| Company Name | Rascasse Investments (PFS) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC346152 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 June 2009(14 years, 11 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Paul Henry Hogarth |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hermitage Hermitage Lane Holmes Chapel Cheshire CW4 8DP |
| LLP Designated Member Name | Mr Phillip Nigel Hughes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whirley Hall Whirley Lane Henbury Macclesfield Cheshire SK10 4RN |
| LLP Member Name | Mr Simon Stuart Clarke |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bollin Hall Castle Hill Prestbury Macclesfield Cheshire SK10 4AS |
| LLP Member Name | Mr Duncan Russell Cameron |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthorn Hall Hall Road Wilmslow Cheshire SK9 5BW |
| LLP Member Name | Rascasse Investments Pfs Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2009(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 February 2017) |
| Correspondence Address | 4 Regent Street Knutsford Cheshire WA16 6GR |
Location
| Registered Address | Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,305,010 |
| Cash | £138,023 |
| Current Liabilities | £246,074 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 16 September 2009 | Delivered on: 19 September 2009 Satisfied on: 10 December 2014 Persons entitled: The Co-Operative 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: Property k/a f/h land and buildings at lido filling station, manchester road, woolston warrington t/no. CH111542 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied |
|---|---|
| 28 July 2009 | Delivered on: 31 July 2009 Satisfied on: 10 December 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: 151 stockport road marple stockport greater manchester t/n MAN2110 floating charge over all unfixed plant, machinery and other assets and equipment. The goodwill of the business, the benefit of the licence or certificate. Fully Satisfied |
| 28 July 2009 | Delivered on: 31 July 2009 Satisfied on: 10 December 2014 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 28 July 2009 | Delivered on: 31 July 2009 Satisfied on: 10 December 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: Saxon cross service station congleton road sandbach t/n CH507832 floating charge over all unfixed plant, machinery and other assets and equipment. The benefit of the licence or certificate. Fully Satisfied |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2016 | Application to strike the limited liability partnership off the register (6 pages) |
| 1 December 2016 | Application to strike the limited liability partnership off the register (6 pages) |
| 24 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Annual return made up to 4 June 2016 (6 pages) |
| 23 August 2016 | Annual return made up to 4 June 2016 (6 pages) |
| 9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Member's details changed for Philip Nigel Hughes on 1 May 2015 (2 pages) |
| 6 August 2015 | Member's details changed for Philip Nigel Hughes on 1 May 2015 (2 pages) |
| 6 August 2015 | Member's details changed for Philip Nigel Hughes on 1 May 2015 (2 pages) |
| 5 August 2015 | Member's details changed for Philip Nigel Hughes on 1 May 2015 (2 pages) |
| 5 August 2015 | Member's details changed for Philip Nigel Hughes on 1 May 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 4 June 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 4 June 2015 (6 pages) |
| 5 August 2015 | Member's details changed for Philip Nigel Hughes on 1 May 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 4 June 2015 (6 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Satisfaction of charge 2 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge 3 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge 2 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge 4 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge 3 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge 4 in full (4 pages) |
| 11 July 2014 | Annual return made up to 4 June 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 4 June 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 4 June 2014 (6 pages) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 (6 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 20 June 2012 | Registered office address changed from C/O Ph Property Holdings Limited 4 Regent Street Knutsford Cheshire WA16 6GR on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from C/O Ph Property Holdings Limited 4 Regent Street Knutsford Cheshire WA16 6GR on 20 June 2012 (1 page) |
| 20 June 2012 | Member's details changed for Simon Stuart Clarke on 4 June 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 4 June 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 4 June 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 4 June 2012 (6 pages) |
| 20 June 2012 | Member's details changed for Simon Stuart Clarke on 4 June 2012 (2 pages) |
| 20 June 2012 | Member's details changed for Simon Stuart Clarke on 4 June 2012 (2 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 (6 pages) |
| 20 June 2011 | Member's details changed for Rascasse Investments Pfs Limited on 20 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 (6 pages) |
| 20 June 2011 | Member's details changed for Mr Paul Henry Hogarth on 20 June 2011 (2 pages) |
| 20 June 2011 | Member's details changed for Simon Stuart Clarke on 20 June 2011 (2 pages) |
| 20 June 2011 | Member's details changed for Mr Paul Henry Hogarth on 20 June 2011 (2 pages) |
| 20 June 2011 | Member's details changed for Rascasse Investments Pfs Limited on 20 June 2011 (2 pages) |
| 20 June 2011 | Member's details changed for Simon Stuart Clarke on 20 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 (6 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 4 June 2010 (10 pages) |
| 16 June 2010 | Annual return made up to 4 June 2010 (10 pages) |
| 16 June 2010 | Annual return made up to 4 June 2010 (10 pages) |
| 19 September 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 19 September 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 July 2009 | LLP member appointed duncan russell cameron (1 page) |
| 28 July 2009 | LLP member appointed duncan russell cameron (1 page) |
| 27 July 2009 | Currsho from 30/06/2010 to 31/03/2010 (1 page) |
| 27 July 2009 | Currsho from 30/06/2010 to 31/03/2010 (1 page) |
| 21 July 2009 | LLP member appointed simon clarke (2 pages) |
| 21 July 2009 | LLP member appointed rascasse investments pfs LIMITED (1 page) |
| 21 July 2009 | LLP member appointed simon clarke (2 pages) |
| 21 July 2009 | LLP member appointed rascasse investments pfs LIMITED (1 page) |
| 4 June 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 4 June 2009 | Incorporation document\certificate of incorporation (3 pages) |