| Company Name | Sovereign Ayr Central Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC359459 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
Directors
| LLP Designated Member Name | Mr Timothy John Binnington |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Designated Member Name | Mr Christopher John Geaves |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Designated Member Name | Joseph Maxwell Lodge La Frenais |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Connaught House 1-3 Mount Street London W1K 3NB |
Location
| Registered Address | 4th Floor Connaught House 1-3 Mount Street London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,958 |
| Cash | £71 |
| Current Liabilities | £113 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 3 February 2011 | Delivered on: 23 February 2011 Persons entitled: Citibank N.a, London Branch (Security Trustee) Classification: Security interest agreement Secured details: All monies due or to become due from the issuer to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The certificated collateral, see image for full details. Outstanding |
|---|
Filing History
| 30 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 11 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 23 August 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
| 23 August 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 (3 pages) |
| 13 August 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 13 August 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 20 May 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 20 May 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 11 November 2013 | Member's details changed for Mr Christopher John Geaves on 13 May 2013 (2 pages) |
| 11 November 2013 | Member's details changed for Joseph Maxwell Lodge La Frenais on 13 May 2013 (2 pages) |
| 11 November 2013 | Member's details changed for Mr Christopher John Geaves on 13 May 2013 (2 pages) |
| 11 November 2013 | Member's details changed for Mr Timothy John Binnington on 13 May 2013 (2 pages) |
| 11 November 2013 | Member's details changed for Joseph Maxwell Lodge La Frenais on 13 May 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 (3 pages) |
| 11 November 2013 | Member's details changed for Mr Timothy John Binnington on 13 May 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 (3 pages) |
| 9 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 9 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 26 June 2013 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP United Kingdom on 26 June 2013 (1 page) |
| 27 November 2012 | Annual return made up to 11 November 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 11 November 2012 (4 pages) |
| 15 November 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 15 November 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 15 November 2011 | Annual return made up to 11 November 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 11 November 2011 (4 pages) |
| 23 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (13 pages) |
| 23 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (13 pages) |
| 11 November 2010 | Incorporation of a limited liability partnership (6 pages) |
| 11 November 2010 | Incorporation of a limited liability partnership (6 pages) |