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Company Information for

BASILDON (SOUTHERNHAY) LLP

HAGLEY, WEST MIDLANDS, DY9,
Company Registration Number
OC318844
Limited Liability Partnership
Dissolved

Dissolved 2017-05-23

Company Overview

About Basildon (southernhay) Llp
BASILDON (SOUTHERNHAY) LLP was founded on 2006-04-04 and had its registered office in Hagley. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
BASILDON (SOUTHERNHAY) LLP
 
Legal Registered Office
HAGLEY
WEST MIDLANDS
 
Previous Names
HAWKSTONE PROPERTIES (BASILDON) LLP15/08/2015
Filing Information
Company Number OC318844
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-04-05
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 03:16:04
Primary Source:Companies House
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Company Officers of BASILDON (SOUTHERNHAY) LLP

Current Directors
Officer Role Date Appointed
PHILIP RICHARD NOOTT
Limited Liability Partnership (LLP) Designated Member 2006-04-04
SALLY ANNE NOOTT
Limited Liability Partnership (LLP) Designated Member 2006-04-04
ANDREW KIRTON
Limited Liability Partnership (LLP) Member 2006-04-06
PAUL TREECE
Limited Liability Partnership (LLP) Member 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RICHARD NOOTT HAWKSTONE VALE (CLACTON) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-02 CURRENT 2014-10-02 Active
PHILIP RICHARD NOOTT HAWKSTONE VALE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP Limited Liability Partnership (LLP) Designated Member 2008-01-14 CURRENT 2008-01-14 In Administration/Administrative Receiver
PHILIP RICHARD NOOTT VILAIS (COOMBS WOOD) LLP Limited Liability Partnership (LLP) Designated Member 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
PHILIP RICHARD NOOTT VILAIS (TWISTER) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-06 CURRENT 2007-02-06 Live but Receiver Manager on at least one charge
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (HEREFORD) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-01 CURRENT 2007-02-01 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
PHILIP RICHARD NOOTT CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2017-04-25
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (WOLVERHAMPTON) LLP Limited Liability Partnership (LLP) Designated Member 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (MALTHOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Dissolved 2016-02-23
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BISHOP AUCKLAND) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-29 CURRENT 2006-04-29 Dissolved 2015-12-08
PHILIP RICHARD NOOTT AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Designated Member 2005-10-03 CURRENT 2005-10-03 Dissolved 2017-03-07
PHILIP RICHARD NOOTT ADDERBURY HAWKSTONE (WARWICK) LLP Limited Liability Partnership (LLP) Designated Member 2005-07-23 CURRENT 2005-07-23 Dissolved 2016-05-24
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Designated Member 2005-03-22 CURRENT 2005-03-22 Dissolved 2017-09-26
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Designated Member 2005-01-14 CURRENT 2005-01-14 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Designated Member 2003-08-14 CURRENT 2003-08-14 Dissolved 2016-05-24
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Designated Member 2003-06-06 CURRENT 2003-06-06 Active
SALLY ANNE NOOTT HAWKSTONE VALE (CLACTON) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-02 CURRENT 2014-10-02 Active
SALLY ANNE NOOTT HAWKSTONE VALE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP Limited Liability Partnership (LLP) Designated Member 2008-01-14 CURRENT 2008-01-14 In Administration/Administrative Receiver
SALLY ANNE NOOTT VILAIS (COOMBS WOOD) LLP Limited Liability Partnership (LLP) Designated Member 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
SALLY ANNE NOOTT AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
SALLY ANNE NOOTT VILAIS (TWISTER) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-06 CURRENT 2007-02-06 Live but Receiver Manager on at least one charge
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (HEREFORD) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-01 CURRENT 2007-02-01 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
SALLY ANNE NOOTT CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2017-04-25
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (WOLVERHAMPTON) LLP Limited Liability Partnership (LLP) Designated Member 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (MALTHOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Dissolved 2016-02-23
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BISHOP AUCKLAND) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-29 CURRENT 2006-04-29 Dissolved 2015-12-08
SALLY ANNE NOOTT AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Designated Member 2005-10-03 CURRENT 2005-10-03 Dissolved 2017-03-07
SALLY ANNE NOOTT ADDERBURY HAWKSTONE (WARWICK) LLP Limited Liability Partnership (LLP) Designated Member 2005-07-23 CURRENT 2005-07-23 Dissolved 2016-05-24
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Designated Member 2005-03-22 CURRENT 2005-03-22 Dissolved 2017-09-26
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Designated Member 2005-01-14 CURRENT 2005-01-14 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Designated Member 2003-08-14 CURRENT 2003-08-14 Dissolved 2016-05-24
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Designated Member 2003-06-06 CURRENT 2003-06-06 Active
