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Company Information for

LARCHFIELD ENGINEERING (UK) LLP

Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
OC322027
Limited Liability Partnership
Liquidation

Company Overview

About Larchfield Engineering (uk) Llp
LARCHFIELD ENGINEERING (UK) LLP was founded on 2006-08-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Larchfield Engineering (uk) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LARCHFIELD ENGINEERING (UK) LLP
 
Legal Registered Office
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in BH17
 
Filing Information
Company Number OC322027
Company ID Number OC322027
Date formed 2006-08-31
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/09/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB896620188  
Last Datalog update: 2023-01-26 13:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARCHFIELD ENGINEERING (UK) LLP
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Company Officers of LARCHFIELD ENGINEERING (UK) LLP

Current Directors
Officer Role Date Appointed
JONATHAN JAMES SAUNDERS
Limited Liability Partnership (LLP) Designated Member 2016-09-06
TP (EVENLODE) LLP
Limited Liability Partnership (LLP) Designated Member 2006-08-31
ENGINEERING PARTNERS (SOUTHAMPTON) LLP
Limited Liability Partnership (LLP) Member 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORETON GROUP LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-08-31 2017-08-20
TIMOTHY ALAN SAUNDERS
Limited Liability Partnership (LLP) Designated Member 2006-08-31 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES SAUNDERS ESE ENGINEERING (UK) LLP Limited Liability Partnership (LLP) Designated Member 2018-01-02 CURRENT 2006-08-31 Active
JONATHAN JAMES SAUNDERS BINCO LLP Limited Liability Partnership (LLP) Designated Member 2017-04-06 CURRENT 2007-09-19 Dissolved 2018-06-26
JONATHAN JAMES SAUNDERS ICA NETWORK SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-06 CURRENT 2006-06-16 Active
JONATHAN JAMES SAUNDERS ENGINEERING PARTNERS (POOLE) LLP Limited Liability Partnership (LLP) Designated Member 2017-04-06 CURRENT 2008-11-26 Active
JONATHAN JAMES SAUNDERS TRUCK 'N' TROLLEY (UK) LLP Limited Liability Partnership (LLP) Designated Member 2016-09-06 CURRENT 2006-08-31 Active
JONATHAN JAMES SAUNDERS T A SAUNDERS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-09-06 CURRENT 2006-09-12 Active
JONATHAN JAMES SAUNDERS EVENLODE (UK) LLP Limited Liability Partnership (LLP) Designated Member 2013-10-01 CURRENT 2006-08-31 Active
JONATHAN JAMES SAUNDERS TP (EVENLODE) LLP Limited Liability Partnership (LLP) Designated Member 2007-01-01 CURRENT 2006-06-05 Active
TP (EVENLODE) LLP ENGINEERING PARTNERS (POOLE) LLP Limited Liability Partnership (LLP) Designated Member 2008-11-26 CURRENT 2008-11-26 Active
TP (EVENLODE) LLP ICAN DIGITAL LLP Limited Liability Partnership (LLP) Designated Member 2008-01-02 CURRENT 2008-01-02 Active
TP (EVENLODE) LLP BINCO LLP Limited Liability Partnership (LLP) Designated Member 2007-09-19 CURRENT 2007-09-19 Dissolved 2018-06-26
TP (EVENLODE) LLP TRUCK 'N' TROLLEY (UK) LLP Limited Liability Partnership (LLP) Designated Member 2006-08-31 CURRENT 2006-08-31 Active
TP (EVENLODE) LLP EVENLODE (UK) LLP Limited Liability Partnership (LLP) Designated Member 2006-08-31 CURRENT 2006-08-31 Active
TP (EVENLODE) LLP ESE ENGINEERING (UK) LLP Limited Liability Partnership (LLP) Designated Member 2006-08-31 CURRENT 2006-08-31 Active
TP (EVENLODE) LLP MEDWAY ENVIRONMENTAL (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2006-07-26 CURRENT 2006-07-26 Dissolved 2018-01-02
TP (EVENLODE) LLP ICA NETWORK SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2006-06-16 CURRENT 2006-06-16 Active

