Active - Proposal to Strike off
Company Information for DAW (SAUNDERSFOOT) LLP
23 WINDSOR PLACE, CARDIFF, CF10 3BY,
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Company Registration Number
OC360008
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
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DAW (SAUNDERSFOOT) LLP | |
Legal Registered Office | |
23 WINDSOR PLACE CARDIFF CF10 3BY Other companies in CF10 | |
Company Number | OC360008 | |
---|---|---|
Company ID Number | OC360008 | |
Date formed | 2010-12-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-06 06:59:09 |
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Officer | Role | Date Appointed |
---|---|---|
ACTORIS DEVELOPMENTS LIMITED |
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ST BRIDES LIMITED |
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WATERSTONE HOMES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN DALTON |
Limited Liability Partnership (LLP) Designated Member | ||
SIMON JOHN DALTON |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALENTINE HOMES (COWBRIDGE) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-02 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-02 | |
LLPSC02 | LLP Notification of St Brides Ltd as a person with significant control on 2016-06-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-02 | |
LLAA01 | ||
LLAD01 | Change of registered office address for limited liability partnership from C/O Actoris Number 10 st Andrews Crescent Cardiff CF10 3DD to 23 Windsor Place Cardiff CF10 3BY | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-02 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-12-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | ||
LLAR01 | LLP Annual return made up to 2014-12-02 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3600080005 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3600080006 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3600080004 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLAR01 | LLP Annual return made up to 2013-12-02 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/12/12 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/12/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON JOHN DALTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR JOHN DALTON | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ST BRIDES LIMITED | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 DAW (SAUNDERSFOOT) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as DAW (SAUNDERSFOOT) LLP are:
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. |