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CHF JENKINS LLP

CHF JENKINS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCHF JENKINS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC370568
    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 CHF JENKINS LLP located?

    Registered Office Address
    40 Queen Anne Street
    W1G 9EL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHF JENKINS LLP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for CHF JENKINS LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for CHF JENKINS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Member's details changed for Artesian Developments Iv Limited on Apr 21, 2016

    		3 pagesLLCH02

    Member's details changed for Artesian Developments Iii Limited on Apr 21, 2016

    		3 pagesLLCH02

    Annual return made up to Jul 01, 2015

    		14 pagesLLAR01

    Satisfaction of charge 2 in full

    		4 pagesLLMR04

    Total exemption full accounts made up to Jun 30, 2014

    		13 pagesAA

    Registration of charge OC3705680007, created on Oct 01, 2014

    		23 pagesLLMR01

    Registration of charge OC3705680006, created on Oct 01, 2014

    		14 pagesLLMR01

    Annual return made up to Jul 01, 2014

    		14 pagesLLAR01

    Full accounts made up to Jun 30, 2013

    		14 pagesAA

    Annual return made up to Dec 08, 2013

    		14 pagesLLAR01

    Registration of charge 3705680005

    		20 pagesLLMR01

    Registration of charge 3705680004

    		23 pagesLLMR01

    Second filing of LLAR01 previously delivered to Companies House made up to Dec 08, 2012

    		16 pagesRP04

    Total exemption full accounts made up to Jun 30, 2012

    		10 pagesAA

    Appointment of Artesian Developments Iv Limited as a member

    		2 pagesLLAP02

    Appointment of Artesian Developments Iii Limited as a member

    		2 pagesLLAP02

    Appointment of Artesian Property Partnership as a member

    		2 pagesLLAP02

    Annual return made up to Dec 08, 2012

    		13 pagesLLAR01
    Annotations
    DateAnnotation
    Apr 16, 2013A second filed LLAR01 was registered on 16/04/2013

    Appointment of Mark J Tousey as a member

    		3 pagesLLAP01

    Appointment of Jce Maninvest as a member

    		3 pagesLLAP02

    Member's details changed for Mr Richard Christopher Breen on Dec 08, 2012

    		3 pagesLLCH01

    Appointment of Christine Anne Rimer as a member

    		3 pagesLLAP01

    Appointment of Nigel Warren-Thomas as a member

    		3 pagesLLAP01
    View All Filings

    Who are the officers of CHF JENKINS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Richard Christopher
    Webb's Road
    SW11 6SE London
    60
    United Kingdom
    		LLP Designated Member
    Webb's Road
    SW11 6SE London
    60
    United Kingdom
    		England37178200002
    RIMER, Christine Anne
    High Street
    SL7 1AQ Marlow
    The End House 102
    		LLP Designated Member
    High Street
    SL7 1AQ Marlow
    The End House 102
    		England175042740001
    TOUSEY, Mark Jeffrey
    Southlakeshore Drive
    Sarasota
    1313
    Florida 34231
    United States
    		LLP Designated Member
    Southlakeshore Drive
    Sarasota
    1313
    Florida 34231
    United States
    		United States37292340002
    WARREN-THOMAS, Nigel
    Park Street
    CO6 4SE Stoke By Nayland
    The White House
    Suffolk
    		LLP Designated Member
    Park Street
    CO6 4SE Stoke By Nayland
    The White House
    Suffolk
    		England63185920002
    WARREN-THOMAS, Susan Elizabeth
    Park Street
    CO6 4SE Stoke By Nayland
    The White House
    Suffolk
    		LLP Designated Member
    Park Street
    CO6 4SE Stoke By Nayland
    The White House
    Suffolk
    		England142910990001
    ARTESIAN DEVELOPMENTS III LIMITED
    Webb's Road
    SW11 6SE London
    60
    England
    		LLP Designated Member
    Webb's Road
    SW11 6SE London
    60
    England
    Identification TypeEuropean Economic Area
    Registration Number03300825
    		177011450001
    ARTESIAN DEVELOPMENTS IV LIMITED
    Webb's Road
    SW11 6SE London
    60
    England
    		LLP Designated Member
    Webb's Road
    SW11 6SE London
    60
    England
    Identification TypeEuropean Economic Area
    Registration Number03300864
    		177011470001
    ARTESIAN PROPERTY PARTNERSHIP
    Webb's Road
    SW11 6SE London
    60
    England
    		LLP Designated Member
    Webb's Road
    SW11 6SE London
    60
    England
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, PARTNERSHIP ACT 1890
    		175948650001
    BENIT LIMITED
    Market Street
    EX17 2AJ Crediton
    4
    United Kingdom
    		LLP Designated Member
    Market Street
    EX17 2AJ Crediton
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5261146
    		165139260001
    JCE MANINVEST
    2 Gayton Road
    HA1 2XU Harrow
    Kbc Harrow Exchange
    Middlesex
    		LLP Designated Member
    2 Gayton Road
    HA1 2XU Harrow
    Kbc Harrow Exchange
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number6773438
    		175216260001
    View Detailed Information on Officers and People with Significant Control

    Does CHF JENKINS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2014
    Delivered On Oct 16, 2014
    		Outstanding
    Brief description
    All the properties comprised in the following title(s) at hm land registry: NGL932236.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 16, 2014Registration of a charge (LLMR01)
    A registered charge
    Created On Oct 01, 2014
    Delivered On Oct 13, 2014
    		Outstanding
    Brief description
    The jenkins hotel 45 cartwright gardens london registered at hm land registry with title number NGL932236.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 13, 2014Registration of a charge (LLMR01)
    A registered charge
    Created On Jul 01, 2013
    Delivered On Jul 11, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jul 11, 2013Registration of a charge (LLMR01)
    A registered charge
    Created On Jul 01, 2013
    Delivered On Jul 05, 2013
    		Outstanding
    Brief description
    F/H land known as the jenkins hotel, 45 cartwright gardens, st pancras, london. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jul 05, 2013Registration of a charge (LLMR01)
    Deed of charge over credit balances
    Created On Feb 28, 2012
    Delivered On Mar 10, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    All monies from time to time held to the credit of the company on any current deposit or other account or accounts which the company may now or hereafter have with the bank or under any deposit receipt.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Mar 10, 2012Registration of a charge (LLMG01)
    Legal mortgage
    Created On Feb 28, 2012
    Delivered On Mar 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    F/H land/a 45 cartwright gardens st pancras london t/no NGL784683 and the proceeds of sale thereof by way of floating charge all property and assets by way of specific equitable charges any shares or membership rights or other rights see image for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Mar 10, 2012Registration of a charge (LLMG01)
    • Mar 13, 2015Satisfaction of a charge (LLMR04)
    Debenture
    Created On Feb 28, 2012
    Delivered On Mar 10, 2012
    		Outstanding
    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, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Mar 10, 2012Registration 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