| Company Name | Boultbee (Leasehold) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC345519 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 15 March 2015 (9 years, 1 month ago) |
Directors
| LLP Designated Member Name | Boultbee (Hounslow) Liimited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2011(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 March 2015) |
| Correspondence Address | 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Wales |
| LLP Designated Member Name | AG Quidnet Hounslow B.V. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2011(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 March 2015) |
| Correspondence Address | 478 Herengracht 2nd Floor, Unit 9 Amsterdam 1017 Cb |
| LLP Designated Member Name | Steven John Boultbee Brooks |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St. James's Gardens London W11 4RB |
| LLP Designated Member Name | Mr Clive Ensor Boultbee-Brooks |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welcheston Farm Hereford Herefordshire HR1 4QU Wales |
| LLP Designated Member Name | Boultbee Construction Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Correspondence Address | Enterprise Cadogan Pier Chelsea Embankment London SW3 5RQ |
| LLP Designated Member Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| LLP Designated Member Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| LLP Designated Member Name | Retail Growth Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2009(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 December 2011) |
| Correspondence Address | Enterprise Cadogen Pier Cheyne Walk Chelsea Embankment Chelsea London SW3 5RQ |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,996,750 |
| Net Worth | £5,790,309 |
| Cash | £1,019,012 |
| Current Liabilities | £1,100,236 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 December 2014 | Liquidators statement of receipts and payments to 7 October 2014 (11 pages) |
| 4 December 2014 | Liquidators statement of receipts and payments to 7 October 2014 (11 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 7 October 2014 (11 pages) |
| 10 December 2013 | Liquidators statement of receipts and payments to 7 October 2013 (11 pages) |
| 10 December 2013 | Liquidators' statement of receipts and payments to 7 October 2013 (11 pages) |
| 10 December 2013 | Liquidators statement of receipts and payments to 7 October 2013 (11 pages) |
| 18 October 2012 | Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 18 October 2012 (2 pages) |
| 17 October 2012 | Declaration of solvency (3 pages) |
| 17 October 2012 | Determination (1 page) |
| 17 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | 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) |
| 9 January 2012 | Appointment of Ag Quidnet Hounslow B.V. as a member on 20 December 2011 (2 pages) |
| 9 January 2012 | Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012 (1 page) |
| 9 January 2012 | Termination of appointment of Retail Growth Llp as a member on 20 December 2011 (1 page) |
| 9 January 2012 | Termination of appointment of Steven John Boultbee Brooks as a member on 20 December 2011 (1 page) |
| 4 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (11 pages) |
| 14 December 2011 | Registered office address changed from Enterprise Cadagon Pier Cheyne Walk Chelsea London SW3 5RQ on 14 December 2011 (1 page) |
| 13 December 2011 | Appointment of Boultbee (Hounslow) Liimited as a member on 1 December 2011 (2 pages) |
| 13 December 2011 | Termination of appointment of Boultbee Construction Ltd as a member on 1 December 2011 (1 page) |
| 13 December 2011 | Termination of appointment of Boultbee Construction Ltd as a member on 1 December 2011 (1 page) |
| 13 December 2011 | Appointment of Boultbee (Hounslow) Liimited as a member on 1 December 2011 (2 pages) |
| 28 October 2011 | 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) |
| 13 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 20 May 2011 | Member's details changed for Boultbee Construction Ltd on 8 May 2011 (2 pages) |
| 20 May 2011 | Member's details changed for Boultbee Construction Ltd on 8 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 8 May 2011 (4 pages) |
| 20 May 2011 | Member's details changed for Retail Growth Llp on 8 May 2011 (2 pages) |
| 20 May 2011 | Member's details changed for Retail Growth Llp on 8 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 8 May 2011 (4 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 26 May 2010 | Annual return made up to 8 May 2010 (8 pages) |
| 26 May 2010 | Annual return made up to 8 May 2010 (8 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 July 2009 | Currsho from 31/05/2010 to 31/12/2009 (1 page) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 30 June 2009 | Member resigned clive boultbee-brooks (1 page) |
| 30 June 2009 | LLP member appointed retail growth LLP (1 page) |
| 2 June 2009 | LLP member appointed steven boultbee brooks (1 page) |
| 27 May 2009 | LLP member appointed boultbee construction LTD (1 page) |
| 27 May 2009 | LLP member appointed clive boultbee-brooks (1 page) |
| 15 May 2009 | Member resigned jpcors LIMITED (1 page) |
| 14 May 2009 | Member resigned jpcord LIMITED (1 page) |
| 8 May 2009 | Incorporation document\certificate of incorporation (3 pages) |