Liquidation
Company Information for X PROPERTIES LLP
601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
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Company Registration Number
OC306369
Limited Liability Partnership
Liquidation |
Company Name | |
---|---|
X PROPERTIES LLP | |
Legal Registered Office | |
601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in SO32 | |
Company Number | OC306369 | |
---|---|---|
Company ID Number | OC306369 | |
Date formed | 2003-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 17/12/2014 | |
Return next due | 14/01/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-11-05 06:17:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
X PROPERTIES LLC | 9811 PASEO MONTRIL SAN DIEGO CA 92129 | FTB SUSPENDED | Company formed on the 2009-07-23 | |
X Properties, LLC | 1431 Marion Street PO Box 1061 Gerogetown CO 80444 | Delinquent | Company formed on the 2005-04-10 | |
X PROPERTIES PTY LTD | QLD 4217 | Active | Company formed on the 2009-11-27 | |
X PROPERTIES INC PTE. LTD. | PANDAN LOOP Singapore 128408 | Active | Company formed on the 2016-11-18 | |
X PROPERTIES LLC | Delaware | Unknown | ||
X PROPERTIES LONDON LIMITED | 323 NORTH END ROAD SECOND FLOOR LONDON SW6 1NN | Active - Proposal to Strike off | Company formed on the 2017-07-10 | |
X PROPERTIES LLC | New Jersey | Unknown | ||
X PROPERTIES INVESTMENTS LLC | New Jersey | Unknown | ||
X PROPERTIES LTD | 36 Scotts Road Bromley BR1 3QD | Active - Proposal to Strike off | Company formed on the 2019-06-05 | |
X PROPERTIES LONDON LTD | ICON OFFICES 58 PEREGRINE ROAD ROOM 2225 LONDON IG6 3SZ | Active | Company formed on the 2020-07-05 | |
X PROPERTIES LLC | 1161 GARRISON DRIVE ST. AUGUSTINE FL 32092 | Active | Company formed on the 2020-01-13 | |
X PROPERTIES INC. | 1175 HALBERT RD KAUFMAN TX 75142 | Forfeited | Company formed on the 2020-08-12 | |
X PROPERTIES LLC | 24094 SEARS LN UNIT 11 PORTER TX 77365 | Active | Company formed on the 2023-07-17 |
Officer | Role | Date Appointed |
---|---|---|
EMMA JANE ROBINSON |
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STUART ALEC ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY SIMON MANN |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAY CALM MARINE LLP | Limited Liability Partnership (LLP) Designated Member | 2003-10-29 | CURRENT | 2003-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
LLAD01 | Change of registered office address for limited liability partnership from Belmore Park Belmore Lane Upham Southampton SO32 1HQ to 601 High Road Leytonstone London E11 4PA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
DETERMINAT | Liquidation. Voluntary determination | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-12-17 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2013-12-17 | |
LLAR01 | LLP Annual return made up to 2012-12-17 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2011-12-17 | |
LLAP01 | Limited liability partnership appointment of Emma Jane Robinson as member | |
LLTM01 | Limited liability partnership termination of member Anthony Mann | |
LLAD01 | Change of registered office address for limited liability partnership from 6 Grosvenor Street London W1K 4PZ on 2011-12-28 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 | |
LLAR01 | LLP Annual return made up to 2010-12-17 | |
LLCH01 | Change of partner details Stuart Alec Robinson on 2010-05-10 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAD01 | Change of registered office address for limited liability partnership from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 2010-08-02 | |
LLAR01 | LLP Annual return made up to 2009-12-17 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLP363 | Annual return made up to 17/12/08 | |
LLP288c | MEMBER'S PARTICULARS STUART ROBINSON | |
LGLO | LLP MEMBER GLOBAL STUART ROBINSON DETAILS CHANGED BY FORM RECEIVED ON 23-04-2009 FOR LLP OC305903 | |
LGLO | LLP MEMBER GLOBAL STUART ROBINSON DETAILS CHANGED BY FORM RECEIVED ON 23-04-2009 FOR LLP OC309744 | |
LGLO | LLP MEMBER GLOBAL STUART ROBINSON DETAILS CHANGED BY FORM RECEIVED ON 23-04-2009 FOR LLP OC307479 | |
LGLO | LLP MEMBER GLOBAL STUART ROBINSON DETAILS CHANGED BY FORM RECEIVED ON 23-04-2009 FOR LLP OC316012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 17/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 17/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 23 BERKELEY SQUARE MAYFAIR LONDON W1J 6HE | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 17/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 72 NEW CAVENDISH STREET LONDON W1G 8AU | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
LGLO | MEMBER S A ROBINSON DETAILS CHANGED BY FORM RECEIVED ON 290405 FOR LLP OC307479 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 17/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
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 |
Appointment of Liquidators | 2015-11-16 |
Resolutions for Winding-up | 2015-11-16 |
Meetings of Creditors | 2015-10-26 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GOLDAR PROPERTY PARTNERSHIP ACTING BY ITS PARTNERS GOLDAR LIMITED AND STAX SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
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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 X PROPERTIES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as X PROPERTIES LLP are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | X PROPERTIES LLP | Event Date | 2015-11-11 |
Harjinder Johal and George Michael , both of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | X PROPERTIES LLP | Event Date | 2015-11-11 |
At a General Meeting of the above named Limited Liability Partnership, duly convened, and held at 601 High Road Leytonstone, London, E11 4PA , on 11 November 2015 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: As a Special Resolution The Limited Liability Partnership determined that it be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal and George Michael , both of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , be and are hereby appointed Joint Liquidators for the purposes of such winding up. As an Ordinary Resolution Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently. Harjinder Johal and George Michael , IP Nos 9175 and 9230 , Joint Liquidators, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 . Stuart Alec Robinson , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | X PROPERTIES LLP | Event Date | 2015-10-20 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Limited Liability Partnership will be held at 601 High Road Leytonstone, London, E11 4PA , on 11 November 2015 , at 2.30 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ), of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , are both qualified to act as an Insolvency Practitioners in relation to the Limited Liability Partnership who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Limited Liability Partnerships affairs as they may reasonably require. Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 . | |||
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. |