Liquidation
Company Information for COLEFORD PROPERTY INVESTMENTS LLP
C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
OC380679
Limited Liability Partnership
Liquidation |
Company Name | |
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COLEFORD PROPERTY INVESTMENTS LLP | |
Legal Registered Office | |
C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in SW1P | |
Company Number | OC380679 | |
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Company ID Number | OC380679 | |
Date formed | 2012-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 06:54:24 |
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Officer | Role | Date Appointed |
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SIMON PAUL MACE |
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ALFRED MARK SOUTHWELL |
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OLIVER HENRY RUFUS LYMINGTON |
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CRISPIN ODEY |
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JAMES ROBERT PROVAN PIKE |
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JOHN PRENN |
Officer | Role | Date Appointed | Date Resigned |
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CLARINDON INVESTMENTS LTD |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERALA CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
ELAND PROPERTY INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
WILD GOOSE LODGE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
SERALA CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
ELAND PROPERTY INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
ELAND PROPERTY INVESTMENTS LLP | Limited Liability Partnership (LLP) Member | 2013-12-04 | CURRENT | 2013-11-04 | Liquidation | |
NYALA INVESTMENTS LLP | Limited Liability Partnership (LLP) Member | 2014-11-06 | CURRENT | 2014-10-06 | Liquidation | |
ELAND PROPERTY INVESTMENTS LLP | Limited Liability Partnership (LLP) Member | 2013-12-04 | CURRENT | 2013-11-04 | Liquidation | |
ELAND PROPERTY INVESTMENTS LLP | Limited Liability Partnership (LLP) Member | 2013-12-04 | CURRENT | 2013-11-04 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-27 | |
LLAD01 | Change of registered office address for limited liability partnership from 105 Victoria Street London SW1E 6QT England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
DETERMINAT | Liquidation. Voluntary determination | |
LLMR04 | LLP Statement of satisfaction of a charge / full 4 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-03 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Mr Simon Paul Mace on 2017-04-01 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 105 VICTORIA STREET LONDON SW1E 6QT ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 45 GREAT PETER STREET LONDON SW1P 3LT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-03 | |
LLTM01 | Limited liability partnership termination of member Clarindon Investments Ltd on 2016-01-31 | |
LLAR01 | LLP Annual return made up to 2015-12-03 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-12-03 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-12-03 | |
LLAA01 | ||
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 4 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CLARINDON INVESTMENTS LTD | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN PRENN | |
LLAP01 | LLP MEMBER APPOINTED MR JAMIE PIKE | |
LLAP01 | LLP MEMBER APPOINTED MR CRISPIN ODEY | |
LLAP01 | LLP MEMBER APPOINTED MR OLIVER HENRY RUFUS LYMINGTON | |
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: 1 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Notices to | 2018-11-02 |
Appointmen | 2018-11-02 |
Resolution | 2018-11-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUB-SECURITY EXECUTED ON 13 DECEMBER 2012 | Outstanding | SANTANDER UK PLC | |
SUB-SECURITY EXECUTED ON 13 DECEMBER 2012 | Outstanding | SANTANDER UK PLC | |
SUB-CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK 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 COLEFORD PROPERTY INVESTMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as COLEFORD PROPERTY INVESTMENTS LLP are:
Initiating party | Event Type | Notices to | |
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Defending party | COLEFORD PROPERTY INVESTMENTS LLP | Event Date | 2018-11-02 |
Initiating party | Event Type | Appointmen | |
Defending party | COLEFORD PROPERTY INVESTMENTS LLP | Event Date | 2018-11-02 |
Name of Company: COLEFORD PROPERTY INVESTMENTS LLP Company Number: OC380679 Nature of Business: Investment Company Registered office: 105 Victoria Street, London, SW1E 6QT Type of Liquidation: Members… | |||
Initiating party | Event Type | Resolution | |
Defending party | COLEFORD PROPERTY INVESTMENTS LLP | Event Date | 2018-11-02 |
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. |