ANDREW KIRTON HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP Limited Liability Partnership (LLP) Member 2008-01-14 CURRENT 2008-01-14 In Administration/Administrative Receiver
ANDREW KIRTON AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
ANDREW KIRTON HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
ANDREW KIRTON CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2017-04-25
ANDREW KIRTON AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Member 2005-10-03 CURRENT 2005-10-03 Dissolved 2017-03-07
ANDREW KIRTON ADDERBURY HAWKSTONE (WARWICK) LLP Limited Liability Partnership (LLP) Member 2005-07-23 CURRENT 2005-07-23 Dissolved 2016-05-24
ANDREW KIRTON HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Member 2005-03-22 CURRENT 2005-03-22 Dissolved 2017-09-26
ANDREW KIRTON HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Member 2005-01-14 CURRENT 2005-01-14 Active
ANDREW KIRTON HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-08-14 Dissolved 2016-05-24
ANDREW KIRTON HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-06-06 Active
PAUL TREECE HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP Limited Liability Partnership (LLP) Member 2008-01-14 CURRENT 2008-01-14 In Administration/Administrative Receiver
PAUL TREECE AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Member 2007-03-17 CURRENT 2007-02-15 Dissolved 2016-07-26
PAUL TREECE HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
PAUL TREECE CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2017-04-25
PAUL TREECE AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Member 2005-10-03 CURRENT 2005-10-03 Dissolved 2017-03-07
PAUL TREECE ADDERBURY HAWKSTONE (WARWICK) LLP Limited Liability Partnership (LLP) Member 2005-07-23 CURRENT 2005-07-23 Dissolved 2016-05-24
PAUL TREECE HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Member 2005-03-22 CURRENT 2005-03-22 Dissolved 2017-09-26
PAUL TREECE HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Member 2005-01-14 CURRENT 2005-01-14 Active
PAUL TREECE HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Member 2004-10-01 CURRENT 2003-08-14 Dissolved 2016-05-24
PAUL TREECE HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-06-06 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
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2017-03-07GAZ1FIRST GAZETTE
2016-04-28LLAR01ANNUAL RETURN MADE UP TO 04/04/16
2016-01-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3188440005
2015-12-30AA05/04/15 TOTAL EXEMPTION SMALL
2015-12-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-15LLNM01NAME CHANGED HAWKSTONE PROPERTIES (BASILDON) LLP
2015-08-15CERTNMCOMPANY NAME CHANGED HAWKSTONE PROPERTIES (BASILDON) LLP CERTIFICATE ISSUED ON 15/08/15
2015-04-10LLAR01ANNUAL RETURN MADE UP TO 04/04/15
2014-11-28AA05/04/14 TOTAL EXEMPTION SMALL
2014-04-07LLAR01ANNUAL RETURN MADE UP TO 04/04/14
2013-12-06AA05/04/13 TOTAL EXEMPTION SMALL
2013-04-05LLAR01ANNUAL RETURN MADE UP TO 04/04/13
2013-04-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL TREECE / 04/04/2013
2012-12-21AA05/04/12 TOTAL EXEMPTION SMALL
2012-04-05LLAR01ANNUAL RETURN MADE UP TO 04/04/12
2012-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-04-04LLAR01ANNUAL RETURN MADE UP TO 04/04/11
2011-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL TREECE / 04/04/2011
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL TREECE / 08/02/2011
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL TREECE / 08/02/2011
2010-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-07-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-04-29LLAR01ANNUAL RETURN MADE UP TO 04/04/10
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-04-14LLP363ANNUAL RETURN MADE UP TO 04/04/09
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-08-21LLP363ANNUAL RETURN MADE UP TO 04/04/08
2007-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/07
2007-04-24363aANNUAL RETURN MADE UP TO 04/04/07
2007-01-05288cMEMBER'S PARTICULARS CHANGED
2006-12-29288cMEMBER'S PARTICULARS CHANGED
2006-10-17288cMEMBER'S PARTICULARS CHANGED
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07
2006-04-20288aNEW MEMBER APPOINTED
2006-04-20288aNEW MEMBER APPOINTED
2006-04-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BASILDON (SOUTHERNHAY) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASILDON (SOUTHERNHAY) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-23 Outstanding BDW TRADING LIMITED
DEED OF ASSIGNMENT OF RENTAL INCOME 2006-07-06 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2006-07-06 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2006-07-06 Outstanding DUNBAR BANK PLC
Intangible Assets
Patents
We have not found any records of BASILDON (SOUTHERNHAY) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BASILDON (SOUTHERNHAY) LLP
Trademarks
We have not found any records of BASILDON (SOUTHERNHAY) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASILDON (SOUTHERNHAY) 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 BASILDON (SOUTHERNHAY) LLP are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BASILDON (SOUTHERNHAY) LLP for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council SHOP & PREMISES 112 Southernhay Basildon Essex SS14 1BF 63,5002014-04-01
Basildon Council SHOP & PREMISES 108 Southernhay Basildon Essex SS14 1BF 54,0002014-04-01
Basildon Council SHOP & PREMISES 110 Southernhay Basildon Essex SS14 1BF 47,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASILDON (SOUTHERNHAY) 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 BASILDON (SOUTHERNHAY) 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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