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CHANNINGS DEVELOPMENTS LLP

CHANNINGS DEVELOPMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameCHANNINGS DEVELOPMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC418710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CHANNINGS DEVELOPMENTS LLP located?

    Registered Office Address
    15 Park Avenue South
    AL5 2DZ Harpenden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNINGS DEVELOPMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CHANNINGS DEVELOPMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Termination of appointment of Janine Elizabeth Tindall as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Rosebery Property Developments Llp as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Rbg Developments Limited as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of John Stewart Pimblett as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Pepperwood Investments Limited as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Peter Alexander Investments Limited as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Newdevco Limited as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Maria Therese Mobrandt as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Susan Elizabeth Mitchell as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Graham Kevin Mitchell as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Susan Elizabeth Mcgill as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Chloe Frances Mary Mitchell as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of David Macfarlane as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Suzanne Lloyd as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Vanessa Anne Hodgins as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Susan Margaret Lindgren as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Hajt Limited as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Granite Edge Limited as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Timothy Stephen Hirsch as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Barry Nicholas Fulton as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Gillie Lynch Limited as a member on Oct 10, 2022

    		1 pagesLLTM01

    Termination of appointment of Carol Jessie Dangerfield as a member on Oct 10, 2022

    		1 pagesLLTM01
    View All Filings

    Who are the officers of CHANNINGS DEVELOPMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Henry George
    Park Avenue South
    AL5 2DZ Harpenden
    15
    Herts
    England
    		LLP Designated Member
    Park Avenue South
    AL5 2DZ Harpenden
    15
    Herts
    England
    		England41167320002
    PARK SECURITIES LTD
    Meadway
    AL5 1JH Harpenden
    61
    Herts
    England
    		LLP Designated Member
    Meadway
    AL5 1JH Harpenden
    61
    Herts
    England
    Identification TypeUK Limited Company
    Registration Number0294777
    		237091700001
    BELLAMY, Michael
    Park Avenue South
    AL5 2DZ Harpenden
    15
    England
    		LLP Member
    Park Avenue South
    AL5 2DZ Harpenden
    15
    England
    		United Kingdom247248550001
    BROWN, Susan
    Thornfield Road
    CM23 2RB Bishop's Stortford
    9
    England
    		LLP Member
    Thornfield Road
    CM23 2RB Bishop's Stortford
    9
    England
    		England176839970001
    BURY, Catherine Jane
    W93rd Street
    10025 New York
    175, Apt 11c
    United States
    		LLP Member
    W93rd Street
    10025 New York
    175, Apt 11c
    United States
    		United States247053060001
    CRABTREE, Valerie
    Hillhead Road
    BT39 9LN Ballyclare
    129
    Northern Ireland
    		LLP Member
    Hillhead Road
    BT39 9LN Ballyclare
    129
    Northern Ireland
    		United Kingdom202557170001
    DANGERFIELD, Carol Jessie
    Meadway
    AL5 1JH Harpenden
    61
    England
    		LLP Member
    Meadway
    AL5 1JH Harpenden
    61
    England
    		England176432920001
    FINCHAM, Paul Timothy
    Park Avenue South
    AL5 2DZ Harpenden
    15
    England
    		LLP Member
    Park Avenue South
    AL5 2DZ Harpenden
    15
    England
    		United Kingdom247727140001
    FULTON, Barry Nicholas
    Park Avenue South
    AL5 2DZ Harpenden
    23
    England
    		LLP Member
    Park Avenue South
    AL5 2DZ Harpenden
    23
    England
    		England2526890002
    HIRSCH, Timothy Stephen
    Clifton Terrace
    RH4 2JG Dorking
    2
    England
    		LLP Member
    Clifton Terrace
    RH4 2JG Dorking
    2
    England
    		United Kingdom2616610001
    HODGINS, Vanessa Anne
    Humber Road
    SE3 7LS London
    29
    England
    		LLP Member
    Humber Road
    SE3 7LS London
    29
    England
    		United Kingdom247053650001
    LINDGREN, Susan Margaret
    Great Stuart Street
    EH3 7TN Edinburgh
    20/3
    Scotland
    		LLP Member
    Great Stuart Street
    EH3 7TN Edinburgh
    20/3
    Scotland
    		Scotland184869750001
    LLOYD, Suzanne
    Northall Road
    DA7 6JE Bexleyheath
    70
    England
    		LLP Member
    Northall Road
    DA7 6JE Bexleyheath
    70
    England
    		United Kingdom202556340001
    MACFARLANE, David
    High Street
    Adderbury
    OX17 3LS Banbury
    The Grange Manor
    England
    		LLP Member
    High Street
    Adderbury
    OX17 3LS Banbury
    The Grange Manor
    England
    		United Kingdom166846890001
    MCGILL, Susan Elizabeth
    Lygon Road
