Gunnercooke Llp

Company Name	Gunnercooke Llp
Company Status	Active
Company Number	OC355375
Category	Limited Liability Partnership
Incorporation Date	3 June 2010(13 years, 10 months ago)
Previous Name	Gunner Cooke Llp

Directors

LLP Designated Member Name	Mr Darryl John Cooke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cornhill London EC3V 3ND

LLP Designated Member Name	Mrs Sarah Jane Goulbourne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

LLP Member Name	Mr David John Coombes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

LLP Member Name	Mrs Amanda Jane Allen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(10 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a St. John Street Manchester M3 4DU

LLP Member Name	Mrs Anna Marie Beaumont
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	53 King Street Manchester M2 4LQ

LLP Member Name	Mr Rupert Henry Nichols
Date of Birth	August 1949 (Born 74 years ago)
Status	Resigned
Appointed	01 September 2011(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Delphian House Riverside New Bailey Street Manchester M3 5FS

LLP Member Name	Mr Paul Michael Basger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Delphian House Riverside New Bailey Street Manchester M3 5FS

LLP Member Name	Mr Nicholas David Ducker
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	53 King Street Manchester M2 4LQ

LLP Member Name	Mr Gregory Robert Sher
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	53 King Street Manchester M2 4LQ

Contact

Website	gunnercooke.com/
Telephone	03330143401
Telephone region	Unknown

Location

Registered Address	1 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£415,500
Cash	£506,080
Current Liabilities	£1,023,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

27 September 2012	Delivered on: 2 October 2012 Satisfied on: 8 May 2013 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,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 December 2011	Delivered on: 3 January 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company 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

27 September 2012

Delivered on: 2 October 2012
Satisfied on: 8 May 2013
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,uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

22 December 2011

Delivered on: 3 January 2012
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company 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

