Active - Proposal to Strike off
Company Information for DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
99 KENTON ROAD, HARROW, LONDON, HA3 0AN,
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Company Registration Number
OC305633
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
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DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP | ||
Legal Registered Office | ||
99 KENTON ROAD HARROW LONDON HA3 0AN Other companies in HA3 | ||
Previous Names | ||
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Company Number | OC305633 | |
---|---|---|
Company ID Number | OC305633 | |
Date formed | 2003-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-08-06 10:31:04 |
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Officer | Role | Date Appointed |
---|---|---|
BSP-LLP MANAGEMENT LIMITED |
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PHILLIP IV LTD |
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MARTIN JEFFREY STEWART BATES |
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STUART ANDREW CLARK |
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BOBBY CONSOLE-VERMA |
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JEVIN JOHN DAVIS |
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THOMAS STEFAN DUETOFT |
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JUSTIN GARTH EXCELL |
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KEVIN LINDSAY FORDHAM |
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MATTHEW HAIGH |
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JOHN HITCHCOX |
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TREVOR NEIL HUBNER |
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JEREMY GRIFFITH HUGHES |
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STEPHANIE JUDITH JERRON-QUARSHIE |
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TOM MARTIN JOHANNESSEN |
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DAVID MICHAEL KINGHAM |
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TIMOTHY JOHN PEAT |
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MARGARET ROBERTSON |
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DARREN JOHN SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEFENDER PRODUCTIONS INVESTMENTS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
DUTCH FILM INVESTMENTS B.V. |
Limited Liability Partnership (LLP) Member | ||
BORDEAUX SERVICES GUERNSEY LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
STEPHANIE JUDITH JERRON-QUARSHIE |
Limited Liability Partnership (LLP) Member | ||
DEFENDER (CONSPIRATOR) LIMITED |
Limited Liability Partnership (LLP) Member | ||
DEFENDER ACTION STAR LIMITED |
Limited Liability Partnership (LLP) Member | ||
DEFENDER THE FILM LIMITED |
Limited Liability Partnership (LLP) Member | ||
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
DEFENDER (COVERPLAY) LIMITED |
Limited Liability Partnership (LLP) Member | ||
ALISTAIR KIM WILSON GOUGH |
Limited Liability Partnership (LLP) Member | ||
PHILIP ANTHONY GLYN SMITH |
Limited Liability Partnership (LLP) Designated Member | ||
ALYSON CLAIRE KYLE |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-08 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-02-06 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2003-12-12 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-24 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-12-01 | CURRENT | 2004-05-25 | Dissolved 2017-01-04 | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2003-12-12 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Member | 2003-04-04 | CURRENT | 2002-11-19 | Liquidation | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-02-09 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-09-24 | CURRENT | 2004-05-25 | Dissolved 2017-01-04 | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 1972-10-11 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
JULY ONE SIX LLP | Limited Liability Partnership (LLP) Member | 2007-04-04 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
VESTA POSITIVE LLP | Limited Liability Partnership (LLP) Member | 2006-08-05 | CURRENT | 2006-01-23 | Active | |
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-12-01 | CURRENT | 2004-05-25 | Dissolved 2017-01-04 | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-09 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Member | 2003-04-04 | CURRENT | 2002-11-19 | Liquidation | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2003-12-12 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2003-12-12 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-03-04 | CURRENT | 2004-05-25 | Dissolved 2017-01-04 | |
SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Member | 2003-04-04 | CURRENT | 2002-11-19 | Liquidation | |
DEFENDER NO.3 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-08-12 | CURRENT | 2003-09-25 | Dissolved 2013-12-17 | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-24 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
INVICTA PROPERTY PARTNERSHIP LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2007-01-31 | CURRENT | 2007-01-18 | Active | |
ANTARES GREENHOUSE GAS REDUCTION LLP | Limited Liability Partnership (LLP) Member | 2006-05-04 | CURRENT | 2005-03-14 | Active | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2003-12-12 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-02-06 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-31 | CURRENT | 2003-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLTM01 | Limited liability partnership termination of member Martin Jeffrey Stewart Bates on 2021-02-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-26 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 3 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-26 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-26 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-25 | |
LLCH01 | Change of partner details Mr Justin Garth Excell on 2016-09-27 | |
LLAR01 | LLP Annual return made up to 2015-09-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2014-09-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | LLP Annual return made up to 2013-09-25 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DUTCH FILM INVESTMENTS B.V. | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DEFENDER PRODUCTIONS INVESTMENTS LIMITED | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHANIE JUDITH BACON / 13/12/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/09/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/09/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS STEFAN DUETOFT / 25/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEVIN JOHN DAVIS / 25/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DARREN JOHN SHARP / 25/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JOHN PEAT / 25/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MICHAEL KINGHAM / 25/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY GRIFFITH HUGHES / 25/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TREVOR NEIL HUBNER / 25/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW HAIGH / 25/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUTCH FILM INVESTMENTS B.V. / 25/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DEFENDER PRODUCTIONS INVESTMENTS LIMITED / 25/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHANIE JUDITH BACON / 25/09/2010 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BORDEAUX SERVICES GUERNSEY LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PHILLIP IV LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BSP-LLP MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/09/09 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
LLP363 | ANNUAL RETURN MADE UP TO 25/09/06 | |
LLP363 | ANNUAL RETURN MADE UP TO 25/09/08 | |
LLP288b | MEMBER RESIGNED STEPHANIE JERRON-QUARSHIE | |
LLP288c | MEMBER'S PARTICULARS MATTHEW HAIGH | |
LGLO | LLP MEMBER GLOBAL MATTHEW HAIGH DETAILS CHANGED BY FORM RECEIVED ON 16-04-2009 FOR LLP OC305637 | |
LGLO | LLP MEMBER GLOBAL MATTHEW HAIGH DETAILS CHANGED BY FORM RECEIVED ON 16-04-2009 FOR LLP OC308120 | |
LLP288c | MEMBER'S PARTICULARS DARREN SHARP | |
LGLO | LLP MEMBER GLOBAL DARREN SHARP DETAILS CHANGED BY FORM RECEIVED ON 16-04-2009 FOR LLP OC305637 | |
LLP288c | MEMBER'S PARTICULARS BOBBY CONSOLE-VERMA | |
LGLO | LLP MEMBER GLOBAL BOBBY CONSOLE-VERMA DETAILS CHANGED BY FORM RECEIVED ON 16-04-2009 FOR LLP OC305637 | |
LLP288c | MEMBER'S PARTICULARS STEPHANIE BACON | |
LLP363 | ANNUAL RETURN MADE UP TO 25/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
LLP288a | LLP MEMBER APPOINTED STEPHANIE JUDITH BACON | |
LLP288c | MEMBER'S PARTICULARS BORDEAUX SERVICES LIMITED | |
LGLO | LLP MEMBER GLOBAL BORDEAUX SERVICES GUERNSEY LIMITED DETAILS CHANGED BY FORM RECEIVED ON 02-07-2008 FOR LLP OC305632 | |
LLP288b | MEMBER RESIGNED DEFENDER ACTION STAR LIMITED | |
LLP288b | MEMBER RESIGNED DEFENDER (CONSPIRATOR) LIMITED |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT RELATING TO A CASH DEPOSIT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE AND LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE ON DEPOSITS | Satisfied | ABN AMRO BANK N.V. | |
CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC |
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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 DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
The top companies supplying to UK government with the same SIC code (None Supplied) as DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP 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. |