| Company Name | Clan Botolph Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC325423 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
| Dissolution Date | 19 February 2015 (9 years, 2 months ago) |
Directors
| LLP Designated Member Name | Earl The 10th Duke Of Buccleuch And Queensbury Kbe Dl |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Status | Closed |
| Appointed | 07 February 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years (closed 19 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dabton Thornhill DG3 5AR Scotland |
| LLP Designated Member Name | Mr Damian Torquil Francis Charles Montagu Douglas Scott |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2009(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Designated Member Name | Montrose Land And Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
| LLP Designated Member Name | Native Land Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
| LLP Designated Member Name | Tarras Park Properties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years (closed 19 February 2015) |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
| LLP Member Name | Cudicini Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years (closed 19 February 2015) |
| Correspondence Address | International House Castle Hill Victoria Road Douglas IM2 4RB |
| LLP Designated Member Name | Lord Euston Lord |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 07 February 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | Racing Stables Euston Thetford IP24 2QT |
Location
| Registered Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,805 |
| Gross Profit | £28,007 |
| Net Worth | £4,686 |
| Cash | £29,510 |
| Current Liabilities | £24,990 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2014 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 10 September 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (8 pages) |
| 10 September 2014 | Liquidators statement of receipts and payments to 17 January 2014 (8 pages) |
| 7 January 2014 | Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW England on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW England on 7 January 2014 (1 page) |
| 23 December 2013 | Registered office address changed from C/O Haslers Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 23 December 2013 (1 page) |
| 31 January 2013 | Declaration of solvency (3 pages) |
| 31 January 2013 | Determination (3 pages) |
| 31 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 22 January 2013 | Registered office address changed from 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 22 January 2013 (1 page) |
| 25 May 2012 | Full accounts made up to 31 October 2011 (11 pages) |
| 24 January 2012 | Member's details changed for Earl the 10Th Duke of Buccleuch and Queensbury Kbe Dl on 14 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 18 January 2012 (6 pages) |
| 27 June 2011 | Full accounts made up to 31 October 2010 (11 pages) |
| 3 February 2011 | Member's details changed for Native Land Limited on 18 January 2011 (2 pages) |
| 3 February 2011 | Member's details changed for Montrose Land and Developments Limited on 18 January 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 18 January 2011 (6 pages) |
| 3 February 2011 | Member's details changed for Tarras Park Properties Limited on 18 January 2011 (2 pages) |
| 2 February 2011 | Member's details changed for Cudicini Limited on 18 January 2011 (2 pages) |
| 26 May 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 16 April 2010 | Termination of appointment of Euston Lord as a member (2 pages) |
| 16 April 2010 | Appointment of Lord Damian Torquil Francis Charles Montagu Douglas Scott as a member (3 pages) |
| 24 February 2010 | Member's details changed for Tarras Park Properties Limited on 9 May 2009 (1 page) |
| 24 February 2010 | Member's details changed for Tarras Park Properties Limited on 9 May 2009 (1 page) |
| 18 February 2010 | Annual return made up to 18 January 2010 (10 pages) |
| 6 July 2009 | Member's particulars tarras park properties LIMITED logged form (1 page) |
| 30 April 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 25 February 2009 | Annual return made up to 18/01/09 (4 pages) |
| 16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
| 16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages) |
| 25 April 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 27 February 2008 | Member's particulars dalkeith the earl of (1 page) |
| 29 January 2008 | Annual return made up to 18/01/08 (4 pages) |
| 28 January 2008 | Member's particulars changed (1 page) |
| 20 November 2007 | Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page) |
| 15 November 2007 | Particulars of mortgage/charge (7 pages) |
| 8 November 2007 | Particulars of mortgage/charge (11 pages) |
| 8 November 2007 | Particulars of mortgage/charge (6 pages) |
| 20 March 2007 | New member appointed (1 page) |
| 20 March 2007 | New member appointed (1 page) |
| 19 February 2007 | New member appointed (1 page) |
| 19 February 2007 | New member appointed (1 page) |
| 18 January 2007 | Incorporation (3 pages) |