YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP

Overview

Company Name	YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO305274
Jurisdiction	Scotland
Date of Creation	Mar 16, 2015
Date of Cessation	Aug 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP located?

Registered Office Address	Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP?

Filings
Date	Description	Document	Type
Aug 14, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 14, 2021	Notice of final meeting of creditors	18 pages	4.17(Scot)

Sep 04, 2020	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Turnberry House 175 West George Street Glasgow G2 2LB on Sep 04, 2020	2 pages	LLAD01

Mar 20, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	LLCS01

Sep 06, 2018	Registered office address changed from Duneira Pier Road Rhu Helensburgh G84 8LH United Kingdom to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Sep 06, 2018	2 pages	LLAD01

Aug 28, 2018	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 28, 2018	Notice of winding up order	1 pages	4.2(Scot)

Apr 19, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	LLCS01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	LLCS01

Dec 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

May 20, 2016	Termination of appointment of Alaa Jaafar Jawad as a member on May 13, 2016	1 pages	LLTM01

Apr 29, 2016	Appointment of Mr Alaa Jaafar Jawad as a member on Apr 29, 2016	2 pages	LLAP01

Apr 28, 2016	Termination of appointment of Lee Brendan Stevens as a member on Apr 12, 2016	1 pages	LLTM01

Mar 16, 2016	Annual return made up to Mar 16, 2016	4 pages	LLAR01

Mar 16, 2016	Termination of appointment of Reece Jordan Richiardi as a member on Mar 16, 2016	1 pages	LLTM01

Nov 14, 2015	Registration of charge SO3052740002, created on Nov 12, 2015	7 pages	LLMR01

Jul 23, 2015	Registration of acquisition SO3052740001, acquired on Jul 07, 2015	6 pages	LLMR02

May 06, 2015	Member's details changed for Lee Brendan on May 06, 2015	2 pages	LLCH01

Mar 16, 2015	Incorporation of a limited liability partnership	7 pages	LLIN01

View All Filings

Who are the officers of YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
SMITH, Aniko Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	Mar 16, 2015		LLP Designated Member	Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	United Kingdom	1970-7	100892910002
SMITH, Paul Benedict David Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	Mar 16, 2015		LLP Designated Member	Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	United Kingdom	1964-8	113504140001
JAWAD, Alaa Jaafar, Dr Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	Apr 29, 2016	May 13, 2016	LLP Designated Member	Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	England	1951-7	207685330001
RICHIARDI, Reece Jordan Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	Mar 16, 2015	Mar 16, 2016	LLP Designated Member	Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	United Kingdom	1993-2	191753080001
STEVENS, Lee Brendan Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	Mar 16, 2015	Apr 12, 2016	LLP Designated Member	Pier Road Rhu G84 8LH Helensburgh Duneira United Kingdom	United Kingdom	1977-5	177558630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Benedict David Smith 175 West George Street G2 2LB Glasgow Turnberry House	Apr 06, 2016	175 West George Street G2 2LB Glasgow Turnberry House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.
Mrs Aniko Smith 175 West George Street G2 2LB Glasgow Turnberry House	Apr 06, 2016	175 West George Street G2 2LB Glasgow Turnberry House	No
	Nationality: Hungarian Country of Residence: United Kingdom
	Natures of Control 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.

View Detailed Information on Persons with Significant Control

Does YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 12, 2015 Delivered On Nov 14, 2015	Outstanding
	Brief description Denison house, 12 south parade, doncaster, south yorkshire.
	Persons Entitled Rehman Akhtar
	Transactions Nov 14, 2015Registration of a charge (LLMR01)
A registered charge	Created On Jul 07, 2015 Acquired On Jul 07, 2015 Delivered On Jul 23, 2015	Outstanding
	Brief description Denison house, 15 south parade, doncaster.
	Persons Entitled Phoenix Rentals Limited Anne Houlton
	Transactions Jul 23, 2015Registration of an acquisition (LLMR02)

View Detailed Information on Charges

Does YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2021	Conclusion of winding up
Aug 21, 2018	Petition date
Aug 21, 2018	Commencement of winding up
Aug 14, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Bucknall 3rd Floor 37 Frederick Place BN1 4EA Brighton	practitioner	3rd Floor 37 Frederick Place BN1 4EA Brighton

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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