Liquidation
Company Information for BRASS HAT FILM SLATE IV LLP
MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
OC316685
Limited Liability Partnership
Liquidation |
Company Name | |
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BRASS HAT FILM SLATE IV LLP | |
Legal Registered Office | |
MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in KT6 | |
Company Number | OC316685 | |
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Company ID Number | OC316685 | |
Date formed | 2005-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2015 | |
Account next due | 05/01/2017 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 06:31:05 |
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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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JAMES MARTYN ALLAN |
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TANYA LOUISE ALLAN |
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TREVOR STEVEN ALLAN |
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BHF HOLDINGS NO.1 LIMITED |
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JOHN EDMOND CHAMBERS |
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ROGER EDWARD DENBY-JONES |
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SIMON PETER FARRAR |
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GERARD DAVID GODLINGTON |
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PAUL GORDON-BROWN |
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MARK CHARLES HASWELL |
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SIMON HAYES |
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CHRISTOPHER HOLDSWORTH HUNT |
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BRIAN CLIVE LAZELL |
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DALE EDISON MANSON |
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ANTHONY JOHN NORTON |
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JOHN O'BRIEN |
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JOHN MICHAEL PLATT |
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NATESHWARAN SOMASUNDERAM POTHALINGHAM |
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ANTHONY REBELLO |
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SALLY ELIZABETH RHODES |
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DAVID RILEY |
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LEE ROLLESTON |
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MICHAEL JAMES DAHL STALLIBRASS |
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PETER ANTHONY STEPHENS |
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PETER HENRY TRIMMING |
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GRANT ALAN TURNER |
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RUPERT WALSH |
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GEOFFREY CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
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JTC TRUSTEES LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-02-04 | CURRENT | 2006-02-04 | Liquidation | |
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-02-04 | CURRENT | 2006-02-04 | Liquidation | |
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 FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-10-21 | 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 | |
THE INVICTA FILM PARTNERSHIP NO.11, LLP | Limited Liability Partnership (LLP) Member | 2003-03-07 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
CASSIOPEIA CDM LLP | Limited Liability Partnership (LLP) Member | 2005-04-04 | CURRENT | 2005-03-14 | Active | |
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-11-29 | CURRENT | 2004-09-21 | Dissolved 2014-07-10 | |
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | 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 FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | 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 V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
DELPHINUS CARBON LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2005-03-14 | Active | |
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
LLAD02 | SAIL ADDRESS CREATED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 31 FLEECE ROAD LONG DITTON SURBITON SURREY KT6 5JP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
DETERMINAT | DETERMINATION FOR LLPS | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/12/15 | |
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 NOMINEES NO 2 LIMITED / 01/07/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF HOLDINGS NO.1 LIMITED / 01/07/2014 | |
AA | 05/04/15 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/12/14 | |
LLAP01 | LLP MEMBER APPOINTED MR ANTHONY REBELLO | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JTC TRUSTEES LIMITED | |
AA | 05/04/14 TOTAL EXEMPTION FULL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 28 COTTAGE GROVE SURBITON KT6 4JH | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN EDMOND CHAMBERS / 09/04/2014 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
LLMR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/12/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 01/01/2014 | |
AA | 05/04/13 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/12/12 | |
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 12/12/11 | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER HENRY TRIMMING / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NATESHWARAN SOMASUNDERAM POTHALINGHAM / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY CHARLES WILSON / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER ANTHONY STEPHENS / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JAMES DAHL STALLIBRASS / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LEE ROLLESTON / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RILEY / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MICHAEL PLATT / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN CLIVE LAZELL / 01/01/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JTC TRUSTEES LIMITED / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL GORDON-BROWN / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GERARD DAVID GODLINGTON / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROGER EDWARD DENBY-JONES / 01/01/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 2 LIMITED / 01/01/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 1 LIMITED / 01/01/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF HOLDINGS NO.1 LIMITED / 01/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TANYA LOUISE ALLAN / 01/01/2010 | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JOHN NORTON / 15/10/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/12/09 | |
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 12/12/08 | |
LLP288c | MEMBER'S PARTICULARS DAVID RILEY | |
LGLO | LLP MEMBER GLOBAL DAVID RILEY DETAILS CHANGED BY FORM RECEIVED ON 14-11-2008 FOR LLP OC309308 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
363a | ANNUAL RETURN MADE UP TO 12/12/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | ANNUAL RETURN MADE UP TO 12/12/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | |
288c | MEMBER'S PARTICULARS CHANGED | |
LGLO | MEMBER B.H.F. NOMINEES NO.2 DETAILS CHANGED BY FORM RECEIVED ON 101106 FOR LLP OC316685 | |
LGLO | MEMBER B.H.F. NOMINEES NO.1 DETAILS CHANGED BY FORM RECEIVED ON 101106 FOR LLP OC323874 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD |
Notices to Creditors | 2016-04-11 |
Appointment of Liquidators | 2016-04-11 |
Resolutions for Winding-up | 2016-04-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 IV LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BRASS HAT FILM SLATE IV LLP are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BRASS HAT FILM SLATE IV LLP | 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 9549 Alternative person to contact with enquiries about the case: Dan Carr | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRASS HAT FILM SLATE IV LLP | Event Date | 2016-03-30 |
Guy Robert Thomas Hollander and Simon David Chandler , Mazars LLP , Tower Bridge House, St Katharine’s 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 IV LLP | Event Date | 2016-03-30 |
Section 85(1), Insolvency Act 1986 Determination to Wind Up: That the partnership be wound up voluntarily. Determination by Members to appoint Liquidators: That Guy Robert Thomas Hollander and Simon David Chandler of Mazars LLP , 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 Christelle Conan , authorised representative of B.H.F. Nominees No.1 Limited - Designated Member : 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. |