Newpark Wrexham Llp

Company Name	Newpark Wrexham Llp
Company Status	Dissolved
Company Number	OC380132
Category	Limited Liability Partnership
Incorporation Date	12 November 2012(11 years, 5 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Abraham Halpern
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

LLP Designated Member Name	New Park Commercial Ltd (Corporation)
Status	Closed
Appointed	12 November 2012(same day as company formation)
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

LLP Member Name	Mr Simon Cowen
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shirehall Close London NW4 2QR

LLP Member Name	Mr Jonathan Joseph Mocton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

LLP Member Name	Mr Joshua Pine
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

LLP Member Name	Mr Simon Pine
Date of Birth	June 1947 (Born 76 years ago)
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

LLP Member Name	Mrs Ester Halpern
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

LLP Member Name	Mr Samuel Halpern
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

LLP Member Name	Sc Productions Lighting & Sound Limited (Corporation)
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2013)
Correspondence Address	220 The Vale London NW11 8SR

LLP Member Name	Frank Pine Limited (Corporation)
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Correspondence Address	Crown Mill 1 Crown Street Salford M3 7DH

LLP Member Name	Recruit 2 Law Limited (Corporation)
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Correspondence Address	41 Greek Street Stockport Cheshire SK3 8AX

LLP Member Name	Singleton Wrexham Ltd (Corporation)
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Correspondence Address	31 Sackville Street Manchester M1 3LZ

LLP Member Name	Starcrester Properties Limited (Corporation)
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Correspondence Address	Crown Mill 1 Crown Street Salford M3 7DH

LLP Member Name	Trustees Of Frank Pine Limited Pension Fund (Corporation)
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Correspondence Address	Crown Mill 1 Crown Street Salford M3 7DH

LLP Member Name	ZRB Ltd (Corporation)
Status	Resigned
Appointed	01 February 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Location

Registered Address	47 Bury New Road Prestwich Manchester M25 9JY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£859,329
Cash	£25,461
Current Liabilities	£23,472

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

28 February 2013	Delivered on: 20 March 2013 Satisfied on: 8 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: F/H property k/a gwersyllt retail parade dodds lane wrexham t/no WA549601 and WA756683 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. 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 February 2013

Delivered on: 20 March 2013
Satisfied on: 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
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: F/H property k/a gwersyllt retail parade dodds lane wrexham t/no WA549601 and WA756683 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

27 February 2013

Delivered on: 1 March 2013
Satisfied on: 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
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

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the limited liability partnership off the register (3 pages)
17 August 2016	Application to strike the limited liability partnership off the register (3 pages)
19 July 2016	Termination of appointment of Zrb Ltd as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Trustees of Frank Pine Limited Pension Fund as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Starcrester Properties Limited as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Singleton Wrexham Ltd as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Joshua Pine as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Singleton Wrexham Ltd as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Jonathan Joseph Mocton as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Simon Cowen as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Ester Halpern as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Joshua Pine as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Ester Halpern as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Jonathan Joseph Mocton as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Recruit 2 Law Limited as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Simon Pine as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Frank Pine Limited as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Zrb Ltd as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Simon Pine as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Starcrester Properties Limited as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Samuel Halpern as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Recruit 2 Law Limited as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Samuel Halpern as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Frank Pine Limited as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Trustees of Frank Pine Limited Pension Fund as a member on 1 April 2016 (1 page)
19 July 2016	Termination of appointment of Simon Cowen as a member on 1 April 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Annual return made up to 12 November 2015 (12 pages)
9 December 2015	Annual return made up to 12 November 2015 (12 pages)
8 August 2015	Satisfaction of charge 2 in full (4 pages)
8 August 2015	Satisfaction of charge 2 in full (4 pages)
30 July 2015	Satisfaction of charge 1 in full (4 pages)
30 July 2015	Satisfaction of charge 1 in full (4 pages)
2 December 2014	Annual return made up to 12 November 2014 (12 pages)
2 December 2014	Annual return made up to 12 November 2014 (12 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Appointment of Mrs Ester Halpern as a member on 6 April 2013 (2 pages)
16 September 2014	Appointment of Mrs Ester Halpern as a member on 6 April 2013 (2 pages)
16 September 2014	Appointment of Mrs Ester Halpern as a member on 6 April 2013 (2 pages)
30 July 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 July 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 January 2014	Appointment of Mr Simon Cowen as a member (2 pages)
30 January 2014	Appointment of Mr Simon Cowen as a member (2 pages)
30 January 2014	Termination of appointment of Sc Productions Lighting & Sound Limited as a member (1 page)
30 January 2014	Termination of appointment of Ester Halpern as a member (1 page)
30 January 2014	Termination of appointment of Sc Productions Lighting & Sound Limited as a member (1 page)
30 January 2014	Termination of appointment of Ester Halpern as a member (1 page)
23 January 2014	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 January 2014	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
10 December 2013	Annual return made up to 12 November 2013 (12 pages)
10 December 2013	Annual return made up to 12 November 2013 (12 pages)
13 November 2013	Appointment of Mr Samuel Halpern as a member (2 pages)
13 November 2013	Appointment of Mr Samuel Halpern as a member (2 pages)
17 April 2013	Appointment of Frank Pine Limited as a member (2 pages)
17 April 2013	Appointment of Trustees of Frank Pine Limited Pension Fund as a member (2 pages)
17 April 2013	Appointment of Mr Simon Pine as a member (2 pages)
17 April 2013	Appointment of Mr Jonathan Joseph Mocton as a member (2 pages)
17 April 2013	Appointment of Recruit 2 Law Limited as a member (2 pages)
17 April 2013	Appointment of Recruit 2 Law Limited as a member (2 pages)
17 April 2013	Appointment of Singleton Wrexham Ltd as a member (2 pages)
17 April 2013	Appointment of Singleton Wrexham Ltd as a member (2 pages)
17 April 2013	Appointment of Trustees of Frank Pine Limited Pension Fund as a member (2 pages)
17 April 2013	Appointment of Mr Joshua Pine as a member (2 pages)
17 April 2013	Appointment of Mrs Ester Halpern as a member (2 pages)
17 April 2013	Appointment of Starcrester Properties Limited as a member (2 pages)
17 April 2013	Appointment of Zrb Ltd as a member (2 pages)
17 April 2013	Appointment of Mrs Ester Halpern as a member (2 pages)
17 April 2013	Appointment of Mr Simon Pine as a member (2 pages)
17 April 2013	Appointment of Sc Productions Lighting & Sound Limited as a member (2 pages)
17 April 2013	Appointment of Mr Joshua Pine as a member (2 pages)
17 April 2013	Appointment of Sc Productions Lighting & Sound Limited as a member (2 pages)
17 April 2013	Appointment of Starcrester Properties Limited as a member (2 pages)
17 April 2013	Appointment of Mr Jonathan Joseph Mocton as a member (2 pages)
17 April 2013	Appointment of Frank Pine Limited as a member (2 pages)
17 April 2013	Appointment of Zrb Ltd as a member (2 pages)
20 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
20 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
1 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
1 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
19 December 2012	Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 December 2012 (1 page)
12 November 2012	Incorporation of a limited liability partnership (5 pages)
12 November 2012	Incorporation of a limited liability partnership (5 pages)