Dissolved
Dissolved 2014-10-22
Company Information for WIMBLEDON HERITAGE HOUSE LLP
SWANSEA, SA1,
|
Company Registration Number
OC303806
Limited Liability Partnership
Dissolved Dissolved 2014-10-22 |
Company Name | ||
---|---|---|
WIMBLEDON HERITAGE HOUSE LLP | ||
Legal Registered Office | ||
SWANSEA | ||
Previous Names | ||
|
Company Number | OC303806 | |
---|---|---|
Date formed | 2003-01-30 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-11-18 | |
Date Dissolved | 2014-10-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-01 03:52:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN LAMBERT |
||
JAMES O BRIEN |
||
WILLIAM RICHARD BARRETT |
||
MOSWATCH LIMITED |
||
SHARON O REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KELLY |
Limited Liability Partnership (LLP) Designated Member | ||
SOPHIE CHARLOTTE HAMILTON |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL ANTHONY ROBERTS |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KL (BRISTOL) PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2008-01-31 | CURRENT | 2006-03-16 | Dissolved 2018-03-15 | |
MONDHAM PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
BIDEFORD PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
KENAVCA PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2015-05-18 | |
LEINSTER PROPERTY DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-08-10 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
BROOMHAYES PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2014-10-22 | |
GREENARCH DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-02-02 | CURRENT | 2004-02-02 | Dissolved 2014-10-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LLP287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM FIRST FLOOR MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 1 KILMARSH ROAD HAMMERSMITH LONDON W6 0PL | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 30/01/07 | |
288b | MEMBER RESIGNED | |
LGLO | MEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 281206 FOR LLP OC308859 | |
LGLO | MEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 080706 FOR LLP OC318477 | |
363a | ANNUAL RETURN MADE UP TO 30/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/04 | |
363a | ANNUAL RETURN MADE UP TO 30/01/05 | |
LGLO | MEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 151204 FOR LLP OC310647 | |
LGLO | MEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 230904 FOR LLP OC308859 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | |
363a | ANNUAL RETURN MADE UP TO 30/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
CERTNM | COMPANY NAME CHANGED FORSTERS LLP CERTIFICATE ISSUED ON 01/12/03 | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 18/11/03 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Notice of Intended Dividends | 2011-05-16 |
Notices to Creditors | 2007-12-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (None Supplied) as WIMBLEDON HERITAGE HOUSE LLP are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | WIMBLEDON HERITAGE HOUSE LLP | Event Date | 2011-05-11 |
NOTICE TO SEND IN CLAIMS Notice is hereby given, pursuant to Insolvency Rule 11.2, that I intend to declare a Dividend to unsecured Creditors within a period of 4 months from 24 June 2011, being the last date for proving. Any Creditor that does not submit a proof of debt by that date will be excluded from this Dividend. Proof of debt forms may be obtained from the offices of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 . Gary Stones , Office holder capacity: Liquidator (IP No 6609 ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WIMBLEDON HERITAGE HOUSE LLP | Event Date | 2007-12-28 |
(Company Number OC303806) Notice is hereby given that the Creditors of the above-named Partnership, which is being voluntarily wound up, are required on or before 18 February 2008, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Barry Peter Knights of UKW Limited, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, the Liquidator of the said Partnership, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. B P Knights , Liquidator | |||
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. |