Somersham Nantwich Llp

Company Name	Somersham Nantwich Llp
Company Status	Dissolved
Company Number	OC356570
Category	Limited Liability Partnership
Incorporation Date	20 July 2010(13 years, 9 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Camberley White Llp

Directors

LLP Designated Member Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales

LLP Designated Member Name	Mrs Nicola Jane Bird
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales

LLP Designated Member Name	Margaret Myfanwy Hope
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Stacks House George Street Chester Cheshire CH1 3EQ Wales

LLP Designated Member Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Stacks House Lower Ground Floor Office George Street Chester Cheshire CH1 3EQ Wales

LLP Designated Member Name	Mrs Margaret Hope
Date of Birth	September 1965 (Born 58 years ago)
Status	Resigned
Appointed	16 September 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales

LLP Designated Member Name	Mr Simon Richard Hope
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales

LLP Designated Member Name	Mr Stephen William Barrow
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales

LLP Designated Member Name	Mrs Jenny Elizabeth Barrow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales

LLP Designated Member Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

LLP Designated Member Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

LLP Designated Member Name	Maxonium Estates Limited (Corporation)
Status	Resigned
Appointed	23 February 2012(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2016)
Correspondence Address	Gorse Stacks House Lower Ground Floor Office George Street Chester CH1 3EQ Wales

Location

Registered Address	Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,338,088
Cash	£419,507
Current Liabilities	£1,817,635

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 March 2013	Delivered on: 7 March 2013 Satisfied on: 15 December 2015 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at beam street nantwich cheshire t/n CH343875 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 2013	Delivered on: 7 March 2013 Satisfied on: 15 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at beam street nantwich cheshire t/n CH343875 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details. Fully Satisfied
24 April 2012	Delivered on: 4 May 2012 Satisfied on: 5 March 2013 Persons entitled: Keyworker Homes (Cheshire) LLP Classification: Mortgage Secured details: A maximum of Â£1,768,000 due or to become due. Particulars: Land and buildings k/a the former nantwich health centre beam street nantwich t/n CH343875. Fully Satisfied

