BOULTBEE (OFFICE) LLP

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

    Company NameBOULTBEE (OFFICE) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC377868
    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 BOULTBEE (OFFICE) LLP located?

    Registered Office Address
    2nd Floor Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BOULTBEE (OFFICE) LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for BOULTBEE (OFFICE) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on Jul 23, 2014

    1 pagesLLAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Termination of appointment of Gls 174 Limited as a member

    1 pagesLLTM01

    Termination of appointment of Kimble Associates Limited as a member

    1 pagesLLTM01

    Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

    1 pagesLLAA01

    Annual return made up to Aug 21, 2013

    5 pagesLLAR01

    Registration of charge 3778680001

    28 pagesLLMR01

    Incorporation of a limited liability partnership

    7 pagesLLIN01

    Who are the officers of BOULTBEE (OFFICE) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTBEE CONSTRUCTION LIMITED
    Floor Kemble House
    38-39 Broad Street
    HR4 9AR Hereford
    1st
    Herefordshire
    United Kingdom
    LLP Designated Member
    Floor Kemble House
    38-39 Broad Street
    HR4 9AR Hereford
    1st
    Herefordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02087299
    171525850001
    RETAIL GROWTH LLP
    Floor Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    Heref & Worcs
    United Kingdom
    LLP Designated Member
    Floor Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    Heref & Worcs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC346342
    150759160001
    GLS 174 LIMITED
    Floor Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    Heref & Worcs
    United Kingdom
    LLP Designated Member
    Floor Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    Heref & Worcs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03733254
    171525870001
    KIMBLE ASSOCIATES LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    LLP Member
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04557849
    167771720001

    Does BOULTBEE (OFFICE) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 26, 2013
    Delivered On Apr 30, 2013
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Apr 30, 2013Registration of a charge (LLMR01)

    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