Strutt & Parker 2007 Llp

Company Name	Strutt & Parker 2007 Llp
Company Status	Dissolved
Company Number	OC329754
Category	Limited Liability Partnership
Incorporation Date	12 July 2007(16 years, 9 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Directors

LLP Designated Member Name	Strutt & Parker Services Limited (Corporation)
Status	Closed
Appointed	01 August 2007(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 9 months (closed 09 May 2017)
Correspondence Address	13 Hill Street Berkeley Square London W1J 5LQ

LLP Designated Member Name	Strutt & Parker 2014 Limited (Corporation)
Status	Closed
Appointed	31 January 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2017)
Correspondence Address	13 Hill Street Berkeley Square London W1J 5LQ

LLP Designated Member Name	Mr Anthony Richard Godwin Cane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Berber Road London SW11 6RZ

LLP Designated Member Name	Mr Andrew James Westcott Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutfield Hawridge Chesham Buckinghamshire HP5 2UG

LLP Designated Member Name	Thomas Shepherd Richardson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfold Farmhouse Horsham Road Handcross West Sussex RH17 6DT

LLP Member Name	Mr Mark David Wiggin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downton Hall Ludlow SY8 3DX Wales

LLP Member Name	Mr Mark William Jamieson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cardross Street London W6 0PD

LLP Member Name	Mr James Alan Neild Laing
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyfield Manor Boxford Newbury RG16 8DY

LLP Member Name	Mr Michael William Verity
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodend Cottage Horsley Lane, Beeston Tarporley CW6 9TP

LLP Member Name	Roger David Pryor
Date of Birth	June 1948 (Born 75 years ago)
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Correspondence Address	9 Caledon Road Beaconsfield HP9 2BX

LLP Member Name	Mr Robert Thornewill Miller
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stowbridge House Moreton-In-Marsh GL56 9AA Wales

LLP Member Name	Robin Ramsay Maitland
Date of Birth	September 1957 (Born 66 years ago)
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Dowalty Crathes Banchory AB31 5JJ Scotland

LLP Member Name	Mr Peter Clayton Hunt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw19

LLP Member Name	Mr Richard David Standish Herbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Forty Green Road Beaconsfield HP9 1XS

LLP Member Name	Mr Michael John Alexander Fiddes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hammond Hall Drinkstone Green Bury St Edmunds

LLP Member Name	Ralph Crathorne
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	17 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Great Wenderton Farm House Wenderton Lane Wingham CT3 1EN

LLP Designated Member Name	Strutt & Parker Finance Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2015)
Correspondence Address	13 Hill Street Berkeley Square London W1J 5LQ

LLP Designated Member Name	Strutt & Parker Llp (Corporation)
Status	Resigned
Appointed	01 May 2008(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2015)
Correspondence Address	13 Hill Street Berkeley Square London W1J 5LQ

Contact

Website	www.struttandparker.com
Telephone	020 73185017
Telephone region	London

Location

Registered Address	13 Hil Street Berkeley Square London W1J 5LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£15,418,000
Net Worth	£8,956,000
Cash	£2,011,000

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

27 April 2011	Delivered on: 4 May 2011 Satisfied on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 August 2007	Delivered on: 7 August 2007 Satisfied on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. 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. Fully Satisfied

27 April 2011

Delivered on: 4 May 2011
Satisfied on: 4 March 2015
Persons entitled: Barclays Bank PLC

Classification: Supplemental debenture
Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

