WELCHESTON COURT FARM LLP

Overview

Company Name	WELCHESTON COURT FARM LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC394147
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2014
Date of Cessation	Sep 22, 2020

Summary

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

Where is WELCHESTON COURT FARM LLP located?

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

What were the previous names of WELCHESTON COURT FARM LLP?

Previous Company Names
Company Name	From	Until
BOULTBEE BROOKS (FINCHLEY) LLP	Jul 07, 2014	Jul 07, 2014

What are the latest accounts for WELCHESTON COURT FARM LLP?

Last Accounts
Last Accounts Made Up To	Mar 30, 2018

What are the latest filings for WELCHESTON COURT FARM LLP?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2020	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 07, 2020	Termination of appointment of Charmaine Joan Boultbee Brooks as a member on Jan 06, 2020	1 pages	LLTM01

Jun 24, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	LLCS01

Jan 29, 2019	Total exemption full accounts made up to Mar 30, 2018	10 pages	AA

Dec 31, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 23, 2018	1 pages	LLAA01

Jun 26, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	LLCS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	LLCS01

Jul 04, 2017	Notification of Clive Ensor Boultbee Brooks as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jan 04, 2017	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

Jun 20, 2016	Annual return made up to Jun 20, 2016	3 pages	LLAR01

Dec 19, 2015	Total exemption full accounts made up to Mar 31, 2015	8 pages	AA

Nov 17, 2015	Termination of appointment of Lucy Boultbee Brooks as a member on Nov 17, 2015	1 pages	LLTM01

Nov 11, 2015	Appointment of Miss Lucy Boultbee Brooks as a member on Nov 11, 2015	2 pages	LLAP01

Jul 14, 2015	Annual return made up to Jul 07, 2015	3 pages	LLAR01

Aug 01, 2014	Certificate of change of name Company name changed boultbee brooks (finchley) LLP\certificate issued on 01/08/14	3 pages	CERTNM

Aug 01, 2014	Change of name notice		LLNM01

Jul 25, 2014	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 25, 2014	1 pages	LLAD01

Jul 21, 2014	Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015	1 pages	LLAA01

Jul 15, 2014	Appointment of Mrs Charmaine Joan Boultbee Brooks as a member	2 pages	LLAP01

Jul 15, 2014	Termination of appointment of Retail Growth Llp as a member on Jul 15, 2014	1 pages	LLTM01

Jul 15, 2014	Termination of appointment of Boultbee Estates Limited as a member on Jul 15, 2014	1 pages	LLTM01

Jul 15, 2014	Appointment of Mr Clive Ensor Boultbee Brooks as a member	2 pages	LLAP01

View All Filings

Who are the officers of WELCHESTON COURT FARM LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOULTBEE BROOKS, Clive Ensor

Jul 15, 2014

LLP Designated Member

Broadway House

32-35 Broad Street

HR4 9AR Hereford

2nd Floor

United Kingdom

1963-7

82993640001

BOULTBEE BROOKS, Charmaine Joan

Jul 15, 2014

Jan 06, 2020

LLP Designated Member

Broadway House

32-35 Broad Street

HR4 9AR Hereford

2nd Floor

United Kingdom

1962-5

81478130001

BOULTBEE BROOKS, Lucy

Nov 11, 2015

Nov 17, 2015

LLP Designated Member

Broadway House

32-35 Broad Street

HR4 9AR Hereford

2nd Floor

United Kingdom

1992-6

196803560001

BOULTBEE ESTATES LIMITED

Jul 07, 2014

Jul 15, 2014

LLP Designated Member

38-39 Broad Street

HR4 9AR Hereford

1st Floor Kemble House

Herefordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	08318457

167885590001

RETAIL GROWTH LLP

Jul 07, 2014

Jul 15, 2014

LLP Designated Member

36-39 Broad Street

HR4 9AR Hereford

1st Floor Kemble House

Heref & Worcs

United Kingdom

Identification Type	European Economic Area
Registration Number	OC346342

150759160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELCHESTON COURT FARM LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Ensor Boultbee Brooks Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor	Apr 06, 2016	Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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 75% 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.

View Detailed Information on Persons with Significant Control

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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