| Company Name | Delph 3 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC327013 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 September 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Paul Jacob Crocker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| LLP Designated Member Name | Mrs Vanessa Sara Crocker |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2011(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| LLP Designated Member Name | Delph Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| LLP Member Name | Mr David Peter Winston Green |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buck Farm House Howe Lane Binfield RG42 5QS |
Location
| Registered Address | Level 2 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,654,827 |
| Cash | £436,457 |
| Current Liabilities | £450,223 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 29 July 2011 | Delivered on: 2 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Flats 2, 6, 8, 18, 42, 87, 89, 93, 94 central quay north, broad quay, bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 14 May 2009 | Delivered on: 16 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H properties k/a flats 215,312,314,328,329 and 331 broad quay bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 9 April 2009 | Delivered on: 16 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a flat 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 broad quay bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 9 April 2009 | Delivered on: 16 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a flat 516 broad quay bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 9 April 2009 | Delivered on: 16 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a flat 609 broad quay bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 9 March 2009 | Delivered on: 18 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H - L401-L414 meridian gate bute terrace cardiff with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 9 March 2009 | Delivered on: 18 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a L501-L514 meridian gate, bute terrace, cardiff with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 22 December 2015 | Delivered on: 24 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Flat 2, central quay north, broad quay, bristol, BS1 4AU (t/no: BL126038). Flat 6, central quay north, broad quay, bristol, BS1 4AU (t/no: BL126037). For more details please refer to the charge instrument. Outstanding |
| 22 December 2015 | Delivered on: 24 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Flat 301, horizon, broad weir, bristol, BS1 3DJ (level 1) (t/no: BL121070). Flat 302, horizon, broad weir, bristol, BS1 3DJ (level 1) (t/no: BL121071). For more details please refer to the charge instrument. Outstanding |
| 22 December 2015 | Delivered on: 24 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 43 meridian plaza, bute terrace, cardiff, CF10 2FP (level 6) (t/no: CYM445349). 44 meridian plaza, bute terrace, cardiff, CF10 2FP (t/no: CYM445348). For more details please refer to the charge instrument. Outstanding |
| 22 December 2015 | Delivered on: 24 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Apartment 23, 10 unity street, bristol, BS1 5HH (t/no: BL126767). Apartment 32, 10 unity street, bristol, BS1 5HH (t/no: BL126769). Apartment 42, 10 unity street, bristol, BS1 5HH (t/no: BL126770). For more details please refer to the charge instrument. Outstanding |
| 14 October 2011 | Delivered on: 26 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H flats 23 32 42 43 46 & 49 10 unity street bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 9 March 2009 | Delivered on: 12 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a L702.L703,L705-L708,L710-L715 meridian gate bute terrace cardiff with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 18 December 2009 | Delivered on: 7 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 flats at horizon apartments cabot circus bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Part Satisfied |
Filing History
| 16 November 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
|---|---|
| 4 September 2017 | Member's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
| 4 September 2017 | Member's details changed for Vanessa Sara Crocker on 4 September 2017 (2 pages) |
| 4 September 2017 | Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 2 November 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
| 5 September 2016 | Satisfaction of charge 3 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 7 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 5 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 6 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 1 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 2 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 8 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 9 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 4 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 10 in full (2 pages) |
| 24 March 2016 | Annual return made up to 22 March 2016 (4 pages) |
| 24 December 2015 | Registration of charge OC3270130012, created on 22 December 2015 (30 pages) |
| 24 December 2015 | Registration of charge OC3270130013, created on 22 December 2015 (29 pages) |
| 24 December 2015 | Registration of charge OC3270130011, created on 22 December 2015 (28 pages) |
| 24 December 2015 | Registration of charge OC3270130014, created on 22 December 2015 (30 pages) |
| 17 October 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 (4 pages) |
| 27 October 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 23 September 2014 | Member's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Member's details changed for Vanessa Sara Crocker on 23 September 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 (4 pages) |
| 25 November 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 (4 pages) |
| 17 December 2012 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 2 April 2012 | Annual return made up to 22 March 2012 (4 pages) |
| 3 January 2012 | Member's details changed for Mr Paul Crocker on 3 January 2012 (2 pages) |
| 3 January 2012 | Member's details changed for Mr Paul Crocker on 3 January 2012 (2 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 13 December 2011 | Member's details changed for Vanessa Sara Crocker on 13 December 2011 (2 pages) |
| 26 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (5 pages) |
| 2 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (5 pages) |
| 1 June 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /part /charge no 8 (3 pages) |
| 31 March 2011 | Annual return made up to 22 March 2011 (4 pages) |
| 17 March 2011 | Appointment of Vanessa Sara Crocker as a member (2 pages) |
| 20 January 2011 | Termination of appointment of David Green as a member (3 pages) |
| 31 December 2010 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 7 June 2010 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 7 June 2010 (2 pages) |
| 7 May 2010 | Section 519 (1 page) |
| 28 April 2010 | Registered office address changed from 35 Ballards Lane London N3 1XW on 28 April 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 22 March 2010 (8 pages) |
| 7 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (5 pages) |
| 21 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 16 May 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 30 March 2009 | Annual return made up to 22/03/09 (3 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 19 September 2008 | Non-designated members allowed (1 page) |
| 19 September 2008 | Member's particulars david green (1 page) |
| 19 September 2008 | LLP member appointed delph investments LIMITED (1 page) |
| 29 May 2008 | Annual return made up to 22/03/08 (2 pages) |
| 30 October 2007 | Member's particulars changed (1 page) |
| 22 March 2007 | Incorporation (3 pages) |