Clipstone Industrials Llp

Company Name	Clipstone Industrials Llp
Company Status	Dissolved
Company Number	OC342380
Category	Limited Liability Partnership
Incorporation Date	2 January 2009(15 years, 3 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Directors

LLP Designated Member Name	West Norfolk Tomatoes Limited (Corporation)
Status	Closed
Appointed	18 May 2010(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 31 January 2017)
Correspondence Address	82 St John Street London EC1M 4JN

LLP Designated Member Name	Wonham Properties Limited (Corporation)
Status	Closed
Appointed	24 May 2013(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 31 January 2017)
Correspondence Address	18 De Vere Mews Canning Place London W8 5AL

LLP Designated Member Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton Lodge Burnham Norton King's Lynn Norfolk PE31 8DS

LLP Designated Member Name	Mr Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Fairfax Road London W4 1EN

LLP Designated Member Name	Neil Symons
Date of Birth	July 1955 (Born 68 years ago)
Status	Resigned
Appointed	05 February 2009(1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 February 2009)
Role	Company Director
Correspondence Address	29 Elsynge Road London SW18 2HR

LLP Designated Member Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hill Road Bookham Surrey KT23 3QG

LLP Designated Member Name	Mary Josephine Dean
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Academy Gardens Duchess Of Bedfords Walk London W8 7QQ

LLP Designated Member Name	Elizabeth Anthea Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Peel Street London W8 7PD

LLP Designated Member Name	Blanche Evans Symons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Elsynge Road London SW18 2HR

LLP Member Name	Jeffrey John Leadley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Burgage Court Burgage Lane Southwell Notts NG25 0ER

LLP Member Name	Suzannah Endfield Olivier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Wood Norton Dereham Norfolk NR20 5AZ

LLP Designated Member Name	Nest Egg Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 May 2013)
Correspondence Address	82 St. John Street London EC1M 4JN

Location

Registered Address	82 St. John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£535,000
Net Worth	£8,100,780
Cash	£453,523
Current Liabilities	£163,480

Accounts

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

Charges

12 March 2009	Delivered on: 26 March 2009 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The land and buildings on east side of cardinal way godmanchester t/no:CB185439 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding

12 March 2009

Delivered on: 26 March 2009
Persons entitled: Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: The land and buildings on east side of cardinal way godmanchester t/no:CB185439 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Outstanding

