Company NameNRPK Limited Liability Partnership
Company StatusDissolved
Company NumberSO300026
CategoryLimited Liability Partnership
Incorporation Date23 August 2001(22 years, 7 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Directors

LLP Designated Member NameMrs Naomi Leslie Alexandra Rickett Jennings
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Gloucester Place
Edinburgh
EH3 6EE
Scotland
LLP Designated Member NameMr Piers William Jennings
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2004(3 years after company formation)
Appointment Duration12 years, 10 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Gloucester Place
Edinburgh
Midlothian
EH3 6EE
Scotland
LLP Designated Member NameMartin Alan Jennings
Date of BirthSeptember 1949 (Born 74 years ago)
StatusResigned
Appointed23 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressVia Regina 60
Brienno
Como
Italy
LLP Designated Member NameRaedmund Richard Jennings
Date of BirthNovember 1979 (Born 44 years ago)
StatusResigned
Appointed24 August 2004(3 years after company formation)
Appointment Duration12 years, 6 months (resigned 24 February 2017)
RoleCompany Director
Country of ResidencePRC
Correspondence Address7 Gloucester Place
Edinburgh
Midlothian
EH3 6EE
Scotland
LLP Designated Member NameHenry Christopher Shane Jennings
Date of BirthNovember 1988 (Born 35 years ago)
StatusResigned
Appointed18 April 2007(5 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 24 February 2017)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address7 Gloucester Place
Edinburgh
Midlothian
EH3 6EE
Scotland

Location

Registered Address7 Gloucester Place
Edinburgh
Midlothian
EH3 6EE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Financials

