| Company Name | Boleyn Properties (Essex) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC330982 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 August 2007(16 years, 7 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Frederick John Mills |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| LLP Designated Member Name | Mr Wayne Robert Mills |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £369,797 |
| Cash | £171 |
| Current Liabilities | £31,827 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 28 September 2007 | Delivered 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 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 September 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Annual return made up to 30 August 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 30 August 2015 (3 pages) |
| 14 October 2014 | Annual return made up to 30 August 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 30 August 2014 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 30 August 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 30 August 2013 (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 11 September 2012 | Annual return made up to 30 August 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 30 August 2012 (3 pages) |
| 11 September 2012 | Location of register of charges has been changed (1 page) |
| 11 September 2012 | Location of register of charges has been changed (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages) |
| 29 September 2011 | Member's details changed for Mr Wayne Robert Mills on 28 August 2011 (2 pages) |
| 29 September 2011 | Member's details changed for Mr Wayne Robert Mills on 28 August 2011 (2 pages) |
| 29 September 2011 | Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 30 August 2011 (3 pages) |
| 27 September 2011 | Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages) |
| 27 September 2011 | Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 30 August 2011 (3 pages) |
| 22 September 2011 | Member's details changed for Mr Wayne Robert Mills on 30 August 2011 (2 pages) |
| 22 September 2011 | Member's details changed for Mr Wayne Robert Mills on 30 August 2011 (2 pages) |
| 22 September 2011 | Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages) |
| 22 September 2011 | Member's details changed for Mr Frederick John Mills on 28 August 2011 (2 pages) |
| 25 October 2010 | Annual return made up to 30 August 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 30 August 2010 (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2009 | Annual return made up to 30/08/09 (2 pages) |
| 10 September 2009 | Annual return made up to 30/08/09 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 February 2009 | Annual return made up to 30/08/08 (2 pages) |
| 11 February 2009 | Annual return made up to 30/08/08 (2 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 25 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 30 August 2007 | Incorporation (4 pages) |
| 30 August 2007 | Incorporation (4 pages) |