| Company Name | The Third Close Film Fund Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC303757 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
| Dissolution Date | 3 January 2015 (9 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Alan James Patterson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 03 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denebank Mordington Berwick Upon Tweed TD15 1UF Scotland |
| LLP Designated Member Name | Michael Ronald Garnett Sharp |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Status | Closed |
| Appointed | 30 April 2003(3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 03 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newton Mill Farm Mitford Morpeth NE61 3QU |
| LLP Designated Member Name | Leonard Shepard |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Status | Closed |
| Appointed | 30 April 2003(3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 03 January 2015) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Le Carrel Les Effards St Sampson GY2 4YW |
| LLP Designated Member Name | Jane Kathleen Shephard |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 April 2003(3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 03 January 2015) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Le Carrel Les Effards St Sampson GY2 4YW |
| LLP Designated Member Name | Close Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2003(6 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 03 January 2015) |
| Correspondence Address | 10 Exchange Square Primrose Street London EC2A 2BY |
| LLP Designated Member Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | Hillgate House 26 Old Bailey London EC4M 7HW |
| LLP Designated Member Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | Hillgate House 26 Old Bailey London EC4M 7HW |
| LLP Designated Member Name | Visionview Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(6 days after company formation) |
| Appointment Duration | 4 years (resigned 13 February 2007) |
| Correspondence Address | 6 Masons Yard London SW1Y 6BU |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,636 |
| Gross Profit | £1,194 |
| Net Worth | -£552,442 |
| Cash | £3,169 |
| Current Liabilities | £1,118 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 3 October 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 21 May 2014 | Liquidators' statement of receipts and payments to 25 March 2014 (9 pages) |
| 21 May 2014 | Liquidators' statement of receipts and payments to 25 March 2014 (9 pages) |
| 21 May 2014 | Liquidators statement of receipts and payments to 25 March 2014 (9 pages) |
| 18 April 2013 | Registered office address changed from 10 Crown Place London EC2A 4FT on 18 April 2013 (2 pages) |
| 18 April 2013 | Registered office address changed from 10 Crown Place London EC2A 4FT on 18 April 2013 (2 pages) |
| 8 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 8 April 2013 | Determination (1 page) |
| 8 April 2013 | Determination (1 page) |
| 8 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 (6 pages) |
| 16 February 2012 | Member's details changed for Close Investments Limited on 16 February 2012 (2 pages) |
| 16 February 2012 | Member's details changed for Michael Ronald Garnett Sharp on 16 February 2012 (2 pages) |
| 16 February 2012 | Member's details changed for Alan James Patterson on 16 February 2012 (2 pages) |
| 16 February 2012 | Member's details changed for Jane Kathleen Shephard on 16 February 2012 (2 pages) |
| 16 February 2012 | Member's details changed for Close Investments Limited on 16 February 2012 (2 pages) |
| 16 February 2012 | Member's details changed for Leonard Shepard on 16 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 23 January 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 23 January 2012 (6 pages) |
| 16 February 2012 | Member's details changed for Leonard Shepard on 16 February 2012 (2 pages) |
| 16 February 2012 | Member's details changed for Michael Ronald Garnett Sharp on 16 February 2012 (2 pages) |
| 16 February 2012 | Member's details changed for Jane Kathleen Shephard on 16 February 2012 (2 pages) |
| 16 February 2012 | Member's details changed for Alan James Patterson on 16 February 2012 (2 pages) |
| 26 January 2012 | Full accounts made up to 30 April 2011 (13 pages) |
| 26 January 2012 | Full accounts made up to 30 April 2011 (13 pages) |
| 11 May 2011 | Full accounts made up to 30 April 2010 (15 pages) |
| 11 May 2011 | Full accounts made up to 30 April 2010 (15 pages) |
| 22 February 2011 | Annual return made up to 23 January 2011 (9 pages) |
| 22 February 2011 | Annual return made up to 23 January 2011 (9 pages) |
| 29 April 2010 | Annual return made up to 23 January 2010 (10 pages) |
| 29 April 2010 | Annual return made up to 23 January 2010 (10 pages) |
| 19 April 2010 | Annual return made up to 23 January 2009 (4 pages) |
| 19 April 2010 | Annual return made up to 23 January 2009 (4 pages) |
| 2 March 2010 | Annual return made up to 30 April 2009 (4 pages) |
| 2 March 2010 | Annual return made up to 30 April 2009 (4 pages) |
| 2 March 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 2 March 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 6 July 2009 | Annual return made up to 03/04/09 (4 pages) |