    EH16 5QD Edinburgh
    5
    Scotland
    		LLP Member
    Lygon Road
    EH16 5QD Edinburgh
    5
    Scotland
    		Scotland247053340001
    MITCHELL, Chloe Frances Mary
    Weydown Road
    GU27 1DR Haslemere
    Allerdale
    England
    		LLP Member
    Weydown Road
    GU27 1DR Haslemere
    Allerdale
    England
    		United Kingdom202558160001
    MITCHELL, Graham Kevin
    Weydown Road
    GU27 1DR Haslemere
    Allerdale
    England
    		LLP Member
    Weydown Road
    GU27 1DR Haslemere
    Allerdale
    England
    		England202557720001
    MITCHELL, Susan Elizabeth
    Weydown Road
    GU27 1DR Haslemere
    Allerdale
    England
    		LLP Member
    Weydown Road
    GU27 1DR Haslemere
    Allerdale
    England
    		England202558090001
    MOBRANDT, Maria Therese
    Princes Way
    SW19 6HX London
    98
    England
    		LLP Member
    Princes Way
    SW19 6HX London
    98
    England
    		England247053430001
    PIMBLETT, John Stewart
    Tye Green
    Elsenham
    CM22 6DY Bishop's Stortford
    Gilders
    England
    		LLP Member
    Tye Green
    Elsenham
    CM22 6DY Bishop's Stortford
    Gilders
    England
    		England212033810001
    TINDALL, Janine Elizabeth
    Marco Polo Drive
    Mandurah
    404/5
    Western Australia
    Australia
    		LLP Member
    Marco Polo Drive
    Mandurah
    404/5
    Western Australia
    Australia
    		Australia247053140001
    GILLIE LYNCH LIMITED
    Fen Road
    Old Buckenham
    NR17 1NP Attleborough
    Primrose House
    England
    		LLP Member
    Fen Road
    Old Buckenham
    NR17 1NP Attleborough
    Primrose House
    England
    Identification TypeUK Limited Company
    Registration Number438602
    		239545520001
    GRANITE EDGE LIMITED
    Dean Path
    EH4 3BA Edinburgh
    2
    Scotland
    		LLP Member
    Dean Path
    EH4 3BA Edinburgh
    2
    Scotland
    Identification TypeUK Limited Company
    Registration Number142011
    		247053180001
    HAJT LIMITED
    South Street
    Caulcott
    OX25 4NE Bicester
    Caulcott Lodge
    England
    		LLP Member
    South Street
    Caulcott
    OX25 4NE Bicester
    Caulcott Lodge
    England
    Identification TypeUK Limited Company
    Registration Number08735353
    		184869840001
    NEWDEVCO LIMITED
    263c North Deeside Road
    AB13 0HD Milltimber
    Woodburn House
    Scotland
    		LLP Member
    263c North Deeside Road
    AB13 0HD Milltimber
    Woodburn House
    Scotland
    Identification TypeUK Limited Company
    Registration Number361824
    		247053160001
    PEPPERWOOD INVESTMENTS LIMITED
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		LLP Member
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    Identification TypeUK Limited Company
    Registration Number499784
    		247054050001
    PETER ALEXANDER INVESTMENTS LIMITED
    Park Avenue South
    AL5 2DZ Harpenden
    23
    England
    		LLP Member
    Park Avenue South
    AL5 2DZ Harpenden
    23
    England
    Identification TypeUK Limited Company
    Registration Number09513383
    		247052330001
    RBG DEVELOPMENTS LIMITED
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    England
    		LLP Member
    Bitchet Green
    Seal
    TN15 0ND Sevenoaks
    Watlynge
    England
    Identification TypeUK Limited Company
    Registration Number09270325
    		239545780001
    ROSEBERY PROPERTY DEVELOPMENTS LLP
    12 Constance Street
    E16 2DQ London
    International House
    England
    		LLP Member
    12 Constance Street
    E16 2DQ London
    International House
    England
    Identification TypeUK Limited Company
    Registration Number11118580
    		247053380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANNINGS DEVELOPMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry George Wilson
    Park Avenue South
    AL5 2DZ Harpenden
    15
    Herts
    England
    		Aug 22, 2017
    Park Avenue South
    AL5 2DZ Harpenden
    15
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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.
    Park Securities Ltd
    Meadway
    AL5 1JH Harpenden
    61
    Herts
    England
    		Aug 22, 2017
    Meadway
    AL5 1JH Harpenden
    61
    Herts
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredCompanies House England And Wakes
    Registration Number02974777
    Natures of Control
    • 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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CHANNINGS DEVELOPMENTS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CHANNINGS DEVELOPMENTS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 17, 2018
    Delivered On Jan 30, 2018
    		Satisfied
    Brief description
    All and whole the subjects known as and forming 12-16 south learmonth gardens, edinburgh EH4 1EZ registered in the land register of scotland under title number MID132802.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 30, 2018Registration of a charge (LLMR01)
    • Feb 24, 2022Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Jan 12, 2018
    Delivered On Jan 31, 2018
    		Satisfied
    Brief description
    All or any part of the property, assets, undertaking and rights for the time being comprised in or subject to this floating charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 31, 2018Registration of a charge (LLMR01)
    • Aug 24, 2020Satisfaction 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