THE MARTIN-REDMAN PARTNERSHIP LLP

THE MARTIN-REDMAN PARTNERSHIP LLP

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

    Company NameTHE MARTIN-REDMAN PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC379850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THE MARTIN-REDMAN PARTNERSHIP LLP located?

    Registered Office Address
    6 Manor Park Church Road
    Gt Barton
    IP31 2QR Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARTIN-REDMAN PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE MARTIN-REDMAN PARTNERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesLLAA01

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesLLAA01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesLLCS01

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

    5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesLLCS01

    Appointment of Mr Julian Henry Martin-Redman as a member on Nov 02, 2015

    2 pagesLLAP01

    Termination of appointment of a member

    1 pagesLLTM01

    Appointment of Ifapps Ltd as a member on Nov 01, 2015

    2 pagesLLAP02

    Termination of appointment of Juilan Henry Martin-Redman as a member on Oct 31, 2015

    1 pagesLLTM01

    Annual return made up to Nov 01, 2015

    4 pagesLLAR01

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

    5 pagesAA

    Registered office address changed from 1 Langham Grange Langham Bury St. Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on May 14, 2015

    1 pagesLLAD01

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

    5 pagesAAMD

    Annual return made up to Nov 01, 2014

    4 pagesLLAR01

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

    6 pagesAA

    Annual return made up to Nov 01, 2013

    4 pagesLLAR01

    Who are the officers of THE MARTIN-REDMAN PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALSTER, Michael Christian
    Fairview Grove
    Swaffham Prior
    CB25 0LB Cambridge
    28
    Cambridgeshire
    United Kingdom
    LLP Designated Member
    Fairview Grove
    Swaffham Prior
    CB25 0LB Cambridge
    28
    Cambridgeshire
    United Kingdom
    United Kingdom173325570001
    MARTIN-REDMAN, Julian Henry
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    LLP Designated Member
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    England149932640003
    SEAR, Benjamin Hugh
    Raynsford Road
    IP30 0TN Bury St Edmunds
    61
    Suffolk
    United Kingdom
    LLP Designated Member
    Raynsford Road
    IP30 0TN Bury St Edmunds
    61
    Suffolk
    United Kingdom
    United Kingdom173325550001
    IFAPPS LTD
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    42
    England
    LLP Designated Member
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    42
    England
    Identification TypeEuropean Economic Area
    Registration Number07158273
    217507610001
    MARTIN-REDMAN, Juilan Henry
    Church Road
    Gt Barton
    IP31 2QR Bury St Edmunds
    6 Manor Park
    Suffolk
    United Kingdom
    LLP Designated Member
    Church Road
    Gt Barton
    IP31 2QR Bury St Edmunds
    6 Manor Park
    Suffolk
    United Kingdom
    England180645210001
    MARTIN-REDMAN, Julian Henry
    19 Main Street
    Stonesby
    LE14 4QW Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    LLP Designated Member
    19 Main Street
    Stonesby
    LE14 4QW Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    England149932640003
    MARTIN-REDMAN, Simon David
    5 Second Avenue
    CO13 9ER Frinton-On-Sea
    Link View
    Essex
    United Kingdom
    LLP Designated Member
    5 Second Avenue
    CO13 9ER Frinton-On-Sea
    Link View
    Essex
    United Kingdom
    England71797110008

    Who are the persons with significant control of THE MARTIN-REDMAN PARTNERSHIP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Christian Malster
    Swaffham Prior
    CB25 0LB Cambridge
    28 Fairview Grove
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Swaffham Prior
    CB25 0LB Cambridge
    28 Fairview Grove
    Cambridgeshire
    United Kingdom
    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.
    • 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.
    Mr Benjamin Hugh Sear
    Great Whelnetham
    IP30 0TN Bury St Edmunds
    61 Raynsford Road
    Suffolk
    United Kingdom
    Apr 06, 2016
    Great Whelnetham
    IP30 0TN Bury St Edmunds
    61 Raynsford Road
    Suffolk
    United Kingdom
    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.
    • 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.
    Mr Julian Henry Martin-Redman
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    Apr 06, 2016
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    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.
    • 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.
    • 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.

    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