| Company Name | 51 Courtenay Street Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC370722 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Directors
| LLP Designated Member Name | Photo Future Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 October 2016) |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| LLP Designated Member Name | Tplms Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 October 2016) |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| LLP Designated Member Name | Mr Nigel William Albert Jeffers |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harrier Llc York Laboratories Brunel Road Newton Abbot Devon TQ12 4UH |
| LLP Designated Member Name | Harrier Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | York Laboratories Brunel Road Newton Abbot Devon TQ12 4UH |
| LLP Designated Member Name | Fordwater Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 February 2014) |
| Correspondence Address | 12 Glenthorne Mews Hammersmith London W6 0LJ |
| LLP Designated Member Name | Sappy Properties (IVY) Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 February 2014) |
| Correspondence Address | 12 Glenthorne Mews Hammersmith London W6 0LJ |
Location
| Registered Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Baguley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 6 July 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 26 September 2015 (2 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 26 September 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 13 December 2015 (3 pages) |
| 25 January 2016 | Annual return made up to 13 December 2015 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 13 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 13 December 2014 (3 pages) |
| 25 February 2014 | Change of accounting reference date (1 page) |
| 25 February 2014 | Change of accounting reference date (1 page) |
| 24 February 2014 | Appointment of Tplms Ltd as a member (2 pages) |
| 24 February 2014 | Appointment of Photo Future Limited as a member (2 pages) |
| 24 February 2014 | Registered office address changed from 12 Glenthorne Mews London W6 0LJ on 24 February 2014 (1 page) |
| 24 February 2014 | Termination of appointment of Sappy Properties (Ivy) Llp as a member (1 page) |
| 24 February 2014 | Appointment of Photo Future Limited as a member (2 pages) |
| 24 February 2014 | Registered office address changed from 12 Glenthorne Mews London W6 0LJ on 24 February 2014 (1 page) |
| 24 February 2014 | Appointment of Tplms Ltd as a member (2 pages) |
| 24 February 2014 | Termination of appointment of Sappy Properties (Ivy) Llp as a member (1 page) |
| 24 February 2014 | Termination of appointment of Fordwater Properties Limited as a member (1 page) |
| 24 February 2014 | Termination of appointment of Fordwater Properties Limited as a member (1 page) |
| 13 December 2013 | Annual return made up to 13 December 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 13 December 2013 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 5 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 17 January 2013 | Annual return made up to 13 December 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 13 December 2012 (3 pages) |
| 13 December 2012 | Registered office address changed from Harrier Llc York Laboratories Brunel Road Newton Abbot Devon TQ12 4UH on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from Harrier Llc York Laboratories Brunel Road Newton Abbot Devon TQ12 4UH on 13 December 2012 (2 pages) |
| 11 December 2012 | Appointment of Fordwater Properties Limited as a member (3 pages) |
| 11 December 2012 | Termination of appointment of Nigel Jeffers as a member (2 pages) |
| 11 December 2012 | Termination of appointment of Harrier Llc as a member (2 pages) |
| 11 December 2012 | Termination of appointment of Nigel Jeffers as a member (2 pages) |
| 11 December 2012 | Appointment of Sappy Properties (Ivy) Llp as a member (3 pages) |
| 11 December 2012 | Appointment of Fordwater Properties Limited as a member (3 pages) |
| 11 December 2012 | Appointment of Sappy Properties (Ivy) Llp as a member (3 pages) |
| 11 December 2012 | Termination of appointment of Harrier Llc as a member (2 pages) |
| 13 December 2011 | Incorporation of a limited liability partnership (8 pages) |
| 13 December 2011 | Incorporation of a limited liability partnership (8 pages) |