WULSTAN CAPITAL (GLASTONBURY) LLP

WULSTAN CAPITAL (GLASTONBURY) LLP

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

    Company NameWULSTAN CAPITAL (GLASTONBURY) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC396912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WULSTAN CAPITAL (GLASTONBURY) LLP located?

    Registered Office Address
    One Eastwood Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WULSTAN CAPITAL (GLASTONBURY) LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for WULSTAN CAPITAL (GLASTONBURY) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Apr 05, 2021

    1 pagesLLAA01

    Current accounting period extended from Apr 05, 2021 to Jun 30, 2021

    1 pagesLLAA01

    Satisfaction of charge OC3969120002 in full

    1 pagesLLMR04

    Satisfaction of charge OC3969120001 in full

    1 pagesLLMR04

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Member's details changed for Mr Rupert Edward Jones on Jan 15, 2018

    2 pagesLLCH01

    Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on Jan 25, 2018

    1 pagesLLAD01

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesLLCS01

    Termination of appointment of Jeanne Marie Stanton as a member on Sep 26, 2017

    1 pagesLLTM01

    Termination of appointment of Graham Rowell Stanton as a member on Sep 26, 2017

    1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on Jun 13, 2017

    1 pagesLLAD01

    Confirmation statement made on Dec 04, 2016 with updates

    4 pagesLLCS01

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

    5 pagesAA

    Member's details changed for Rupert Edward Jones on Jul 01, 2016

    2 pagesLLCH01

    Who are the officers of WULSTAN CAPITAL (GLASTONBURY) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Rupert Edward
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    LLP Designated Member
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    United Kingdom136541410003
    MARTIN, Ivan
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    LLP Designated Member
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    England123233030001
    MOYLE, Charles William
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    LLP Designated Member
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    England116218970003
    STANTON, Graham Rowell
    Blythe Valley Business Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    LLP Designated Member
    Blythe Valley Business Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    United Kingdom32830100001
    STANTON, Jeanne Marie
    Blythe Valley Business Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    LLP Designated Member
    Blythe Valley Business Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    England195351530001
    WULSTAN MANAGEMENT LIMITED
    Edgbaston
    B15 1QT Birmingham
    No. 8 Calthorpe Road
    United Kingdom
    LLP Designated Member
    Edgbaston
    B15 1QT Birmingham
    No. 8 Calthorpe Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07436712
    155906480001

    Who are the persons with significant control of WULSTAN CAPITAL (GLASTONBURY) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Edward Jones
    SW18 5JJ London
    15 Smeaton Road
    United Kingdom
    Apr 06, 2016
    SW18 5JJ London
    15 Smeaton Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does WULSTAN CAPITAL (GLASTONBURY) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2015
    Delivered On Mar 27, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 27, 2015Registration of a charge (LLMR01)
    • May 06, 2021Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Mar 16, 2015
    Delivered On Mar 27, 2015
    Satisfied
    Brief description
    The freehold property known as unit 1, genesis one, moorlands business park, glastonbury, BA6 9RW registered at hm land registry with title number WS69081.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 27, 2015Registration of a charge (LLMR01)
    • Mar 26, 2021Satisfaction of a charge (LLMR04)

    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