Company NameWorcester Park 2014 Llp
Company StatusDissolved
Company NumberSO300993
CategoryLimited Liability Partnership
Incorporation Date18 July 2006(17 years, 9 months ago)
Dissolution Date1 May 2015 (8 years, 11 months ago)
Previous NameWorcester Park Llp

Directors

LLP Designated Member NameMr Richard William Bruno Cowling
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Imber Park Road
Esher
KT10 8JB
LLP Designated Member NameMr Nigel James Grinyer
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy, 5 Hartswood Farm Barns
Off Sliphatch Road
Reigate
Surrey
RH2 8HD
LLP Designated Member NameAdam David Norton
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Cronks Hill Road
Redhill
Surrey
RH1 6LZ
LLP Member NameSean Philip Dennis
Date of BirthFebruary 1959 (Born 65 years ago)
StatusClosed
Appointed30 August 2006(1 month, 1 week after company formation)
Appointment Duration8 years, 8 months (closed 01 May 2015)
RoleCompany Director
Correspondence Address4c Landmark Drive
Southampton
Bermuda
LLP Member NameCarlo Digrandi
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2006(1 month, 1 week after company formation)
Appointment Duration8 years, 8 months (closed 01 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 De Vere Gardens
London
W8 5AW
LLP Member NameMr Stuart Harris
Date of BirthApril 1969 (Born 55 years ago)
StatusClosed
Appointed30 August 2006(1 month, 1 week after company formation)
Appointment Duration8 years, 8 months (closed 01 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaways
Bay Hill
St Margaret's Bay
Nr Dover
CT15 6DU
LLP Member NamePrahalathan Rajeskaran
Date of BirthMarch 1970 (Born 54 years ago)
StatusClosed
Appointed30 August 2006(1 month, 1 week after company formation)
Appointment Duration8 years, 8 months (closed 01 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenthouse 1
Saville House 18 Berkeley Street
London
W1J 8EB
LLP Member NameMr Justin James Shinebourne
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2006(1 month, 1 week after company formation)
Appointment Duration8 years, 8 months (closed 01 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Brodrick Road
London
SW17 7DX
LLP Member NameSabine Seeger
Date of BirthApril 1972 (Born 52 years ago)
StatusClosed
Appointed25 March 2008(1 year, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 01 May 2015)
RoleCompany Director
Correspondence Address38 Deanhill Road
London
SW14 7DF
LLP Member NameAmyn Husain
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed30 August 2006(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 25 March 2008)
RoleCompany Director
Correspondence Address121 Great George Street
Greenwich
London
SE10 8PX

Location

Registered Address30-31 Queen Street
Edinburgh
EH2 1JX
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015First Gazette notice for voluntary strike-off (1 page)
9 January 2015First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the limited liability partnership off the register (3 pages)
3 December 2014Application to strike the limited liability partnership off the register (3 pages)
4 August 2014Restoration by order of the court (2 pages)
4 August 2014Restoration by order of the court (2 pages)
7 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2010First Gazette notice for voluntary strike-off (1 page)
15 January 2010First Gazette notice for voluntary strike-off (1 page)
13 November 2009Application to strike the limited liability partnership off the register (3 pages)
13 November 2009Application to strike the limited liability partnership off the register (3 pages)
3 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 June 2009Prevext from 31/07/2008 to 31/10/2008 (1 page)
1 June 2009Prevext from 31/07/2008 to 31/10/2008 (1 page)
16 February 2009Member's particulars adam norton (1 page)
16 February 2009Annual return made up to 18/07/08 (6 pages)
16 February 2009Member's particulars adam norton (1 page)
16 February 2009Annual return made up to 18/07/08 (6 pages)
4 June 2008Member resigned amyn husain (1 page)
4 June 2008LLP member appointed sabine seeger (1 page)
4 June 2008Member resigned amyn husain (1 page)
4 June 2008LLP member appointed sabine seeger (1 page)
23 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 October 2007New member appointed (1 page)
26 October 2007New member appointed (1 page)
21 September 2007Annual return made up to 18/07/07 (6 pages)
21 September 2007Annual return made up to 18/07/07 (6 pages)
1 May 2007New member appointed (1 page)
1 May 2007New member appointed (1 page)
24 April 2007New member appointed (1 page)
24 April 2007New member appointed (1 page)
16 February 2007New member appointed (1 page)
16 February 2007New member appointed (1 page)
16 February 2007New member appointed (1 page)
16 February 2007New member appointed (1 page)
16 February 2007New member appointed (1 page)
16 February 2007New member appointed (1 page)
31 August 2006Partic of mort/charge * (5 pages)
31 August 2006Partic of mort/charge * (5 pages)
24 August 2006Partic of mort/charge * (3 pages)
24 August 2006Partic of mort/charge * (3 pages)
18 July 2006Incorporation (4 pages)
18 July 2006Incorporation (4 pages)