ROWLAND HOUSE 2015 LLP

ROWLAND HOUSE 2015 LLP

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

    Company NameROWLAND HOUSE 2015 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC401055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ROWLAND HOUSE 2015 LLP located?

    Registered Office Address
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWLAND HOUSE 2015 LLP?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2018

    What are the latest filings for ROWLAND HOUSE 2015 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of ceasing to act as receiver or manager

    4 pagesLLRM02

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to May 03, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2021

    10 pagesLIQ03

    Appointment of receiver or manager

    4 pagesLLRM01

    Statement of affairs

    9 pagesLIQ02

    Determination

    1 pagesDETERMINAT

    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 pagesLLAD01

    Appointment of a voluntary liquidator

    2 pages600

    Registration of charge OC4010550007, created on Nov 01, 2019

    29 pagesLLMR01

    Satisfaction of charge OC4010550006 in full

    1 pagesLLMR04

    Satisfaction of charge OC4010550005 in full

    1 pagesLLMR04

    Satisfaction of charge OC4010550004 in full

    1 pagesLLMR04

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 30, 2018

    8 pagesAA

    Satisfaction of charge OC4010550003 in full

    1 pagesLLMR04

    Satisfaction of charge OC4010550001 in full

    1 pagesLLMR04

    Registration of charge OC4010550006, created on Dec 20, 2018

    56 pagesLLMR01

    Registration of charge OC4010550005, created on Dec 20, 2018

    29 pagesLLMR01

    Registration of charge OC4010550004, created on Dec 20, 2018

    15 pagesLLMR01

    Change of details for Edifice Consulting Ltd as a person with significant control on Jul 01, 2016

    2 pagesLLPSC05

    Change of details for Active Property Investing Ltd as a person with significant control on Jul 01, 2016

    2 pagesLLPSC05

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Who are the officers of ROWLAND HOUSE 2015 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIVE PROPERTY INVESTING LTD
    155 Newton Drive
    FY3 8LZ Blackpool
    Fylde Tax Accountants Ltd
    Lancashire
    United Kingdom
    LLP Designated Member
    155 Newton Drive
    FY3 8LZ Blackpool
    Fylde Tax Accountants Ltd
    Lancashire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7669820
    201932160001
    EDIFICE CONSULTING LTD
    The Barn
    Tilford Road
    GU9 8HU Farnham
    Picktree House
    Surrey
    United Kingdom
    LLP Designated Member
    The Barn
    Tilford Road
    GU9 8HU Farnham
    Picktree House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5190186
    201932170001
    COSWAY, Anthony David George
    Hanger Way
    GU31 4QE Petersfield
    42
    Hampshire
    United Kingdom
    LLP Designated Member
    Hanger Way
    GU31 4QE Petersfield
    42
    Hampshire
    United Kingdom
    England99035070001
    MELLODY, Della Marguerite
    Collington Lane West
    TN39 3SA Bexhill
    8
    East Sussex
    United Kingdom
    LLP Designated Member
    Collington Lane West
    TN39 3SA Bexhill
    8
    East Sussex
    United Kingdom
    England187665550001

    Who are the persons with significant control of ROWLAND HOUSE 2015 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Active Property Investing Ltd
    155 Newton Drive
    FY3 8LZ Blackpool
    Fylde Tax Accountants Ltd
    England
    Jul 01, 2016
    155 Newton Drive
    FY3 8LZ Blackpool
    Fylde Tax Accountants Ltd
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Edifice Consulting Ltd
    The Barn
    Tilford Road
    GU9 8HU Farnham
    Picktree House
    Surrey
    United Kingdom
    Jul 01, 2016
    The Barn
    Tilford Road
    GU9 8HU Farnham
    Picktree House
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does ROWLAND HOUSE 2015 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Avamore Fianance 1 Limited
    Transactions
    • Nov 06, 2019Registration of a charge (LLMR01)
    • 2Jul 01, 2020Appointment of a receiver or manager (LLRM01)
    • 2Oct 08, 2022Notice of ceasing to act as a receiver or manager (LLRM02)
      • Case Number 2
    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
    • Zsl Cap 1 Limited
    Transactions
    • Jan 02, 2019Registration of a charge (LLMR01)
    • Nov 04, 2019Satisfaction of a charge (LLMR04)
    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
    • Avamore Capital Bridging Limited
    Transactions
    • Dec 21, 2018Registration of a charge (LLMR01)
    • Nov 04, 2019Satisfaction of a charge (LLMR04)
    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
    • Avamore Capital Bridging Limited
    Transactions
    • Dec 21, 2018Registration of a charge (LLMR01)
    • Nov 04, 2019Satisfaction of a charge (LLMR04)
    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
    • Msp Capital LTD
    Transactions
    • Nov 19, 2015Registration of a charge (LLMR01)
    • Jan 08, 2019Satisfaction of a charge (LLMR04)
    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
    • Mark Hipsey (As Security Trustee)
    Transactions
    • Nov 11, 2015Registration of a charge (LLMR01)
    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
    • Msp Capital LTD
    Transactions
    • Nov 11, 2015Registration of a charge (LLMR01)
    • Jan 08, 2019Satisfaction of a charge (LLMR04)

    Does ROWLAND HOUSE 2015 LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2020Commencement of winding up
    Dec 07, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dorothy Avice Brown
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    practitioner
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Harry Jolyon Dunger
    Knight Frank Llp 55 Baker Street
    W1U 8AN London
    receiver manager
    Knight Frank Llp 55 Baker Street
    W1U 8AN London
    Marc Sirio Nardini
    55 Baker Street
    W1U 8AN London
    receiver manager
    55 Baker Street
    W1U 8AN London

    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