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Company Information for

CHESHUNT OVERSEAS LLP

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
OC313103
Limited Liability Partnership
Liquidation

Company Overview

About Cheshunt Overseas Llp
CHESHUNT OVERSEAS LLP was founded on 2005-05-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Cheshunt Overseas Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHESHUNT OVERSEAS LLP
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EN8
 
Filing Information
Company Number OC313103
Company ID Number OC313103
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 22/02/2014
Account next due 26/02/2016
Latest return 26/05/2015
Return next due 23/06/2016
Type of accounts FULL
Last Datalog update: 2017-10-07 00:02:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHUNT OVERSEAS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CHESHUNT OVERSEAS LLP

Current Directors
Officer Role Date Appointed
CHESHUNT HUNGARY SERVICING LIMITED LIABILITY COMPANY
Limited Liability Partnership (LLP) Member 2005-08-17
TESCO-GLOBAL STORES PRIVATELY HELD COMPANY LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-05-05
WSC PROPERTIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
TESCO IRELAND LIMITED
Limited Liability Partnership (LLP) Member 2005-05-05 2014-09-29
TESCO HOLDINGS BV
Limited Liability Partnership (LLP) Designated Member 2005-05-05 2005-08-17

More director information

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.

DateDocument TypeDocument Description
2017-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2017
2017-03-09LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-28LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-154.70DECLARATION OF SOLVENCY
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15DETERMINATDETERMINATION FOR LLPS
2016-03-14LLAD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA
2016-03-14LLAD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA
2016-03-04LLPAUDAUDITORS RESIGNATION (LLP)
2016-02-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHESHUNT HUNGARY SERVICING LIMITED LIABILITY COMPANY / 02/11/2015
2016-02-11LLAD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL
2015-11-26LLAA01PREVSHO FROM 28/02/2015 TO 27/02/2015
2015-11-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WSC PROPERTIES LIMITED / 02/11/2015
2015-06-17LLAR01ANNUAL RETURN MADE UP TO 26/05/15
2015-01-06LLAP02CORPORATE LLP MEMBER APPOINTED WSC PROPERTIES LIMITED
2015-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER TESCO IRELAND LIMITED
2014-10-13AAFULL ACCOUNTS MADE UP TO 22/02/14
2014-06-02LLAR01ANNUAL RETURN MADE UP TO 26/05/14
2013-12-03AAFULL ACCOUNTS MADE UP TO 23/02/13
2013-05-29LLAR01ANNUAL RETURN MADE UP TO 26/05/13
2013-01-15AAFULL ACCOUNTS MADE UP TO 25/02/12
2012-08-16LLAR01ANNUAL RETURN MADE UP TO 26/05/12
2011-11-21AAFULL ACCOUNTS MADE UP TO 26/02/11
2011-06-28LLAR01ANNUAL RETURN MADE UP TO 26/05/11
2010-11-11AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-08-19LLAR01ANNUAL RETURN MADE UP TO 26/05/10
2009-12-16AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-10LLP363ANNUAL RETURN MADE UP TO 26/05/09
2009-02-02LLP363ANNUAL RETURN MADE UP TO 05/05/08
2009-02-02LLP288cMEMBER'S PARTICULARS CHESHUNT HUNGARY LIMITED
2008-12-31AAFULL ACCOUNTS MADE UP TO 23/02/08
2007-12-27AAFULL ACCOUNTS MADE UP TO 24/02/07
2007-06-25363aANNUAL RETURN MADE UP TO 05/05/07
2007-01-08AAFULL ACCOUNTS MADE UP TO 25/02/06
2006-07-10363aANNUAL RETURN MADE UP TO 05/05/06
2006-07-10288cMEMBER'S PARTICULARS CHANGED
2005-11-25288cMEMBER'S PARTICULARS CHANGED
2005-09-16225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06
2005-09-06288aNEW MEMBER APPOINTED
2005-09-06288bMEMBER RESIGNED
2005-05-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHESHUNT OVERSEAS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-04
Resolutions for Winding-up2016-03-04
Notices to Creditors2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against CHESHUNT OVERSEAS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHUNT OVERSEAS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-02-22
Annual Accounts
2013-02-23
Annual Accounts
2012-02-25
Annual Accounts
2011-02-26
Annual Accounts
2010-02-27
Annual Accounts
2009-02-28
Annual Accounts
2008-02-23
Annual Accounts
2007-02-24
Annual Accounts
2006-02-25

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 CHESHUNT OVERSEAS LLP

Intangible Assets
Patents
We have not found any records of CHESHUNT OVERSEAS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHUNT OVERSEAS LLP
Trademarks
We have not found any records of CHESHUNT OVERSEAS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHUNT OVERSEAS 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 CHESHUNT OVERSEAS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESHUNT OVERSEAS 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 TypeAppointment of Liquidators
Defending partyCHESHUNT OVERSEAS LLPEvent Date2016-02-22
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : Further details contact: The Joint Liquidators. Alternative contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHESHUNT OVERSEAS LLPEvent Date2016-02-22
At a Meeting of the members of the above named LLP, duly convened and held at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London, EC4Y 1HS, on 22 February 2016 , the following determinations (inter alia) were passed: That the LLP be wound up voluntarily and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the LLP for the purpose of winding-up the LLPs affairs and distributing its assets and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by them jointly or each of them alone. Further details contact: The Joint Liquidators. Alternative contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
 
Initiating party Event TypeNotices to Creditors
Defending partyCHESHUNT OVERSEAS LLPEvent Date2016-02-22
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Partnersip intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 April 2016 by sending full details of their claims to the joint liquidators at KPMG LLP, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 April 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Partnership absolutely. The Partnership is able to pay all its known liabilites in full. Date of Appointment: 22 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . Further details contact: The Joint Liquidators. Alternative contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHUNT OVERSEAS 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 CHESHUNT OVERSEAS LLP any grants or awards.
Ownership
    We could not find any group structure information
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