HEATHCOTES SDJ LLP

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

    Company NameHEATHCOTES SDJ LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC374172
    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 HEATHCOTES SDJ LLP located?

    Registered Office Address
    37 Station Road
    S41 7BF Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHCOTES SDJ LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HEATHCOTES SDJ 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

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Satisfaction of charge OC3741720004 in full

    1 pagesLLMR04

    Annual return made up to Apr 10, 2016

    3 pagesLLAR01

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

    5 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2014

    5 pagesAAMD

    Registration of charge OC3741720004, created on Jun 08, 2015

    24 pagesLLMR01

    Satisfaction of charge OC3741720003 in full

    1 pagesLLMR04

    Satisfaction of charge OC3741720001 in full

    1 pagesLLMR04

    Annual return made up to Apr 10, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Member's details changed for Mr David Astill Harrison on May 19, 2014

    2 pagesLLCH01

    Member's details changed for John Hill on May 19, 2014

    2 pagesLLCH01

    Member's details changed for Mr Simon John Maxwell Cobb on May 19, 2014

    2 pagesLLCH01

    Registered office address changed from * 2 St. Marys Gate Chesterfield Derbyshire S41 7TD* on May 19, 2014

    1 pagesLLAD01

    Annual return made up to Apr 10, 2014

    4 pagesLLAR01

    Registration of charge 3741720003

    30 pagesLLMR01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of HEATHCOTES SDJ LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBB, Simon John Maxwell
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    LLP Designated Member
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    United Kingdom148928770001
    HARRISON, David Astill
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    LLP Designated Member
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    United Kingdom121625940001
    HILL, John
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    LLP Designated Member
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    United Kingdom160256930001

    Who are the persons with significant control of HEATHCOTES SDJ LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hill
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    Apr 06, 2016
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Simon Cobb
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    Apr 06, 2016
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Does HEATHCOTES SDJ LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2015
    Delivered On Jun 19, 2015
    Satisfied
    Brief description
    42-44 bushloe end, wigston, leicestershire, LE18 2BA.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 19, 2015Registration of a charge (LLMR01)
    • Dec 06, 2016Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Feb 25, 2014
    Delivered On Feb 27, 2014
    Satisfied
    Brief description
    F/H land k/a 2 corporation oaks nottingham t/no NT26693 and f/h land k/a blenheim mount st anns hill nottingham t/no NT23604. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Feb 27, 2014Registration of a charge (LLMR01)
    • Jun 10, 2015Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Sep 05, 2013
    Delivered On Sep 11, 2013
    Satisfied
    Brief description
    F/H property on the east side of the vicarage, bushloe end, wigston t/no LT450173. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 11, 2013Registration of a charge (LLMR01)
    • Nov 19, 2013Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Sep 05, 2013
    Delivered On Sep 11, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 11, 2013Registration of a charge (LLMR01)
    • Jun 10, 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