co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOUNSFIELD 2 LLP

HOUNSFIELD 2 LLP

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

    • Overview

    Company NameHOUNSFIELD 2 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HOUNSFIELD 2 LLP located?

    Registered Office Address
    Mercer & Hole Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mk9 2af
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUNSFIELD 2 LLP?

    Previous Company Names
    Company NameFromUntil
    HOUNSFIELD LLPJul 15, 2016Jul 15, 2016

    What are the latest accounts for HOUNSFIELD 2 LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HOUNSFIELD 2 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesLLCS01

    Notification of Hounsfield Developments Limited as a person with significant control on May 14, 2018

    		2 pagesLLPSC02

    Cessation of Joe Burns as a person with significant control on May 14, 2018

    		1 pagesLLPSC07

    Termination of appointment of Joe Burns as a member on May 14, 2018

    		1 pagesLLTM01

    Appointment of Hounsfield Developments Limited as a member on May 14, 2018

    		2 pagesLLAP01

    Termination of appointment of Sharon Lillywhite as a member on May 02, 2018

    		1 pagesLLTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Member's details changed for Miss Sharon Lillywhite on Nov 08, 2017

    		2 pagesLLCH01

    Member's details changed for Mr Joe Burns on Nov 08, 2017

    		2 pagesLLCH01

    Change of details for Joe Burns as a person with significant control on Nov 08, 2017

    		2 pagesLLPSC04

    Certificate of change of name

    Company name changed hounsfield LLP\certificate issued on 23/05/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2018

    Change of name notice

    		LLNM01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017

    		1 pagesLLAA01

    Registered office address changed from 11 George Street West Luton Bedfordshire LU1 2BJ England to Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF MK9 2AF on Nov 23, 2017

    		1 pagesLLAD01

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of HOUNSFIELD 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMITED, Hounsfield Developments
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole
    Mk9 2af
    England
    		LLP Designated Member
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole
    Mk9 2af
    England
    		England253269020001
    BURNS, Joe
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole
    Mk9 2af
    England
    		LLP Designated Member
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole
    Mk9 2af
    England
    		England77902030002
    LILLYWHITE, Sharon
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole
    Mk9 2af
    England
    		LLP Designated Member
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole
    Mk9 2af
    England
    		England179734340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUNSFIELD 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hounsfield Developments Limited
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole, Silbury Court
    England
    		May 14, 2018
    Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole, Silbury Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11359644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Joe Burns
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole
    Mk9 2af
    England
    		Jul 15, 2016
    Silbury Court
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Mercer & Hole
    Mk9 2af
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    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