OAK HOTELS LLP

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

    Company NameOAK HOTELS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO301822
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OAK HOTELS LLP located?

    Registered Office Address
    176 The Beacon
    St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK HOTELS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for OAK HOTELS 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

    3 pagesLLDS01

    Termination of appointment of John Boyle as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Colin James Whitelaw as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Duncan Campbell Wilson as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of the Terley Charitable Trust as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of the Erica Terley Trust as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of the Richard Terley Trust as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Stewart Martin Robertson as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Ian Alexander Ross as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Karen Jane Tate as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Eric Reid as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Derek Alan Pink as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Stuart John Overend as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Alexander Jason Knight as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of N & S Property Company Limited as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Nixon Family Protections Trust as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Manor Court Furbs as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Paul Mcphie Johnston as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of George Houghton as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Dei Gratia Limited as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of David Charlton as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Bill Atchison as a member on Nov 22, 2019

    1 pagesLLTM01

    Termination of appointment of Mary Elizabeth Baker as a member on Nov 22, 2019

    1 pagesLLTM01

    Who are the officers of OAK HOTELS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPPING, Andrew Christopher
    Hindley House
    Hindley
    NH43 7SA Stocksfield
    LLP Designated Member
    Hindley House
    Hindley
    NH43 7SA Stocksfield
    United Kingdom113467730001
    BOYLE, John
    Rubislaw Drive
    Bearsden
    G61 1PS Glasgow
    26
    United Kingdom
    LLP Designated Member
    Rubislaw Drive
    Bearsden
    G61 1PS Glasgow
    26
    United Kingdom
    Scotland13608470008
    JOHNSTON, Paul Mcphie
    7 Sutherland Avenue
    Pollockshields
    G41 4JJ Glasgow
    LLP Designated Member
    7 Sutherland Avenue
    Pollockshields
    G41 4JJ Glasgow
    United Kingdom87082600003
    ADAMS, David Andrew Murray
    18 Ledcameroch Road
    Bearsden
    G61 4AB Glasgow
    Thirlestane
    LLP Member
    18 Ledcameroch Road
    Bearsden
    G61 4AB Glasgow
    Thirlestane
    United Kingdom544440003
    ATCHISON, Bill
    Wark
    Hexham
    NE48 3PP Northumberland
    Houxty
    LLP Member
    Wark
    Hexham
    NE48 3PP Northumberland
    Houxty
    United Kingdom142487920001
    BAKER, Mary Elizabeth, Lady
    Flat 6
    7 Onslow Gardens
    SW7 3LY London
    LLP Member
    Flat 6
    7 Onslow Gardens
    SW7 3LY London
    United Kingdom141313120001
    CHARLTON, David
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    23
    United Kingdom
    LLP Member
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    23
    United Kingdom
    United Kingdom141655290001
    HOUGHTON, George
    Dissington Lane
    NE15 0AB Newcastle Upon Tyne
    Primrose Lodge
    Tyne And Wear
    LLP Member
    Dissington Lane
    NE15 0AB Newcastle Upon Tyne
    Primrose Lodge
    Tyne And Wear
    United Kingdom29555780002
    JOHNSTON, Paul Mcphie
    The Beacon
    St. Vincent Street
    G2 5SG Glasgow
    176
    Scotland
    LLP Member
    The Beacon
    St. Vincent Street
    G2 5SG Glasgow
    176
    Scotland
    United Kingdom87082600003
    KNIGHT, Alexander Jason
    14 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    LLP Member
    14 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    Scotland34947830003
    NIXON, Bill
    28 Turnberry Avenue
    Gourock
    PA19 1JA Renfrewshire
    LLP Member
    28 Turnberry Avenue
    Gourock
    PA19 1JA Renfrewshire
    141830740001
    OVEREND, Stuart John
    42 Deanwood Avenue
    Netherlee
    G44 3RJ Glasgow
    LLP Member
    42 Deanwood Avenue
    Netherlee
    G44 3RJ Glasgow
    United Kingdom66966660001
    PINK, Derek Alan
    Sketes Newbury Road
    East Hendred
    OX12 0LH Wantage
    Stoneyhedge
    Oxfordshire
    LLP Member
    Sketes Newbury Road
    East Hendred
    OX12 0LH Wantage
    Stoneyhedge
    Oxfordshire
    England152224970001
    REID, Eric
    Waterside Farm
    1 Fingalton Mews Newton Mearn
    G77 6PE Glasgow
    LLP Member
    Waterside Farm
    1 Fingalton Mews Newton Mearn
    G77 6PE Glasgow
    United Kingdom141221540001
    ROBERTSON, Stewart Martin
    Drymen Road
    Bearsden
    G61 9SY Glasgow
    98a
    Lanarkshire
    LLP Member
    Drymen Road
    Bearsden
    G61 9SY Glasgow
    98a
    Lanarkshire
    United Kingdom70629650002
    ROSS, Ian Alexander
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    LLP Member
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    United Kingdom4073510001
    TATE, Karen Jane
    43 Featherstone Grove
    Melbury, Newcastle Great Park
    NE3 5RF Newcastle Upon Tyne
    Tyne And Wear
    LLP Member
    43 Featherstone Grove
    Melbury, Newcastle Great Park
    NE3 5RF Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom142159880001
    WHITELAW, Colin James
    40 Sherbrooke Avenue
    G41 4EP Glasgow
    Strathclyde
    LLP Member
    40 Sherbrooke Avenue
    G41 4EP Glasgow
    Strathclyde
    Scotland35696260004
    WILSON, Duncan Campbell
    120 Terregles Avenue, Maxwell Park
    Pollokshields
    G41 4LJ Glasgow
    Lanarkshire
    LLP Member
    120 Terregles Avenue, Maxwell Park
    Pollokshields
    G41 4LJ Glasgow
    Lanarkshire
    Scotland111941210001
    BRIDGEPORT ESTATES LIMITED
    Park Circus
    G3 6AP Glasgow
    29
    United Kingdom
    LLP Member
    Park Circus
    G3 6AP Glasgow
    29
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC281373
    142414410001
    DEI GRATIA LIMITED
    Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    3
    United Kingdom
    LLP Member
    Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC226860
    142487910002
    MANOR COURT FURBS
    Shortwood Copse Lane
    Kempshot Hill
    RG27 7NL Basingstoke
    C/O Woodlands Court
    United Kingdom
    LLP Member
    Shortwood Copse Lane
    Kempshot Hill
    RG27 7NL Basingstoke
    C/O Woodlands Court
    United Kingdom
    Legal FormFURBS
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142487870001
    N & S PROPERTY COMPANY LIMITED
    Hallidale Crescent
    Dean Park
    PA4 0YA Renfrew
    23
    United Kingdom
    LLP Member
    Hallidale Crescent
    Dean Park
    PA4 0YA Renfrew
    23
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02214853
    142487780001
    NIXON FAMILY PROTECTIONS TRUST
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    LLP Member
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Legal FormTRUST
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    162004070001
    THE ERICA TERLEY TRUST
    1 Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    Waterside Farm
    United Kingdom
    LLP Member
    1 Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    Waterside Farm
    United Kingdom
    Legal FormTRUST
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142487890001
    THE RICHARD TERLEY TRUST
    1 Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    Waterside Farm
    United Kingdom
    LLP Member
    1 Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    Waterside Farm
    United Kingdom
    Legal FormTRUST
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142487840001
    THE TERLEY CHARITABLE TRUST
    1 Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    Waterside Farm
    United Kingdom
    LLP Member
    1 Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    Waterside Farm
    United Kingdom
    Legal FormTRUST
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142490290001

    Who are the persons with significant control of OAK HOTELS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Lapping
    The Beacon
    St. Vincent Street
    G2 5SG Glasgow
    176
    Scotland
    Mar 25, 2017
    The Beacon
    St. Vincent Street
    G2 5SG Glasgow
    176
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does OAK HOTELS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 22, 2016
    Delivered On Jan 29, 2016
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Icg-Longbow Debt Investments No 4 S.A.R.L.
    Transactions
    • Jan 29, 2016Registration of a charge (LLMR01)
    • Oct 31, 2018Satisfaction of a charge (LLMR04)

    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