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CANNOCK TROON HOTEL LLP

CANNOCK TROON HOTEL LLP

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

    • Overview

    Company NameCANNOCK TROON HOTEL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC401961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CANNOCK TROON HOTEL LLP located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNOCK TROON HOTEL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for CANNOCK TROON HOTEL LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2021

    What are the latest filings for CANNOCK TROON HOTEL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 14, 2023

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		17 pages600

    Removal of liquidator by court order

    		16 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 14, 2022

    		7 pagesLIQ03

    Determination

    		1 pagesDETERMINAT

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Truk Us Owner Llc as a member on Aug 27, 2021

    		2 pagesLLAP02

    Termination of appointment of Benjamin Jason Weprin as a member on Mar 30, 2021

    		1 pagesLLTM01

    Cessation of Secured Contracts Limited as a person with significant control on Sep 30, 2020

    		1 pagesLLPSC07

    Cessation of Stellar Trading Limited as a person with significant control on Sep 30, 2020

    		1 pagesLLPSC07

    Notification of Truk Owner Ltd as a person with significant control on Sep 30, 2020

    		2 pagesLLPSC02

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesLLCS01

    Termination of appointment of Secured Contracts Limited as a member on Sep 30, 2020

    		1 pagesLLTM01

    Termination of appointment of Stellar Trading Limited as a member on Sep 30, 2020

    		1 pagesLLTM01

    Appointment of Truk Owner Ltd as a member on Sep 30, 2020

    		2 pagesLLAP02

    Appointment of Mr Benjamin Weprin as a member on Sep 30, 2020

    		2 pagesLLAP01

    Satisfaction of charge OC4019610001 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4019610003 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4019610002 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4019610004 in full

    		1 pagesLLMR04

    Registered office address changed from Chantry House High Street Coleshill Birmingham B46 3BP England to 54 Portland Place London W1B 1DY on Sep 30, 2020

    		1 pagesLLAD01
    View All Filings

    Who are the officers of CANNOCK TROON HOTEL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUK OWNER LTD
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		LLP Designated Member
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12838414
    		274836500001
    TRUK US OWNER LLC
    Orange Street
    DE19801 Wilmington
    1209
    United States
    		LLP Designated Member
    Orange Street
    DE19801 Wilmington
    1209
    United States
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE GENERAL CORPORATION LAW
    		287627210001
    WEPRIN, Benjamin Jason
    133 N. Jefferson St.
    IL 6061 Chicago
    4th Floor
    Illinois
    United States
    		LLP Designated Member
    133 N. Jefferson St.
    IL 6061 Chicago
    4th Floor
    Illinois
    United States
    		United States260755050001
    HETHERLEY DEVELOPMENTS LTD
    Old Bond Street
    W1S 4AP London
    24
    England
    		LLP Designated Member
    Old Bond Street
    W1S 4AP London
    24
    England
    Identification TypeEuropean Economic Area
    Registration Number08148418
    		202167360001
    SECURED CONTRACTS LIMITED
    3800 Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor
    England
    		LLP Designated Member
    3800 Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number05193765
    		202167450001
    STELLAR TRADING LIMITED
    1 Conduit Street
    W1S 2XA London
    Kendal House
    United Kingdom
    		LLP Designated Member
    1 Conduit Street
    W1S 2XA London
    Kendal House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09545981
    		201282050001
    THE STELLAR (LP) LIMITED
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		LLP Designated Member
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06504888
    		184623080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANNOCK TROON HOTEL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Sep 30, 2020
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12838414
    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.
    Stellar Trading Limited
    1 Conduit Street
    W1S 2XA London
    Kendal House
    United Kingdom
    		Sep 02, 2020
    1 Conduit Street
    W1S 2XA London
    Kendal House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number09545981
    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.
    Secured Contracts Limited
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    England
    		Aug 03, 2018
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Companies House
    Registration Number05193765
    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 Estate Of Stephen Bantoft
    Colmore Square
    B4 6AA Birmingham
    C/O Shakespeare Martineau
    England
    		Apr 06, 2016
    Colmore Square
    B4 6AA Birmingham
    C/O Shakespeare Martineau
    England
    		Yes
    Legal FormDeceased Estate
    Legal AuthorityEngland & Wales
    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 CANNOCK TROON HOTEL LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2021Commencement of winding up
    Feb 08, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Caroline Rifkind
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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