Company NameUtter Travel Llp
Company StatusDissolved
Company NumberOC395439
CategoryLimited Liability Partnership
Incorporation Date22 September 2014(9 years, 6 months ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Directors

LLP Designated Member NameCapital Company Services Ltd (Corporation)
StatusClosed
Appointed06 April 2016(1 year, 6 months after company formation)
Appointment Duration1 year (closed 25 April 2017)
Correspondence Address41 Chalton Street
London
NW1 1JD
LLP Designated Member NameMr Ian Drummond
Date of BirthJuly 1972 (Born 51 years ago)
StatusResigned
Appointed22 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Shakespeare Rise, Rhydyfelin
Pontypridd
CF37 5HB
Wales
LLP Designated Member NameMr Kevin James
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(3 weeks, 4 days after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceWales
Correspondence Address5 Cwrt Bethesda Queen Street
Barry
CF62 7EF
Wales
LLP Designated Member NameMr Simeon Stewart
Date of BirthMarch 1979 (Born 45 years ago)
StatusResigned
Appointed27 July 2015(10 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Leven Close
Bletchley
Milton Keynes
MK2 3DS
LLP Designated Member NameMr Hadley Stevens
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2015(10 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Granby Street
Ilkeston
Derbyshire
DE7 8HP
LLP Designated Member NameMr Jon Rigby
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2016(1 year, 8 months after company formation)
Appointment Duration7 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Moss Bank Road
St. Helens
Merseyside
WA11 7DF
LLP Designated Member NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed22 September 2014(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
LLP Designated Member NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2014(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressStanley Davis Group Ltd Ground Floor
1 George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 April

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page)
16 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
26 January 2017Application to strike the limited liability partnership off the register (3 pages)
26 January 2017Application to strike the limited liability partnership off the register (3 pages)
17 January 2017Appointment of Capital Company Services Ltd as a member on 6 April 2016 (2 pages)
17 January 2017Termination of appointment of Jon Rigby as a member on 31 December 2016 (1 page)
17 January 2017Termination of appointment of Hadley Stevens as a member on 31 December 2016 (1 page)
17 January 2017Appointment of Capital Company Services Ltd as a member on 6 April 2016 (2 pages)
17 January 2017Termination of appointment of Jon Rigby as a member on 31 December 2016 (1 page)
17 January 2017Termination of appointment of Hadley Stevens as a member on 31 December 2016 (1 page)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
14 December 2016Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
14 December 2016Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
1 November 2016Registered office address changed from 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF to 41 Chalton Street London NW1 1JD on 1 November 2016 (1 page)
1 November 2016Termination of appointment of Kevin James as a member on 5 April 2016 (1 page)
1 November 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
1 November 2016Termination of appointment of Simeon Stewart as a member on 5 April 2016 (1 page)
1 November 2016Termination of appointment of Simeon Stewart as a member on 5 April 2016 (1 page)
1 November 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
1 November 2016Registered office address changed from 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF to 41 Chalton Street London NW1 1JD on 1 November 2016 (1 page)
1 November 2016Termination of appointment of Kevin James as a member on 5 April 2016 (1 page)
14 June 2016Appointment of Mr Jon Rigby as a member on 30 May 2016 (2 pages)
14 June 2016Appointment of Mr Jon Rigby as a member on 30 May 2016 (2 pages)
9 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 October 2015Annual return made up to 22 September 2015 (4 pages)
8 October 2015Annual return made up to 22 September 2015 (4 pages)
18 September 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page)
18 September 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page)
18 September 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page)
28 August 2015Registered office address changed from 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB United Kingdom to 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF on 28 August 2015 (1 page)
28 August 2015Registered office address changed from 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB United Kingdom to 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF on 28 August 2015 (1 page)
27 August 2015Appointment of Mr Simeon Stewart as a member on 27 July 2015 (2 pages)
27 August 2015Appointment of Mr Hadley Stevens as a member on 10 August 2015 (2 pages)
27 August 2015Appointment of Mr Simeon Stewart as a member on 27 July 2015 (2 pages)
27 August 2015Appointment of Mr Hadley Stevens as a member on 10 August 2015 (2 pages)
18 August 2015Termination of appointment of Ian Drummond as a member on 23 April 2015 (1 page)
18 August 2015Termination of appointment of Ian Drummond as a member on 23 April 2015 (1 page)
17 October 2014Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014 (1 page)
17 October 2014Appointment of Mr Ian Drummond as a member on 22 September 2014 (2 pages)
17 October 2014Appointment of Mr Kevin James as a member on 17 October 2014 (2 pages)
17 October 2014Appointment of Mr Ian Drummond as a member on 22 September 2014 (2 pages)
17 October 2014Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB on 17 October 2014 (1 page)
17 October 2014Termination of appointment of Sdg Secretaries Limited as a member on 22 September 2014 (1 page)
17 October 2014Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014 (1 page)
17 October 2014Appointment of Mr Kevin James as a member on 17 October 2014 (2 pages)
17 October 2014Termination of appointment of Sdg Secretaries Limited as a member on 22 September 2014 (1 page)
17 October 2014Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB on 17 October 2014 (1 page)
22 September 2014Incorporation of a limited liability partnership (5 pages)
22 September 2014Incorporation of a limited liability partnership (5 pages)