N-Hanced Llp

Company Name	N-Hanced Llp
Company Status	Dissolved
Company Number	OC303224
Category	Limited Liability Partnership
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Directors

LLP Designated Member Name	Mr Peter Charles Parker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Birchwood Close Beamish County Durham DH9 0SN

LLP Designated Member Name	N-Hanced (Wealth Management No.1) Limited (Corporation)
Status	Closed
Appointed	02 June 2011(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 April 2019)
Correspondence Address	3 Carlton Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0AZ

LLP Designated Member Name	John Williamson
Date of Birth	August 1943 (Born 80 years ago)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	85 Galgate Barnard Castle DL12 8ES

LLP Designated Member Name	Mr Russell Pickering
Date of Birth	March 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 April 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Whytrigg Close St Stephens Park Seaton Deleval NE25 0TG

LLP Designated Member Name	Mr Ryan Parker
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Spoors Cottages Whickham Tyne & Wear NE16 4LB

LLP Designated Member Name	N-Hanced (Wealth Management No.2) Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2014)
Correspondence Address	3 Carlton Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0AZ

Contact

Website	www.n-hanced.co.uk
Telephone	0191 4914119
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3 Carlton Court Fifth Avenue, Team Valley Trading Es, Gateshead Tyne & Wear NE11 0AZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£604,553
Gross Profit	£460,779
Net Worth	£28,745
Cash	£94,967
Current Liabilities	£75,119

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 October 2005	Delivered on: 31 October 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 October 2005

Delivered on: 31 October 2005
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Notification of Peter Charles Parker as a person with significant control on 31 October 2017 (2 pages)
2 November 2017	Notification of Peter Charles Parker as a person with significant control on 31 October 2017 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
3 November 2016	Termination of appointment of N-Hanced (Wealth Management No.2) Limited as a member on 1 April 2014 (1 page)
3 November 2016	Termination of appointment of N-Hanced (Wealth Management No.2) Limited as a member on 1 April 2014 (1 page)
4 July 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
4 July 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
16 December 2015	Termination of appointment of Ryan Parker as a member on 31 March 2015 (1 page)
16 December 2015	Termination of appointment of Ryan Parker as a member on 31 March 2015 (1 page)
27 November 2015	Annual return made up to 24 October 2015 (5 pages)
27 November 2015	Member's details changed for Mr Peter Charles Parker on 23 October 2015 (2 pages)
27 November 2015	Member's details changed for Mr Peter Charles Parker on 23 October 2015 (2 pages)
27 November 2015	Annual return made up to 24 October 2015 (5 pages)
27 November 2015	Member's details changed for Mr Peter Charles Parker on 23 October 2015 (2 pages)
27 November 2015	Member's details changed for Mr Peter Charles Parker on 23 October 2015 (2 pages)
24 November 2015	Member's details changed for Mr Ryan Parker on 5 January 2015 (2 pages)
24 November 2015	Member's details changed for Mr Ryan Parker on 5 January 2015 (2 pages)
24 November 2015	Member's details changed for Mr Ryan Parker on 5 January 2015 (2 pages)
23 November 2015	Member's details changed for Mr Ryan Parker on 5 January 2015 (2 pages)
23 November 2015	Member's details changed for Mr Ryan Parker on 5 January 2015 (2 pages)
23 November 2015	Member's details changed for Mr Ryan Parker on 5 January 2015 (2 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
3 December 2014	Second filing of LLAR01 previously delivered to Companies House made up to 24 October 2014 (10 pages)
3 December 2014	Second filing of LLAR01 previously delivered to Companies House made up to 24 October 2014 (10 pages)
19 November 2014	Annual return made up to 24 October 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 03/12/2014. (5 pages)
19 November 2014	Annual return made up to 24 October 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 03/12/2014. (5 pages)
4 June 2014	Termination of appointment of John Williamson as a member (1 page)
4 June 2014	Appointment of Mr Ryan Parker as a member (2 pages)
4 June 2014	Appointment of Mr Ryan Parker as a member (2 pages)
4 June 2014	Termination of appointment of John Williamson as a member (1 page)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
19 November 2013	Annual return made up to 24 October 2013 (3 pages)
19 November 2013	Annual return made up to 24 October 2013 (3 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
15 January 2013	Annual return made up to 24 October 2012 (8 pages)
15 January 2013	Annual return made up to 24 October 2012 (8 pages)
14 January 2013	Appointment of N-Hanced (Wealth Management No.1) Limited as a member (3 pages)
14 January 2013	Appointment of N-Hanced (Wealth Management No.2) Limited as a member (4 pages)
14 January 2013	Appointment of N-Hanced (Wealth Management No.2) Limited as a member (4 pages)
14 January 2013	Appointment of N-Hanced (Wealth Management No.1) Limited as a member (3 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 November 2011	Annual return made up to 24 October 2011 (3 pages)
22 November 2011	Annual return made up to 24 October 2011 (3 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 December 2010	Annual return made up to 24 October 2010 (6 pages)
3 December 2010	Annual return made up to 24 October 2010 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Annual return made up to 24 October 2009 (8 pages)
16 December 2009	Annual return made up to 24 October 2009 (8 pages)
9 March 2009	Annual return made up to 24/10/08 (2 pages)
9 March 2009	Annual return made up to 24/10/08 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Member resigned (1 page)
2 December 2007	Annual return made up to 24/10/07 (2 pages)
2 December 2007	Annual return made up to 24/10/07 (2 pages)
2 December 2007	Member resigned (1 page)
2 August 2007	Member resigned (1 page)
2 August 2007	Member resigned (1 page)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 October 2006	Annual return made up to 24/10/06 (4 pages)
23 October 2006	Annual return made up to 24/10/06 (4 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 November 2005	New member appointed (1 page)
11 November 2005	New member appointed (1 page)
2 November 2005	Annual return made up to 24/10/05 (2 pages)
2 November 2005	Annual return made up to 24/10/05 (2 pages)
31 October 2005	Particulars of mortgage/charge (4 pages)
31 October 2005	Particulars of mortgage/charge (4 pages)
12 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
15 January 2005	Annual return made up to 24/10/04 (2 pages)
15 January 2005	Annual return made up to 24/10/04 (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 October 2004	Registered office changed on 14/10/04 from: 23 kingsway house team valley gateshead tyne and wear NE11 0HW (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 23 kingsway house, team valley, gateshead, tyne and wear NE11 0HW (1 page)
26 August 2004	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
26 August 2004	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
21 October 2003	Annual return made up to 24/10/03 (2 pages)
21 October 2003	Annual return made up to 24/10/03 (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 8 whitehill hall gardens chester le street county durham DH2 2NE (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 8 whitehill hall gardens, chester le street, county durham, DH2 2NE (1 page)
24 October 2002	Incorporation (3 pages)
24 October 2002	Incorporation (3 pages)