Royal Hospital Road
London
SW3 4HQ
LLP Designated Member Name | BMB Chiswick Llp (Corporation) |
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Status | Closed |
Appointed | 09 March 2007(4 days after company formation) |
Appointment Duration | 9 years, 4 months (closed 29 July 2016) |
Correspondence Address | 2 Physic Place Royal Hospital Road London SW3 4HQ |
LLP Designated Member Name | Renaissance Lifecare Limited (Corporation) |
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Status | Closed |
Appointed | 16 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 3 months (closed 29 July 2016) |
Correspondence Address | Sherwood House Forest Road Kew TW9 3BY |
LLP Designated Member Name | Mr Benn Charles Latham |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Ramsbury Road St Albans AL1 1SN |
LLP Designated Member Name | Mr Julian Howard Mercer |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Clapham Common West Side London SW4 9AS |
LLP Designated Member Name | Lb UK Re Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2007(4 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 February 2009) |
Correspondence Address | 25 Bank Street London E14 5LE |
Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2009 |
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Gross Profit | -£4,835,620 |
Net Worth | £112,457 |
Cash | £37,909 |
Current Liabilities | £8,751,704 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
20 May 2016 | Receiver's abstract of receipts and payments to 30 June 2015 (2 pages) |
20 May 2016 | Receiver's abstract of receipts and payments to 31 December 2015 (2 pages) |
20 May 2016 | Receiver's abstract of receipts and payments to 31 December 2014 (2 pages) |
20 May 2016 | Receiver's abstract of receipts and payments to 31 December 2014 (2 pages) |
20 May 2016 | Receiver's abstract of receipts and payments to 30 June 2015 (2 pages) |
20 May 2016 | Receiver's abstract of receipts and payments to 31 December 2015 (2 pages) |
29 April 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
29 April 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
18 February 2016 | Liquidators statement of receipts and payments to 30 November 2015 (14 pages) |
18 February 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (14 pages) |
18 February 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (14 pages) |
18 January 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (6 pages) |
18 January 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (6 pages) |
18 January 2016 | Liquidators statement of receipts and payments to 30 November 2015 (6 pages) |
6 January 2016 | Court order insolvency:court order replacement liquidators (7 pages) |
6 January 2016 | Appointment of a voluntary liquidator (1 page) |
6 January 2016 | Court order insolvency:court order replacement liquidators (7 pages) |
6 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 January 2016 | Appointment of a voluntary liquidator (1 page) |
18 December 2014 | Appointment of a voluntary liquidator (1 page) |
18 December 2014 | Appointment of a voluntary liquidator (1 page) |
1 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
1 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
14 October 2014 | Receiver's abstract of receipts and payments to 30 June 2014 (3 pages) |
14 October 2014 | Receiver's abstract of receipts and payments to 31 December 2013 (3 pages) |
14 October 2014 | Receiver's abstract of receipts and payments to 30 June 2014 (3 pages) |
14 October 2014 | Receiver's abstract of receipts and payments to 31 December 2013 (3 pages) |
9 July 2014 | Administrator's progress report to 2 June 2014 (16 pages) |
9 July 2014 | Administrator's progress report to 2 June 2014 (16 pages) |
9 July 2014 | Administrator's progress report to 2 June 2014 (16 pages) |
17 December 2013 | Administrator's progress report to 2 December 2013 (15 pages) |
17 December 2013 | Administrator's progress report to 2 December 2013 (15 pages) |
17 December 2013 | Administrator's progress report to 2 December 2013 (15 pages) |
19 September 2013 | Receiver's abstract of receipts and payments to 30 June 2013 (2 pages) |
19 September 2013 | Receiver's abstract of receipts and payments to 30 June 2013 (2 pages) |
26 June 2013 | Administrator's progress report to 2 June 2013 (15 pages) |
26 June 2013 | Administrator's progress report to 2 June 2013 (15 pages) |
26 June 2013 | Administrator's progress report to 2 June 2013 (15 pages) |
21 May 2013 | Notice of extension of period of Administration (1 page) |
21 May 2013 | Administrator's progress report to 16 April 2013 (19 pages) |
21 May 2013 | Administrator's progress report to 16 April 2013 (19 pages) |
21 May 2013 | Notice of extension of period of Administration (1 page) |
15 February 2013 | Receiver's abstract of receipts and payments to 31 December 2012 (3 pages) |
15 February 2013 | Receiver's abstract of receipts and payments to 31 December 2012 (3 pages) |
21 December 2012 | Administrator's progress report to 2 December 2012 (14 pages) |
21 December 2012 | Administrator's progress report to 2 December 2012 (14 pages) |
21 December 2012 | Administrator's progress report to 2 December 2012 (14 pages) |
20 December 2012 | Receiver's abstract of receipts and payments to 30 June 2012 (3 pages) |
20 December 2012 | Receiver's abstract of receipts and payments to 30 June 2012 (3 pages) |
28 June 2012 | Administrator's progress report to 2 June 2012 (14 pages) |
28 June 2012 | Administrator's progress report to 2 June 2012 (14 pages) |
28 June 2012 | Administrator's progress report to 2 June 2012 (14 pages) |
18 April 2012 | Administrator's progress report to 14 March 2012 (13 pages) |
18 April 2012 | Administrator's progress report to 14 March 2012 (13 pages) |
18 April 2012 | Notice of extension of period of Administration (1 page) |
18 April 2012 | Notice of extension of period of Administration (1 page) |
27 January 2012 | Administrator's progress report to 2 June 2011 (16 pages) |
