Liquidation
Company Information for BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP
MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
![]() Limited Liability Partnership
Liquidation |
Company Name | |
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BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | |
Legal Registered Office | |
MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in KT6 | |
Company Number | OC317651 | |
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Company ID Number | OC317651 | |
Date formed | 2006-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2015 | |
Account next due | 05/01/2017 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 06:31:05 |
Companies House |
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Officer | Role | Date Appointed |
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BHF NOMINEES NO 1 LIMITED |
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BHF NOMINEES NO 2 LIMITED |
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SHILPA AMIN |
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BHF HOLDINGS NO1 LIMITED |
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GEORGE BOWRING CHALLENOR |
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VIRGINIA CHALLENOR |
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JOHN EDMOND CHAMBERS |
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MICHAEL CHESTERTON |
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RICHARD ADAM COOMBS |
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PHILIP JOHN COWDERY |
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ROGER WILLIAM JOHN DAVIS |
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GAEL DE BOISSARD |
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DANIEL DOLAN |
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CYRIL PIERRE DOSMOND |
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MARK DAVID FARRER-BROWN |
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MICHAEL ROBERT FULLALOVE |
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CHRISTOPHER DAVID GOLDSMITH |
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PAUL GORDON-BROWN |
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ANTHONY JOHN HARRISON |
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SUSAN FREDA HASTINGS |
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MARK CHARLES HASWELL |
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SIMON HAYES |
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INGO HEINEN |
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CHRISTOPHER HOLDSWORTH HUNT |
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HOWARD JOHNSON |
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BRIAN CLIVE LAZELL |
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BEN LESLIE LEVINE |
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ROBERT CALVIN MORSE |
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RAJAND JETHANAND MULCHAND |
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NEIL ANDREW MURRAY |
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CHRISTOPHER OBORNE |
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GEORGE OBORNE |
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DAVID EDWARD PEACOCK |
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DAVID JOHN SANDERS |
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GRANT ALAN TURNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Designated Member | 2005-12-12 | CURRENT | 2005-12-12 | Liquidation | |
BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Designated Member | 2005-12-12 | CURRENT | 2005-12-12 | Liquidation | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-12-30 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-12-05 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation | |
THE INVICTA FILM PARTNERSHIP NO.27, LLP | Limited Liability Partnership (LLP) Member | 2006-02-06 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
THE INVICTA FILM PARTNERSHIP NO.20, LLP | Limited Liability Partnership (LLP) Member | 2006-01-03 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-11-17 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-10-11 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-08-18 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
THE GALA FILM PARTNERS, LLP | Limited Liability Partnership (LLP) Member | 2003-11-28 | CURRENT | 2003-05-07 | Active | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-01-19 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-07-22 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-10-05 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation | |
BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-07-22 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
MANAGING CAPITAL LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2008-06-15 | CURRENT | 2008-06-06 | Active | |
BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation | |
BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation | |
BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-29 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-29 | |
LLCH01 | Change of partner details Reverend Dr Christopher David Goldsmith on 2017-01-15 | |
LLCH01 | Change of partner details Howard Johnson on 2017-01-15 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE OBORNE / 01/01/2017 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ADAM COOMBS / 01/01/2017 | |
LLAD02 | Change of sail registered office address for limited liability partnership to 31 Fleece Road Long Ditton Surbiton KT6 5JP | |
LLAD01 | Change of registered office address for limited liability partnership from 31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
DETERMINAT | Liquidation. Voluntary determination | |
LLAR01 | LLP Annual return made up to 2016-02-04 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 2 LIMITED / 01/07/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 1 LIMITED / 01/07/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF HOLDINGS NO1 LIMITED / 01/07/2014 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-02-04 | |
LLAP01 | Limited liability partnership appointment of Mrs Virginia Challenor on 2014-12-04 as member | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Sg Hambros Trust Company (Channel Islands) Limited on 2014-12-04 | |
LLAD01 | Change of registered office address for limited liability partnership from 28 Cottage Grove Surbiton KT6 4JH on 2014-07-01 | |
LLCH01 | Change of partner details Mr John Edmond Chambers on 2014-04-09 | |
LLAR01 | LLP Annual return made up to 2014-02-04 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/02/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID EDWARD PEACOCK / 04/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL DOLAN / 04/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL DOLAN / 21/11/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID EDWARD PEACOCK / 09/11/2012 | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDSWORTH HUNT / 16/10/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/02/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL ANDREW MURRAY / 04/02/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN JAMES WHITE / 04/02/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR INGO HEINEN / 08/07/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN HENRY WOLFE / 04/02/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN CLIVE LAZELL / 04/02/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BEN LESLIE LEVINE / 10/11/2011 | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL ANDREW MURRAY / 11/04/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/02/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE BOWRING CHALLENOR / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN HENRY WOLFE / 01/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID JOHN SANDERS / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL ANDREW MURRAY / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RAJAND JETHANAND MULCHAND / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HOWARD JOHNSON / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / INGO HEINEN / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN FREDA HASTINGS / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY HARRISON / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CYRIL PIERRE DOSMOND / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL DOLAN / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL CHESTERTON / 01/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 2 LIMITED / 01/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 1 LIMITED / 01/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF HOLDINGS NO1 LIMITED / 01/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SHILPA AMIN / 01/01/2011 | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/02/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BEN LEVINE / 26/02/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN WHITE / 04/01/2010 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 64 CLAREMONT ROAD SURBITON KT6 4RH | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 2 LIMITED / 10/10/2009 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 1 LIMITED / 10/10/2009 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 04/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 04/02/08 | |
LLP288c | MEMBER'S PARTICULARS BHF NOMINEES NO 2 LIMITED LOGGED FORM | |
LLP287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED |
Notices to Creditors | 2016-04-11 |
Appointment of Liquidators | 2016-04-11 |
Resolutions for Winding-up | 2016-04-11 |
Total # Mortgages/Charges | 0 |
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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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP
The top companies supplying to UK government with the same SIC code (None Supplied) as BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Event Date | 2016-03-30 |
Date of appointment: 30 March 2016 Date by which Creditors must submit their claims: 10 May 2016 Address to which Creditors must submit their claims: Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Partnership is solvent and the purpose of the MVL: The Designated members of the partnership have made a declaration of solvency and the partnership is being wound up for the purpose of making a distribution of all assets to the members Name, IP number, firm and address of Office Holder 1: Guy Robert Thomas Hollander (IP No. 009233 ) Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822 ) Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Event Date | 2016-03-30 |
Guy Robert Thomas Hollander and Simon David Chandler , Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD . Telephone number: 0121 232 9578 . Alternative person to contact with enquiries about the case: Dan Carr : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Event Date | |
Determination to Wind Up: That the partnership be wound up voluntarily. Determination by Members to appoint Liquidator: That Guy Robert Thomas Hollander and Simon David Chandler of Mazars LLP of Tower Bridge House, St Katharines Way, London E1W 1DD, be appointed as joint liquidators of the partnership for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Date on which Determined: 30 March 2016 Name, IP number, firm and address of Office Holder 1: Guy Robert Thomas Hollander (IP No. 009233 ) Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822 ) Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
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. |