Dissolved
Dissolved 2015-02-19
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Company Information for CLAN BOTOLPH LLP
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 OC325423 Limited Liability Partnership
Dissolved 2015-02-19 |
Company Overview
About Clan Botolph Llp
CLAN BOTOLPH LLP was founded on 2007-01-18 and had its registered office in Loughton. The company was dissolved on the 2015-02-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLAN BOTOLPH LLP | |
| Legal Registered Office | |
| LOUGHTON ESSEX | |
Filing Information
| Company Number | OC325423 | |
|---|---|---|
| Date formed | 2007-01-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2015-02-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 12:38:51 |
| Companies House |
|
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Company Officers of CLAN BOTOLPH LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT |
||
MONTROSE LAND AND DEVELOPMENTS LIMITED |
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NATIVE LAND LIMITED |
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THE 10TH DUKE OF BUCCLEUCH AND QUEENSBURY KBE DL |
||
TARRAS PARK PROPERTIES LIMITED |
||
CUDICINI LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EUSTON LORD |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLAN (REGENT HOUSE) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
| CLAN (RW) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2018-01-23 | |
| NEO BANKSIDE COMMERCIAL LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NEO PAV E INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
| CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-07 | CURRENT | 2011-11-07 | Liquidation | |
| CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
| CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-07-14 | CURRENT | 2005-06-30 | Active | |
| CLAN MONTROSE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-28 | CURRENT | 2005-01-21 | Active | |
| CLAN (C H) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2017-03-06 | |
| CHANTREY HOUSE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-18 | CURRENT | 2009-05-18 | Dissolved 2017-03-06 | |
| ALBERT EMBANKMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2017-06-03 | |
| NATIVE LAND SALES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-10-24 | |
| CLAN (REGENT HOUSE) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-04-13 | CURRENT | 2017-01-25 | Active | |
| SHAWFAIR LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
| CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-19 | CURRENT | 2011-11-07 | Liquidation | |
| CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
| BUCCLEUCH ASP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| CLAN (C H) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-19 | CURRENT | 2009-05-29 | Dissolved 2017-03-06 | |
| ALBERT EMBANKMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-06-03 | |
| SQUARESTONE INVESTMENT PARTNERS (PORTUGAL) LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-19 | CURRENT | 2007-05-23 | Liquidation | |
| HANWOOD PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
| YORK INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
| CLAN MONTROSE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-28 | CURRENT | 2005-01-21 | Active | |
| CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Member | 2005-12-21 | CURRENT | 2005-06-30 | Active | |
| CLAN MONTROSE LLP | Limited Liability Partnership (LLP) Member | 2005-05-26 | CURRENT | 2005-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE PAVILION 118 SOUTHWARK STREET LONDON SE1 0SW ENGLAND | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O HASLERS HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 18/01/12 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EARL THE 10TH DUKE OF BUCCLEUCH AND QUEENSBURY KBE DL / 14/01/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 18/01/11 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NATIVE LAND LIMITED / 18/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONTROSE LAND AND DEVELOPMENTS LIMITED / 18/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TARRAS PARK PROPERTIES LIMITED / 18/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CUDICINI LIMITED / 18/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| LLAP01 | LLP MEMBER APPOINTED LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER EUSTON LORD | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TARRAS PARK PROPERTIES LIMITED / 09/05/2009 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 18/01/10 | |
| LLP288c | MEMBER'S PARTICULARS TARRAS PARK PROPERTIES LIMITED LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 18/01/09 | |
| LLP403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| LLP403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| LLP403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| LLP288c | MEMBER'S PARTICULARS DALKEITH THE EARL OF | |
| 363a | ANNUAL RETURN MADE UP TO 18/01/08 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CLAN BOTOLPH LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against CLAN BOTOLPH LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNMENT IN SECURITY | Satisfied | BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for CLAN BOTOLPH LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as CLAN BOTOLPH LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAN BOTOLPH LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CLAN BOTOLPH LLP | Event Date | 2014-09-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the contributories of the above Partnership will be held at the offices of Haslers, Old Station Road, Loughton, IG10 4PL on 7 November 2014 at 10.30 am to receive the Joint Liquidators report of how the winding-up has been conducted and the Partnerships property disposed of and approving the following resolutions:- That the conduct of the winding-up as represented by the Joint Liquidators Receipts and Payments be approved and that the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies for use at the meeting must be lodged with the Liquidators at Haslers, Old Station Road, Loughton IG10 4PL no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 18 January 2013. Office Holder details: Nicholas W Nicholson, (IP No. 9624) and Stratford Hamilton, (IP No. 12212) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL The Joint Liquidators can be contacted by telephone: 0208 418 3432. Alternative contact: Michelle Dean, Email: michelle.dean@haslers.com Nicholas W Nicholson , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAN BOTOLPH LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLAN BOTOLPH LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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