Short Richardson & Forth Llp

Company Name	Short Richardson & Forth Llp
Company Status	Dissolved
Company Number	OC326527
Category	Limited Liability Partnership
Incorporation Date	5 March 2007(17 years, 1 month ago)
Dissolution Date	16 April 2019 (5 years ago)

Directors

LLP Designated Member Name	Mr Timothy Andrew Berg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mosley Street Newcastle Upon Tyne NE1 1DE

LLP Designated Member Name	Mr Max Daniel Winthrop
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mosley Street Newcastle Upon Tyne NE1 1DE

LLP Designated Member Name	Mr Andrew Swan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mosley Street Newcastle Upon Tyne NE1 1DE

LLP Designated Member Name	Mr Peter Angus Hall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mosley Street Newcastle Upon Tyne NE1 1DE

LLP Designated Member Name	Mr David Mackintosh Gibson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2015(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mosley Street Newcastle Upon Tyne NE1 1DE

LLP Designated Member Name	Lesley Crinson
Date of Birth	December 1954 (Born 69 years ago)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	55 Brierdene Crescent Whitley Bay NE24 4AD

LLP Member Name	Mr Jean Pierre Van Zyl
Date of Birth	October 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eglingham Close Morpeth Ne61 2x

LLP Designated Member Name	David Martyn Richardson
Date of Birth	August 1949 (Born 74 years ago)
Status	Resigned
Appointed	22 March 2007(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garth Wallace Terrace Ryton NE40 3PL

LLP Member Name	Mr Mark Thomas Green
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Osborne Road Jesmond Newcastle Upon Tyne NE2 3NE

LLP Member Name	Dr John McMullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House 91 Wheatley Lane Ben Rhydding Ilkley LS29 8PP

Contact

Website	www.srflegal.co.uk
Email address	[email protected]
Telephone	0191 2320283
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 Mosley Street Newcastle Upon Tyne NE1 1DE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£214,500
Cash	£432
Current Liabilities	£218,466

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

21 August 2009	Delivered on: 9 September 2009 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 May 2007	Delivered on: 5 June 2007 Satisfied on: 25 October 2011 Persons entitled: Barclays 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. Fully Satisfied

21 August 2009

Delivered on: 9 September 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 May 2007

Delivered on: 5 June 2007
Satisfied on: 25 October 2011
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 January 2019	Application to strike the limited liability partnership off the register (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
14 March 2017	Member's details changed for Mr. Max Daniel Winthrop on 14 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
14 March 2017	Member's details changed for Mr. Max Daniel Winthrop on 14 March 2017 (2 pages)
14 March 2017	Member's details changed for Mr. Timothy Andrew Berg on 14 March 2017 (2 pages)
14 March 2017	Member's details changed for Mr. Timothy Andrew Berg on 14 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 March 2016	Appointment of Mr David Mackintosh Gibson as a member on 18 June 2015 (2 pages)
21 March 2016	Annual return made up to 5 March 2016 (4 pages)
21 March 2016	Appointment of Mr David Mackintosh Gibson as a member on 18 June 2015 (2 pages)
21 March 2016	Annual return made up to 5 March 2016 (4 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 March 2015	Annual return made up to 5 March 2015 (4 pages)
16 March 2015	Annual return made up to 5 March 2015 (4 pages)
16 March 2015	Annual return made up to 5 March 2015 (4 pages)
24 October 2014	Termination of appointment of David Martyn Richardson as a member on 31 August 2014 (1 page)
24 October 2014	Appointment of Mr Peter Hall as a member on 1 October 2014 (2 pages)
24 October 2014	Appointment of Mr Peter Hall as a member on 1 October 2014 (2 pages)
24 October 2014	Appointment of Mr Andrew Swan as a member on 1 May 2012 (2 pages)
24 October 2014	Appointment of Mr Peter Hall as a member on 1 October 2014 (2 pages)
24 October 2014	Termination of appointment of David Martyn Richardson as a member on 31 August 2014 (1 page)
24 October 2014	Appointment of Mr Andrew Swan as a member on 1 May 2012 (2 pages)
24 October 2014	Appointment of Mr Andrew Swan as a member on 1 May 2012 (2 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 March 2014	Member's details changed for Max Daniel Winthrop on 1 October 2009 (2 pages)
27 March 2014	Annual return made up to 5 March 2014 (4 pages)
27 March 2014	Member's details changed for Max Daniel Winthrop on 1 October 2009 (2 pages)
27 March 2014	Annual return made up to 5 March 2014 (4 pages)
27 March 2014	Member's details changed for Max Daniel Winthrop on 1 October 2009 (2 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 April 2013	Annual return made up to 5 March 2013 (4 pages)
2 April 2013	Annual return made up to 5 March 2013 (4 pages)
2 April 2013	Annual return made up to 5 March 2013 (4 pages)
30 March 2013	Termination of appointment of Jean Pierre Van Zyl as a member (1 page)
30 March 2013	Termination of appointment of Mark Green as a member (1 page)
30 March 2013	Termination of appointment of Jean Pierre Van Zyl as a member (1 page)
30 March 2013	Termination of appointment of Mark Green as a member (1 page)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 March 2012	Annual return made up to 5 March 2012 (6 pages)
27 March 2012	Annual return made up to 5 March 2012 (6 pages)
27 March 2012	Annual return made up to 5 March 2012 (6 pages)
26 March 2012	Member's details changed for David Martyn Richardson on 26 March 2012 (2 pages)
26 March 2012	Member's details changed for Mark Thomas Green on 26 March 2012 (2 pages)
26 March 2012	Member's details changed for David Martyn Richardson on 26 March 2012 (2 pages)
26 March 2012	Member's details changed for Mark Thomas Green on 26 March 2012 (2 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 October 2011	Termination of appointment of John Mcmullen as a member (2 pages)
31 October 2011	Termination of appointment of John Mcmullen as a member (2 pages)
27 October 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
27 October 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
10 March 2011	Annual return made up to 5 March 2011 (12 pages)
10 March 2011	Annual return made up to 5 March 2011 (12 pages)
10 March 2011	Annual return made up to 5 March 2011 (12 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 March 2010	Annual return made up to 5 March 2010 (4 pages)
11 March 2010	Annual return made up to 5 March 2010 (4 pages)
11 March 2010	Annual return made up to 5 March 2010 (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 May 2009	Annual return made up to 05/03/09 (4 pages)
8 May 2009	Annual return made up to 05/03/09 (4 pages)
8 May 2009	LLP member appointed john mcmullen (1 page)
8 May 2009	LLP member appointed john mcmullen (1 page)
22 April 2009	Member's particulars david richardson (1 page)
22 April 2009	Member's particulars david richardson (1 page)
14 April 2009	Member resigned lesley crinson (1 page)
14 April 2009	Member resigned lesley crinson (1 page)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 December 2008	Prevext from 31/03/2008 to 30/04/2008 (1 page)
23 December 2008	Prevext from 31/03/2008 to 30/04/2008 (1 page)
2 April 2008	Annual return made up to 05/03/08 (4 pages)
2 April 2008	Annual return made up to 05/03/08 (4 pages)
5 June 2007	Particulars of mortgage/charge (9 pages)
5 June 2007	Particulars of mortgage/charge (9 pages)
20 April 2007	New member appointed (1 page)
20 April 2007	New member appointed (1 page)
28 March 2007	New member appointed (1 page)
28 March 2007	New member appointed (1 page)
5 March 2007	Incorporation (4 pages)
5 March 2007	Incorporation (4 pages)