Dissolved
Dissolved 2018-06-13
Company Information for CANNON WHARF LONDON LLP
1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
|
Company Registration Number
OC380894
Limited Liability Partnership
Dissolved Dissolved 2018-06-13 |
Company Name | |
---|---|
CANNON WHARF LONDON LLP | |
Legal Registered Office | |
1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in LE67 | |
Company Number | OC380894 | |
---|---|---|
Date formed | 2012-12-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-06-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BARRATT LONDON INVESTMENTS LIMITED |
||
BDW TRADING LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICHELSTOWE LLP | Limited Liability Partnership (LLP) Designated Member | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
HARROW VIEW LLP | Limited Liability Partnership (LLP) Designated Member | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
BLLQ LLP | Limited Liability Partnership (LLP) Designated Member | 2016-08-03 | CURRENT | 2016-04-20 | Active | |
51 COLLEGE ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-21 | CURRENT | 2015-12-17 | Active | |
BROOKLANDS MILTON KEYNES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
ENDERBY WHARF LLP | Limited Liability Partnership (LLP) Designated Member | 2013-08-15 | CURRENT | 2013-06-24 | Active | |
BK SCOTSWOOD LLP | Limited Liability Partnership (LLP) Designated Member | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
WANDSWORTH PARKSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-05-25 | CURRENT | 2006-03-30 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
DETERMINAT | DETERMINATION FOR LLPS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
DETERMINAT | DETERMINATION FOR LLPS | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/15 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3808940001 | |
LLMR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE OC3808940001 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3808940001 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/13 | |
LLAA01 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Appointmen | 2017-03-13 |
Notices to | 2017-03-13 |
Resolution | 2017-03-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CHARLES O'REILLY HYLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (None Supplied) as CANNON WHARF LONDON LLP are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CANNON WHARF LONDON LLP | Event Date | 2017-03-08 |
The LLP was placed into members voluntary liquidation on 07 March 2017 and on the same date, Mark Malone and Gareth Prince both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the LLP. Notice is hereby given that the Creditors of the above named LLP are required on or before the 7 April 2017 to send their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Liquidator of the said LLP, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the LLP is able to pay all its known creditors in full. Office Holder details: Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF121036 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CANNON WHARF LONDON LLP | Event Date | 2017-03-07 |
Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF121036 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CANNON WHARF LONDON LLP | Event Date | 2017-03-07 |
At a General Meeting of the designated members of Cannon Wharf London LLP held on 07 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the LLP be wound up voluntarily and that Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF121036 | |||
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. |