| Company Name | Cheviot 108 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC363239 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 March 2011(13 years, 1 month ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
| Previous Name | Lewis & Graves Partnership Llp |
Directors
| LLP Designated Member Name | Mr Mark William Graves |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83a Morley Road Stratford London E15 3HF |
| LLP Designated Member Name | Mr Keith Lewis |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83a Morley Road Stratford London E15 3HF |
Contact
| Website | lewis-graves.co.uk |
|---|
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 07 April |
Charges
| 3 September 2012 | Delivered on: 17 September 2012 Satisfied on: 26 March 2015 Persons entitled: Barclays 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: F/H property known as 606 and 608 barking road, plaistow, london t/no EGL140305. Fully Satisfied |
|---|---|
| 29 September 2011 | Delivered on: 7 October 2011 Satisfied on: 26 March 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 8 September 2011 | Delivered on: 16 September 2011 Satisfied on: 26 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the limited liability partnership and all the other companies and limited liability partnerships 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 see image for full details. Fully Satisfied |
| 12 January 2012 | Delivered on: 23 January 2012 Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited Classification: Lease with rent deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: £5,040.00 see image for full details. Outstanding |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2018 | Application to strike the limited liability partnership off the register (1 page) |
| 1 February 2018 | Termination of appointment of Mark William Graves as a member on 1 February 2018 (1 page) |
| 30 January 2018 | Termination of appointment of Keith Lewis as a member on 24 January 2018 (1 page) |
| 30 January 2018 | Satisfaction of charge 3 in full (1 page) |
| 26 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 25 April 2017 | Member's details changed for Mr Keith Lewis on 6 April 2017 (2 pages) |
| 25 April 2017 | Member's details changed for Mr Keith Lewis on 6 April 2017 (2 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 (3 pages) |
| 25 August 2015 | Registered office address changed from C/O Chantrey Vellacott D F K Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from C/O Chantrey Vellacott D F K Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 August 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 7 April 2015 (10 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 7 April 2015 (10 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 7 April 2015 (10 pages) |
| 1 June 2015 | Resignation of an auditor (1 page) |
| 1 June 2015 | Resignation of an auditor (1 page) |
| 26 March 2015 | Satisfaction of charge 2 in full (1 page) |
| 26 March 2015 | Satisfaction of charge 2 in full (1 page) |
| 26 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 26 March 2015 | Satisfaction of charge 4 in full (1 page) |
| 26 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 26 March 2015 | Satisfaction of charge 4 in full (1 page) |
| 24 March 2015 | Annual return made up to 24 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 (3 pages) |
| 9 October 2014 | Full accounts made up to 7 April 2014 (16 pages) |
| 9 October 2014 | Full accounts made up to 7 April 2014 (16 pages) |
| 9 October 2014 | Full accounts made up to 7 April 2014 (16 pages) |
| 7 April 2014 | Company name changed lewis & graves partnership LLP\certificate issued on 07/04/14
|
| 7 April 2014 | Company name changed lewis & graves partnership LLP\certificate issued on 07/04/14
|
| 4 April 2014 | Member's details changed for Mr Keith Lewis on 4 April 2014 (2 pages) |
| 4 April 2014 | Member's details changed for Mr Keith Lewis on 4 April 2014 (2 pages) |
| 4 April 2014 | Member's details changed for Mr Mark William Graves on 4 April 2014 (2 pages) |
| 4 April 2014 | Member's details changed for Mr Mark William Graves on 4 April 2014 (2 pages) |
| 4 April 2014 | Member's details changed for Mr Keith Lewis on 4 April 2014 (2 pages) |
| 4 April 2014 | Member's details changed for Mr Keith Lewis on 4 April 2014 (2 pages) |
| 4 April 2014 | Current accounting period extended from 31 March 2014 to 7 April 2014 (1 page) |
| 4 April 2014 | Current accounting period extended from 31 March 2014 to 7 April 2014 (1 page) |
| 4 April 2014 | Member's details changed for Mr Keith Lewis on 4 April 2014 (2 pages) |
| 4 April 2014 | Member's details changed for Mr Mark William Graves on 4 April 2014 (2 pages) |
| 4 April 2014 | Member's details changed for Mr Keith Lewis on 4 April 2014 (2 pages) |
| 4 April 2014 | Current accounting period extended from 31 March 2014 to 7 April 2014 (1 page) |
| 1 April 2014 | Annual return made up to 30 March 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 30 March 2014 (3 pages) |
| 5 November 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 2 April 2013 | Annual return made up to 30 March 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 30 March 2013 (3 pages) |
| 15 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 15 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 17 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 17 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 (3 pages) |
| 23 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (6 pages) |
| 23 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (6 pages) |
| 7 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (11 pages) |
| 7 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (11 pages) |
| 16 September 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
| 16 September 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
| 30 March 2011 | Incorporation of a limited liability partnership (5 pages) |
| 30 March 2011 | Incorporation of a limited liability partnership (5 pages) |