UTTER TRAVEL LLP

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

    Company NameUTTER TRAVEL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC395439
    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 UTTER TRAVEL LLP located?

    Registered Office Address
    Stanley Davis Group Ltd Ground Floor
    1 George Yard
    EC3V 9DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTTER TRAVEL LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 04, 2017
    Next Accounts Due OnJan 04, 2018
    Last Accounts
    Last Accounts Made Up ToApr 04, 2016

    What are the latest filings for UTTER TRAVEL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on Feb 16, 2017

    1 pagesLLAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Termination of appointment of Jon Rigby as a member on Dec 31, 2016

    1 pagesLLTM01

    Termination of appointment of Hadley Stevens as a member on Dec 31, 2016

    1 pagesLLTM01

    Appointment of Capital Company Services Ltd as a member on Apr 06, 2016

    2 pagesLLAP02

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016

    1 pagesLLAA01

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesLLCS01

    Termination of appointment of Kevin James as a member on Apr 05, 2016

    1 pagesLLTM01

    Termination of appointment of Simeon Stewart as a member on Apr 05, 2016

    1 pagesLLTM01

    Registered office address changed from 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF to 41 Chalton Street London NW1 1JD on Nov 01, 2016

    1 pagesLLAD01

    Appointment of Mr Jon Rigby as a member on May 30, 2016

    2 pagesLLAP01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Annual return made up to Sep 22, 2015

    4 pagesLLAR01

    Previous accounting period shortened from Sep 30, 2015 to Apr 05, 2015

    1 pagesLLAA01

    Registered office address changed from 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB United Kingdom to 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF on Aug 28, 2015

    1 pagesLLAD01

    Appointment of Mr Simeon Stewart as a member on Jul 27, 2015

    2 pagesLLAP01

    Appointment of Mr Hadley Stevens as a member on Aug 10, 2015

    2 pagesLLAP01

    Termination of appointment of Ian Drummond as a member on Apr 23, 2015

    1 pagesLLTM01

    Termination of appointment of Sdg Registrars Limited as a member on Sep 22, 2014

    1 pagesLLTM01

    Termination of appointment of Sdg Secretaries Limited as a member on Sep 22, 2014

    1 pagesLLTM01

    Appointment of Mr Kevin James as a member on Oct 17, 2014

    2 pagesLLAP01

    Appointment of Mr Ian Drummond as a member on Sep 22, 2014

    2 pagesLLAP01

    Who are the officers of UTTER TRAVEL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL COMPANY SERVICES LTD
    Chalton Street
    NW1 1JD London
    41
    England
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    England
    Identification TypeEuropean Economic Area
    Registration Number02882884
    204462390001
    DRUMMOND, Ian
    Shakespeare Rise, Rhydyfelin
    CF37 5HB Pontypridd
    27
    United Kingdom
    LLP Designated Member
    Shakespeare Rise, Rhydyfelin
    CF37 5HB Pontypridd
    27
    United Kingdom
    United Kingdom191886560001
    JAMES, Kevin
    Queen Street
    CF62 7EF Barry
    5 Cwrt Bethesda
    United Kingdom
    LLP Designated Member
    Queen Street
    CF62 7EF Barry
    5 Cwrt Bethesda
    United Kingdom
    Wales191886580001
    RIGBY, Jon
    Moss Bank Road
    WA11 7DF St. Helens
    117
    Merseyside
    England
    LLP Designated Member
    Moss Bank Road
    WA11 7DF St. Helens
    117
    Merseyside
    England
    England209072290001
    STEVENS, Hadley
    Granby Street
    DE7 8HP Ilkeston
    51
    Derbyshire
    England
    LLP Designated Member
    Granby Street
    DE7 8HP Ilkeston
    51
    Derbyshire
    England
    England200521300001
    STEWART, Simeon
    Leven Close
    Bletchley
    MK2 3DS Milton Keynes
    22
    England
    LLP Designated Member
    Leven Close
    Bletchley
    MK2 3DS Milton Keynes
    22
    England
    United Kingdom200521350001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number12345678
    184595910001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267467
    182521280001

    Who are the persons with significant control of UTTER TRAVEL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Rigby
    Ground Floor
    1 George Yard
    EC3V 9DF London
    Stanley Davis Group Ltd
    England
    Sep 22, 2016
    Ground Floor
    1 George Yard
    EC3V 9DF London
    Stanley Davis Group Ltd
    England
    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.
    Mr Hadley Stevens
    Ground Floor
    1 George Yard
    EC3V 9DF London
    Stanley Davis Group Ltd
    England
    Sep 22, 2016
    Ground Floor
    1 George Yard
    EC3V 9DF London
    Stanley Davis Group Ltd
    England
    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.

    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