Filing History

1 September 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
7 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
8 December 2016	Second filing for the appointment of Simon Richard Hope as a member (5 pages)
8 December 2016	Second filing for the appointment of Simon Richard Hope as a member (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Second filing for the appointment of Margaret Myfanwy Hope as a member (6 pages)
7 December 2016	Second filing for the appointment of Margaret Myfanwy Hope as a member (6 pages)
23 November 2016	Termination of appointment of Maxonium Estates Limited as a member on 28 September 2016 (1 page)
23 November 2016	Termination of appointment of Maxonium Estates Limited as a member on 28 September 2016 (1 page)
21 October 2016	Appointment of Mr Simon Richard Hope as a member on 1 April 2016 ANNOTATION Clarification a second filed LLAP01 was registered on 08/12/2016 (3 pages)
21 October 2016	Appointment of Mrs Margaret Myfanwy Hope as a member on 1 April 2016 ANNOTATION Clarification a second filed LLAP01 was registered on 07/12/2016 (3 pages)
21 October 2016	Appointment of Mrs Margaret Myfanwy Hope as a member on 1 April 2016 ANNOTATION Clarification a second filed LLAP01 was registered on 07/12/2016 (3 pages)
21 October 2016	Appointment of Mr Simon Richard Hope as a member on 1 April 2016 ANNOTATION Clarification a second filed LLAP01 was registered on 08/12/2016 (3 pages)
2 September 2016	Member's details changed for Maxonium Estates Limited on 2 September 2016 (1 page)
2 September 2016	Member's details changed for Mrs Nicola Jane Bird on 2 September 2016 (2 pages)
2 September 2016	Member's details changed for Mr Andrew Charles Bird on 2 September 2016 (2 pages)
2 September 2016	Member's details changed for Mrs Nicola Jane Bird on 2 September 2016 (2 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
2 September 2016	Member's details changed for Mr Andrew Charles Bird on 2 September 2016 (2 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
2 September 2016	Member's details changed for Maxonium Estates Limited on 2 September 2016 (1 page)
15 December 2015	Satisfaction of charge 2 in full (1 page)
15 December 2015	Satisfaction of charge 3 in full (2 pages)
15 December 2015	Satisfaction of charge 3 in full (2 pages)
15 December 2015	Satisfaction of charge 2 in full (1 page)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 October 2015	Termination of appointment of Jenny Elizabeth Barrow as a member on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Stephen William Barrow as a member on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Simon Richard Hope as a member on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Simon Richard Hope as a member on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Margaret Hope as a member on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Margaret Hope as a member on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Stephen William Barrow as a member on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Jenny Elizabeth Barrow as a member on 31 March 2015 (1 page)
4 September 2015	Registered office address changed from , C/O Tilstone Estates Ltd, Chatham House Dee Hills Park, Chester, CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from , C/O Tilstone Estates Ltd, Chatham House Dee Hills Park, Chester, CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from C/O Tilstone Estates Ltd Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 4 September 2015 (1 page)
21 August 2015	Annual return made up to 15 August 2015 (6 pages)
21 August 2015	Annual return made up to 15 August 2015 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Member's details changed for Mrs Margaret Hope on 15 August 2014 (2 pages)
22 August 2014	Annual return made up to 15 August 2014 (6 pages)
22 August 2014	Member's details changed for Mr Stephen William Barrow on 15 August 2014 (2 pages)
22 August 2014	Member's details changed for Mrs Margaret Hope on 15 August 2014 (2 pages)
22 August 2014	Annual return made up to 15 August 2014 (6 pages)
22 August 2014	Member's details changed for Mr Stephen William Barrow on 15 August 2014 (2 pages)
22 August 2014	Member's details changed for Mr Simon Richard Hope on 15 August 2014 (2 pages)
22 August 2014	Member's details changed for Mrs Jenny Elizabeth Barrow on 15 August 2014 (2 pages)
22 August 2014	Member's details changed for Mr Simon Richard Hope on 15 August 2014 (2 pages)
22 August 2014	Member's details changed for Mrs Jenny Elizabeth Barrow on 15 August 2014 (2 pages)
25 November 2013	Company name changed camberley white LLP\certificate issued on 25/11/13 LLNM01 ‐ Change of name notice (3 pages)
25 November 2013	Company name changed camberley white LLP\certificate issued on 25/11/13 LLNM01 ‐ Change of name notice (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Member's details changed for Mrs Nicola Jane Bird on 24 September 2013 (2 pages)
24 September 2013	Member's details changed for Mr Simon Hope on 24 September 2013 (2 pages)
24 September 2013	Member's details changed for Mrs Margaret Hope on 24 September 2013 (2 pages)
24 September 2013	Annual return made up to 15 August 2013 (8 pages)
24 September 2013	Member's details changed for Mr Simon Hope on 24 September 2013 (2 pages)
24 September 2013	Member's details changed for Mrs Margaret Hope on 24 September 2013 (2 pages)
24 September 2013	Member's details changed for Mrs Nicola Jane Bird on 24 September 2013 (2 pages)
24 September 2013	Annual return made up to 15 August 2013 (8 pages)
7 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages)
7 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (11 pages)
7 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages)
7 March 2013	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
7 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (11 pages)
7 March 2013	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
29 August 2012	Member's details changed for Mrs Margaret Hope on 29 August 2012 (2 pages)
29 August 2012	Member's details changed for Mr Andrew Charles Bird on 29 August 2012 (2 pages)
29 August 2012	Annual return made up to 15 August 2012 (7 pages)
29 August 2012	Member's details changed for Mr Andrew Charles Bird on 29 August 2012 (2 pages)
29 August 2012	Member's details changed for Mrs Nicola Jane Bird on 29 August 2012 (2 pages)
29 August 2012	Member's details changed for Mr Simon Hope on 29 August 2012 (2 pages)
29 August 2012	Member's details changed for Mrs Nicola Jane Bird on 29 August 2012 (2 pages)
29 August 2012	Member's details changed for Mr Simon Hope on 29 August 2012 (2 pages)
29 August 2012	Member's details changed for Mrs Margaret Hope on 29 August 2012 (2 pages)
29 August 2012	Annual return made up to 15 August 2012 (7 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
16 July 2012	Appointment of Jenny Elizabeth Barrow as a member (3 pages)
16 July 2012	Appointment of Jenny Elizabeth Barrow as a member (3 pages)
10 July 2012	Appointment of Maxonium Estates Limited as a member (3 pages)
10 July 2012	Appointment of Maxonium Estates Limited as a member (3 pages)
27 June 2012	Registered office address changed from , Chatham House Dee Hills Park, Chester, Cheshire, CH3 5AR on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from Chatham House Dee Hills Park Chester Cheshire CH3 5AR on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from , Chatham House Dee Hills Park, Chester, Cheshire, CH3 5AR on 27 June 2012 (1 page)
4 May 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
4 May 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
30 April 2012	Appointment of Stephen William Barrow as a member (3 pages)
30 April 2012	Appointment of Stephen William Barrow as a member (3 pages)
8 December 2011	Registered office address changed from , St John's Chambers Love Street, Chester, Cheshire, CH1 1QN on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from , St John's Chambers Love Street, Chester, Cheshire, CH1 1QN on 8 December 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
16 September 2011	Appointment of Mr Simon Hope as a member (2 pages)
16 September 2011	Appointment of Mrs Margaret Hope as a member (2 pages)
16 September 2011	Appointment of Mrs Margaret Hope as a member (2 pages)
16 September 2011	Appointment of Mr Simon Hope as a member (2 pages)
22 August 2011	Annual return made up to 15 August 2011 (8 pages)
22 August 2011	Annual return made up to 15 August 2011 (8 pages)
27 July 2010	Appointment of Mr Andrew Charles Bird as a member (3 pages)
27 July 2010	Termination of appointment of Waterlow Nominees Limited as a member (2 pages)
27 July 2010	Appointment of Mr Andrew Charles Bird as a member (3 pages)
27 July 2010	Termination of appointment of Waterlow Secretaries Limited as a member (2 pages)
27 July 2010	Termination of appointment of Waterlow Secretaries Limited as a member (2 pages)
27 July 2010	Termination of appointment of Waterlow Nominees Limited as a member (2 pages)
27 July 2010	Appointment of Nicola Jane Bird as a member (3 pages)
27 July 2010	Appointment of Nicola Jane Bird as a member (3 pages)
20 July 2010	Incorporation of a limited liability partnership (9 pages)
20 July 2010	Incorporation of a limited liability partnership (9 pages)

Somersham Nantwich Llp

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire