ZIGGURAT (WELLGATE) LLP
Overview
| Company Name | ZIGGURAT (WELLGATE) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO302807 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ZIGGURAT (WELLGATE) LLP located?
| Registered Office Address | 3 Ponton Street EH3 9QQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIGGURAT (WELLGATE) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for ZIGGURAT (WELLGATE) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 4 pages | LLCS01 | ||
Annual return made up to Apr 21, 2016 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
Registration of charge SO3028070005, created on Sep 11, 2015 | 7 pages | LLMR01 | ||
Satisfaction of charge 1 in full | 4 pages | LLMR04 | ||
Registration of charge SO3028070004, created on Aug 28, 2015 | 5 pages | LLMR01 | ||
Annual return made up to Apr 21, 2015 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||
Annual return made up to Apr 21, 2014 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||
Previous accounting period shortened from Oct 31, 2013 to Aug 31, 2013 | 1 pages | LLAA01 | ||
Appointment of Ap Asset Management Limited as a member | 2 pages | LLAP02 | ||
Termination of appointment of James Pike as a member | 1 pages | LLTM01 | ||
Termination of appointment of Christopher Sykes as a member | 1 pages | LLTM01 | ||
Termination of appointment of Catherine Dyson as a member | 1 pages | LLTM01 | ||
Termination of appointment of Frances Mahon as a member | 1 pages | LLTM01 | ||
Who are the officers of ZIGGURAT (WELLGATE) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AP ASSET MANAGEMENT LIMITED | LLP Designated Member | Portsmouth Road Cedar House KT11 1AN Cobham 78 Surrey England |
| 180586700001 | ||||||||||||||
| ZIGGURAT EDINBURGH LLP | LLP Designated Member | George Street EH2 3BU Edinburgh 80 |
| 166664850001 | ||||||||||||||
| MCADDEN, Matthew James | LLP Designated Member | George Street EH2 3BU Edinburgh 80 | England | 150702050001 | ||||||||||||||
| PIKE, James Lonsdale | LLP Designated Member | George Street EH2 3BU Edinburgh 80 | Scotland | 61194660002 | ||||||||||||||
| BRISKER, Robert Davey | LLP Member | 8 Shipston Road CV35 0TR Upper Tysoe Pear Tree Cottage Warwickshire United Kingdom | Great Britain | 56232160001 | ||||||||||||||
| BUTLER, Joanne Marie | LLP Member | No 20 Soho Square W1D 3QW London C/O G L Hearn Greater London United Kingdom | England | 165335600001 | ||||||||||||||
| BUTLER, Timothy John | LLP Member | Lower Bristol Road BA2 9ET Bath Lawrence House Avon England | United Kingdom | 141320150001 | ||||||||||||||
| DYSON, Catherine Elizabeth | LLP Member | 14 Church Road Claygate KT10 0JP Esher Trinity Cottage Surrey England | United Kingdom | 131859780002 | ||||||||||||||
| MAHON, Frances Mary | LLP Member | c/o Gl Hearn Soho Square W1D 3QW London 20 Greater London United Kingdom | United Kingdom | 166664420001 | ||||||||||||||
| MCSHERRY, Alan Cameron | LLP Member | Greenhill Avenue Giffnock G46 6QQ Glasgow 27 Strathclyde Scotland | Scotland | 37891470001 | ||||||||||||||
| MCSHERRY, Karen Elizabeth | LLP Member | Greenhill Avenue Giffnock G46 6QQ Glasgow 27 Strathclyde Scotland | Scotland | 49898070001 | ||||||||||||||
| PECK, Martin Thomas | LLP Member | Mortimer Street W1W 7RY London 70 | England | 13886130001 | ||||||||||||||
| SMART, Elizabeth Kate | LLP Member | c/o B Sloggett Gl Hearn 20 Soho Square W1D 3QW London E K Smart Uk | United Kingdom | 157850050001 | ||||||||||||||
| SPRINGHAM, James Joseph Robert | LLP Member | Baas Hill EN10 7EP Broxbourne Runton Lodge Hertfordshire England | England | 105197460001 | ||||||||||||||
| SYKES, Christopher Mark | LLP Member | Portsmouth Road KT11 1BN Cobham Hallstone Place Surrey England | England | 155501190001 | ||||||||||||||
| SYKES, Linda Marie | LLP Member | Portsmouth Road KT11 1BN Cobham Hallstone Place Surrey England United Kingdom | United Kingdom | 138960420001 | ||||||||||||||
| TANSLEY, Sarah Louise | LLP Member | c/o B Sloggett G L Hearn 20 Soho Sauare W1D 3QW London S Tansley Uk | England | 157850250001 | ||||||||||||||
| VERSCHOYLE, Andrew John | LLP Member | Kingly Street W1B 5PA London 1 United Kingdom | Uk | 142114680001 | ||||||||||||||
| @SIPP (PENSION TRUSTEES) LIMITED | LLP Member | Elliot Street G3 8DZ Glasgow 58 |
| 167084630001 | ||||||||||||||
| RED OAK INVESTMENT MANAGEMENT LTD | LLP Member | Lunghurst Road CR3 7EJ Woldingham Tinkers Hollow Surrey England |
| 167087800001 |
Who are the persons with significant control of ZIGGURAT (WELLGATE) LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ap Asset Management | Apr 06, 2016 | Portsmouth Road Cedar House KT11 1AN Cobham 78 Surrey United Kingdom | No | ||||
| |||||||
Natures of Control
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Does ZIGGURAT (WELLGATE) LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 11, 2015 Delivered On Sep 16, 2015 | Outstanding | ||
Brief description Wellgate house, 200 copwgate, edinburgh. MID131604. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 28, 2015 Delivered On Sep 09, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Oct 01, 2010 Delivered On Oct 11, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All and whole former tron studios at 200 cowgate edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 23, 2010 Delivered On Oct 11, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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