BODEN ESTATES (CLAVERHAM) LLP
Overview
| Company Name | BODEN ESTATES (CLAVERHAM) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC394719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BODEN ESTATES (CLAVERHAM) LLP located?
| Registered Office Address | Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODEN ESTATES (CLAVERHAM) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BODEN ESTATES (CLAVERHAM) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC3947190002 in full | 1 pages | LLMR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC3947190003 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | LLCS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Annual return made up to Aug 08, 2015 | 5 pages | LLAR01 | ||
Member's details changed for K2 Estates Limited on Aug 05, 2015 | 1 pages | LLCH02 | ||
Member's details changed for Horizon Developments (1994) Limited on Aug 05, 2015 | 1 pages | LLCH02 | ||
Member's details changed for Boden Homes Limited on Aug 01, 2015 | 1 pages | LLCH02 | ||
Registration of charge OC3947190003, created on Jun 02, 2015 | 11 pages | LLMR01 | ||
Registration of charge OC3947190002, created on Mar 23, 2015 | 5 pages | LLMR01 | ||
Who are the officers of BODEN ESTATES (CLAVERHAM) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODEN HOMES LIMITED | LLP Designated Member | Victoria Street TA1 3FA Taunton Suite K, 2nd Floor, Victoria House Somerset England |
| 190511030001 | ||||||||||
| HORIZON DEVELOPMENTS (1994) LIMITED | LLP Designated Member | 185 Kenton Road HA3 0EY Harrow Tudor House Middlesex England |
| 185749340001 | ||||||||||
| K2 ESTATES LIMITED | LLP Designated Member | 185 Kenton Road HA3 0EY Harrow Tudor House Middlesex England |
| 190511120001 | ||||||||||
| TURNER PROPERTIES LIMITED | LLP Designated Member | Kenton Road HA3 0EY Harrow 185 Middlesex England |
| 142303390001 | ||||||||||
| TUDOR INVESTMENTS LIMITED | LLP Designated Member | Kenton Road HA3 0EY Harrow 185 Middlesex Uk |
| 210314660001 | ||||||||||
| WOODBERRY DIRECTORS LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 153123060001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 |
Who are the persons with significant control of BODEN ESTATES (CLAVERHAM) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner Properties Limited | Apr 06, 2016 | Kenton Road HA3 0EY Harrow Tudor House, 185 England | No | ||||||||||
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Natures of Control
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| Boden Homes Limited | Apr 06, 2016 | Church Road North Newton TA7 0BG Bridgwater Newton House England | No | ||||||||||
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Natures of Control
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Does BODEN ESTATES (CLAVERHAM) LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2015 Delivered On Jun 06, 2015 | Satisfied | ||
Brief description 130 claverham road claverham bristol t/nos ST259724 ST254279 ST254297 ST254299 and ST254308. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 23, 2015 Delivered On Apr 01, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 05, 2014 Delivered On Sep 12, 2014 | Outstanding | ||
Brief description F/H plot a, 130 claverham road claverham t/no’s ST254279, ST254297, ST254299, ST254308 and ST259724. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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