WAXWING PROPERTIES LLP
Overview
| Company Name | WAXWING PROPERTIES LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC371348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WAXWING PROPERTIES LLP located?
| Registered Office Address | Unit 1 President Building Savile Street East S4 7UQ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAXWING PROPERTIES LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WAXWING PROPERTIES LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | LLCS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Jan 11, 2017 with updates | 4 pages | LLCS01 | ||||||
Member's details changed for Ms Jayne Eleanor Mcgivern on Oct 20, 2016 | 2 pages | LLCH01 | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||
Annual return made up to Jan 11, 2016 | 3 pages | LLAR01 | ||||||
Appointment of Ms Jayne Eleanor Mcgivern as a member on Dec 15, 2015 | 2 pages | LLAP01 | ||||||
Termination of appointment of Lapwing Properties Limited as a member on Sep 23, 2015 | 1 pages | LLTM01 | ||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||
Satisfaction of charge OC3713480003 in full | 1 pages | LLMR04 | ||||||
Satisfaction of charge OC3713480001 in full | 1 pages | LLMR04 | ||||||
Satisfaction of charge OC3713480002 in full | 1 pages | LLMR04 | ||||||
Annual return made up to Jan 11, 2015 | 3 pages | LLAR01 | ||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||
Termination of appointment of Jayne Mcgivern as a member | 2 pages | LLTM01 | ||||||
Registration of charge 3713480003 | 43 pages | LLMR01 | ||||||
Annual return made up to Jan 11, 2014 | 3 pages | LLAR01 | ||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||
Registration of charge 3713480002 | 8 pages | LLMR01 | ||||||
| ||||||||
Registration of charge 3713480001 | 6 pages | LLMR01 | ||||||
Current accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 1 pages | LLAA01 | ||||||
Annual return made up to Jan 11, 2013 | 3 pages | LLAR01 | ||||||
Who are the officers of WAXWING PROPERTIES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARROW, Andrew James | LLP Designated Member | President Building Savile Street East S4 7UQ Sheffield Unit 1 England | England | 42011350002 | ||||||||||||||
| MCGIVERN, Jayne Eleanor | LLP Designated Member | President Building Savile Street East S4 7UQ Sheffield Unit 1 | United Kingdom | 42265220004 | ||||||||||||||
| MCGIVERN, Jayne Eleanor | LLP Designated Member | President Building Savile Street East S4 7UQ Sheffield Unit 1 England | England | 42265220002 | ||||||||||||||
| INVESCAP (TRINITY CRESCENT) LIMITED | LLP Designated Member | Ruetts Brayes GY14HW St Peter Port Elizabeth House Guernsey |
| 165829890001 | ||||||||||||||
| LAPWING PROPERTIES LIMITED | LLP Designated Member | President Buildings Savile Street East S4 7UQ Sheffield Unit 1 England |
| 175495250001 |
Who are the persons with significant control of WAXWING PROPERTIES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jayne Eleanor Mcgivern | Apr 06, 2016 | President Building Savile Street East S4 7UQ Sheffield Unit 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WAXWING PROPERTIES LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 13, 2014 Delivered On Mar 19, 2014 | Satisfied | ||
Brief description Freehold property known as 76 trinity road london title number TGL265633. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 20, 2013 Delivered On Aug 29, 2013 | Satisfied | ||
Brief description All that freehold land owned by waxwing properties LLP at wandsworth police station, 76 trinity road, london, SW17 7RJ as the same is registered at hm land registry with title absolute under title number TGL265633.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 24, 2013 Delivered On Jul 31, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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