| 6 July 2009 | Annual return made up to 03/04/09 (4 pages) |
| 18 May 2009 | Member resigned visionview LIMITED (1 page) |
| 18 May 2009 | Annual return made up to 03/04/08 (4 pages) |
| 18 May 2009 | Member resigned visionview LIMITED (1 page) |
| 18 May 2009 | Annual return made up to 03/04/08 (4 pages) |
| 7 May 2009 | Member's particulars michael sharp (1 page) |
| 7 May 2009 | Member's particulars leonard shepard (1 page) |
| 7 May 2009 | Member's particulars alan patterson (1 page) |
| 7 May 2009 | Member's particulars alan patterson (1 page) |
| 7 May 2009 | Member's particulars jane shephard (1 page) |
| 7 May 2009 | Member's particulars jane shephard (1 page) |
| 7 May 2009 | Member's particulars michael sharp (1 page) |
| 7 May 2009 | Member's particulars leonard shepard (1 page) |
| 31 March 2009 | Full accounts made up to 30 April 2008 (15 pages) |
| 31 March 2009 | Full accounts made up to 30 April 2008 (15 pages) |
| 20 November 2008 | Full accounts made up to 30 April 2007 (19 pages) |
| 20 November 2008 | Full accounts made up to 30 April 2007 (19 pages) |
| 17 March 2008 | Annual return made up to 23/01/08 (4 pages) |
| 17 March 2008 | Annual return made up to 23/01/08 (4 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 16 February 2007 | Annual return made up to 23/01/07 (4 pages) |
| 16 February 2007 | Annual return made up to 23/01/07 (4 pages) |
| 8 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 8 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 3 February 2006 | Annual return made up to 23/01/06 (4 pages) |
| 3 February 2006 | Annual return made up to 23/01/06 (4 pages) |
| 8 April 2005 | Annual return made up to 23/01/05 (4 pages) |
| 8 April 2005 | Annual return made up to 23/01/05 (4 pages) |
| 12 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 12 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 12 October 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 12 October 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 25 September 2004 | Particulars of mortgage/charge (9 pages) |
| 25 September 2004 | Particulars of mortgage/charge (9 pages) |
| 6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2004 | Particulars of mortgage/charge (23 pages) |
| 21 April 2004 | Particulars of mortgage/charge (23 pages) |
| 20 April 2004 | Particulars of mortgage/charge (23 pages) |
| 20 April 2004 | Particulars of mortgage/charge (7 pages) |
| 20 April 2004 | Particulars of mortgage/charge (23 pages) |
| 20 April 2004 | Particulars of mortgage/charge (7 pages) |
| 17 April 2004 | Particulars of mortgage/charge (11 pages) |
| 17 April 2004 | Particulars of mortgage/charge (11 pages) |
| 17 March 2004 | Annual return made up to 23/01/04 (4 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 12 appold street london EC2A 2AW (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 12 appold street london EC2A 2AW (1 page) |
| 17 March 2004 | Annual return made up to 23/01/04 (4 pages) |
| 31 December 2003 | Particulars of mortgage/charge (6 pages) |
| 31 December 2003 | Particulars of mortgage/charge (6 pages) |
| 23 December 2003 | Particulars of mortgage/charge (9 pages) |
| 23 December 2003 | Particulars of mortgage/charge (9 pages) |
| 28 November 2003 | Particulars of mortgage/charge (7 pages) |
| 28 November 2003 | Particulars of mortgage/charge (7 pages) |
| 27 November 2003 | Particulars of mortgage/charge (7 pages) |
| 27 November 2003 | Particulars of mortgage/charge (7 pages) |
| 22 October 2003 | Member's particulars changed (1 page) |
| 22 October 2003 | Member's particulars changed (1 page) |
| 11 October 2003 | Particulars of mortgage/charge (7 pages) |
| 11 October 2003 | Particulars of mortgage/charge (7 pages) |
| 8 October 2003 | Particulars of mortgage/charge (9 pages) |
| 8 October 2003 | Particulars of mortgage/charge (9 pages) |
| 3 October 2003 | Particulars of mortgage/charge (11 pages) |
| 3 October 2003 | Particulars of mortgage/charge (11 pages) |
| 2 October 2003 | Particulars of mortgage/charge (7 pages) |
| 2 October 2003 | Particulars of mortgage/charge (7 pages) |
| 25 September 2003 | Particulars of mortgage/charge (23 pages) |
| 25 September 2003 | Particulars of mortgage/charge (23 pages) |
| 18 June 2003 | New member appointed (1 page) |
| 18 June 2003 | New member appointed (1 page) |
| 18 June 2003 | New member appointed (1 page) |
| 18 June 2003 | New member appointed (1 page) |
| 18 June 2003 | New member appointed (1 page) |
| 18 June 2003 | New member appointed (1 page) |
| 18 June 2003 | New member appointed (1 page) |
| 18 June 2003 | New member appointed (1 page) |
| 19 February 2003 | Member resigned (1 page) |
| 19 February 2003 | Member resigned (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 19 February 2003 | New member appointed (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 19 February 2003 | Member resigned (1 page) |
| 19 February 2003 | New member appointed (1 page) |
| 19 February 2003 | New member appointed (1 page) |
| 19 February 2003 | Member resigned (1 page) |
| 19 February 2003 | New member appointed (1 page) |
| 23 January 2003 | Incorporation (3 pages) |
| 23 January 2003 | Incorporation (3 pages) |