25 August 2023	Group of companies' accounts made up to 31 December 2022 (24 pages)
7 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (24 pages)
14 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
26 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
7 August 2021	Group of companies' accounts made up to 31 December 2020 (24 pages)
3 September 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
10 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 June 2020	Member's details changed for Mrs Sarah Jane Goulbourne on 31 March 2020 (2 pages)
13 June 2020	Change of details for Mrs Sarah Jane Goulbourne as a person with significant control on 31 March 2020 (2 pages)
25 September 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
15 October 2018	Change of details for Mrs Sarah Jane Goulbourne as a person with significant control on 15 June 2018 (2 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
12 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 53 King Street Manchester M2 4LQ to 1 Cornhill London EC3V 3nd on 8 January 2018 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
19 January 2016	Termination of appointment of Anna Marie Beaumont as a member on 30 December 2015 (1 page)
19 January 2016	Termination of appointment of Anna Marie Beaumont as a member on 30 December 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 1 July 2015 (4 pages)
14 July 2015	Annual return made up to 1 July 2015 (4 pages)
14 July 2015	Annual return made up to 1 July 2015 (4 pages)
30 June 2015	Termination of appointment of Nicholas David Ducker as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Nicholas David Ducker as a member on 30 June 2015 (1 page)
31 March 2015	Termination of appointment of Gregory Robert Sher as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gregory Robert Sher as a member on 31 March 2015 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 July 2014	Annual return made up to 1 July 2014 (5 pages)
10 July 2014	Member's details changed for Anna Marie Beaumont on 8 April 2014 (2 pages)
10 July 2014	Member's details changed for Anna Marie Beaumont on 8 April 2014 (2 pages)
10 July 2014	Annual return made up to 1 July 2014 (5 pages)
10 July 2014	Member's details changed for Anna Marie Beaumont on 8 April 2014 (2 pages)
10 July 2014	Annual return made up to 1 July 2014 (5 pages)
24 March 2014	Registered office address changed from Delphian House Riverside New Bailey Street Manchester M3 5FS England on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Delphian House Riverside New Bailey Street Manchester M3 5FS England on 24 March 2014 (1 page)
16 January 2014	Appointment of Mr David John Coombes as a member (2 pages)
16 January 2014	Appointment of Mr David John Coombes as a member (2 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 July 2013	Annual return made up to 1 July 2013 (4 pages)
1 July 2013	Annual return made up to 1 July 2013 (4 pages)
1 July 2013	Annual return made up to 1 July 2013 (4 pages)
17 May 2013	Termination of appointment of Paul Basger as a member (1 page)
17 May 2013	Termination of appointment of Paul Basger as a member (1 page)
8 May 2013	Satisfaction of charge 2 in full (4 pages)
8 May 2013	Satisfaction of charge 2 in full (4 pages)
6 March 2013	Member's details changed for Anna Marie Gregory on 22 September 2012 (3 pages)
6 March 2013	Member's details changed for Anna Marie Gregory on 22 September 2012 (3 pages)
2 October 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
2 October 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
15 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
15 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
1 July 2012	Annual return made up to 1 July 2012 (5 pages)
1 July 2012	Annual return made up to 1 July 2012 (5 pages)
1 July 2012	Annual return made up to 1 July 2012 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 April 2012	Appointment of Greg Sher as a member (2 pages)
30 April 2012	Appointment of Nicholas Ducker as a member (2 pages)
30 April 2012	Appointment of Greg Sher as a member (2 pages)
30 April 2012	Appointment of Nicholas Ducker as a member (2 pages)
26 January 2012	Termination of appointment of Rupert Nichols as a member (1 page)
26 January 2012	Termination of appointment of Rupert Nichols as a member (1 page)
16 January 2012	Appointment of Paul Basger as a member (2 pages)
16 January 2012	Appointment of Paul Basger as a member (2 pages)
3 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
3 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
7 December 2011	Company name changed gunner cooke LLP\certificate issued on 07/12/11 LLNM01 ‐ Change of name notice (3 pages)
7 December 2011	Company name changed gunner cooke LLP\certificate issued on 07/12/11 LLNM01 ‐ Change of name notice (3 pages)
2 December 2011	Registered office address changed from 8a St. John Street Manchester M3 4DU on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 8a St. John Street Manchester M3 4DU on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 8a St. John Street Manchester M3 4DU on 2 December 2011 (1 page)
25 November 2011	Termination of appointment of Amanda Allen as a member (1 page)
25 November 2011	Termination of appointment of Amanda Allen as a member (1 page)
19 September 2011	Appointment of Mr Rupert Henry Nichols as a member (2 pages)
19 September 2011	Appointment of Mr Rupert Henry Nichols as a member (2 pages)
7 July 2011	Annual return made up to 1 July 2011 (4 pages)
7 July 2011	Annual return made up to 1 July 2011 (4 pages)
7 July 2011	Annual return made up to 1 July 2011 (4 pages)
6 July 2011	Member's details changed for Mrs Sarah Jane Goulbourne on 30 June 2011 (2 pages)
6 July 2011	Member's details changed for Darryl John Cooke on 30 June 2011 (2 pages)
6 July 2011	Member's details changed for Mrs Sarah Jane Goulbourne on 30 June 2011 (2 pages)
6 July 2011	Member's details changed for Darryl John Cooke on 30 June 2011 (2 pages)
5 July 2011	Member's details changed for Mrs Sarah Jane Goulbourne on 1 May 2011 (2 pages)
5 July 2011	Member's details changed for Mrs Sarah Jane Goulbourne on 1 May 2011 (2 pages)
5 July 2011	Member's details changed for Darryl John Cooke on 1 May 2011 (2 pages)
5 July 2011	Member's details changed for Mrs Sarah Jane Goulbourne on 1 May 2011 (2 pages)
5 July 2011	Member's details changed for Darryl John Cooke on 1 May 2011 (2 pages)
5 July 2011	Member's details changed for Darryl John Cooke on 1 May 2011 (2 pages)
1 July 2011	Appointment of Anna Marie Gregory as a member (3 pages)
1 July 2011	Appointment of Anna Marie Gregory as a member (3 pages)
15 June 2011	Appointment of Amanda Jane Allen as a member (3 pages)
15 June 2011	Appointment of Amanda Jane Allen as a member (3 pages)
12 April 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
12 April 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
16 November 2010	Previous accounting period shortened from 30 June 2011 to 31 August 2010 (3 pages)
16 November 2010	Previous accounting period shortened from 30 June 2011 to 31 August 2010 (3 pages)
19 October 2010	Registered office address changed from Free Trade Exchange 37 Peter Street Manchester M2 5GB on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from Free Trade Exchange 37 Peter Street Manchester M2 5GB on 19 October 2010 (2 pages)
3 June 2010	Incorporation of a limited liability partnership (9 pages)
3 June 2010	Incorporation of a limited liability partnership (9 pages)