LONDON DISTRIBUTION PARK LLP

Overview

Company Name	LONDON DISTRIBUTION PARK LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC380328
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2012
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is LONDON DISTRIBUTION PARK LLP located?

Registered Office Address	C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON DISTRIBUTION PARK LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LONDON DISTRIBUTION PARK LLP?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 30, 2024	Return of final meeting in a members' voluntary winding up	14 pages	LIQ13

Nov 22, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	LLCS01

May 19, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023	2 pages	LLAD01

Jan 19, 2023	Registered office address changed from Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 19, 2023	2 pages	LLAD01

Jan 11, 2023	Determination	1 pages	DETERMINAT

Jan 11, 2023	Declaration of solvency	6 pages	LIQ01

Dec 15, 2022	Appointment of a voluntary liquidator	3 pages	600

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	LLCS01

Nov 24, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	LLCS01

Sep 06, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	LLCS01

Aug 12, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	LLCS01

Oct 18, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	LLCS01

Aug 16, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Jan 03, 2018	Full accounts made up to Mar 31, 2017	17 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	LLCS01

Jan 04, 2017	Full accounts made up to Mar 31, 2016	18 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 19, 2016 with updates	5 pages	LLCS01

Dec 02, 2015	Annual return made up to Nov 19, 2015	3 pages	LLAR01

Aug 19, 2015	Full accounts made up to Mar 31, 2015	13 pages	AA

Jan 22, 2015	Annual return made up to Nov 19, 2014	3 pages	LLAR01

Aug 30, 2014	Full accounts made up to Mar 31, 2014	12 pages	AA

View All Filings

Who are the officers of LONDON DISTRIBUTION PARK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PORT OF TILBURY LONDON LIMITED

Nov 19, 2012

LLP Designated Member

Tilbury Freeport

RM18 7EH Tilbury

Essex

Identification Type	UK Limited Company
Registration Number	02659118

173738360001

ROXHILL (TILBURY) LIMITED

Nov 19, 2012

LLP Designated Member

Valley Drive

CV21 1TQ Rugby

Lumonics House

Warwickshire

England

Identification Type	UK Limited Company
Registration Number	08289598

173738370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON DISTRIBUTION PARK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Port Of Tilbury London Limited

Apr 06, 2016

Tilbury Freeport

RM18 7EH Tilbury

Leslie Ford House

Essex

England

Legal Form	Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02659118

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.

Roxhill (Tilbury) Limited

Apr 06, 2016

Valley Drive

Swift Valley Industrial Estate

CV21 1TQ Rugby

Lumonics House

England

Legal Form	Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08289598

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.

View Detailed Information on Persons with Significant Control

Does LONDON DISTRIBUTION PARK LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2022	Commencement of winding up
Apr 30, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Cowlishaw 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Dec 01, 2022
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Dec 01, 2022

View Detailed Information on Insolvency Cases

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.
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