Leyton Mount Development Llp

Company Name	Leyton Mount Development Llp
Company Status	Dissolved
Company Number	OC383605
Category	Limited Liability Partnership
Incorporation Date	21 March 2013(11 years, 1 month ago)
Dissolution Date	4 February 2021 (3 years, 2 months ago)

Directors

LLP Designated Member Name	BDC Holdco Limited (Corporation)
Status	Closed
Appointed	21 March 2013(same day as company formation)
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

LLP Designated Member Name	The Bournemouth Development Company Llp (Corporation)
Status	Closed
Appointed	21 March 2013(same day as company formation)
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,150,903
Cash	£474,686
Current Liabilities	£8,155,775

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 September 2013	Delivered on: 4 October 2013 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The limited liability partnership charges in favour of the agency (as the same is defined in the debenture) with full title guarantee as continuing security for the payment and discharge of the secured liabilities (as defined in the debenture) by way of a first fixed legal mortgage the land at leyton mount car park, madeira road, bournemouth leased to the limited liability partnership pursuant to a lease dated 18 april 2013 made between (1) the council of the borough of bournemouth and (2) leyton mount development LLP and as shown edged in red on the plan annexed to the debenture at annexure 1 and by way of a first fixed legal mortgage all estates or interests in any freehold or leasehold property (except any assets specified in clause 3.1.1(a) of the debenture) now or in the future belonging to it and by way of first fixed charge all choses in action and the intellectual property (as the same is defined in the debenture).. Notification of addition to or amendment of charge. Outstanding
18 April 2013	Delivered on: 19 April 2013 Persons entitled: The Bournemouth Development Company LLP Classification: A registered charge Particulars: Land at leyton mount, madeira road, bournemouth; title number yet to be allotted, to be granted out of title number DT324449 (the "property"). All estates or interests in any freehold or leasehold property (other than the property) now or hereafter vested in the leyton mount development LLP. Any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; any invention, copyright, design right or performance right; any trade secrets, know-how and confidential information; and the benefit of any agreement or licence for the use of any such right.. Notification of addition to or amendment of charge. Outstanding

30 September 2013

Delivered on: 4 October 2013
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: The limited liability partnership charges in favour of the agency (as the same is defined in the debenture) with full title guarantee as continuing security for the payment and discharge of the secured liabilities (as defined in the debenture) by way of a first fixed legal mortgage the land at leyton mount car park, madeira road, bournemouth leased to the limited liability partnership pursuant to a lease dated 18 april 2013 made between (1) the council of the borough of bournemouth and (2) leyton mount development LLP and as shown edged in red on the plan annexed to the debenture at annexure 1 and by way of a first fixed legal mortgage all estates or interests in any freehold or leasehold property (except any assets specified in clause 3.1.1(a) of the debenture) now or in the future belonging to it and by way of first fixed charge all choses in action and the intellectual property (as the same is defined in the debenture).. Notification of addition to or amendment of charge.
Outstanding

18 April 2013

Delivered on: 19 April 2013
Persons entitled: The Bournemouth Development Company LLP

Classification: A registered charge
Particulars: Land at leyton mount, madeira road, bournemouth; title number yet to be allotted, to be granted out of title number DT324449 (the "property"). All estates or interests in any freehold or leasehold property (other than the property) now or hereafter vested in the leyton mount development LLP. Any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; any invention, copyright, design right or performance right; any trade secrets, know-how and confidential information; and the benefit of any agreement or licence for the use of any such right.. Notification of addition to or amendment of charge.
Outstanding

Filing History

4 February 2021	Final Gazette dissolved following liquidation (1 page)
4 November 2020	Return of final meeting in a members' voluntary winding up (11 pages)
6 March 2020	Location of register of charges has been changed to Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ (2 pages)
5 March 2020	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 5 March 2020 (2 pages)
4 March 2020	Declaration of solvency (5 pages)
4 March 2020	Determination (1 page)
4 March 2020	Appointment of a voluntary liquidator (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
9 November 2018	Satisfaction of charge OC3836050001 in full (4 pages)
2 October 2018	Satisfaction of charge OC3836050002 in full (4 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
30 March 2016	Annual return made up to 21 March 2016 (3 pages)
30 March 2016	Annual return made up to 21 March 2016 (3 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 March 2015	Annual return made up to 21 March 2015 (3 pages)
26 March 2015	Annual return made up to 21 March 2015 (3 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 April 2014	Annual return made up to 21 March 2014 (3 pages)
1 April 2014	Annual return made up to 21 March 2014 (3 pages)
15 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
15 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 October 2013	Registration of charge 3836050002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (47 pages)
4 October 2013	Registration of charge 3836050002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (47 pages)
19 April 2013	Registration of charge 3836050001 (44 pages)
19 April 2013	Registration of charge 3836050001 (44 pages)
21 March 2013	Incorporation of a limited liability partnership (5 pages)
21 March 2013	Incorporation of a limited liability partnership (5 pages)