THE SHED NO.1 LLP
LONDON KINGS HEAD CIRENCESTER LLP KHH CIRENCESTER LLP

Hellopages » Greater London » Camden » NW1 3ER

Company number OC315483
Status Liquidation
Incorporation Date 5 October 2005
Company Type Limited Liability Partnership
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Determination. The most likely internet sites of THE SHED NO.1 LLP are www.theshedno1.co.uk, and www.the-shed-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Shed No 1 Llp is a Limited Liability Partnership. The company registration number is OC315483. The Shed No 1 Llp has been working since 05 October 2005. The present status of the company is Liquidation. The registered address of The Shed No 1 Llp is Acre House 11 15 William Road London Nw1 3er. . BOOTH, Alison Jane is a LLP Designated Member of the company. BOOTH, Mark David is a LLP Designated Member of the company. CORN HALL ARCADE LIMITED is a LLP Member of the company. LLP Designated Member BOODLE HATFIELD NOMINEES LIMITED has been resigned. LLP Member WILDMOOR (HARINGEY) LIMITED has been resigned.


Current Directors

LLP Designated Member
BOOTH, Alison Jane
Appointed Date: 05 October 2005
59 years old
LLP Designated Member
BOOTH, Mark David
Appointed Date: 05 October 2005
63 years old
LLP Member
CORN HALL ARCADE LIMITED
Appointed Date: 21 February 2013

Resigned Directors

LLP Designated Member
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 12 January 2009
Appointed Date: 23 January 2008
LLP Member
WILDMOOR (HARINGEY) LIMITED
Resigned: 21 February 2013
Appointed Date: 01 May 2010

Persons With Significant Control

Mr Mark David Booth
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Alison Jane Booth
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

THE SHED NO.1 LLP Events

05 Apr 2017
Appointment of a voluntary liquidator
28 Mar 2017
Statement of affairs with form 4.19
28 Mar 2017
Determination
24 Feb 2017
Satisfaction of charge OC3154830005 in full
24 Feb 2017
Satisfaction of charge 3 in full
...
... and 48 more events
15 Jun 2006
Member's particulars changed
05 Apr 2006
Accounting reference date extended from 31/10/06 to 31/03/07
08 Nov 2005
Company name changed khh cirencester LLP\certificate issued on 08/11/05
29 Oct 2005
Particulars of mortgage/charge
05 Oct 2005
Incorporation

THE SHED NO.1 LLP Charges

31 May 2013
Charge code OC31 5483 0007
Delivered: 19 June 2013
Status: Satisfied on 24 February 2017
Persons entitled: Freston Road Ventures LLP
Description: Corn hall: the f/h property located at market place…
31 May 2013
Charge code OC31 5483 0006
Delivered: 7 June 2013
Status: Satisfied on 24 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of the land to the rear of kings head hotel 24 market…
31 May 2013
Charge code OC31 5483 0005
Delivered: 6 June 2013
Status: Satisfied on 24 February 2017
Persons entitled: Bank of London and the Middle East PLC
Description: F/H land being the corn hall, market place, cirencester…
29 January 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Corn Hall Arcade Limited
Description: The kins head hotel market place cirencester…
29 January 2008
Charge over management contract
Delivered: 14 February 2008
Status: Satisfied on 24 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All its present and future rights title and interest in and…
29 January 2008
Debenture
Delivered: 14 February 2008
Status: Satisfied on 24 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Kings head hotel 24 market place cirencester f/h t/n…
21 October 2005
Legal mortgage
Delivered: 29 October 2005
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Kings head hotel 24 market place cirencester…

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