London
SW18 3RQ
LLP Designated Member Name | Mr William Harry Wrather |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Boden Hall Rode Heath ST7 3SW |
Telephone | 0161 8330123 |
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Telephone region | Manchester |
Registered Address | 2 Hardman Street Manchester M3 3HF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £531,546 |
Cash | £163,935 |
Current Liabilities | £355,648 |
Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
2 October 2012 | Delivered on: 11 October 2012 Persons entitled: Clifford Gordon Banks, Derek Thomas and Paul Clarke Being the Duly Appointed Present Trustees of Kingston Unity Friendly Society Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20 and 21 albert square manchester with f/h t/no LA364894 fixed charge all rights in each insurance policy the benefit of all other contracts and all authorisations see image for full details. Outstanding |
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31 December 2007 | Delivered on: 12 January 2008 Satisfied on: 13 October 2012 Persons entitled: National Westminster Bank 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: St andrews chambers 20/21 albert square manchester t/no LA364894. 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. Fully Satisfied |
16 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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16 April 2020 | Return of final meeting in a members' voluntary winding up (7 pages) |
4 February 2020 | Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 2 Hardman Street Manchester M3 3HF on 4 February 2020 (2 pages) |
27 April 2019 | Appointment of a voluntary liquidator (2 pages) |
27 April 2019 | Determination (1 page) |
27 April 2019 | Declaration of solvency (9 pages) |
12 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
26 October 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
21 November 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
28 July 2017 | Registered office address changed from 20-21 Albert Square Manchester Greater Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page) |
28 July 2017 | Registered office address changed from 20-21 Albert Square Manchester Greater Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
8 November 2016 | Total exemption full accounts made up to 31 January 2016 (17 pages) |
8 November 2016 | Total exemption full accounts made up to 31 January 2016 (17 pages) |
18 December 2015 | Annual return made up to 1 December 2015 (3 pages) |
18 December 2015 | Annual return made up to 1 December 2015 (3 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
24 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
24 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
24 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
9 December 2013 | Member's details changed for Stephen William Wrather on 1 October 2009 (2 pages) |
9 December 2013 | Member's details changed for Stephen William Wrather on 1 October 2009 (2 pages) |
9 December 2013 | Annual return made up to 1 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 1 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 1 December 2013 (3 pages) |
9 December 2013 | Member's details changed for Stephen William Wrather on 1 October 2009 (2 pages) |
5 November 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
5 November 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
3 December 2012 | Annual return made up to 1 December 2012 (3 pages) |
3 December 2012 | Member's details changed for Stephen William Wrather on 3 December 2012 (2 pages) |
3 December 2012 | Member's details changed for Stephen William Wrather on 3 December 2012 (2 pages) |
3 December 2012 | Annual return made up to 1 December 2012 (3 pages) |
3 December 2012 | Member's details changed for Stephen William Wrather on 3 December 2012 (2 pages) |
3 December 2012 | Annual return made up to 1 December 2012 (3 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
18 October 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
18 October 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
11 October 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
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11 October 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
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16 April 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
16 April 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
12 December 2011 | Annual return made up to 1 December 2011 (3 pages) |
12 December 2011 | Annual return made up to 1 December 2011 (3 pages) |
12 December 2011 | Annual return made up to 1 December 2011 (3 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
31 December 2010 | Annual return made up to 1 December 2010 (3 pages) |
31 December 2010 | Annual return made up to 1 December 2010 (3 pages) |
31 December 2010 | Annual return made up to 1 December 2010 (3 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
22 December 2009 | Annual return made up to 1 December 2009 (8 pages) |
22 December 2009 | Annual return made up to 1 December 2009 (8 pages) |
22 December 2009 | Annual return made up to 1 December 2009 (8 pages) |
8 October 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
8 October 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
15 May 2009 | Prevsho from 31/12/2008 to 31/07/2008 (1 page) |
15 May 2009 | Prevsho from 31/12/2008 to 31/07/2008 (1 page) |
6 March 2009 | Annual return made up to 01/12/08 (2 pages) |
6 March 2009 | Annual return made up to 01/12/08 (2 pages) |
12 January 2008 | Particulars of mortgage/charge (3 pages) |
12 January 2008 | Particulars of mortgage/charge (3 pages) |
1 December 2007 | Incorporation (3 pages) |
1 December 2007 | Incorporation (3 pages) |