| Company Name | Britannia Parks Investments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC326591 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Graham Maguire |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cypress Cottage West Stoughton Wedmore Somerset BS28 4PP |
| LLP Designated Member Name | Mr Michael Andrew Charles Prideaux |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southern House Townsend Manor Farm Over Wallop Stockbridge Hampshire SO20 8HU |
| LLP Designated Member Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| LLP Designated Member Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St John's Wood London NW8 0PL |
| LLP Designated Member Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 15 February 2008 | Delivered on: 21 February 2008 Persons entitled: Mr Mark Steinberg, Mr Terence Cole and Steven Collins Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the loan noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deer park stock fleming dartmouth devon t/n DN399539 and fixed and floating charges over all property and assets present and future including goodwill uncalled capital and book debts see image for full details. Part Satisfied |
|---|---|
| 10 May 2007 | Delivered on: 26 May 2007 Persons entitled: Mark Steinberg, Terence Cole and Steven Collins Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied |
| 10 May 2007 | Delivered on: 22 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge 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 or l/h property specified in the schedule to the deed. See the mortgage charge document for full details. Part Satisfied |
| 10 May 2007 | Delivered on: 22 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied |
| 15 February 2008 | Delivered on: 21 February 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge 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 twinbrook swanpool road falmouth cornwall t/nos CL147231 and CL146732 see image for full details. Outstanding |
| 15 February 2008 | Delivered on: 21 February 2008 Persons entitled: Mr Mark Steinberg, Mr Terence Cole and Steven Collins Classification: Supplemental legal charge Secured details: All monies due or to become due from the limited liability partnership to the loan noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H twinbrook, swanpool road, falmouth, cornwall t/nos CL147231 and CL146732 see image for full details. Outstanding |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2017 | Application to strike the limited liability partnership off the register (4 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 17 March 2016 | Annual return made up to 7 March 2016 (6 pages) |
| 8 October 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 (6 pages) |
| 4 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 (6 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 29 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 29 October 2013 (1 page) |
| 11 March 2013 | Annual return made up to 7 March 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 (6 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 (6 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 (6 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 6 October 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /part /charge no 1 (3 pages) |
| 6 October 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /part /charge no 3 (3 pages) |
| 6 October 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 6 October 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 6 (3 pages) |
| 23 March 2010 | Annual return made up to 7 March 2010 (11 pages) |
| 23 March 2010 | Annual return made up to 7 March 2010 (11 pages) |
| 15 December 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 9 July 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 1 April 2009 | Annual return made up to 09/03/09 (4 pages) |
| 30 April 2008 | Annual return made up to 07/03/08 (4 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 8 December 2007 | Member's particulars changed (1 page) |
| 26 May 2007 | Particulars of mortgage/charge (10 pages) |
| 22 May 2007 | Particulars of mortgage/charge (5 pages) |
| 22 May 2007 | Particulars of mortgage/charge (9 pages) |
| 15 May 2007 | New member appointed (1 page) |
| 15 May 2007 | New member appointed (1 page) |
| 15 May 2007 | New member appointed (1 page) |
| 7 March 2007 | Incorporation (3 pages) |