THE SHED NO.1 LLP - A business based in United Kingdom registered with Companies House

Company Overview

About The Shed No.1 Llp

THE SHED NO.1 LLP was founded on 2005-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". The Shed No.1 Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

THE SHED NO.1 LLP

Legal Registered Office

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1F

Previous Names

KINGS HEAD CIRENCESTER LLP	16/02/2017
KHH CIRENCESTER LLP	08/11/2005

Filing Information

Company Number		OC315483
Company ID Number		OC315483
Date formed		2005-10-05
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		30/03/2015
Account next due		23/03/2017
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 08:48:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHED NO.1 LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HW FISHER BUSINESS SOLUTIONS LIMITED NOLEN ACCOUNTING LIMITED TAX SOLUTIONS US LIMITED

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Company Officers of THE SHED NO.1 LLP

Current Directors

Officer	Role	Date Appointed
ALISON JANE BOOTH	Limited Liability Partnership (LLP) Designated Member	2005-10-05
MARK DAVID BOOTH	Limited Liability Partnership (LLP) Designated Member	2005-10-05
CORN HALL ARCADE LIMITED	Limited Liability Partnership (LLP) Member	2013-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILDMOOR (HARINGEY) LIMITED	Limited Liability Partnership (LLP) Member	2010-05-01	2013-02-21
BOODLE HATFIELD NOMINEES LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-01-23	2009-01-12

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.

Date	Document Type	Document Description
2018-05-25	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1
2017-04-25	LLAD01	REGISTERED OFFICE CHANGED ON 25/04/2017 FROM C/O J P FLETCHER & CO WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2017-04-24	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-28	DETERMINAT	DETERMINATION FOR LLPS
2017-02-24	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-24	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3154830005
2017-02-24	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-24	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3154830006
2017-02-24	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3154830007
2017-02-16	LLNM01	NAME CHANGED KINGS HEAD CIRENCESTER LLP
2017-02-16	CERTNM	COMPANY NAME CHANGED KINGS HEAD CIRENCESTER LLP CERTIFICATE ISSUED ON 16/02/17
2016-12-23	LLAA01	PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-10-05	LLCS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-23	AA	30/03/15 TOTAL EXEMPTION SMALL
2015-12-21	LLAA01	PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-10-14	LLAR01	ANNUAL RETURN MADE UP TO 05/10/15
2015-09-25	LLAD01	REGISTERED OFFICE CHANGED ON 25/09/2015 FROM J P FLETCHER & CO 8 NEWBURGH STREET LONDON W1F 7RJ
2014-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-23	LLAR01	ANNUAL RETURN MADE UP TO 05/10/14
2014-01-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-30	LLAR01	ANNUAL RETURN MADE UP TO 05/10/13
2013-06-19	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3154830007
2013-06-07	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3154830006
2013-06-06	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3154830005
2013-05-29	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-22	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WILDMOOR (HARINGEY) LIMITED
2013-02-22	LLAP02	CORPORATE LLP MEMBER APPOINTED CORN HALL ARCADE LIMITED
2013-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-12	RP04	SECOND FILING WITH MUD 05/10/10 FOR FORM LLAR01
2012-12-12	RP04	SECOND FILING WITH MUD 05/10/11 FOR FORM LLAR01
2012-12-12	RP04	SECOND FILING WITH MUD 05/10/12 FOR FORM LLAR01
2012-12-12	ANNOTATION	Clarification
2012-11-26	LLAP02	CORPORATE LLP MEMBER APPOINTED WILDMOOR (HARINGEY) LIMITED
2012-10-17	LLAR01	ANNUAL RETURN MADE UP TO 05/10/12
2012-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-20	LLAR01	ANNUAL RETURN MADE UP TO 05/10/11
2011-12-19	LLAD02	SAIL ADDRESS CREATED
2011-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-05-14	DISS40	DISS40 (DISS40(SOAD))
2011-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2011-04-05	GAZ1	FIRST GAZETTE
2010-11-09	LLAR01	ANNUAL RETURN MADE UP TO 05/10/10
2009-11-09	LLAR01	ANNUAL RETURN MADE UP TO 05/10/09
2009-09-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-06-09	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2009-06-04	LLP363	ANNUAL RETURN MADE UP TO 05/10/08
2009-06-04	LLP363	ANNUAL RETURN MADE UP TO 05/10/07
2009-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2009-04-06	LLP287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 21-23 MOSSOP STREET, LONDON, SW3 2LY
2009-01-14	LLP288b	MEMBER RESIGNED BOODLE HATFIELD NOMINEES LIMITED
2008-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-29	288a	NEW MEMBER APPOINTED
2006-10-13	363a	ANNUAL RETURN MADE UP TO 05/10/06
2006-06-15	288c	MEMBER'S PARTICULARS CHANGED
2006-06-15	288c	MEMBER'S PARTICULARS CHANGED
2006-04-05	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-11-08	CERTNM	COMPANY NAME CHANGED KHH CIRENCESTER LLP CERTIFICATE ISSUED ON 08/11/05
2005-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-05	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to THE SHED NO.1 LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-21
Resolutions for Winding-up	2017-03-21
Meetings of Creditors	2017-03-03
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against THE SHED NO.1 LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-19	Satisfied	FRESTON ROAD VENTURES LLP
	2013-06-07	Satisfied	LLOYDS TSB BANK PLC
	2013-06-06	Satisfied	BANK OF LONDON AND THE MIDDLE EAST PLC
LEGAL CHARGE	2008-02-19	Satisfied	CORN HALL ARCADE LIMITED
DEBENTURE	2008-02-14	Satisfied	LLOYDS TSB BANK PLC
CHARGE OVER MANAGEMENT CONTRACT	2008-02-14	Satisfied	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2005-10-21	Satisfied	HSBC PRIVATE BANK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of THE SHED NO.1 LLP registering or being granted any patents

Domain Names

We do not have the domain name information for THE SHED NO.1 LLP

Trademarks

We have not found any records of THE SHED NO.1 LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SHED NO.1 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 THE SHED NO.1 LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SHED NO.1 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE SHED NO.1 LLP	Event Date	2017-03-13
Liquidator's name and address: Brian Johnson , of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands WS1 1QL . : For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Mark Gishen, Tel: 0207 874 7856. Ag GF122043

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE SHED NO.1 LLP	Event Date	2017-03-13
The following written resolutions were passed on 13 March 2017 pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Brian Johnson , of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands WS1 1QL , (IP Nos 9288 and 8202) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators were authorised to act jointly and severally in the liquidation. The appointment of Brian Johnson of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER and Timothy Frank Corfield of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands WS1 1QL as Joint Liquidators was confirmed by the creditors. For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Mark Gishen, Tel: 0207 874 7856. Mark Booth , Director : Ag GF122043

Initiating party		Event Type	Meetings of Creditors
Defending party	THE SHED NO.1 LLP	Event Date	2017-03-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named LLP will be held at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER on 13 March 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the LLP's creditors will be available for inspection free of charge at the offices of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , on 9 March 2017 and 10 March 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Mark Gishen, Tel: 020 7874 7856 Ag GF120153

Initiating party		Event Type	Proposal to Strike Off
Defending party	KINGS HEAD CIRENCESTER LLP	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE SHED NO.1 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 THE SHED NO.1 LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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