Liquidation
Company Information for THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
|
Company Registration Number
OC301482
Limited Liability Partnership
Liquidation |
Company Name | |
---|---|
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP | |
Legal Registered Office | |
C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ Other companies in W1K | |
Company Number | OC301482 | |
---|---|---|
Company ID Number | OC301482 | |
Date formed | 2002-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-04-05 | |
Account next due | 05/01/2020 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-06-17 11:58:00 |
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Officer | Role | Date Appointed |
---|---|---|
CFSL MANAGEMENT LIMITED |
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CLOSE INVESTMENTS LIMITED |
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WILSON MURDOCH BRIGGS |
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CLIVE ROBERT CANDLER |
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GARY DEAN |
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GORDON TAYLOR DEANS |
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ROSALIND DEERING |
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MARK DOMINIC DEMPSEY |
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SEAN DEVINE |
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RICHARD JOHN DIXON |
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JOHN GREGORY PATRICK FERRARIO |
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GRAHAM LIONEL GOODALL |
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GEOFFREY IAN GRANT |
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MARTIN RICHARD GREEN |
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NICHOLAS STEVEN GREEN |
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CAROL HARRISON |
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RICHARD MARK HARRISON |
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ELIZABETH JANE HOWELL |
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CHARLES KEENAN |
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CHRISTOPHER JOHN LONG |
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DONALD JAMES MACKAY |
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JOHN PATRICK MARSHALL |
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ANDREW JAMES MC INTYRE |
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JONATHAN FORBES MCHARDY |
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JOHN MORRISON ROBERT MILLAR |
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RUTH ELIZABETH OAKES |
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CHARLES JOHN PERRY |
||
HERBERT DAVID PERRY |
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GARRY ROWLAND PITHERS |
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GAVIN HENRY RENNIE |
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GUY NICHOLAS RIDLEY |
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CHRISTOPHER IAN ROBINSON |
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ALAN ROTHWELL |
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ROBERT SHAW |
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ERIC TOMLINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLOSE FILM SALE AND LEASEBACK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-22 | CURRENT | 2002-10-15 | Liquidation | |
THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-22 | CURRENT | 2003-06-26 | Liquidation | |
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-22 | CURRENT | 2003-12-03 | Liquidation | |
BEAUMONT FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-22 | CURRENT | 2002-02-20 | Liquidation | |
THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2004-03-15 | CURRENT | 2003-06-26 | Liquidation | |
BEAUMONT FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2003-12-10 | CURRENT | 2002-02-20 | Liquidation | |
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP | Limited Liability Partnership (LLP) Designated Member | 2003-12-03 | CURRENT | 2003-12-03 | Liquidation | |
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP | Limited Liability Partnership (LLP) Designated Member | 2003-10-06 | CURRENT | 2002-02-20 | Liquidation | |
THE THIRD CLOSE FILM FUND LLP | Limited Liability Partnership (LLP) Designated Member | 2003-01-29 | CURRENT | 2003-01-23 | Dissolved 2015-01-03 | |
THE CLOSE FILM SALE AND LEASEBACK LLP | Limited Liability Partnership (LLP) Designated Member | 2002-10-22 | CURRENT | 2002-10-15 | Liquidation | |
THE CLOSE FILM SALE AND LEASEBACK LLP | Limited Liability Partnership (LLP) Member | 2003-03-17 | CURRENT | 2002-10-15 | Liquidation | |
THE REEL ONE PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2006-03-29 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
THE INVICTA FILM PARTNERSHIP NO.12, LLP | Limited Liability Partnership (LLP) Member | 2003-11-03 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
ROSE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2007-10-30 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
DUDLEY FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2006-03-16 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP | Limited Liability Partnership (LLP) Member | 2004-03-31 | CURRENT | 2002-02-20 | Liquidation | |
ECLIPSE FILM PARTNERS NO.32 LLP | Limited Liability Partnership (LLP) Member | 2007-03-19 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
OASIS NO. 1 LLP | Limited Liability Partnership (LLP) Member | 2006-12-04 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
