MODULE LENDING LLP
Overview
| Company Name | MODULE LENDING LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC412997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MODULE LENDING LLP located?
| Registered Office Address | Little Titlarks 166 Chobham Road SL5 0HU Sunningdale Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MODULE LENDING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Ch-1 Investment Partners Llp 1 Cornhill Cornhill London EC3V 3nd England to Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU on Jan 31, 2017 | 1 pages | LLAD01 | ||
Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to C/O Ch-1 Investment Partners Llp 1 Cornhill Cornhill London EC3V 3nd on Nov 24, 2016 | 1 pages | LLAD01 | ||
Appointment of Mrs Muriel Marks as a member | 2 pages | LLAP01 | ||
Appointment of Mrs Muriel Marks as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Robert Trefny as a member | 2 pages | LLAP01 | ||
Appointment of Mr Robert Trefny as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Rupal Shah as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Nehal Shishir Vora as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Shishir Suresh Vora as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Priyesh Harikrishna Patel as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Neelpa Priyesh Patel as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Sanjeev Shah as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Helen Rae Baker as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Graham Edward Porter as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr James Gerard Rafferty as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Susan Denise Malthouse as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Guy John Schwinge as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Susannah Judith Jacobs as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Barry Keith Jacobs as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Susan Mary Chope as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr John Norman Chope as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Steven William Kendall as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Steven Wilfred Williams as a member on Sep 14, 2016 | 2 pages | LLAP01 | ||
Who are the officers of MODULE LENDING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Matthew Benedict | LLP Designated Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | United Kingdom | 172093430001 | ||||||
| SPACEY, Douglas Richard | LLP Designated Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | United Kingdom | 199660730001 | ||||||
| BAKER, Helen Rae | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 214182480001 | ||||||
| CHOPE, John Norman | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 12096070001 | ||||||
| CHOPE, Susan Mary | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 12096060001 | ||||||
| EVANS, Jane Tracey Marie | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | United Kingdom | 147893370001 | ||||||
| JACOBS, Barry Keith | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | United Kingdom | 62660600002 | ||||||
| JACOBS, Susannah Judith | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | United Kingdom | 56887950002 | ||||||
| KENDALL, Steven William | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 48970700002 | ||||||
| MALTHOUSE, Susan Denise | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 213797230001 | ||||||
| MARKS, Muriel | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 17685930002 | ||||||
| PATEL, Neelpa Priyesh | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | Kenya | 214182920001 | ||||||
| PATEL, Priyesh Harikrishna | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | Kenya | 206613730001 | ||||||
| PORTER, Graham Edward | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | United Kingdom | 31499870001 | ||||||
| RAFFERTY, James Gerard | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | Ireland | 187240130001 | ||||||
| SCHWINGE, Guy John | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 69420690001 | ||||||
| SHAH, Rupal | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | United Kingdom | 212807660001 | ||||||
| SHAH, Sanjeev | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 214182750001 | ||||||
| TREFNY, Robert | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 214241620001 | ||||||
| VORA, Nehal Shishir | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | Kenya | 212808090001 | ||||||
| VORA, Shishir Suresh | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | Kenya | 214183600001 | ||||||
| WILLIAMS, Stephen Wilfred | LLP Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | England | 177426370001 |
Who are the persons with significant control of MODULE LENDING LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Benedict Evans | Jul 28, 2016 | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas Richard Spacey | Jul 28, 2016 | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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