Stocksfield
Northumberland
NE43 7SA
LLP Designated Member Name | Mr Bimaljit Singh Sandhu |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mrs Gillian Barbara Walker |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Ronald Urquart |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Grahame James Christie Todd |
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Date of Birth | August 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Douglas Provan Smith |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Andrew Simpson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Stewart Gillies Shaw |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Ian Alexander Ross |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mrs Michelle Stephanie Rigby |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Marco Pontin |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Alexander Neil Ferguson Pirie |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | William Nicholson |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mrs Joan Mitchell |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Anthony Gordon Mitchell |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Paul Alistair McNutt |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr John Patrick McArdle |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Neil Ian Henry |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Ms Jackie Teresa Fraser |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Stuart John Folley |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Andrew Steven Fay |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Andrew Eichholz |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Christopher De La Vega |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Ronald Christopher Davis |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr James Michael Bury |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Member Name | Mr Peter Richard Brown |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
LLP Designated Member Name | Santon Capital Plc (Corporation) |
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Status | Resigned |
Appointed | 15 January 2015(2 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2018) |
Correspondence Address | Santon House 53-55 Uxbridge Road Ealing London W5 5SA |
Registered Address | Hindley House Hindley Stocksfield Northumberland NE43 7SA |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Broomley and Stocksfield |
Ward | Stocksfield and Broomhaugh |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2018 | Application to strike the limited liability partnership off the register (3 pages) |
7 February 2018 | Termination of appointment of John Patrick Mcardle as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Anthony Gordon Mitchell as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Paul Alistair Mcnutt as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Marco Pontin as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Andrew Steven Fay as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Andrew Simpson as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Paul Alistair Mcnutt as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Andrew Eichholz as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Peter Richard Brown as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of James Michael Bury as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Ian Alexander Ross as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Douglas Provan Smith as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Stewart Gillies Shaw as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Joan Mitchell as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Stuart John Folley as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Santon Capital Plc as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Ronald Christopher Davis as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of William Nicholson as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of William Nicholson as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Grahame James Christie Todd as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Christopher De La Vega as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Gillian Barbara Walker as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Jackie Teresa Fraser as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Alexander Neil Ferguson Pirie as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Anthony Gordon Mitchell as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Michelle Stephanie Rigby as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Andrew Simpson as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Jackie Teresa Fraser as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Ronald Urquart as a member on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Neil Ian Henry as a member on 7 February 2018 (1 page) |
20 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
3 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
3 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
10 January 2017 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
24 February 2016 | Appointment of Ms Joan Mitchell as a member on 15 January 2015 (2 pages) |
24 February 2016 | Appointment of Mr Grahame James Christie Todd as a member on 15 January 2015 (2 pages) |
24 February 2016 | Appointment of Mr Grahame James Christie Todd as a member on 15 January 2015 (2 pages) |
24 February 2016 | Appointment of Ms Joan Mitchell as a member on 15 January 2015 (2 pages) |
26 November 2015 | Annual return made up to 12 November 2015 (15 pages) |
26 November 2015 | Annual return made up to 12 November 2015 (15 pages) |
25 February 2015 | Appointment of Andrew Simpson as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Andrew Simpson as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mrs Gillian Barbara Walker as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mr Ronald Christopher Davis as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mrs Gillian Barbara Walker as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mr Anthony Gordon Mitchell as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Jacqueline Teresa Fraser as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Jacqueline Teresa Fraser as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mr Neil Ian Henry as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mr Neil Ian Henry as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mr Ronald Christopher Davis as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mrs Michelle Stephanie Rigby as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mrs Michelle Stephanie Rigby as a member on 15 January 2015 (3 pages) |
25 February 2015 | Appointment of Mr Anthony Gordon Mitchell as a member on 15 January 2015 (3 pages) |
10 February 2015 | Appointment of Stewart Gillies Shaw as a member on 15 January 2015 (3 pages) |
10 February 2015 | Appointment of Stewart Gillies Shaw as a member on 15 January 2015 (3 pages) |
6 February 2015 | Termination of appointment of Bimaljit Singh Sandhu as a member on 15 January 2015 (2 pages) |
6 February 2015 | Termination of appointment of Bimaljit Singh Sandhu as a member on 15 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Peter Richard Brown as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of James Bury as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Paul Mcnutt as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Ian Ross as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Douglas Provan Smith as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Ronald Urquart as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Marco Pontin as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Mr Peter Richard Brown as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Mr Stuart John Folley as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of William Nicholson as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Andrew Fay as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Andrew Eichholz as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Mr John Patrick Mcardle as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Marco Pontin as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Alexander Neil Ferguson Pirie as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Christopher De La Vega as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Mr John Patrick Mcardle as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Douglas Provan Smith as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Christopher De La Vega as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Ian Ross as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Alexander Neil Ferguson Pirie as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Ronald Urquart as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Andrew Eichholz as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Mr Stuart John Folley as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of William Nicholson as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Santon Capital Plc as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of James Bury as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Andrew Fay as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Santon Capital Plc as a member on 15 January 2015 (3 pages) |
5 February 2015 | Appointment of Paul Mcnutt as a member on 15 January 2015 (3 pages) |
12 November 2014 | Member's details changed for Mr Bimaljit Sanduh on 12 November 2014 (2 pages) |
12 November 2014 | Incorporation of a limited liability partnership (5 pages) |
12 November 2014 | Member's details changed for Mr Bimaljit Sanduh on 12 November 2014 (2 pages) |
12 November 2014 | Incorporation of a limited liability partnership (5 pages) |