OASIS NO. 2 LLP | Limited Liability Partnership (LLP) Member | 2006-12-04 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 24 LLP | Limited Liability Partnership (LLP) Member | 2006-07-24 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Member | 2004-02-26 | CURRENT | 2003-09-03 | Liquidation | |
PRAIRIE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2007-04-03 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO.34 LLP | Limited Liability Partnership (LLP) Member | 2007-03-19 | CURRENT | 2006-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-31 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-31 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-31 | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Close Investments Limited 10 Exchange Square Primrose Street London EC2A 2BY United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ | |
600 | Appointment of a voluntary liquidator | |
DETERMINAT | Liquidation. Voluntary determination | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-15 | |
RP04LLTM01 | Second filing of member termination Scotts Film Management Ltd | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
ANNOTATION | Clarification | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GARRY ROWLAND PITHERS / 05/04/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GREGORY PATRICK FERRARIO / 05/04/2016 | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to C/O Close Investments Limited 10 Exchange Square Primrose Street London EC2A 2BY | |
LLTM01 | Limited liability partnership termination of member Scotts Film Management Limited on 2015-04-05 | |
LLAP02 | Limited liability partnership appointment of corporate member Cfsl Management Limited on 2016-01-22 as member | |
LLAR01 | LLP Annual return made up to 2016-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LLAR01 | LLP Annual return made up to 2015-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LLAR01 | LLP Annual return made up to 2014-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
LLAR01 | LLP Annual return made up to 2013-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | LLP Annual return made up to 2012-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/02/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS FILM MANAGEMENT LIMITED / 15/02/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLOSE INVESTMENTS LIMITED / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NEIL OLAVO VAS / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GUY NICHOLAS RIDLEY / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GARRY ROWLAND PITHERS / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES JOHN PERRY / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUTH ELIZABETH OAKES / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JAMES MC INTYRE / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DONALD JAMES MACKAY / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES KEENAN / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH JANE HOWELL / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MARK HARRISON / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS STEVEN GREEN / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SEAN DEVINE / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROSALIND DEERING / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GORDON TAYLOR DEANS / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GARY DEAN / 15/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WILSON MURDOCH BRIGGS / 15/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/02/10 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 15/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 15/02/08 | |
LLP288c | MEMBER'S PARTICULARS JOHN FERRARIO | |
LGLO | LLP MEMBER GLOBAL JOHN FERRARIO DETAILS CHANGED BY FORM RECEIVED ON 28-03-2008 FOR LLP OC303164 | |
LGLO | LLP MEMBER GLOBAL JOHN FERRARIO DETAILS CHANGED BY FORM RECEIVED ON 28-03-2008 FOR LLP OC310934 | |
LLP288c | MEMBER'S PARTICULARS ELIZABETH HOWELL | |
LLP288c | MEMBER'S PARTICULARS JONATHAN MCHARDY | |
LGLO | LLP MEMBER GLOBAL JONATHAN MCHARDY DETAILS CHANGED BY FORM RECEIVED ON 28-03-2008 FOR LLP OC303164 | |
LLP288c | MEMBER'S PARTICULARS GARRY PITHERS | |
LLP288c | MEMBER'S PARTICULARS NEIL VAS | |
LGLO | LLP MEMBER GLOBAL NEIL VAS DETAILS CHANGED BY FORM RECEIVED ON 28-03-2008 FOR LLP OC316631 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 10 CROWN PLACE LONDON EC2A 4FT | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | ANNUAL RETURN MADE UP TO 15/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
LGLO | MEMBER NEIL VAS DETAILS CHANGED BY FORM RECEIVED ON 270706 FOR LLP OC316631 | |
LGLO | MEMBER CLIVE ROBERT CANDLER DETAILS CHANGED BY FORM RECEIVED ON 270406 FOR LLP OC303164 | |
363a | ANNUAL RETURN MADE UP TO 15/02/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
LGLO | MEMBER JOHN G P FERRARIO DETAILS CHANGED BY FORM RECEIVED ON 070705 FOR LLP OC310934 | |
363a | ANNUAL RETURN MADE UP TO 15/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED |
Notices to | 2018-11-16 |
Appointmen | 2018-11-16 |
Resolution | 2018-11-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP | Event Date | 2018-11-16 |
Initiating party | Event Type | Appointmen | |
Defending party | THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP | Event Date | 2018-11-16 |
Name of Company: THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP Company Number: OC301482 Nature of Business: None supplied Registered office: C/O FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol,… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP | Event Date | 2018-11-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |