Shadbolt Environmental Llp

Company Name	Shadbolt Environmental Llp
Company Status	Dissolved
Company Number	OC333755
Category	Limited Liability Partnership
Incorporation Date	20 December 2007(16 years, 4 months ago)
Dissolution Date	28 March 2017 (7 years ago)

Directors

LLP Designated Member Name	Mr Neil McKinnon Storrar
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leander Avenue Chester Le Street DH3 4BH

LLP Designated Member Name	Mr Michael James Taylor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblewood The Crescent Cresswell Morpeth Northumberland NE61 5JS

LLP Designated Member Name	William Coxall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Foresters Cottage Healey Riding Mill NE44 6BN

LLP Designated Member Name	Mr Barry Groves
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cherry Grove Masters Close Prudhoe NE42 6PT

LLP Designated Member Name	Mr John Little
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brighton Grove Whitley Bay NE26 1QH

Contact

Website	shadboltgroup.net

Location

Registered Address	18 Bewick Road Gateshead Tyne And Wear NE8 4DP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

27 February 2009	Delivered on: 7 March 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 February 2009

Delivered on: 7 March 2009
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the limited liability partnership off the register (3 pages)
3 January 2017	Application to strike the limited liability partnership off the register (3 pages)
6 July 2016	Satisfaction of charge 1 in full (4 pages)
6 July 2016	Satisfaction of charge 1 in full (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Annual return made up to 20 December 2015 (3 pages)
6 January 2016	Annual return made up to 20 December 2015 (3 pages)
14 January 2015	Annual return made up to 20 December 2014 (3 pages)
14 January 2015	Member's details changed for Mr Michael James Taylor on 22 July 2014 (2 pages)
14 January 2015	Member's details changed for Mr Michael James Taylor on 22 July 2014 (2 pages)
14 January 2015	Annual return made up to 20 December 2014 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2014	Annual return made up to 20 December 2013 (3 pages)
14 January 2014	Annual return made up to 20 December 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Termination of appointment of William Coxall as a member (1 page)
2 April 2013	Termination of appointment of Barry Groves as a member (1 page)
2 April 2013	Termination of appointment of John Little as a member (1 page)
2 April 2013	Termination of appointment of John Little as a member (1 page)
2 April 2013	Termination of appointment of Barry Groves as a member (1 page)
2 April 2013	Termination of appointment of William Coxall as a member (1 page)
15 January 2013	Annual return made up to 20 December 2012 (6 pages)
15 January 2013	Annual return made up to 20 December 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 20 December 2011 (6 pages)
16 January 2012	Annual return made up to 20 December 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 January 2011	Member's details changed for Mike Taylor on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 December 2010 (6 pages)
20 January 2011	Annual return made up to 20 December 2010 (6 pages)
20 January 2011	Member's details changed for Mike Taylor on 20 January 2011 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 February 2010	Annual return made up to 20 December 2009 (11 pages)
8 February 2010	Annual return made up to 20 December 2009 (11 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Currext from 31/12/2008 to 31/03/2009 (1 page)
30 March 2009	Currext from 31/12/2008 to 31/03/2009 (1 page)
9 March 2009	Annual return made up to 20/12/08 (4 pages)
9 March 2009	Annual return made up to 20/12/08 (4 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 December 2007	Incorporation (5 pages)
20 December 2007	Incorporation (5 pages)