| Company Name | BKH Collinton Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC377331 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Willie Maceachen |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124-134 Collinton Road Edinburgh EH14 1BY Scotland |
| LLP Designated Member Name | Mrs Xandra Maceachen |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124-134 Collinton Road Edinburgh EH14 1BY Scotland |
| LLP Designated Member Name | Christopher Potts |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Moorview Way Skipton BD23 2JW |
| LLP Designated Member Name | BKH Healthcare Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Correspondence Address | 57 Moorview Way Skipton BD23 2JW |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,669 |
| Cash | £60 |
| Current Liabilities | £34,160 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2018 | Application to strike the limited liability partnership off the register (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 25 June 2017 | Confirmation statement made on 23 June 2017 with updates (7 pages) |
| 25 June 2017 | Confirmation statement made on 23 June 2017 with updates (7 pages) |
| 10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 (3 pages) |
| 27 November 2014 | Member's details changed for Mrs Xandra Maceachen on 31 July 2012 (3 pages) |
| 27 November 2014 | Member's details changed for Mrs Xandra Maceachen on 31 July 2012 (3 pages) |
| 26 September 2014 | Annual return made up to 31 July 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 31 July 2014 (3 pages) |
| 23 September 2014 | Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 23 September 2014 (2 pages) |
| 23 September 2014 | Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 23 September 2014 (2 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 1 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 20 January 2014 | Termination of appointment of Bkh Healthcare Limited as a member (3 pages) |
| 20 January 2014 | Termination of appointment of Bkh Healthcare Limited as a member (3 pages) |
| 25 October 2013 | Annual return made up to 31 July 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 31 July 2013 (8 pages) |
| 4 January 2013 | Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Termination of appointment of Christopher Potts as a member (1 page) |
| 4 January 2013 | Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Termination of appointment of Christopher Potts as a member (1 page) |
| 4 January 2013 | Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom on 4 January 2013 (1 page) |
| 31 July 2012 | Incorporation of a limited liability partnership (7 pages) |
| 31 July 2012 | Incorporation of a limited liability partnership (7 pages) |