CUSSINS EMBLETON LLP

Overview

Company Name	CUSSINS EMBLETON LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC401484
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2015
Date of Cessation	Oct 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CUSSINS EMBLETON LLP located?

Registered Office Address	12 Bondgate Within NE66 1TD Alnwick England
Undeliverable Registered Office Address	No

What are the latest accounts for CUSSINS EMBLETON LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for CUSSINS EMBLETON LLP?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2023	Satisfaction of charge OC4014840002 in full	1 pages	LLMR04

Jul 10, 2023	Satisfaction of charge OC4014840005 in full	1 pages	LLMR04

Jul 10, 2023	Satisfaction of charge OC4014840004 in full	1 pages	LLMR04

Jul 06, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jun 27, 2023	All of the property or undertaking has been released and no longer forms part of charge OC4014840002	1 pages	LLMR05

Jun 27, 2023	All of the property or undertaking has been released and no longer forms part of charge OC4014840004	1 pages	LLMR05

Jun 27, 2023	All of the property or undertaking has been released and no longer forms part of charge OC4014840005	1 pages	LLMR05

Feb 13, 2023	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	LLCS01

Feb 16, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

Sep 29, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	LLCS01

Feb 08, 2021	Accounts for a small company made up to Sep 30, 2020	15 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	LLCS01

Feb 10, 2020	Accounts for a small company made up to Sep 30, 2019	12 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	LLCS01

Feb 28, 2019	Registration of charge OC4014840005, created on Feb 22, 2019	46 pages	LLMR01

Feb 26, 2019	Registration of charge OC4014840004, created on Feb 22, 2019	45 pages	LLMR01

Feb 15, 2019	Accounts for a small company made up to Sep 30, 2018	12 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 26, 2018 with no updates	3 pages	LLCS01

Mar 07, 2018	Accounts for a small company made up to Sep 30, 2017	11 pages	AA

Oct 19, 2017	Satisfaction of charge OC4014840003 in full	1 pages	LLMR04

Oct 19, 2017	Satisfaction of charge OC4014840001 in full	1 pages	LLMR04

Sep 07, 2017	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of CUSSINS EMBLETON LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUSSINS (NORTH EAST) LIMITED

Aug 27, 2015

LLP Designated Member

Bondgate Within

NE66 1TD Alnwick

Northumberland

England

Identification Type	UK Limited Company
Registration Number	04104775

200508160001

FALLODON MANAGEMENT COMPANY LTD

Aug 27, 2015

LLP Designated Member

NE66 1TD Alnwick

8 Bondgate Within

Northumberland

United Kingdom

Identification Type	UK Limited Company
Registration Number	07441027

200508150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSSINS EMBLETON LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fallodon Management Co Limited

Apr 06, 2016

Alnwick

NE66 3HF Northumberland

Fallodon Hall

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Cussins (North East) Limited

Apr 06, 2016

Bondgate Within

NE66 1TD Alnwick

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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 50% but not more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does CUSSINS EMBLETON LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 22, 2019 Delivered On Feb 28, 2019	Satisfied
	Brief description Land forming part of brunton farm, embleton, alnwick. That part of the land registered at hm land registry under title number ND147385 shown edged red on the attached plan. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fallodon Management Co LTD
	Transactions Feb 28, 2019Registration of a charge (LLMR01) Jun 27, 2023All of the property or undertaking has been released and no longer forms part of the charge (LLMR05) Jul 10, 2023Satisfaction of a charge (LLMR04)
A registered charge	Created On Feb 22, 2019 Delivered On Feb 26, 2019	Satisfied
	Brief description Land forming part of brunton farm, embleton, alnwick. That part of the land registered at hm land registry under title number ND147385 shown edged red on the attached plan. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark George Orlando Bridgeman
	Transactions Feb 26, 2019Registration of a charge (LLMR01) Jun 27, 2023All of the property or undertaking has been released and no longer forms part of the charge (LLMR05) Jul 10, 2023Satisfaction of a charge (LLMR04)
A registered charge	Created On Aug 04, 2016 Delivered On Aug 05, 2016	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 05, 2016Registration of a charge (LLMR01) Oct 19, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Aug 04, 2016 Delivered On Aug 04, 2016	Satisfied
	Brief description Land north of woodstead, embleton, northumberland registered with title number ND178924. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark George Orlando Bridgeman
	Transactions Aug 04, 2016Registration of a charge (LLMR01) Jun 27, 2023All of the property or undertaking has been released and no longer forms part of the charge (LLMR05) Jul 10, 2023Satisfaction of a charge (LLMR04)
A registered charge	Created On Aug 04, 2016 Delivered On Aug 04, 2016	Satisfied
	Brief description Land north of woodstead, embleton, northumberland registered at land registry with title number ND178924. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 04, 2016Registration of a charge (LLMR01) Oct 19, 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