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
2023-01-26Final Gazette dissolved via compulsory strike-off
2021-11-12LLAD01Change of registered office address for limited liability partnership from 14 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG
2021-11-09DETERMINATLiquidation. Voluntary determination
2021-11-03LIQ02Voluntary liquidation Statement of affairs
2021-10-28600Appointment of a voluntary liquidator
2021-03-18AAMDAmended accounts made up to 2019-09-30
2020-12-11LLTM01Limited liability partnership termination of member Tp (Evenlode) Llp on 2020-10-01
2020-11-25LLCS01Confirmation statement with no updates made up to 2020-08-31
2019-09-27LLCS01Confirmation statement with no updates made up to 2019-08-31
2018-11-24DISS40Compulsory strike-off action has been discontinued
2018-11-22LLCS01Confirmation statement with no updates made up to 2018-08-31
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-30LLCS01Confirmation statement with no updates made up to 2017-08-31
2017-08-22LLTM01Limited liability partnership termination of member Moreton Group Limited on 2017-08-20
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LLCS01Confirmation statement with no updates made up to 2016-08-31
2016-09-07LLAP01Limited liability partnership appointment of Mr Jonathan James Saunders on 2016-09-06 as member
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3220270003
2015-12-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3220270002
2015-11-17LLAR01LLP Annual return made up to 2015-08-31
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LLAR01LLP Annual return made up to 2014-08-31
2014-08-03LLMR04LLP Statement of satisfaction of a charge / full 1
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LLAR01LLP Annual return made up to 2013-08-31
2013-08-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22LLAR01LLP Annual return made up to 2012-08-31
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18LLAR01LLP Annual return made up to 2011-08-31
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19LLAR01ANNUAL RETURN MADE UP TO 31/08/10
2010-11-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TP (EVENLODE) LLP / 31/08/2010
2010-11-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MORETON GROUP LIMITED / 31/08/2010
2010-11-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ENGINEERING PARTNERS (SOUTHAMPTON) LLP / 31/08/2010
2010-11-18LLAD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 14 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0OJ
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-05LLAR01ANNUAL RETURN MADE UP TO 31/08/09
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-13LLP288cMEMBER'S PARTICULARS MORETON HOLDINGS LIMITED
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC346715
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC345961
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC344880
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC321215
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC341680
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC341679
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC341682
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC336510
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC336270
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC336269
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC320421
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC333897
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC331534
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC320165
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC322352
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC322026
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC322025
2009-07-13LGLOLLP MEMBER GLOBAL MORETON GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-07-2009 FOR LLP OC322024
2009-06-03LLP288aLLP MEMBER APPOINTED ENGINEERING PARTNERS (SOUTHAMPTON) LLP
2008-10-27LLP363ANNUAL RETURN MADE UP TO 31/08/08
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-13LLP363ANNUAL RETURN MADE UP TO 31/08/07
2007-10-25288bMEMBER RESIGNED
2007-04-04225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LARCHFIELD ENGINEERING (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-02
Appointmen2021-11-02
Notices to2021-11-02
Dismissal of Winding Up Petition2019-01-03
Petitions 2018-09-28
Petitions to Wind Up (Companies)2011-02-24
Fines / Sanctions
No fines or sanctions have been issued against LARCHFIELD ENGINEERING (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
2015-12-18 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
DEBENTURE 2006-12-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LARCHFIELD ENGINEERING (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LARCHFIELD ENGINEERING (UK) LLP
Trademarks
We have not found any records of LARCHFIELD ENGINEERING (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARCHFIELD ENGINEERING (UK) 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 LARCHFIELD ENGINEERING (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LARCHFIELD ENGINEERING (UK) 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.
Import/Export of Goods
Goods imported/exported by LARCHFIELD ENGINEERING (UK) LLP
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0068151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2015-07-0184559000Parts of metal-rolling mills, n.e.s.
2015-07-0084559000Parts of metal-rolling mills, n.e.s.
2011-06-0184559000Parts of metal-rolling mills, n.e.s.
2010-09-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLARCHFIELD ENGINEERING (UK) LLPEvent Date2021-11-02
 
Initiating party Event TypeAppointmen
Defending partyLARCHFIELD ENGINEERING (UK) LLPEvent Date2021-11-02
Name of Company: LARCHFIELD ENGINEERING (UK) LLP Company Number: OC322027 Nature of Business: Limited liability partnership Registered office: 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset…
 
Initiating party Event TypeNotices to
Defending partyLARCHFIELD ENGINEERING (UK) LLPEvent Date2021-11-02
 
Initiating party Event TypePetitions
Defending partyLARCHFIELD ENGINEERING (UK) LLP Event Date2018-09-28
In the High Court of Justice (Chancery Division) Companies Court No 7161 of 2018 In the Matter of LARCHFIELD ENGINEERING (UK) LLP (Company Number OC322027 ) and in the Matter of the Insolvency Act 198…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyLARCHFIELD ENGINEERING (UK) LLPEvent Date2018-08-28
In the High Court of Justice (Chancery Division) Companies Court case number 7161 A Petition to wind up the above-named Company, Registration Number OC322027 of ,14 COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0UJ, presented on 28 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 28 September 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 19 December 2018 . The Petition was dismissed
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLARCHFIELD ENGINEERING (UK) LLPEvent Date2011-01-21
In the High Court of Justice (Chancery Division) Companies Court case number CO121131 A Petition to wind up the above-named Company, Registration Number OC322027, of 14 Cowley Road, Nuffield Industrial Estate, Poole, Dorset BH17 0UJ , presented on 21 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 6000047/37.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARCHFIELD ENGINEERING (UK) 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 LARCHFIELD ENGINEERING (UK) LLP any grants or awards.
Ownership
    We could not find any group structure information
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