Year2013
Net Worth£460,431

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017Application to strike the limited liability partnership off the register (3 pages)
11 April 2017Application to strike the limited liability partnership off the register (3 pages)
3 March 2017Termination of appointment of Raedmund Richard Jennings as a member on 24 February 2017 (1 page)
3 March 2017Termination of appointment of Henry Christopher Shane Jennings as a member on 24 February 2017 (1 page)
3 March 2017Termination of appointment of Raedmund Richard Jennings as a member on 24 February 2017 (1 page)
3 March 2017Termination of appointment of Henry Christopher Shane Jennings as a member on 24 February 2017 (1 page)
12 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
12 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
10 September 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 August 2015Annual return made up to 11 August 2015 (5 pages)
12 August 2015Member's details changed for Henry Christopher Shane Jennings on 8 August 2014 (2 pages)
12 August 2015Member's details changed for Piers William Jennings on 6 April 2015 (2 pages)
12 August 2015Annual return made up to 11 August 2015 (5 pages)
12 August 2015Member's details changed for Piers William Jennings on 6 April 2015 (2 pages)
12 August 2015Member's details changed for Henry Christopher Shane Jennings on 8 August 2014 (2 pages)
12 August 2015Member's details changed for Raedmund Richard Jennings on 3 March 2015 (2 pages)
12 August 2015Member's details changed for Piers William Jennings on 6 April 2015 (2 pages)
12 August 2015Member's details changed for Henry Christopher Shane Jennings on 8 August 2014 (2 pages)
12 August 2015Member's details changed for Raedmund Richard Jennings on 3 March 2015 (2 pages)
12 August 2015Member's details changed for Raedmund Richard Jennings on 3 March 2015 (2 pages)
5 September 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 August 2014Annual return made up to 11 August 2014 (5 pages)
15 August 2014Annual return made up to 11 August 2014 (5 pages)
24 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 August 2013Annual return made up to 11 August 2013 (5 pages)
30 August 2013Annual return made up to 11 August 2013 (5 pages)
30 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 August 2012Annual return made up to 11 August 2012 (5 pages)
17 August 2012Annual return made up to 11 August 2012 (5 pages)
20 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 October 2011Annual return made up to 11 August 2011 (5 pages)
10 October 2011Annual return made up to 11 August 2011 (5 pages)
8 October 2011Member's details changed for Naomi Leslie Alexandra Rickett Jennings on 7 October 2011 (2 pages)
8 October 2011Member's details changed for Naomi Leslie Alexandra Rickett Jennings on 7 October 2011 (2 pages)
8 October 2011Member's details changed for Naomi Leslie Alexandra Rickett Jennings on 7 October 2011 (2 pages)
31 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010Member's details changed for Piers William Jennings on 2 September 2010 (2 pages)
8 September 2010Member's details changed for Raedmund Richard Jennings on 2 September 2010 (2 pages)
8 September 2010Member's details changed for Henry Christopher Shane Jennings on 2 September 2010 (2 pages)
8 September 2010Annual return made up to 11 August 2010 (9 pages)
8 September 2010Member's details changed for Raedmund Richard Jennings on 2 September 2010 (2 pages)
8 September 2010Member's details changed for Henry Christopher Shane Jennings on 2 September 2010 (2 pages)
8 September 2010Member's details changed for Piers William Jennings on 2 September 2010 (2 pages)
8 September 2010Member's details changed for Piers William Jennings on 2 September 2010 (2 pages)
8 September 2010Member's details changed for Henry Christopher Shane Jennings on 2 September 2010 (2 pages)
8 September 2010Annual return made up to 11 August 2010 (9 pages)
8 September 2010Member's details changed for Raedmund Richard Jennings on 2 September 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 September 2009Member's particulars piers jennings (1 page)
10 September 2009Member's particulars piers jennings (1 page)
30 August 2009Member's particulars henry jennings (1 page)
30 August 2009Member's particulars henry jennings (1 page)
30 August 2009Annual return made up to 11/08/09 (3 pages)
30 August 2009Annual return made up to 11/08/09 (3 pages)
28 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 October 2008Annual return made up to 11/08/08 (3 pages)
23 October 2008Annual return made up to 11/08/08 (3 pages)
7 July 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 July 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 September 2007Annual return made up to 11/08/07 (4 pages)
21 September 2007Annual return made up to 11/08/07 (4 pages)
21 September 2007Member's particulars changed (1 page)
21 September 2007Member's particulars changed (1 page)
21 September 2007Member resigned (1 page)
21 September 2007Member resigned (1 page)
18 May 2007Member's particulars changed (1 page)
18 May 2007New member appointed (1 page)
18 May 2007Member's particulars changed (1 page)
18 May 2007New member appointed (1 page)
1 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 September 2006Annual return made up to 11/08/06 (4 pages)
8 September 2006Annual return made up to 11/08/06 (4 pages)
2 February 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 August 2005Annual return made up to 11/08/05 (4 pages)
24 August 2005Annual return made up to 11/08/05 (4 pages)
21 June 2005Member's particulars changed (1 page)
21 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 June 2005Member's particulars changed (1 page)
21 June 2005Member's particulars changed (1 page)
21 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 June 2005Member's particulars changed (1 page)
7 January 2005New member appointed (1 page)
7 January 2005New member appointed (1 page)
7 January 2005New member appointed (1 page)
7 January 2005New member appointed (1 page)
18 October 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 October 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 August 2004Member's particulars changed (1 page)
18 August 2004Member's particulars changed (1 page)
18 August 2004Annual return made up to 23/08/04 (2 pages)
18 August 2004Annual return made up to 23/08/04 (2 pages)
12 November 2003Annual return made up to 23/08/03 (2 pages)
12 November 2003Annual return made up to 23/08/03 (2 pages)
27 August 2003Registered office changed on 27/08/03 from: albany house 58 albany street edinburgh EH1 3QR (1 page)
27 August 2003Registered office changed on 27/08/03 from: albany house 58 albany street edinburgh EH1 3QR (1 page)
8 July 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 July 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 September 2002Annual return made up to 23/08/02 (2 pages)
18 September 2002Annual return made up to 23/08/02 (2 pages)
18 September 2002Registered office changed on 18/09/02 from: 18 heriot row edinburgh scotland EH3 6HS (1 page)
18 September 2002Location of debenture register (1 page)
18 September 2002Location of debenture register (1 page)
18 September 2002Registered office changed on 18/09/02 from: 18 heriot row edinburgh scotland EH3 6HS (1 page)
23 August 2001Incorporation (3 pages)
23 August 2001Incorporation (3 pages)