| Company Name | Danesfield Bishopsheath Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC334203 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 6 months ago) |
Directors
| LLP Designated Member Name | Danesfield Homes (No. 1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| LLP Designated Member Name | Wigmore Real Estate Equity Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,126,274 |
| Cash | £563 |
| Current Liabilities | £12,652,405 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 2 October 2008 | Delivered on: 16 October 2008 Persons entitled: Clydesdale 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: Bishopsheath bishopsgate road englefield green egham surrey t/no SY653934 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
|---|---|
| 2 October 2008 | Delivered on: 4 October 2008 Persons entitled: Property Finance Partners Limited Classification: Supplemental deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at bishops heath bishopsgate road englefield f/h t/no SY653934. Outstanding |
| 3 July 2008 | Delivered on: 12 July 2008 Persons entitled: Clydesdale 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 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. Outstanding |
| 31 March 2008 | Delivered on: 1 April 2008 Persons entitled: Property Finance Partners Limited Classification: Deed of charge over membership interests Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property rights over membership rights and any proceeds of sale thereof see image for full details. Outstanding |
| 7 March 2008 | Delivered on: 20 March 2008 Persons entitled: Property Finance Partners Limited 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 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. Outstanding |
Filing History
| 24 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 2 May 2019 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 18 January 2017 with no updates (3 pages) |
| 8 December 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 19 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2018 | Receiver's abstract of receipts and payments to 27 April 2018 (4 pages) |
| 29 November 2017 | Receiver's abstract of receipts and payments to 27 October 2017 (2 pages) |
| 29 November 2017 | Receiver's abstract of receipts and payments to 27 October 2017 (2 pages) |
| 29 June 2017 | Receiver's abstract of receipts and payments to 27 April 2017 (2 pages) |
| 29 June 2017 | Receiver's abstract of receipts and payments to 27 October 2016 (2 pages) |
| 29 June 2017 | Receiver's abstract of receipts and payments to 27 October 2016 (2 pages) |
| 29 June 2017 | Receiver's abstract of receipts and payments to 27 April 2017 (2 pages) |
| 7 July 2016 | Receiver's abstract of receipts and payments to 27 April 2016 (2 pages) |
| 7 July 2016 | Receiver's abstract of receipts and payments to 27 April 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 18 January 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 18 January 2016 (3 pages) |
| 5 February 2016 | Member's details changed for Danesfield Homes (No. 1) Limited on 1 December 2015 (1 page) |
| 5 February 2016 | Member's details changed for Danesfield Homes (No. 1) Limited on 1 December 2015 (1 page) |
| 6 February 2015 | Annual return made up to 18 January 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 18 January 2015 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page) |
| 2 April 2014 | Accounts for a small company made up to 30 June 2013 (4 pages) |
| 2 April 2014 | Accounts for a small company made up to 30 June 2013 (4 pages) |
| 6 March 2014 | Annual return made up to 18 January 2014 (3 pages) |
| 6 March 2014 | Annual return made up to 18 January 2014 (3 pages) |
| 3 July 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 3 July 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 19 February 2013 | Annual return made up to 18 January 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 18 January 2013 (3 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 (3 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 (3 pages) |
| 1 August 2011 | Member's details changed for Wigmore Real Estate Equity Management Limited on 14 April 2010 (1 page) |
| 1 August 2011 | Member's details changed for Wigmore Real Estate Equity Management Limited on 14 April 2010 (1 page) |
| 4 April 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Resignation of an auditor (1 page) |
| 30 March 2011 | Resignation of an auditor (1 page) |
| 1 March 2011 | Member's details changed for Wigmore Real Estate Equity Management Limited on 18 January 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 18 January 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 18 January 2011 (3 pages) |
| 1 March 2011 | Member's details changed for Danesfield Homes (No. 1) Limited on 18 January 2011 (2 pages) |
| 1 March 2011 | Member's details changed for Danesfield Homes (No. 1) Limited on 18 January 2011 (2 pages) |
| 1 March 2011 | Member's details changed for Wigmore Real Estate Equity Management Limited on 18 January 2011 (2 pages) |
| 23 December 2010 | Member's details changed for Danesfield Homes (No. 1) Limited on 7 December 2010 (3 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (2 pages) |
| 23 December 2010 | Member's details changed for Danesfield Homes (No. 1) Limited on 7 December 2010 (3 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (2 pages) |
| 23 December 2010 | Member's details changed for Danesfield Homes (No. 1) Limited on 7 December 2010 (3 pages) |
| 22 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 22 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 29 January 2010 | Annual return made up to 18 January 2010 (8 pages) |
| 29 January 2010 | Annual return made up to 18 January 2010 (8 pages) |
| 23 January 2009 | Annual return made up to 18/01/09 (2 pages) |
| 23 January 2009 | Annual return made up to 18/01/09 (2 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 8 April 2008 | Currext from 31/01/2009 to 30/06/2009 (1 page) |
| 8 April 2008 | Currext from 31/01/2009 to 30/06/2009 (1 page) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 January 2008 | Incorporation (3 pages) |
| 18 January 2008 | Incorporation (3 pages) |