27 January 2012 | Administrator's progress report to 2 June 2011 (16 pages) |
27 January 2012 | Administrator's progress report to 2 June 2011 (16 pages) |
24 January 2012 | Receiver's abstract of receipts and payments to 31 December 2011 (2 pages) |
24 January 2012 | Receiver's abstract of receipts and payments to 31 December 2011 (2 pages) |
6 January 2012 | Administrator's progress report to 2 December 2011 (13 pages) |
6 January 2012 | Administrator's progress report to 2 December 2011 (13 pages) |
6 January 2012 | Administrator's progress report to 2 December 2011 (13 pages) |
16 December 2011 | Administrator's progress report to 23 March 2011 (14 pages) |
16 December 2011 | Administrator's progress report to 23 March 2011 (14 pages) |
26 October 2011 | Administrator's progress report to 23 September 2011 (12 pages) |
26 October 2011 | Administrator's progress report to 23 September 2011 (12 pages) |
21 October 2011 | Notice of vacation of office by administrator (8 pages) |
21 October 2011 | Notice of vacation of office by administrator (8 pages) |
10 October 2011 | (8 pages) |
10 October 2011 | Notice of appointment of replacement/additional administrator (8 pages) |
10 October 2011 | Notice of appointment of replacement/additional administrator (8 pages) |
23 September 2011 | Receiver's abstract of receipts and payments to 30 June 2011 (2 pages) |
23 September 2011 | Receiver's abstract of receipts and payments to 30 June 2011 (2 pages) |
16 February 2011 | Receiver's abstract of receipts and payments to 31 December 2010 (2 pages) |
16 February 2011 | Receiver's abstract of receipts and payments to 31 December 2010 (2 pages) |
19 January 2011 | Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 19 January 2011 (1 page) |
19 January 2011 | Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 19 January 2011 (1 page) |
11 January 2011 | Administrator's progress report to 2 December 2010 (12 pages) |
11 January 2011 | Administrator's progress report to 2 December 2010 (12 pages) |
11 January 2011 | Administrator's progress report to 2 December 2010 (12 pages) |
24 November 2010 | Notice of extension of period of Administration (1 page) |
24 November 2010 | Notice of extension of period of Administration (1 page) |
12 October 2010 | Receiver's abstract of receipts and payments to 30 June 2010 (2 pages) |
12 October 2010 | Receiver's abstract of receipts and payments to 30 June 2010 (2 pages) |
12 July 2010 | Administrator's progress report to 2 June 2010 (14 pages) |
12 July 2010 | Administrator's progress report to 2 June 2010 (14 pages) |
12 July 2010 | Administrator's progress report to 2 June 2010 (14 pages) |
2 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
2 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
29 January 2010 | Statement of administrator's proposal (21 pages) |
29 January 2010 | Statement of administrator's proposal (21 pages) |
25 January 2010 | Statement of affairs with form 2.14B (6 pages) |
25 January 2010 | Statement of affairs with form 2.14B (6 pages) |
15 December 2009 | Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ on 15 December 2009 (2 pages) |
15 December 2009 | Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ on 15 December 2009 (2 pages) |
9 December 2009 | Appointment of an administrator (1 page) |
9 December 2009 | Appointment of an administrator (1 page) |
26 November 2009 | Notice of appointment of receiver or manager (4 pages) |
26 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (7 pages) |
26 November 2009 | Notice of appointment of receiver or manager (4 pages) |
26 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (7 pages) |
17 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (6 pages) |
17 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (6 pages) |
17 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (6 pages) |
17 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (6 pages) |
7 July 2009 | Notice of appointment of receiver or manager (2 pages) |
7 July 2009 | Notice of appointment of receiver or manager (2 pages) |
7 May 2009 | Annual return made up to 05/03/09 (3 pages) |
7 May 2009 | Annual return made up to 05/03/09 (3 pages) |
19 February 2009 | Member's particulars renaissance lifecare PLC (1 page) |
19 February 2009 | Member resigned lb uk re holdings LIMITED (1 page) |
19 February 2009 | Member resigned lb uk re holdings LIMITED (1 page) |
19 February 2009 | Member's particulars renaissance lifecare PLC (1 page) |
30 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
30 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
13 August 2008 | Member's particulars bmb chiswick LLP (1 page) |
13 August 2008 | Member's particulars assisted developments LLP logged form (1 page) |
13 August 2008 | Member's particulars assisted developments LLP logged form (1 page) |
13 August 2008 | Member's particulars bmb chiswick LLP (1 page) |
18 July 2008 | Annual return made up to 05/03/08 (3 pages) |
18 July 2008 | Annual return made up to 05/03/08 (3 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: 9 walton street london SW3 2JD (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: 9 walton street london SW3 2JD (1 page) |
15 May 2007 | Member resigned (1 page) |
15 May 2007 | Member resigned (1 page) |
15 May 2007 | Member resigned (1 page) |
15 May 2007 | New member appointed (1 page) |
15 May 2007 | Member resigned (1 page) |
15 May 2007 | New member appointed (1 page) |
11 May 2007 | Particulars of mortgage/charge (6 pages) |
11 May 2007 | Particulars of mortgage/charge (3 pages) |
11 May 2007 | Particulars of mortgage/charge (6 pages) |
11 May 2007 | Particulars of mortgage/charge (3 pages) |
2 May 2007 | New member appointed (1 page) |
2 May 2007 | New member appointed (1 page) |
30 March 2007 | New member appointed (1 page) |
30 March 2007 | New member appointed (1 page) |
30 March 2007 | New member appointed (1 page) |
30 March 2007 | New member appointed (1 page) |
5 March 2007 | Incorporation (3 pages) |
5 March 2007 | Incorporation (3 pages) |