ROWLAND HOUSE 2015 LLP
Overview
| Company Name | ROWLAND HOUSE 2015 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC401055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is ROWLAND HOUSE 2015 LLP located?
| Registered Office Address | Drewitt House 865 Ringwood Road BH11 8LW Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWLAND HOUSE 2015 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2018 |
What are the latest filings for ROWLAND HOUSE 2015 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | LLRM02 | ||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to May 03, 2022 | 9 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 03, 2021 | 10 pages | LIQ03 | ||
Appointment of receiver or manager | 4 pages | LLRM01 | ||
Statement of affairs | 9 pages | LIQ02 | ||
Determination | 1 pages | DETERMINAT | ||
Registered office address changed from Fylde Tax Accountants 155 Newton Drive Blackpool Lancashire FY3 8LZ United Kingdom to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on Jun 09, 2020 | 1 pages | LLAD01 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Registration of charge OC4010550007, created on Nov 01, 2019 | 29 pages | LLMR01 | ||
Satisfaction of charge OC4010550006 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC4010550005 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC4010550004 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 30, 2018 | 8 pages | AA | ||
Satisfaction of charge OC4010550003 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC4010550001 in full | 1 pages | LLMR04 | ||
Registration of charge OC4010550006, created on Dec 20, 2018 | 56 pages | LLMR01 | ||
Registration of charge OC4010550005, created on Dec 20, 2018 | 29 pages | LLMR01 | ||
Registration of charge OC4010550004, created on Dec 20, 2018 | 15 pages | LLMR01 | ||
Change of details for Edifice Consulting Ltd as a person with significant control on Jul 01, 2016 | 2 pages | LLPSC05 | ||
Change of details for Active Property Investing Ltd as a person with significant control on Jul 01, 2016 | 2 pages | LLPSC05 | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Who are the officers of ROWLAND HOUSE 2015 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE PROPERTY INVESTING LTD | LLP Designated Member | 155 Newton Drive FY3 8LZ Blackpool Fylde Tax Accountants Ltd Lancashire United Kingdom |
| 201932160001 | ||||||||||
| EDIFICE CONSULTING LTD | LLP Designated Member | The Barn Tilford Road GU9 8HU Farnham Picktree House Surrey United Kingdom |
| 201932170001 | ||||||||||
| COSWAY, Anthony David George | LLP Designated Member | Hanger Way GU31 4QE Petersfield 42 Hampshire United Kingdom | England | 99035070001 | ||||||||||
| MELLODY, Della Marguerite | LLP Designated Member | Collington Lane West TN39 3SA Bexhill 8 East Sussex United Kingdom | England | 187665550001 |
Who are the persons with significant control of ROWLAND HOUSE 2015 LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Active Property Investing Ltd | Jul 01, 2016 | 155 Newton Drive FY3 8LZ Blackpool Fylde Tax Accountants Ltd England | No | ||||
| |||||||
Natures of Control
| |||||||
| Edifice Consulting Ltd | Jul 01, 2016 | The Barn Tilford Road GU9 8HU Farnham Picktree House Surrey United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does ROWLAND HOUSE 2015 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2019 Delivered On Nov 06, 2019 | Outstanding | ||
Brief description The freehold land known as rowland house, hinton road, bournemouth BH1 2EG as the same is registered at hm land registry with title number DT108215. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| A registered charge | Created On Dec 20, 2018 Delivered On Jan 02, 2019 | Satisfied | ||
Brief description The freehold property known as rowland house, hinton road, bournemouth, BH1 2EG and registered at the hm land registry with title number DT108215. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 20, 2018 Delivered On Dec 21, 2018 | Satisfied | ||
Brief description The freehold land at hinton road, bournemouth BH1 2EG as the same is registered at hm land registry with title number DT108215. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 20, 2018 Delivered On Dec 21, 2018 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 10, 2015 Delivered On Nov 19, 2015 | Satisfied | ||
Brief description By way of first legal mortgage any estate, right or interest in or over land, whether legal or equitable, and wherever the land is situated, including without limitation any buildings and fixtures (as defined in the charge) on land, and the benefit of any covenants or rights owed to any person or enforceable by him by virtue of the ownership, possession or occupation of land, but for these purposes 'land excludes heritable property situated in scotland owned at the date of the charge by the company including (without limitation) the land which is described in schedule 1 of the charge (if any).. Rowland house, hinton road, bournemouth BH1 2EG. By way of first fixed equitable charge any estate, right or interest in or over land, whether legal or equitable, and wherever the land is situated, including without limitation any buildings and fixtures (as defined in the charge) on land, and the benefit of any covenants or rights owed to any person or enforceable by him by virtue of the ownership, possession or occupation of land, but for these purposes 'land excludes heritable property situated in scotland which the company acquires in the future. All the right title and interest of the company (at the date of the charge or in the future) in or to any of the following:. Any registered intellectual property right in any territory, including without limitation patents, trademarks, service marks, registered designs, and any similar right in any territory and any applications or right to apply for any of the above;. Any invention, copyright, design right or performance right; and. Any trade secrets, know-how and confidential information;. The benefit of any agreement or licence for the use (by the company and any other person) of any such right. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 10, 2015 Delivered On Nov 11, 2015 | Outstanding | ||
Brief description The property known as rowland house hinton road bournemouth BH1 2EG as the same is registered at h m land registry with title number DT108215 and any part of parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situate on it. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 10, 2015 Delivered On Nov 11, 2015 | Satisfied | ||
Brief description Rowland house hinton road bournemouth BH1 2EG registered at h m land registry with title number DT108215. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ROWLAND HOUSE 2015 LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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