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
7 November 2016	Application to strike the limited liability partnership off the register (3 pages)
7 November 2016	Application to strike the limited liability partnership off the register (3 pages)
27 April 2016	Full accounts made up to 31 December 2015 (14 pages)
27 April 2016	Full accounts made up to 31 December 2015 (14 pages)
10 February 2016	Annual return made up to 2 January 2016 (3 pages)
10 February 2016	Annual return made up to 2 January 2016 (3 pages)
17 April 2015	Full accounts made up to 31 December 2014 (14 pages)
17 April 2015	Full accounts made up to 31 December 2014 (14 pages)
5 January 2015	Annual return made up to 2 January 2015 (3 pages)
5 January 2015	Annual return made up to 2 January 2015 (3 pages)
5 January 2015	Annual return made up to 2 January 2015 (3 pages)
6 May 2014	Full accounts made up to 31 December 2013 (13 pages)
6 May 2014	Full accounts made up to 31 December 2013 (13 pages)
3 January 2014	Annual return made up to 2 January 2014 (3 pages)
3 January 2014	Annual return made up to 2 January 2014 (3 pages)
3 January 2014	Annual return made up to 2 January 2014 (3 pages)
27 September 2013	Appointment of Wonham Properties Limited as a member (3 pages)
27 September 2013	Termination of appointment of Nest Egg Limited as a member (2 pages)
27 September 2013	Appointment of Wonham Properties Limited as a member (3 pages)
27 September 2013	Termination of appointment of Nest Egg Limited as a member (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (14 pages)
2 July 2013	Full accounts made up to 31 December 2012 (14 pages)
2 January 2013	Annual return made up to 2 January 2013 (3 pages)
2 January 2013	Annual return made up to 2 January 2013 (3 pages)
2 January 2013	Annual return made up to 2 January 2013 (3 pages)
12 April 2012	Full accounts made up to 31 December 2011 (16 pages)
12 April 2012	Full accounts made up to 31 December 2011 (16 pages)
4 January 2012	Annual return made up to 2 January 2012 (3 pages)
4 January 2012	Annual return made up to 2 January 2012 (3 pages)
4 January 2012	Annual return made up to 2 January 2012 (3 pages)
12 April 2011	Full accounts made up to 31 December 2010 (13 pages)
12 April 2011	Full accounts made up to 31 December 2010 (13 pages)
18 January 2011	Annual return made up to 2 January 2011 (8 pages)
18 January 2011	Annual return made up to 2 January 2011 (8 pages)
18 January 2011	Annual return made up to 2 January 2011 (8 pages)
24 November 2010	Resignation of an auditor (1 page)
24 November 2010	Resignation of an auditor (1 page)
16 September 2010	Annual return made up to 2 January 2010 (11 pages)
16 September 2010	Annual return made up to 2 January 2010 (11 pages)
16 September 2010	Annual return made up to 2 January 2010 (11 pages)
9 September 2010	Full accounts made up to 5 April 2010 (13 pages)
9 September 2010	Full accounts made up to 5 April 2010 (13 pages)
9 September 2010	Full accounts made up to 5 April 2010 (13 pages)
6 July 2010	Current accounting period shortened from 5 April 2011 to 31 December 2010 (3 pages)
6 July 2010	Current accounting period shortened from 5 April 2011 to 31 December 2010 (3 pages)
6 July 2010	Current accounting period shortened from 5 April 2011 to 31 December 2010 (3 pages)
27 May 2010	Appointment of West Norfolk Tomatoes Limited as a member (3 pages)
27 May 2010	Appointment of West Norfolk Tomatoes Limited as a member (3 pages)
21 May 2010	Termination of appointment of Toby Dean as a member (1 page)
21 May 2010	Termination of appointment of Jeffrey Leadley as a member (1 page)
21 May 2010	Termination of appointment of Mary Dean as a member (1 page)
21 May 2010	Termination of appointment of Elizabeth Franklin as a member (1 page)
21 May 2010	Termination of appointment of Toby Dean as a member (1 page)
21 May 2010	Termination of appointment of Suzannah Olivier as a member (1 page)
21 May 2010	Termination of appointment of Suzannah Olivier as a member (1 page)
21 May 2010	Termination of appointment of Mary Dean as a member (1 page)
21 May 2010	Termination of appointment of Jeffrey Leadley as a member (1 page)
21 May 2010	Termination of appointment of William Arnold as a member (1 page)
21 May 2010	Termination of appointment of Blanche Symons as a member (1 page)
21 May 2010	Termination of appointment of Blanche Symons as a member (1 page)
21 May 2010	Termination of appointment of William Arnold as a member (1 page)
21 May 2010	Termination of appointment of Elizabeth Franklin as a member (1 page)
1 October 2009	Full accounts made up to 5 April 2009 (11 pages)
1 October 2009	Full accounts made up to 5 April 2009 (11 pages)
1 October 2009	Full accounts made up to 5 April 2009 (11 pages)
21 April 2009	Non-designated members allowed (1 page)
21 April 2009	LLP member appointed jeffrey john leadley (1 page)
21 April 2009	LLP member appointed suzannah endfield olivier (1 page)
21 April 2009	LLP member appointed jeffrey john leadley (1 page)
21 April 2009	Non-designated members allowed (1 page)
21 April 2009	LLP member appointed suzannah endfield olivier (1 page)
20 April 2009	LLP member appointed blanche evans symons (1 page)
20 April 2009	LLP member appointed elizabeth anthea franklin (1 page)
20 April 2009	LLP member appointed elizabeth anthea franklin (1 page)
20 April 2009	LLP member appointed blanche evans symons (1 page)
20 April 2009	LLP member appointed mary josephine dean (1 page)
20 April 2009	LLP member appointed mary josephine dean (1 page)
3 April 2009	LLP member appointed william john arnold (1 page)
3 April 2009	LLP member appointed william john arnold (1 page)
26 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 March 2009	Member resigned neil symons (1 page)
3 March 2009	Member resigned john dean (1 page)
3 March 2009	Member resigned neil symons (1 page)
3 March 2009	Member resigned john dean (1 page)
20 February 2009	LLP member appointed nest egg LIMITED (1 page)
20 February 2009	LLP member appointed nest egg LIMITED (1 page)
16 February 2009	Currsho from 31/01/2010 to 05/04/2009 (1 page)
16 February 2009	Currsho from 31/01/2010 to 05/04/2009 (1 page)
13 February 2009	LLP member appointed neil symons (1 page)
13 February 2009	LLP member appointed neil symons (1 page)
2 January 2009	Incorporation document\certificate of incorporation (3 pages)
2 January 2009	Incorporation document\certificate of incorporation (3 pages)