PSPF 90 LLP

Overview

Company Name	PSPF 90 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC370551
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2011
Date of Cessation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PSPF 90 LLP located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What are the latest accounts for PSPF 90 LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2016

What are the latest filings for PSPF 90 LLP?

Filings
Date	Description	Document	Type
Nov 28, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 04, 2017	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Jan 30, 2017	Confirmation statement made on Dec 07, 2016 with updates	5 pages	LLCS01

Jan 30, 2017	Member's details changed for Jennifer Michele Gilford on Dec 07, 2016	2 pages	LLCH01

Jan 05, 2017	Total exemption small company accounts made up to Apr 05, 2016	5 pages	AA

Jan 04, 2016	Annual return made up to Dec 07, 2015	13 pages	LLAR01

Dec 12, 2015	Total exemption full accounts made up to Apr 05, 2015	9 pages	AA

Oct 19, 2015	Satisfaction of charge 1 in full	1 pages	LLMR04

Oct 19, 2015	Satisfaction of charge OC3705510002 in full	1 pages	LLMR04

Dec 22, 2014	Annual return made up to Dec 07, 2014	13 pages	LLAR01

Dec 22, 2014	Member's details changed for T & L Land Developments on Dec 07, 2014	1 pages	LLCH02

Dec 22, 2014	Member's details changed for Bentinck Estates Llp on Dec 07, 2014	1 pages	LLCH02

Nov 19, 2014	Total exemption full accounts made up to Apr 05, 2014	9 pages	AA

Mar 24, 2014	Registration of charge 3705510002	7 pages	LLMR01

Mar 18, 2014	Termination of appointment of Timothy Harding as a member	2 pages	LLTM01

Mar 18, 2014	Appointment of T & L Land Developments as a member	3 pages	LLAP02

Feb 11, 2014	Member's details changed for Bentinck Estates Llp on Jan 14, 2014	3 pages	LLCH02

Jan 13, 2014	Annual return made up to Dec 07, 2013	13 pages	LLAR01

Jan 13, 2014	Member's details changed for Dll Trading Limited on Dec 01, 2013	1 pages	LLCH02

Jan 13, 2014	Member's details changed for Willowgreen Limited on Dec 01, 2013	1 pages	LLCH02

Jan 13, 2014	Member's details changed for Private Sector Property Finance Llp on Dec 01, 2013	1 pages	LLCH02

Jan 13, 2014	Member's details changed for Mr Timothy John Harding on Dec 01, 2013	2 pages	LLCH01

Sep 05, 2013	Total exemption full accounts made up to Apr 05, 2013	8 pages	AA

Apr 05, 2013	Appointment of S.O.B.T. Developments Ltd as a member	3 pages	LLAP02

View All Filings

Who are the officers of PSPF 90 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILFORD, Jennifer Michele

Mar 05, 2013

LLP Designated Member

Cranbrook Road

W4 2LJ London

114

England

1952-2

142134050002

HARRISON, John William

Mar 05, 2013

LLP Designated Member

Clifton Hill

NW8 0JR London

United Kingdom

1952-3

69263980002

KALMAN, Roslyn Shiela

Mar 05, 2013

LLP Designated Member

Eastbury Road

HA6 3AP Northwood

Middlesex

England

1940-5

64865360001

BENTINCK ESTATES LLP

Feb 05, 2013

LLP Designated Member

78 Marylebone Lane

W1U 2PT London

First Floor

England

Identification Type	European Economic Area
Registration Number	OC332003

176755170001

DLL TRADING LIMITED

Mar 05, 2013

LLP Designated Member

Aylmer Drive

HA7 3EG Stanmore

Middlesex

England

Identification Type	European Economic Area
Registration Number	5160666

142799010001

LIMECO ASSOCIATES LTD

Mar 05, 2013

LLP Designated Member

Cornwall Avenue

N3 1LF London

Aston House

Identification Type	European Economic Area
Registration Number	3752418

177206180001

PRIVATE SECTOR GROUP LLP

Dec 13, 2011

LLP Designated Member

Bryanston Square

W1H 2DH London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC320303

154406380004

S.O.B.T. DEVELOPMENTS LTD

Mar 05, 2013

LLP Designated Member

King Henrys Road

NW3 3RD London

157a

Identification Type	European Economic Area
Registration Number	3165401

177206550001

T & L LAND DEVELOPMENTS

Mar 01, 2014

LLP Designated Member

Dyke Road Avenue

BN1 5LE Brighton

England

Identification Type	European Economic Area
Registration Number	5859002

186017120001

TUDOR HOUSE INVESTMENTS LIMITED

Dec 13, 2011

LLP Designated Member

Temple Mead Close

HA7 3RG Stanmore

Middx

United Kingdom

Identification Type	European Economic Area
Registration Number	3607706

141993420001

WILLOWGREEN LIMITED

Mar 05, 2013

LLP Designated Member

Cavendish Square

W1G 0PW London

England

Identification Type	European Economic Area
Registration Number	1630129

176753680001

BROADBENT, William George

Mar 05, 2013

LLP Member

49 Rowland Gardens

SW7 3PG London

Flat 2

1945-11

177199180001

QA NOMINEES LIMITED

Dec 07, 2011

LLP Designated Member

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

England

Identification Type	European Economic Area
Registration Number	3673065

129770980001

QA REGISTRARS LIMITED

Dec 07, 2011

LLP Designated Member

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

England

Identification Type	European Economic Area
Registration Number	3673065

165128230001

HARDING, Timothy John

Mar 05, 2013

Mar 01, 2014

LLP Member

Dyke Road Avenue

BN1 5LE Brighton

England

1970-9

85786140005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSPF 90 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Sacker Tavistock Square WC1H 9BQ London Lynton House 7-12	Apr 06, 2016	Tavistock Square WC1H 9BQ London Lynton House 7-12	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Eugene Michael Raymond Leibu Tavistock Square WC1H 9BQ London Lynton House 7-12	Apr 06, 2016	Tavistock Square WC1H 9BQ London Lynton House 7-12	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does PSPF 90 LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 14, 2014 Delivered On Mar 24, 2014	Satisfied
	Brief description Land on the north side of orchard road hove (land registry title no: ESX233677).. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2014Registration of a charge (LLMR01) Oct 19, 2015Satisfaction of a charge (LLMR04)
Debenture	Created On Mar 14, 2013 Delivered On Mar 30, 2013	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,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 2013Registration of a charge (LLMG01) Oct 19, 2015Satisfaction of a charge (LLMR04)

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.
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