BOULTBEE (ST LUKES 2) LLP

Overview

Company Name	BOULTBEE (ST LUKES 2) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC385854
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2013
Date of Cessation	Mar 10, 2015

Summary

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

Where is BOULTBEE (ST LUKES 2) LLP located?

Registered Office Address	2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford United Kingdom
Undeliverable Registered Office Address	No

What is the status of the latest annual return for BOULTBEE (ST LUKES 2) LLP?

Annual Return

Last Annual Return	Jun 14, 2014

What are the latest filings for BOULTBEE (ST LUKES 2) LLP?

Filings
Date	Description	Document	Type
Mar 10, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 25, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 23, 2014	Registered office address changed from 1st Floor Kemble House 38-39 Broad Street Hereford HR4 9AR on Jul 23, 2014	1 pages	LLAD01

Jun 19, 2014	Annual return made up to Jun 14, 2014	3 pages	LLAR01

Jan 16, 2014	Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013	1 pages	LLAA01

Jan 04, 2014	Registration of charge OC3858540001, created on Dec 19, 2013	37 pages	LLMR01

Dec 09, 2013	Appointment of Retail Growth Llp as a member on Aug 19, 2013	2 pages	LLAP02

Dec 09, 2013	Termination of appointment of Tappahanock Corp. as a member on Aug 20, 2013	1 pages	LLTM01

Nov 12, 2013	Member's details changed for Tappahanock Corp. on Aug 19, 2013	1 pages	LLCH02

Nov 12, 2013	Change of status notice	2 pages	LLDE01

Nov 05, 2013	Appointment of Tappahanock Corp. as a member on Aug 19, 2013	2 pages	LLAP02

Nov 05, 2013	Termination of appointment of Boultbee Construction Limited as a member on Aug 19, 2013	1 pages	LLTM01

Jun 14, 2013	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of BOULTBEE (ST LUKES 2) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOULTBEE ESTATES LIMITED

Jun 14, 2013

LLP Designated Member

Floor Kemble House

38-39 Broad Street

HR4 9AR Hereford

1st

Herefordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	08318457

167885590001

RETAIL GROWTH LLP

Aug 19, 2013

LLP Designated Member

Floor Kemble House

36-39 Broad Street

HR4 9AR Hereford

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	OC346342

150759160001

BOULTBEE CONSTRUCTION LIMITED

Jun 14, 2013

Aug 19, 2013

LLP Designated Member

Floor Kemble House

38-39 Broad Street

HR4 9AR Hereford

1st

Herefordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02087299

179043380001

TAPPAHANOCK CORP.

Aug 19, 2013

Aug 20, 2013

LLP Member

Suite

10 Elvia Mandez Street

Panama

Penthouse

Republic Of Panama

Legal Form	CORP
Identification Type	Non European Economic Area
Legal Authority	REPUBLIC OF PANAMA
Registration Number	C-80088

182656980001

View Detailed Information on Officers and People with Significant Control

Does BOULTBEE (ST LUKES 2) LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 19, 2013 Delivered On Jan 04, 2014	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 Santander UK PLC
	Transactions Jan 04, 2014Registration of a charge (LLMR01)

View Detailed Information on Charges

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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