| Company Name | O2 Retail & Leisure UK Partnership No. 1 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC343490 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
| Dissolution Date | 24 February 2021 (3 years, 1 month ago) |
Directors
| LLP Designated Member Name | Land Securities Spv's Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2019(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 February 2021) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| LLP Designated Member Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| LLP Designated Member Name | Mp Property Investment Partnership Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland |
| LLP Designated Member Name | Mp Property Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | 10 Gloucester Place Portman Square London W1U 8EZ |
| LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| LLP Designated Member Name | Mp Property Investment Partnership Lp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2009(3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 April 2010) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland |
| LLP Designated Member Name | Mp Property Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2009(3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 April 2010) |
| Correspondence Address | 10 Gloucester Place Portman Square London W1U 8EZ |
| LLP Designated Member Name | Land Securities Partnerships Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2010(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 19 July 2019) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| LLP Designated Member Name | LS Oxygen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2010(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 19 July 2019) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 7 April 2009 | Delivered on: 27 April 2009 Satisfied on: 21 April 2010 Persons entitled: Mp Property Management (UK) Limited as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from watchmaker finance limited to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property registered under t/no NGL771477; 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. Fully Satisfied |
|---|---|
| 7 April 2009 | Delivered on: 15 April 2009 Satisfied on: 21 April 2010 Persons entitled: Abbey National Treasury Services PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the purchasers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 02 centre finchley road london and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied |
Filing History
| 24 November 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
|---|---|
| 24 November 2020 | Liquidators' statement of receipts and payments to 23 September 2020 (13 pages) |
| 8 October 2019 | Declaration of solvency (5 pages) |
| 8 October 2019 | Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 8 October 2019 (2 pages) |
| 8 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 October 2019 | Determination (2 pages) |
| 16 August 2019 | Appointment of Land Securities Spv's Limited as a member on 19 July 2019 (3 pages) |
| 25 July 2019 | Termination of appointment of Ls Oxygen Limited as a member on 19 July 2019 (1 page) |
| 25 July 2019 | Termination of appointment of Land Securities Partnerships Limited as a member on 19 July 2019 (1 page) |
| 15 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
| 10 January 2017 | Member's details changed for Ls Oxygen Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
| 10 January 2017 | Member's details changed for Land Securities Partnerships Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Member's details changed for Land Securities Partnerships Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Member's details changed for Ls Oxygen Limited on 10 January 2017 (1 page) |
| 31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 1 January 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 1 January 2016 (3 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 1 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 1 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 1 January 2015 (3 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 1 January 2014 (3 pages) |
| 29 January 2014 | Annual return made up to 1 January 2014 (3 pages) |
| 29 January 2014 | Annual return made up to 1 January 2014 (3 pages) |
| 28 January 2014 | Termination of appointment of Mp Property Management (Uk) Limited as a member (1 page) |
| 28 January 2014 | Termination of appointment of Mp Property Management (Uk) Limited as a member (1 page) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 1 January 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 1 January 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 1 January 2013 (3 pages) |
| 21 December 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 9 March 2012 | Annual return made up to 20 February 2012 (3 pages) |
| 9 March 2012 | Annual return made up to 20 February 2012 (3 pages) |
| 3 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
| 3 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
| 27 April 2011 | Annual return made up to 20 February 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 20 February 2011 (3 pages) |
| 15 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 March 2010 (3 pages) |
| 15 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 March 2010 (3 pages) |
| 15 March 2011 | Group of companies' accounts made up to 31 March 2010 (15 pages) |
| 15 March 2011 | Group of companies' accounts made up to 31 March 2010 (15 pages) |
| 22 February 2011 | Full accounts made up to 28 February 2010 (14 pages) |
| 22 February 2011 | Full accounts made up to 28 February 2010 (14 pages) |
| 11 May 2010 | Annual return made up to 20 February 2010 (8 pages) |
| 11 May 2010 | Annual return made up to 20 February 2010 (8 pages) |
| 26 April 2010 | Appointment of Ls Oxygen Limited as a member (3 pages) |
| 26 April 2010 | Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ on 26 April 2010 (2 pages) |
| 26 April 2010 | Appointment of Land Securities Partnerships Limited as a member (3 pages) |
| 26 April 2010 | Termination of appointment of Mp Property Investment Partnership Llp as a member (1 page) |
| 26 April 2010 | Termination of appointment of Mp Property Investment Partnership Llp as a member (1 page) |
| 26 April 2010 | Termination of appointment of Mp Property Investment Partnership Lp as a member (2 pages) |
| 26 April 2010 | Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ on 26 April 2010 (2 pages) |
| 26 April 2010 | Termination of appointment of Mp Property Investment Partnership Lp as a member (2 pages) |
| 26 April 2010 | Termination of appointment of Mp Property Management (Uk) Limited as a member (2 pages) |
| 26 April 2010 | Appointment of Ls Oxygen Limited as a member (3 pages) |
| 26 April 2010 | Termination of appointment of Mp Property Management (Uk) Limited as a member (2 pages) |
| 26 April 2010 | Appointment of Land Securities Partnerships Limited as a member (3 pages) |
| 22 April 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 22 April 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 22 April 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 22 April 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 8 April 2010 | Appointment of Mp Property Management Uk Limited as a member (1 page) |
| 8 April 2010 | Appointment of Mp Property Management Uk Limited as a member (1 page) |
| 27 April 2009 | Particulars of a mortgage or charge / charge no: 2 (66 pages) |
| 27 April 2009 | Particulars of a mortgage or charge / charge no: 2 (66 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 March 2009 | LLP member appointed mp property investment partnership LP (1 page) |
| 5 March 2009 | LLP member appointed mp property investment partnership LP (1 page) |
| 26 February 2009 | Member resigned company directors LIMITED (1 page) |
| 26 February 2009 | LLP member appointed mp property management (uk) LIMITED (1 page) |
| 26 February 2009 | Member resigned temple secretaries LIMITED (1 page) |
| 26 February 2009 | LLP member appointed mp property investment partnership LLP (1 page) |
| 26 February 2009 | Member resigned temple secretaries LIMITED (1 page) |
| 26 February 2009 | Member resigned company directors LIMITED (1 page) |
| 26 February 2009 | LLP member appointed mp property investment partnership LLP (1 page) |
| 26 February 2009 | LLP member appointed mp property management (uk) LIMITED (1 page) |
| 20 February 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 20 February 2009 | Incorporation document\certificate of incorporation (3 pages) |