Company NameBoleyn Properties (Essex) Llp
Company StatusDissolved
Company NumberOC330982
CategoryLimited Liability Partnership
Incorporation Date30 August 2007(15 years, 5 months ago)
Dissolution Date6 December 2016 (6 years, 1 month ago)

Directors

LLP Designated Member NameMr Frederick John Mills
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
LLP Designated Member NameMr Wayne Robert Mills
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£369,797
Cash£171
Current Liabilities£31,827

Accounts

Latest Accounts31 December 2014 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

28 September 2007Delivered on: 2 October 2007
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: F/H property k/a the grove north road south ockenden essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
12 September 2016Application to strike the limited liability partnership off the register (3 pages)
12 September 2016Application to strike the limited liability partnership off the register (3 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Annual return made up to 30 August 2015 (3 pages)
24 September 2015Annual return made up to 30 August 2015 (3 pages)
14 October 2014Annual return made up to 30 August 2014 (3 pages)
14 October 2014Annual return made up to 30 August 2014 (3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013Annual return made up to 30 August 2013 (3 pages)
7 October 2013Annual return made up to 30 August 2013 (3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2012Register(s) moved to registered inspection location (1 page)
12 September 2012Register(s) moved to registered inspection location (1 page)
11 September 2012Location of register of charges has been changed (1 page)
11 September 2012Annual return made up to 30 August 2012 (3 pages)
11 September 2012Location of register of charges has been changed (1 page)
11 September 2012Annual return made up to 30 August 2012 (3 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Member's details changed for Mr Wayne Robert Mills on 28 August 2011 (2 pages)
29 September 2011Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages)
29 September 2011Member's details changed for Mr Wayne Robert Mills on 28 August 2011 (2 pages)
29 September 2011Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages)
27 September 2011Annual return made up to 30 August 2011 (3 pages)
27 September 2011Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages)
27 September 2011Annual return made up to 30 August 2011 (3 pages)
27 September 2011Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages)
22 September 2011Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages)
22 September 2011Member's details changed for Mr Wayne Robert Mills on 30 August 2011 (2 pages)
22 September 2011Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages)
22 September 2011Member's details changed for Mr Wayne Robert Mills on 30 August 2011 (2 pages)
25 October 2010Annual return made up to 30 August 2010 (3 pages)
25 October 2010Annual return made up to 30 August 2010 (3 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2009Annual return made up to 30/08/09 (2 pages)
10 September 2009Annual return made up to 30/08/09 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2009Annual return made up to 30/08/08 (2 pages)
11 February 2009Annual return made up to 30/08/08 (2 pages)
2 October 2007Particulars of mortgage/charge (3 pages)
2 October 2007Particulars of mortgage/charge (3 pages)
25 September 2007Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
25 September 2007Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
30 August 2007Incorporation (4 pages)
30 August 2007Incorporation (4 pages)