Soper Llp

Company Name	Soper Llp
Company Status	Dissolved
Company Number	OC341685
Category	Limited Liability Partnership
Incorporation Date	26 November 2008(15 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Andrew Lawrence Tullie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(4 years, 1 month after company formation)
Appointment Duration	4 years (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Designated Member Name	Steve Soper Of Lincoln Limited (Corporation)
Status	Closed
Appointed	26 November 2008(same day as company formation)
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Member Name	Aliom Limited (Corporation)
Status	Closed
Appointed	19 June 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 January 2017)
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Designated Member Name	Mr Steven Soper
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchwood The Blue House Wilton Lane Jordans Buckinghamshire HP9 2RF

LLP Designated Member Name	Mrs Alexandra Louise Soper
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood The Blue House Wilton Lane Jordans Beaconsfield Bucks HP9 2RE

LLP Member Name	Miss Cassia Alexina Soper
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchwood The Blue House Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

LLP Member Name	Lanemede Property Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2011)
Correspondence Address	88-89 College Road Harrow Middlesex HA1 1RA

LLP Member Name	LSGS Limited (Corporation)
Status	Resigned
Appointed	02 December 2008(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2010)
Correspondence Address	88/98 College Road Harrow HA1 1RA

Contact

Website	soperbmw.co.uk
Telephone	01522 690000
Telephone region	Lincoln

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£82,909,523
Gross Profit	£6,822,469
Net Worth	-£107,221
Cash	£748,636
Current Liabilities	£8,018,535

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 March 2011	Delivered on: 26 March 2011 Persons entitled: Bmw Financial Services (GB) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All of its right title and interest in and to all and any monies which from time to time now or in the future may be or become due and payable by bmw (UK) limited to the LLP on the refund or repayment or any deposits paid by or at the director of the LLP to bmw (UK) LTD on the supply by bmw (UK) LTD of motor vehicles on a consignment basis to the LLP. Outstanding
17 January 2011	Delivered on: 26 January 2011 Persons entitled: National Westminster 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. Outstanding

10 March 2011

Delivered on: 26 March 2011
Persons entitled: Bmw Financial Services (GB) Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: All of its right title and interest in and to all and any monies which from time to time now or in the future may be or become due and payable by bmw (UK) limited to the LLP on the refund or repayment or any deposits paid by or at the director of the LLP to bmw (UK) LTD on the supply by bmw (UK) LTD of motor vehicles on a consignment basis to the LLP.
Outstanding

