| Company Name | Newcastle Industrial Owner Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC394317 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 July 2014(9 years, 9 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | Winsford Industrial Owner Llp |
Directors
| LLP Designated Member Name | LISC 1 Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2019(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 January 2023) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| LLP Designated Member Name | LISC 2 Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2019(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 January 2023) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| LLP Designated Member Name | LIW Manager Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2014(same day as company formation) |
| Correspondence Address | 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 |
| LLP Designated Member Name | LIW Member Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2014(same day as company formation) |
| Correspondence Address | 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 |
Location
| Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 12 December 2019 | Delivered on: 13 December 2019 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: Title numbers: TY481861, TY476352, TY480772, TY476968. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2022 | Application to strike the limited liability partnership off the register (3 pages) |
| 18 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 4 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 14 July 2021 | Member's details changed for Lisc 2 Llp on 16 December 2020 (1 page) |
| 14 July 2021 | Change of details for Lisc 2 Llp as a person with significant control on 16 December 2020 (2 pages) |
| 14 July 2021 | Member's details changed for Lisc 1 Llp on 16 December 2020 (1 page) |
| 4 March 2021 | Member's details changed for Lisc 2 Llp on 4 March 2021 (1 page) |
| 4 March 2021 | Member's details changed for Lisc 1 Llp on 4 March 2021 (1 page) |
| 17 December 2020 | Satisfaction of charge OC3943170001 in full (4 pages) |
| 16 December 2020 | Registered office address changed from One Eagle Place St James's London SW1Y 6AF United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 16 December 2020 (1 page) |
| 10 December 2020 | Notification of Lisc 2 Llp as a person with significant control on 9 December 2019 (2 pages) |
| 10 December 2020 | Cessation of Barry Sternlicht as a person with significant control on 9 December 2019 (1 page) |
| 5 September 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 6 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 17 January 2020 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page) |
| 16 January 2020 | Location of register of charges has been changed to Suite a 6 Honduras Street London EC1Y 0th (1 page) |
| 13 December 2019 | Registration of charge OC3943170001, created on 12 December 2019 (43 pages) |
| 10 December 2019 | Appointment of Lisc 2 Llp as a member on 9 December 2019 (2 pages) |
| 10 December 2019 | Termination of appointment of Liw Member Llc as a member on 9 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Liw Manager Llc as a member on 9 December 2019 (1 page) |
| 10 December 2019 | Appointment of Lisc 1 Llp as a member on 9 December 2019 (2 pages) |
| 5 December 2019 | Cessation of Liw Manager Llc as a person with significant control on 2 December 2019 (1 page) |
| 5 December 2019 | Registered office address changed from C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF United Kingdom to One Eagle Place St James's London SW1Y 6AF on 5 December 2019 (1 page) |
| 5 December 2019 | Notification of Barry Sternlicht as a person with significant control on 2 December 2019 (2 pages) |
| 30 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 18 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 20 December 2018 | Registered office address changed from 20 Old Bailey London EC4M 7BF United Kingdom to C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF on 20 December 2018 (1 page) |
| 14 December 2018 | Registered office address changed from Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street SW1Y 4LR SW1Y 4LR United Kingdom to 20 Old Bailey London EC4M 7BF on 14 December 2018 (1 page) |
| 23 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 20 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 15 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 15 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 14 September 2017 | Registered office address changed from Cornerstone Real Estate Advisers Europe Llp Southwest House, 11a Regent Street London SW1Y 4LR to Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street SW1Y 4LR SW1Y 4LR on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from Cornerstone Real Estate Advisers Europe Llp Southwest House, 11a Regent Street London SW1Y 4LR to Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street SW1Y 4LR SW1Y 4LR on 14 September 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 28 July 2015 | Annual return made up to 16 July 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 16 July 2015 (3 pages) |
| 22 October 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 22 October 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 31 August 2014 | Company name changed winsford industrial owner LLP\certificate issued on 31/08/14
|
| 31 August 2014 | Company name changed winsford industrial owner LLP\certificate issued on 31/08/14
|
| 16 July 2014 | Incorporation of a limited liability partnership (5 pages) |
| 16 July 2014 | Incorporation of a limited liability partnership (5 pages) |