Hoylake 58 Limited Liability Partnership

Company Name	Hoylake 58 Limited Liability Partnership
Company Status	Dissolved
Company Number	OC324248
Category	Limited Liability Partnership
Incorporation Date	27 November 2006(17 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Directors

LLP Designated Member Name	John Anthony Lowe
Date of Birth	July 1963 (Born 60 years ago)
Status	Closed
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Withinlee Road Mottram St. Andrew SK10 4QE

LLP Designated Member Name	Mr David John Moore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont Dairy Farm Knutsford Road Great Budworth CW9 6NQ

LLP Designated Member Name	Mr Stephen Tregenza
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Forest Road Meols Wirral CH47 6AT Wales

LLP Designated Member Name	Mr Daniel James Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield 11 Tabley Road Knutsford Cheshire WA16 0NB

LLP Designated Member Name	James Brian Harrocks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage 50 Green Lane Formby Liverpool L37 7BH

LLP Designated Member Name	Mr John Paul Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Huxley House 59 Dee Banks Chester CH3 5UU Wales

LLP Designated Member Name	Mr Timothy John Ebbs Letts
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcote 5 Kilmorey Park Chester Cheshire CH2 3QS Wales

LLP Designated Member Name	Jonathan Winton Netley
Date of Birth	August 1971 (Born 52 years ago)
Status	Closed
Appointed	16 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Mersey Road Heaton Mersey Stockport SK4 3DJ

LLP Designated Member Name	Mr Stephen Miles Proudley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyncroft 13 Portland Road Bowdon WA14 2PA

Location

Registered Address	C/O Saffrey Champness City Tower Piccadilly Plaza Manchester M1 4BT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£126,000
Cash	£29,493
Current Liabilities	£38,523

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

24 March 2015	Delivered on: 26 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The first floor maisonette at 58 market street, hoylake, wirral. Outstanding
2 February 2007	Delivered on: 16 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 58 market street hoylake wirrel t/no MS217686. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

24 March 2015

Delivered on: 26 March 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The first floor maisonette at 58 market street, hoylake, wirral.
Outstanding

2 February 2007

Delivered on: 16 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: 58 market street hoylake wirrel t/no MS217686. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Annual return made up to 27 November 2015 (10 pages)
26 March 2015	Registration of charge OC3242480002, created on 24 March 2015 (8 pages)
27 November 2014	Annual return made up to 27 November 2014 (10 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2013	Member's details changed for John Paul Jones on 24 January 2011 (2 pages)
12 December 2013	Member's details changed for Mr Daniel James Davies on 18 November 2012 (2 pages)
12 December 2013	Annual return made up to 27 November 2013 (10 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2012	Annual return made up to 27 November 2012 (10 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2011	Annual return made up to 27 November 2011 (10 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2011	Member's details changed for Daniel Davies on 27 November 2009 (2 pages)
18 January 2011	Member's details changed for Jonathan Winton Netley on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for John Anthony Lowe on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for Timothy John Ebbs Letts on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for David John Moore on 1 November 2009 (2 pages)
18 January 2011	Annual return made up to 27 November 2010 (10 pages)
18 January 2011	Member's details changed for Stephen Miles Proudley on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for Stephen Tregenza on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for Stephen Miles Proudley on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for Jonathan Winton Netley on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for John Paul Jones on 27 November 2009 (2 pages)
18 January 2011	Member's details changed for David John Moore on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for John Anthony Lowe on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for Stephen Tregenza on 1 November 2009 (2 pages)
18 January 2011	Member's details changed for Timothy John Ebbs Letts on 1 November 2009 (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Annual return made up to 27 November 2009 (15 pages)
8 September 2009	Registered office changed on 08/09/2009 from, lonsdale and marsh, orleans house edmund street, liverpool, merseyside, L3 9NG (1 page)
26 February 2009	Currext from 30/11/2008 to 31/03/2009 (1 page)
24 December 2008	Member's particulars timothy letts (1 page)
24 December 2008	Annual return made up to 27/11/08 (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 February 2008	Member's particulars changed (1 page)
13 February 2008	Annual return made up to 27/11/07 (6 pages)
20 November 2007	Member's particulars changed (1 page)
26 June 2007	Registered office changed on 26/06/07 from: a c thompson & co, queens building, 5-7 james street, liverpool merseyside L2 7XB (1 page)
19 February 2007	New member appointed (1 page)
19 February 2007	New member appointed (1 page)
19 February 2007	New member appointed (1 page)
19 February 2007	New member appointed (1 page)
19 February 2007	New member appointed (1 page)
19 February 2007	New member appointed (1 page)
16 February 2007	Particulars of mortgage/charge (4 pages)
27 November 2006	Incorporation (4 pages)