Delph
Oldham
OL3 5DF
LLP Designated Member Name | AUCH Estate Limited (Corporation) |
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Status | Closed |
Appointed | 12 June 2014(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 06 August 2019) |
Correspondence Address | Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF |
LLP Designated Member Name | Adam Roland Pusey Besterman |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stockwell Farm Stockwell Birdlip Gloucester Gloucestershire GL4 8JZ Wales |
LLP Designated Member Name | Alison Besterman |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2011(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stockwell Farm Stockwell Birdlip Gloucester Gloucestershire GL4 8JZ Wales |
Registered Address | Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth North |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £327,389 |
Cash | £17,887 |
Current Liabilities | £235,698 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 June 2014 | Delivered on: 18 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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12 June 2014 | Delivered on: 18 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
24 September 2010 | Delivered on: 2 October 2010 Satisfied on: 20 February 2014 Persons entitled: Arbuthnot Latham & Company Limited Classification: Debenture Secured details: £150,000 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 |
17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
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16 October 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
22 September 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
1 July 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
10 September 2015 | Annual return made up to 14 July 2015 (3 pages) |
6 July 2015 | Accounts for a small company made up to 30 September 2014 (8 pages) |
13 November 2014 | Annual return made up to 14 July 2014 (3 pages) |
12 November 2014 | Registered office address changed from Fairhurst Douglas Bank House Wigan WN1 2TB to C/O Lyon Group Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF on 12 November 2014 (1 page) |
12 November 2014 | Member's details changed for Auch Farming Limited on 12 June 2014 (1 page) |
12 November 2014 | Member's details changed for Auch Farming Vehicle Limited on 12 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH on 24 June 2014 (2 pages) |
24 June 2014 | Appointment of Auch Farming Vehicle Limited as a member (3 pages) |
24 June 2014 | Termination of appointment of Alison Besterman as a member (2 pages) |
18 June 2014 | Registration of charge 3564230002 (10 pages) |
18 June 2014 | Registration of charge 3564230003 (13 pages) |
9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 February 2014 | Satisfaction of charge 1 in full (4 pages) |
7 August 2013 | Annual return made up to 14 July 2013 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 August 2012 | Annual return made up to 14 July 2012 (3 pages) |
13 August 2012 | Termination of appointment of Adam Besterman as a member (1 page) |
13 August 2012 | Appointment of Alison Besterman as a member (2 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
19 July 2011 | Annual return made up to 14 July 2011 (3 pages) |
3 November 2010 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
2 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
14 July 2010 | Incorporation of a limited liability partnership (7 pages) |