCH01 | ||||||||||
Appointment of Mr Andrew Bryan Wilson as a member | 2 pages | LLAP01 | ||||||||||
Member's details changed for Mr Mark Andrew Tuckwell on Nov 01, 2013 | 2 pages | LLCH01 | ||||||||||
Member's details changed for Mr David William Nash on Nov 01, 2013 | 2 pages | LLCH01 | ||||||||||
Appointment of Mr David William Nash as a member | 2 pages | LLAP01 | ||||||||||
Appointment of Mr Mark Andrew Tuckwell as a member | 2 pages | LLAP01 | ||||||||||
Appointment of Mr Richard Stuart Degge Lodder as a member | 2 pages | LLAP01 | ||||||||||
Termination of appointment of Charles Pope as a member | 2 pages | LLTM01 | ||||||||||
Termination of appointment of Cowpers Ventures Limited as a member | 2 pages | LLTM01 | ||||||||||
Termination of appointment of Dalby Paddock Limited as a member | 2 pages | LLTM01 | ||||||||||
Termination of appointment of Lsdl Limited as a member | 2 pages | LLTM01 | ||||||||||
Termination of appointment of Bella Zouch Limited as a member | 2 pages | LLTM01 | ||||||||||
Certificate of change of name Company name changed magma partners LLP\certificate issued on 04/11/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Registered office address changed from * Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England* on Feb 22, 2013 | 1 pages | LLAD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2012 to Mar 31, 2012 | 1 pages | LLAA01 | ||||||||||
Annual return made up to Nov 22, 2012 | 9 pages | LLAR01 | ||||||||||
Who are the officers of NEWCO SEPTEMBER 2013 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LODDER, Richard Stuart Degge | LLP Designated Member | Warwick Road Chadwick End B93 0BP Solihull Springwood West Midlands England | United Kingdom | 164792360001 | ||||||||||
| LODDER, Richard Stuart Degge | LLP Designated Member | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | 164792360001 | ||||||||||
| NASH, David William | LLP Designated Member | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | 142215550002 | ||||||||||
| NASH, David William | LLP Designated Member | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | 142215550002 | ||||||||||
| TUCKWELL, Mark Andrew | LLP Designated Member | The Paddock Old Dalby LE14 3AT Melton Mowbray 2 England | United Kingdom | 151456280001 | ||||||||||
| TUCKWELL, Mark Andrew | LLP Designated Member | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | 151456280001 | ||||||||||
| WILSON, Andrew Bryan | LLP Designated Member | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | 167934950001 | ||||||||||
| WILSON, Andrew Bryan | LLP Designated Member | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | 167934950001 | ||||||||||
| POPE, Charles Simon Russell | LLP Member | c/o C/O Retain International Limited Beaufort Court Admirals Way E14 9XL London 3 England | England | 49941000006 | ||||||||||
| BELLA ZOUCH LIMITED | LLP Member | Burton Road LE65 2LG Ashby-De-La-Zouch 83b Leicestershire England |
| 164907600001 | ||||||||||
| COWPERS VENTURES LIMITED | LLP Member | Pevers Lane Weston Underwood MK46 5JT Olney Pevers Cottage Buckinghamshire England |
| 164907670001 | ||||||||||
| DALBY PADDOCK LIMITED | LLP Member | The Paddock Old Dalby LE14 3AT Melton Mowbray 2 Leicestershire England |
| 164907520001 | ||||||||||
| LSDL LIMITED | LLP Member | Warwick Road Chadwick End B93 0BP Solihull Springwood West Midlands England |
| 164907570001 |
Does NEWCO SEPTEMBER 2013 LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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