Company NameHindley Refurbthat Llp
Company StatusDissolved
Company NumberOC396430
CategoryLimited Liability Partnership
Incorporation Date12 November 2014(9 years, 4 months ago)
Dissolution Date15 May 2018 (5 years, 10 months ago)

Directors

LLP Designated Member NameMr Andrew Christopher Lapping
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Designated Member NameMr Bimaljit Singh Sandhu
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMrs Gillian Barbara Walker
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameRonald Urquart
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Grahame James Christie Todd
Date of BirthAugust 1966 (Born 57 years ago)
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameDouglas Provan Smith
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameAndrew Simpson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Stewart Gillies Shaw
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Ian Alexander Ross
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMrs Michelle Stephanie Rigby
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Marco Pontin
Date of BirthOctober 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameAlexander Neil Ferguson Pirie
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameWilliam Nicholson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMrs Joan Mitchell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Anthony Gordon Mitchell
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NamePaul Alistair McNutt
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr John Patrick McArdle
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Neil Ian Henry
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMs Jackie Teresa Fraser
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Stuart John Folley
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Andrew Steven Fay
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameAndrew Eichholz
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Christopher De La Vega
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Ronald Christopher Davis
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr James Michael Bury
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Member NameMr Peter Richard Brown
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHindley House Hindley
Stocksfield
Northumberland
NE43 7SA
LLP Designated Member NameSanton Capital Plc (Corporation)
StatusResigned
Appointed15 January 2015(2 months after company formation)
Appointment Duration3 years (resigned 07 February 2018)
Correspondence AddressSanton House 53-55 Uxbridge Road
Ealing
London
W5 5SA

Location

Registered AddressHindley House
Hindley
Stocksfield
Northumberland
NE43 7SA
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishBroomley and Stocksfield
WardStocksfield and Broomhaugh
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

15 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018First Gazette notice for voluntary strike-off (1 page)
14 February 2018Application to strike the limited liability partnership off the register (3 pages)
7 February 2018Termination of appointment of John Patrick Mcardle as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Anthony Gordon Mitchell as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Paul Alistair Mcnutt as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Marco Pontin as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Andrew Steven Fay as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Andrew Simpson as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Paul Alistair Mcnutt as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Andrew Eichholz as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Peter Richard Brown as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of James Michael Bury as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Ian Alexander Ross as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Douglas Provan Smith as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Stewart Gillies Shaw as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Joan Mitchell as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Stuart John Folley as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Santon Capital Plc as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Ronald Christopher Davis as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of William Nicholson as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of William Nicholson as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Grahame James Christie Todd as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Christopher De La Vega as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Gillian Barbara Walker as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Jackie Teresa Fraser as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Alexander Neil Ferguson Pirie as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Anthony Gordon Mitchell as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Michelle Stephanie Rigby as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Andrew Simpson as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Jackie Teresa Fraser as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Ronald Urquart as a member on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Neil Ian Henry as a member on 7 February 2018 (1 page)
20 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
3 July 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
10 January 2017Confirmation statement made on 12 November 2016 with updates (4 pages)
10 January 2017Confirmation statement made on 12 November 2016 with updates (4 pages)
14 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 February 2016Appointment of Ms Joan Mitchell as a member on 15 January 2015 (2 pages)
24 February 2016Appointment of Mr Grahame James Christie Todd as a member on 15 January 2015 (2 pages)
24 February 2016Appointment of Mr Grahame James Christie Todd as a member on 15 January 2015 (2 pages)
24 February 2016Appointment of Ms Joan Mitchell as a member on 15 January 2015 (2 pages)
26 November 2015Annual return made up to 12 November 2015 (15 pages)
26 November 2015Annual return made up to 12 November 2015 (15 pages)
25 February 2015Appointment of Andrew Simpson as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Andrew Simpson as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mrs Gillian Barbara Walker as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mr Ronald Christopher Davis as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mrs Gillian Barbara Walker as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mr Anthony Gordon Mitchell as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Jacqueline Teresa Fraser as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Jacqueline Teresa Fraser as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mr Neil Ian Henry as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mr Neil Ian Henry as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mr Ronald Christopher Davis as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mrs Michelle Stephanie Rigby as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mrs Michelle Stephanie Rigby as a member on 15 January 2015 (3 pages)
25 February 2015Appointment of Mr Anthony Gordon Mitchell as a member on 15 January 2015 (3 pages)
10 February 2015Appointment of Stewart Gillies Shaw as a member on 15 January 2015 (3 pages)
10 February 2015Appointment of Stewart Gillies Shaw as a member on 15 January 2015 (3 pages)
6 February 2015Termination of appointment of Bimaljit Singh Sandhu as a member on 15 January 2015 (2 pages)
6 February 2015Termination of appointment of Bimaljit Singh Sandhu as a member on 15 January 2015 (2 pages)
5 February 2015Appointment of Mr Peter Richard Brown as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of James Bury as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Paul Mcnutt as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Ian Ross as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Douglas Provan Smith as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Ronald Urquart as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Marco Pontin as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Mr Peter Richard Brown as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Mr Stuart John Folley as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of William Nicholson as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Andrew Fay as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Andrew Eichholz as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Mr John Patrick Mcardle as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Marco Pontin as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Alexander Neil Ferguson Pirie as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Christopher De La Vega as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Mr John Patrick Mcardle as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Douglas Provan Smith as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Christopher De La Vega as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Ian Ross as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Alexander Neil Ferguson Pirie as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Ronald Urquart as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Andrew Eichholz as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Mr Stuart John Folley as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of William Nicholson as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Santon Capital Plc as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of James Bury as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Andrew Fay as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Santon Capital Plc as a member on 15 January 2015 (3 pages)
5 February 2015Appointment of Paul Mcnutt as a member on 15 January 2015 (3 pages)
12 November 2014Member's details changed for Mr Bimaljit Sanduh on 12 November 2014 (2 pages)
12 November 2014Incorporation of a limited liability partnership (5 pages)
12 November 2014Member's details changed for Mr Bimaljit Sanduh on 12 November 2014 (2 pages)
12 November 2014Incorporation of a limited liability partnership (5 pages)