1 August 2007

Delivered on: 7 August 2007
Satisfied on: 4 March 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	Application to strike the limited liability partnership off the register (3 pages)
14 February 2017	Application to strike the limited liability partnership off the register (3 pages)
20 December 2016	Full accounts made up to 30 April 2016 (13 pages)
20 December 2016	Full accounts made up to 30 April 2016 (13 pages)
21 June 2016	Annual return made up to 6 June 2016 (4 pages)
21 June 2016	Annual return made up to 6 June 2016 (4 pages)
21 January 2016	Full accounts made up to 30 April 2015 (12 pages)
21 January 2016	Full accounts made up to 30 April 2015 (12 pages)
6 October 2015	Appointment of Strutt & Parker 2014 Limited as a member on 31 January 2015 (2 pages)
6 October 2015	Termination of appointment of Strutt & Parker Llp as a member on 31 January 2015 (1 page)
6 October 2015	Termination of appointment of Strutt & Parker Llp as a member on 31 January 2015 (1 page)
6 October 2015	Appointment of Strutt & Parker 2014 Limited as a member on 31 January 2015 (2 pages)
6 October 2015	Termination of appointment of Strutt & Parker Finance Limited as a member on 31 January 2015 (1 page)
6 October 2015	Termination of appointment of Strutt & Parker Finance Limited as a member on 31 January 2015 (1 page)
13 July 2015	Annual return made up to 12 July 2015 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 (5 pages)
4 March 2015	Satisfaction of charge 2 in full (4 pages)
4 March 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Full accounts made up to 30 April 2014 (11 pages)
11 December 2014	Full accounts made up to 30 April 2014 (11 pages)
14 July 2014	Annual return made up to 12 July 2014 (5 pages)
14 July 2014	Annual return made up to 12 July 2014 (5 pages)
3 December 2013	Full accounts made up to 30 April 2013 (12 pages)
3 December 2013	Full accounts made up to 30 April 2013 (12 pages)
15 July 2013	Annual return made up to 12 July 2013 (5 pages)
15 July 2013	Annual return made up to 12 July 2013 (5 pages)
4 December 2012	Full accounts made up to 30 April 2012 (13 pages)
4 December 2012	Full accounts made up to 30 April 2012 (13 pages)
12 July 2012	Annual return made up to 12 July 2012 (5 pages)
12 July 2012	Annual return made up to 12 July 2012 (5 pages)
8 December 2011	Full accounts made up to 30 April 2011 (13 pages)
8 December 2011	Full accounts made up to 30 April 2011 (13 pages)
19 July 2011	Member's details changed for Strutt & Parker Services Limited on 12 July 2011 (2 pages)
19 July 2011	Member's details changed for Strutt & Parker Finance Limited on 12 July 2011 (2 pages)
19 July 2011	Annual return made up to 12 July 2011 (4 pages)
19 July 2011	Member's details changed for Strutt & Parker Services Limited on 12 July 2011 (2 pages)
19 July 2011	Member's details changed for Strutt & Parker Finance Limited on 12 July 2011 (2 pages)
19 July 2011	Annual return made up to 12 July 2011 (4 pages)
19 July 2011	Member's details changed for Strutt & Parker Llp on 12 July 2011 (2 pages)
19 July 2011	Member's details changed for Strutt & Parker Llp on 12 July 2011 (2 pages)
4 May 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (20 pages)
4 May 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (20 pages)
13 December 2010	Full accounts made up to 30 April 2010 (14 pages)
13 December 2010	Full accounts made up to 30 April 2010 (14 pages)
27 July 2010	Annual return made up to 12 July 2010 (9 pages)
27 July 2010	Annual return made up to 12 July 2010 (9 pages)
13 May 2010	Member's details changed for Lane Fox (Residential) Limited on 30 April 2010 (3 pages)
13 May 2010	Member's details changed for Lane Fox (Residential) Limited on 30 April 2010 (3 pages)
17 December 2009	Location of register of charges has been changed (1 page)
17 December 2009	Location of register of charges has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Full accounts made up to 30 April 2009 (13 pages)
7 December 2009	Full accounts made up to 30 April 2009 (13 pages)
28 July 2009	Annual return made up to 12/07/09 (3 pages)
28 July 2009	Annual return made up to 12/07/09 (3 pages)
26 November 2008	Full accounts made up to 30 April 2008 (15 pages)
26 November 2008	Full accounts made up to 30 April 2008 (15 pages)
6 November 2008	Member's particulars strutt & parker LLP (1 page)
6 November 2008	Member's particulars strutt & parker LLP (1 page)
6 November 2008	Member's particulars strutt & parker finance LIMITED (1 page)
6 November 2008	Member's particulars strutt & parker finance LIMITED (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 11 hill street mayfair london W1J 5LG (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 11 hill street mayfair london W1J 5LG (1 page)
15 August 2008	Member's particulars strutt & parker finance LIMITED logged form (1 page)
15 August 2008	Member's particulars strutt & parker finance LIMITED logged form (1 page)
13 August 2008	Annual return made up to 12/07/08 (3 pages)
13 August 2008	Annual return made up to 12/07/08 (3 pages)
13 August 2008	Member's particulars strutt & parker finance LIMITED (1 page)
13 August 2008	Member's particulars strutt & parker finance LIMITED (1 page)
6 May 2008	Member resigned james laing (1 page)
6 May 2008	Member resigned peter hunt (1 page)
6 May 2008	Member resigned michael verity (1 page)
6 May 2008	Prevsho from 31/07/2008 to 30/04/2008 (1 page)
6 May 2008	LLP member appointed lane fox (residential) LIMITED (1 page)
6 May 2008	Member resigned mark jamieson (1 page)
6 May 2008	Member resigned richard herbert (1 page)
6 May 2008	LLP member appointed lane fox (residential) LIMITED (1 page)
6 May 2008	Member resigned michael fiddes (1 page)
6 May 2008	Member resigned mark wiggin (1 page)
6 May 2008	Member resigned thomas richardson (1 page)
6 May 2008	Member resigned anthony cane (1 page)
6 May 2008	Member resigned andrew martin (1 page)
6 May 2008	LLP member appointed strutt & parker LLP (1 page)
6 May 2008	LLP member appointed strutt & parker LLP (1 page)
6 May 2008	Member resigned roger pryor (1 page)
6 May 2008	Member resigned robin maitland (1 page)
6 May 2008	Member resigned thomas richardson (1 page)
6 May 2008	LLP member appointed strutt & parker finance LIMITED (1 page)
6 May 2008	Member resigned roger pryor (1 page)
6 May 2008	Member resigned andrew martin (1 page)
6 May 2008	Member resigned michael fiddes (1 page)
6 May 2008	Member resigned richard herbert (1 page)
6 May 2008	Member resigned robert miller (1 page)
6 May 2008	LLP member appointed strutt & parker finance LIMITED (1 page)
6 May 2008	Member resigned james laing (1 page)
6 May 2008	Prevsho from 31/07/2008 to 30/04/2008 (1 page)
6 May 2008	Member resigned robert miller (1 page)
6 May 2008	Member resigned peter hunt (1 page)
6 May 2008	Member resigned robin maitland (1 page)
6 May 2008	Member resigned anthony cane (1 page)
6 May 2008	Member resigned mark jamieson (1 page)
6 May 2008	Member resigned mark wiggin (1 page)
6 May 2008	Member resigned ralph crathorne (1 page)
6 May 2008	Member resigned ralph crathorne (1 page)
6 May 2008	Member resigned michael verity (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 13 hill street london W1J 5LQ (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 13 hill street london W1J 5LQ (1 page)
22 August 2007	New member appointed (1 page)
22 August 2007	New member appointed (1 page)
22 August 2007	New member appointed (1 page)
22 August 2007	New member appointed (1 page)
7 August 2007	Particulars of mortgage/charge (21 pages)
7 August 2007	Particulars of mortgage/charge (21 pages)
12 July 2007	Incorporation (4 pages)
12 July 2007	Incorporation (4 pages)