Active - Proposal to Strike off
Company Information for CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH,
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Company Registration Number
OC316970
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||||
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CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP | ||||
Legal Registered Office | ||||
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | OC316970 | |
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Company ID Number | OC316970 | |
Date formed | 2006-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-10 18:49:56 |
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Officer | Role | Date Appointed |
---|---|---|
CSS INVESTOR A LLP |
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TUSK GP LIMITED |
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JOHN GEOFFREY BOLITHO |
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BRIAN D'ARCY CLARK |
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GRAHAM CLEMPSON |
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CRESCENT TRUSTEES LIMITED |
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DISRUPTIVE CAPITAL INVESTMENTS II LIMITED |
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DISRUPTIVE CAPITAL INVESTMENTS LIMITED |
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DAVID LACHLAN FORBES |
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ROSANAGH VIOLA ALEXANDRIA GRIMSTON |
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ALASDAIR HADDEN PATON |
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HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND |
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EDWARD INNES KER |
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GEORGE ALASTAIR INNES KER |
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ISABELLA MAY INNES KER |
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PETER KRALJ |
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DAVID NAYLOR LEYLAND |
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GARY WADE SPELLINS |
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GODFREY JOHN WENMAN SPICKERNELL |
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THE LALTEX PENSION FUND |
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THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND |
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JOHN FREDERICK RUFUS WARREN |
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ROBERT CHARLES MICHAEL WIGLEY |
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DAVID GAY WILLIAMS |
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ZINNAH INVESTMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITAL STRUCTURED SOLUTIONS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
RICHARD HARDY BURN |
Limited Liability Partnership (LLP) Member | ||
TIMOTHY GEORGE CONGDON |
Limited Liability Partnership (LLP) Member | ||
BW SIPP TRUSTEES LIMITED |
Limited Liability Partnership (LLP) Member | ||
CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT |
Limited Liability Partnership (LLP) Member | ||
ELIZABETH BEETON |
Limited Liability Partnership (LLP) Member | ||
DAVID LACHLAN FORBES |
Limited Liability Partnership (LLP) Member | ||
GILTSPUR NOMINEES LIMITED |
Limited Liability Partnership (LLP) Member | ||
DAVID MALCOLM THOMSON |
Limited Liability Partnership (LLP) Designated Member | ||
EDMUND GEORGE IMJIN FOSBROKE TRUELL |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAA01 | ||
LLTM01 | Limited liability partnership termination of member Edward Innes Ker on 2019-03-20 | |
LLTM01 | Limited liability partnership termination of member Graham Clempson on 2019-03-20 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CAPITAL STRUCTURED SOLUTIONS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CSS INVESTOR A LLP | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HANFORD | |
LLPSC07 | CESSATION OF NICHOLAS ANTHONY DEGNEN AS A PSC | |
LLPSC07 | CESSATION OF CHRISTINE WHITEHORNE AS A PSC | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK GLATMAN | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DISRUPTIVE CAPITAL INVESTMENTS II LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WALTER KIELHOLZ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD BURN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY CONGDON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MOULTON GOODIES LIMITED | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CRESCENT TRUSTEES LIMITED / 31/01/2018 | |
LLAP01 | LLP MEMBER APPOINTED MR MARK LEWIS GLATMAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BW SIPP TRUSTEES LIMITED | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOULTON GOODIES LIMITED / 09/10/2017 | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE REDDIN | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE GUEST | |
LLPSC07 | CESSATION OF RICHARD O'TOOLE AS A PSC | |
LLAD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NAYLOR-LEYLAND | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE WHITEHORNE | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DEGNEN | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSK CORPORATION MANAGEMENT LIMITED | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH PITALUGA | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MANSFIELD | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS FINANCIAL SERVICES LIMITED | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BASTONE | |
LLPSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD O'TOOLE | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS TRUSTEES (GIBRALTAR) LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR DAVID LACHLAN FORBES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT | |
LLAD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI REG PSC | |
LLAD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND | |
LLAD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND | |
LLAD02 | SAIL ADDRESS CREATED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 14 CORNHILL LONDON EC3V 3ND | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PIERS HOOPER | |
LLAP02 | DISRUPTIVE CAPITAL INVESTMENTS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH BEETON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROCK (NOMINEES) LIMITED | |
LLAP01 | LLP MEMBER APPOINTED VICOUNTESS ROSANAGH VIOLA ALEXANDRIA GRIMSON | |
LLAP01 | LLP MEMBER APPOINTED LORD GEORGE ALASTAIR INNES KER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND | |
LLAP01 | LLP MEMBER APPOINTED LADY ISABELLA MAY INNES KER | |
LLAP01 | LLP MEMBER APPOINTED LORD EDWARD INNES KER | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 07/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND / 25/02/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND / 25/02/2016 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN MOULTON | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MOULTON GOODIES LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/16 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALASDAIR HADDEN PATON / 13/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPITAL STRUCTURED SOLUTIONS LIMITED / 07/05/2014 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH SPICKERNELL | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM CLEMPSON / 15/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 15/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID NAYLOR LEYLAND / 15/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED LIBERTY TRUSTEES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID FORBES | |
LLTM01 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 06/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/08/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY BOLITHO / 18/12/2012 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ROCK (NOMINEES) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GILTSPUR NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TUSK GP LIMITED / 01/01/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENSION CORPORATION GP LIMITED / 27/06/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/12 | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ZINNAH INVESTMENTS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP CERTIFICATE ISSUED ON 22/09/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED / 01/09/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 03/01/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 03/01/08 | |
LLP288a | LLP MEMBER APPOINTED ROBERT CHARLES MICHAEL WIGLEY | |
LLP288a | LLP MEMBER APPOINTED GRAHAM CLEMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
LLP363 | ANNUAL RETURN MADE UP TO 03/01/07 | |
LLP288a | LLP MEMBER APPOINTED WALTER KIELHOLZ | |
LLP288a | LLP MEMBER APPOINTED DAVID GAY WILLIAMS | |
LLP288a | LLP MEMBER APPOINTED JOHN FREDERICK WARREN | |
LLP288a | LLP MEMBER APPOINTED GODFREY SPICKERNELL | |
LLP288a | LLP MEMBER APPOINTED ELIZABETH SPICKERNELL | |
LLP288a | LLP MEMBER APPOINTED GARY SPELLINS | |
LLP288a | LLP MEMBER APPOINTED DAVID NAYLOR LEYLAND | |
LLP288a | LLP MEMBER APPOINTED JONATHAN PAUL MOULTON | |
LLP288a | LLP MEMBER APPOINTED THE LALTEX PENSION FUND | |
LLP288a | LLP MEMBER APPOINTED PETER KRALJ | |
LLP288a | LLP MEMBER APPOINTED PIERS HOOPER | |
LLP288a | LLP MEMBER APPOINTED HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND | |
LLP288a | LLP MEMBER APPOINTED ALASDAIR HADDEN PATON | |
LLP288a | LLP MEMBER APPOINTED GILTSPUR NOMINEES LIMITED | |
LLP288a | LLP MEMBER APPOINTED DAVID LACHLAN FORBES | |
LLP288a | LLP MEMBER APPOINTED BRIAN D'ARCY CLARK | |
LLP288a | LLP MEMBER APPOINTED CRESCENT TRUSTEES LIMITED | |
LLP288a | LLP MEMBER APPOINTED TIMOTHY CONGDON |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP are:
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. |