17 January 2011

Delivered on: 26 January 2011
Persons entitled: National Westminster 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.
Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2016	Satisfaction of charge 1 in full (1 page)
7 December 2016	Satisfaction of charge 1 in full (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the limited liability partnership off the register (3 pages)
26 October 2016	Satisfaction of charge 2 in full (2 pages)
26 October 2016	Satisfaction of charge 2 in full (2 pages)
26 October 2016	Application to strike the limited liability partnership off the register (3 pages)
5 September 2016	Full accounts made up to 31 December 2015 (19 pages)
5 September 2016	Full accounts made up to 31 December 2015 (19 pages)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Member's details changed for Mr Andrew Lawrence Tullie on 18 July 2016 (2 pages)
20 July 2016	Member's details changed for Steve Soper of Lincoln Limited on 18 July 2016 (1 page)
20 July 2016	Member's details changed for Mr Andrew Lawrence Tullie on 18 July 2016 (2 pages)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Member's details changed for Steve Soper of Lincoln Limited on 18 July 2016 (1 page)
20 July 2016	Member's details changed for Aliom Limited on 18 July 2016 (1 page)
20 July 2016	Member's details changed for Aliom Limited on 18 July 2016 (1 page)
11 January 2016	Annual return made up to 26 November 2015 (4 pages)
11 January 2016	Annual return made up to 26 November 2015 (4 pages)
6 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
6 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
1 October 2015	Full accounts made up to 28 February 2015 (18 pages)
1 October 2015	Full accounts made up to 28 February 2015 (18 pages)
10 March 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
10 March 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
12 January 2015	Member's details changed for Mr Andrew Lawrence Tullie on 8 January 2015 (2 pages)
12 January 2015	Member's details changed for Mr Andrew Lawrence Tullie on 8 January 2015 (2 pages)
12 January 2015	Member's details changed for Mr Andrew Lawrence Tullie on 8 January 2015 (2 pages)
26 November 2014	Annual return made up to 26 November 2014 (4 pages)
26 November 2014	Annual return made up to 26 November 2014 (4 pages)
2 July 2014	Termination of appointment of Cassia Soper as a member (1 page)
2 July 2014	Member's details changed for Mr. Andrew Lawrence Tullie on 30 June 2014 (3 pages)
2 July 2014	Termination of appointment of Steven Soper as a member (1 page)
2 July 2014	Termination of appointment of Cassia Soper as a member (1 page)
2 July 2014	Termination of appointment of Alexandra Soper as a member (1 page)
2 July 2014	Termination of appointment of Steven Soper as a member (1 page)
2 July 2014	Termination of appointment of Alexandra Soper as a member (1 page)
2 July 2014	Member's details changed for Mr. Andrew Lawrence Tullie on 30 June 2014 (3 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
27 November 2013	Annual return made up to 26 November 2013 (7 pages)
27 November 2013	Annual return made up to 26 November 2013 (7 pages)
5 September 2013	Full accounts made up to 31 December 2012 (19 pages)
5 September 2013	Full accounts made up to 31 December 2012 (19 pages)
16 January 2013	Appointment of Mr Andrew Lawrence Tullie as a member (2 pages)
16 January 2013	Appointment of Mr Andrew Lawrence Tullie as a member (2 pages)
3 December 2012	Annual return made up to 26 November 2012 (6 pages)
3 December 2012	Annual return made up to 26 November 2012 (6 pages)
11 July 2012	Termination of appointment of Lanemede Property Limited as a member (1 page)
11 July 2012	Termination of appointment of Lanemede Property Limited as a member (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (19 pages)
5 July 2012	Full accounts made up to 31 December 2011 (19 pages)
22 June 2012	Appointment of Aliom Limited as a member (2 pages)
22 June 2012	Appointment of Aliom Limited as a member (2 pages)
30 November 2011	Annual return made up to 26 November 2011 (6 pages)
30 November 2011	Annual return made up to 26 November 2011 (6 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
18 July 2011	Appointment of Miss Cassia Alexina Soper as a member (2 pages)
18 July 2011	Appointment of Miss Cassia Alexina Soper as a member (2 pages)
26 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
26 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
26 January 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
26 January 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
29 November 2010	Member's details changed for Steve Soper of Lincoln Limited on 1 October 2009 (1 page)
29 November 2010	Member's details changed for Lanemede Property Limited on 1 October 2009 (1 page)
29 November 2010	Annual return made up to 26 November 2010 (5 pages)
29 November 2010	Member's details changed for Steve Soper of Lincoln Limited on 1 October 2009 (1 page)
29 November 2010	Member's details changed for Lanemede Property Limited on 1 October 2009 (1 page)
29 November 2010	Member's details changed for Lanemede Property Limited on 1 October 2009 (1 page)
29 November 2010	Member's details changed for Steve Soper of Lincoln Limited on 1 October 2009 (1 page)
29 November 2010	Annual return made up to 26 November 2010 (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Termination of appointment of Lsgs Limited as a member (2 pages)
24 August 2010	Termination of appointment of Lsgs Limited as a member (2 pages)
22 December 2009	Annual return made up to 26 November 2009 (9 pages)
22 December 2009	Annual return made up to 26 November 2009 (9 pages)
22 December 2009	Appointment of Alexandra Louise Soper as a member (1 page)
22 December 2009	Appointment of Alexandra Louise Soper as a member (1 page)
12 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
12 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
10 December 2008	LLP member appointed lanemede property LIMITED (1 page)
10 December 2008	LLP member appointed lanemede property LIMITED (1 page)
4 December 2008	LLP member appointed lsgs LIMITED (1 page)
4 December 2008	LLP member appointed lsgs LIMITED (1 page)
26 November 2008	Incorporation document\certificate of incorporation (3 pages)
26 November 2008	Incorporation document\certificate of incorporation (3 pages)