Active
Company Information for ST WERBURGH ESTATES (RIDLEY WOOD) LLP
WEST POST, 3-9 DUKE STREET, MANCHESTER, M3 4NF,
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Company Registration Number
OC323362
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
ST WERBURGH ESTATES (RIDLEY WOOD) LLP | ||
Legal Registered Office | ||
WEST POST 3-9 DUKE STREET MANCHESTER M3 4NF Other companies in M3 | ||
Previous Names | ||
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Company Number | OC323362 | |
---|---|---|
Company ID Number | OC323362 | |
Date formed | 2006-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2010 | |
Account next due | 31/07/2012 | |
Latest return | 23/10/2011 | |
Return next due | 20/11/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-12-06 18:33:56 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PAUL FLAME |
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IAN WILLIAM TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MAREE FLAME |
Limited Liability Partnership (LLP) Designated Member | ||
SIMON PAUL FLAME |
Limited Liability Partnership (LLP) Designated Member | ||
SUSAN FLAME |
Limited Liability Partnership (LLP) Designated Member | ||
SEBARA LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAME ESTATES MAGHULL LLP | Limited Liability Partnership (LLP) Designated Member | 2011-03-01 | CURRENT | 2007-03-01 | Dissolved 2017-07-18 | |
FLAME ESTATES MAGHULL LLP | Limited Liability Partnership (LLP) Designated Member | 2008-06-01 | CURRENT | 2007-03-01 | Dissolved 2017-07-18 | |
ST WERBURGH ESTATES LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-08-23 |
Date | Document Type | Document Description |
---|---|---|
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 | |
LLRM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR003248 | |
LLRM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR003248 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/10/11 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED MR SIMON PAUL FLAME | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN FLAME | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM GREENGATE BUSINESS CENTRE NO 2 GREENGATE STREET OLDHAM LANCASHIRE OL4 1FN | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/10/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN WILLIAM TURNER / 22/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED SUSAN MAREE FLAME | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON FLAME | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 1 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
LLAR01 | ANNUAL RETURN MADE UP TO 24/09/09 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON PAUL FLAME / 01/09/2009 | |
GAZ1 | FIRST GAZETTE | |
LLP288a | LLP MEMBER APPOINTED IAN WILLIAM TURNER | |
LLP288b | MEMBER RESIGNED SUSAN FLAME | |
LLP288b | MEMBER RESIGNED SEBARA LIMITED | |
LLP3 | CHANGE OF NAME 12/05/2008 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/08 | |
CERTNM | COMPANY NAME CHANGED FLAME ESTATES RIDLEY WOOD LLP CERTIFICATE ISSUED ON 19/05/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2009-06-23 |
Petitions to Wind Up (Companies) | 2008-10-29 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE | Satisfied | DAVENHAM TRUST PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as ST WERBURGH ESTATES (RIDLEY WOOD) LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ST WERBURGH ESTATES (RIDLEY WOOD) LLP | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ST WERBURGH ESTATES (RIDLEY WOOD) LLP | Event Date | 2009-06-23 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ST WERBURGH ESTATES (RIDLEY WOOD) LLP | Event Date | 2008-09-03 |
In the High Court of Justice, Chancery Division Companies Court case number 7481 A Petition to wind up the above named Company of 1 Abbey Square, Chester, Cheshire, CH1 2HU , presented on 03 September 2008 , by BRACKNELL ROOFING COMPANY LIMITED , Unit 4, Kingsclere Park, Union Lane, Kingsclere, Newbury, Berks RG20 4SW , claiming to be creditors of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 19 November 2008 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 18th November 2008 The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London EC1M 6AW. (Ref:TH/15383) . : | |||
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. |