FORCE24 LEAD NURTURING LLP

FORCE24 LEAD NURTURING LLP

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

    Company NameFORCE24 LEAD NURTURING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC370729
    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 FORCE24 LEAD NURTURING LLP located?

    Registered Office Address
    Indigo Blu Office 2 Crown Point Road
    Hunslet
    LS10 1EL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORCE24 LEAD NURTURING LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FORCE24 LEAD NURTURING 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 full accounts made up to Dec 31, 2018

    6 pagesAA

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    1 pagesLLAA01

    Member's details changed for Mr Nicholas Lloyd Washbourne on May 14, 2019

    2 pagesLLCH01

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesLLAA01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesLLAA01

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 28, 2017 with updates

    4 pagesLLCS01

    Amended total exemption small company accounts made up to Nov 30, 2014

    7 pagesAAMD

    Amended total exemption small company accounts made up to Nov 30, 2014

    7 pagesAAMD

    Termination of appointment of Diana Rowatt as a member on Sep 01, 2015

    2 pagesLLTM01

    Termination of appointment of John Robert Stanyon as a member on Sep 01, 2015

    2 pagesLLTM01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Indigo Blu Office 2 Crown Point Road Hunslet Leeds LS10 1EL on Sep 08, 2016

    1 pagesLLAD01

    Previous accounting period extended from Nov 29, 2015 to Dec 31, 2015

    1 pagesLLAA01

    Annual return made up to Mar 28, 2016

    4 pagesLLAR01

    Member's details changed for Force 24 Limited on Apr 01, 2016

    1 pagesLLCH02

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

    7 pagesAA

    Who are the officers of FORCE24 LEAD NURTURING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDFIELD, Adam Christian
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2
    England
    LLP Designated Member
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2
    England
    United Kingdom112632750002
    WASHBOURNE, Nicholas Lloyd
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2
    England
    LLP Designated Member
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2
    England
    England176585000003
    FORCE 24 LIMITED
    Office 2
    Crown Point Road
    LS10 1EL Leeds
    Indigo Blu
    West Yorkshire
    England
    LLP Designated Member
    Office 2
    Crown Point Road
    LS10 1EL Leeds
    Indigo Blu
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07448931
    165263080001
    DAVIES, Martin Harry
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom161957210002
    MCCLELLAN, Christopher James
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom161957200010
    ROWATT, Diana
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2
    England
    LLP Designated Member
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2
    England
    Uk165263060001
    STANYON, John Robert
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2
    England
    LLP Designated Member
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2
    England
    England165263070001

    Who are the persons with significant control of FORCE24 LEAD NURTURING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Force24 Ltd
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2, Crown Point Road
    England
    Jul 01, 2016
    Crown Point Road
    Hunslet
    LS10 1EL Leeds
    Indigo Blu Office 2, Crown Point Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07448931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • 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.

    Does FORCE24 LEAD NURTURING LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2015
    Delivered On Mar 23, 2015
    Outstanding
    Brief description
    All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Trustee)
    Transactions
    • Mar 23, 2015Registration of a charge (LLMR01)
    Debenture
    Created On Mar 07, 2012
    Delivered On Mar 14, 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
    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 see image for full details.
    Persons Entitled
    • Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
    Transactions
    • Mar 14, 2012Registration of a charge (LLMG01)
    • May 14, 2015Satisfaction of a charge (LLMR04)

    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