co
Corporate
Observer
Homepage
Data
Great Britain
Company
GAVELGREEN LLP

GAVELGREEN LLP

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

    • Overview

    Company NameGAVELGREEN LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC398941
    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 GAVELGREEN LLP located?

    Registered Office Address
    The Estate Office Quarry Farm, Banbury Road
    Great Tew
    OX7 4BT Chipping Norton
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAVELGREEN LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for GAVELGREEN 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

    		3 pagesLLDS01

    Member's details changed for Johnston Quarry Group Limited on Jun 26, 2017

    		1 pagesLLCH02

    Change of details for Johnston Quarry Group Limited as a person with significant control on Jun 26, 2017

    		2 pagesLLPSC05

    Satisfaction of charge OC3989410001 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3989410002 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3989410004 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3989410003 in full

    		1 pagesLLMR04

    Registration of charge OC3989410004, created on Sep 08, 2017

    		22 pagesLLMR01

    Registration of charge OC3989410002, created on Sep 08, 2017

    		27 pagesLLMR01
    Annotations
    DateAnnotation
    Sep 29, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registration of charge OC3989410003, created on Sep 08, 2017

    		27 pagesLLMR01
    Annotations
    DateAnnotation
    Sep 29, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registration of charge OC3989410001, created on Sep 08, 2017

    		59 pagesLLMR01
    Annotations
    DateAnnotation
    Sep 26, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registered office address changed from The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on Sep 21, 2017

    		1 pagesLLAD01

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesLLCS01

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

    		4 pagesAA

    Annual return made up to Mar 19, 2016

    		3 pagesLLAR01

    Current accounting period extended from Mar 31, 2016 to Apr 05, 2016

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of GAVELGREEN LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Nicholas Matthew Middlemass
    Quarry Farm, Banbury Road
    Great Tew
    OX7 4BT Chipping Norton
    The Estate Office
    Oxfordshire
    England
    		LLP Designated Member
    Quarry Farm, Banbury Road
    Great Tew
    OX7 4BT Chipping Norton
    The Estate Office
    Oxfordshire
    England
    		United Kingdom75956010002
    FLOWGIANT LIMITED
    New Road
    Great Tew
    OX7 4AH Chipping Norton
    The Estate Office
    Oxfordshire
    		LLP Designated Member
    New Road
    Great Tew
    OX7 4AH Chipping Norton
    The Estate Office
    Oxfordshire
    Identification TypeEuropean Economic Area
    Registration Number05927396
    		196002170002
    GIANTFLOW LIMITED
    New Road
    Great Tew
    OX7 4AH Chipping Norton
    The Estate Office
    Oxfordshire
    		LLP Designated Member
    New Road
    Great Tew
    OX7 4AH Chipping Norton
    The Estate Office
    Oxfordshire
    Identification TypeEuropean Economic Area
    Registration Number04055387
    		196002160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAVELGREEN LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road
    Great Tew
    OX7 4AH Chipping Norton
    The Estate Office
    England
    		Mar 16, 2017
    New Road
    Great Tew
    OX7 4AH Chipping Norton
    The Estate Office
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05927396
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    New Road
    Great Tew
    OX7 4AH Chipping Norton
    The Estate Office
    England
    		Apr 06, 2016
    New Road
    Great Tew
    OX7 4AH Chipping Norton
    The Estate Office
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04055387
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does GAVELGREEN LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2017
    Delivered On Sep 27, 2017
    		Satisfied
    Brief description
    Court farm farm house butchers hill great tew chipping norton OX7 4AD registered at h m land registry with title number ON325157.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 27, 2017Registration of a charge (LLMR01)
    • Oct 10, 2017Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Sep 08, 2017
    Delivered On Sep 27, 2017
    		Satisfied
    Brief description
    Part of the freehold land and buildings great tew chipping norton registered at h m land registry with title number ON234739 shown edged red on the plan.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 27, 2017Registration of a charge (LLMR01)
    • Oct 10, 2017Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Sep 08, 2017
    Delivered On Sep 27, 2017
    		Satisfied
    Brief description
    Part of the land on the west side of butchers hill great tew estate chipping norton known as 65/66 butchers hill registered at h m land registry with title numer ON234648 and shown edged red on the plan.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 27, 2017Registration of a charge (LLMR01)
    • Oct 10, 2017Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Sep 08, 2017
    Delivered On Sep 22, 2017
    		Satisfied
    Brief description
    Part of the land on the west side of butchers hill great tew estate chipping norton known as 65/66 butchers hill and edged red on plan 1 (part of title number ON234648), part of the land and buildings at great tew chipping norton and edged red of plan 2 (part of title number ON234739) and court farm farm house butchers hill great tew chipping norton OX7 4AD (title number ON325157).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 22, 2017Registration of a charge (LLMR01)
    • Oct 10, 2017Satisfaction of a charge (LLMR04)
    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.
    • license: CC0