Norwood Properties (Solent) 1 Llp

Company Name	Norwood Properties (Solent) 1 Llp
Company Status	Dissolved
Company Number	OC322474
Category	Limited Liability Partnership
Incorporation Date	18 September 2006(17 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Directors

LLP Designated Member Name	Mr John Joicey Dickinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Bottom Farm Lower Norwood Road Nr Otley West Yorkshire LS21 2RA

LLP Designated Member Name	Mrs Nicola Jane Dickinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Bottom Farm Lower Norwood Road Otley LS22 2RA

LLP Member Name	Mr Christopher Arthur Charles Main
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Kirk Hammerton York YO26 8DB

LLP Member Name	Mrs Karan Michelle Main
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Kirk Hammerton York YL26 8DB

LLP Member Name	Mr Robert Myles Thornton
Date of Birth	March 1958 (Born 66 years ago)
Status	Closed
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rainsford Close Clifford Chambers Stratford Upon Avon Warwickshire CV37 8HY

LLP Member Name	The Wensleydale Property Company Limited (Corporation)
Status	Closed
Appointed	18 September 2006(same day as company formation)
Correspondence Address	Hill Top East Hill Top East Newton Le Willows Bedale North Yorkshire DL8 1TP

Contact

Telephone	01943 463287
Telephone region	Guiseley

Location

Registered Address	Norwood Bottom Farm Lower Norwood Road Nr Otley West Yorkshire LS21 2RA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Norwood
Ward	Washburn

Financials

Year	2014
Turnover	£99,704
Gross Profit	£99,704
Net Worth	£872,810
Cash	£62,319
Current Liabilities	£581,677

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

30 April 2013	Delivered on: 30 April 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as units 7 & 8 fulcrum 2, solent way, whiteley, fareham, PO15 7FN including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding
20 July 2007	Delivered on: 27 July 2007 Persons entitled: National Westminster 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. Particulars: Units 7 and 8 development platform 2 solent 2 business park rookery avenue fareham hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

30 April 2013

Delivered on: 30 April 2013
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as units 7 & 8 fulcrum 2, solent way, whiteley, fareham, PO15 7FN including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge.
Outstanding

20 July 2007

Delivered on: 27 July 2007
Persons entitled: National Westminster 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.
Particulars: Units 7 and 8 development platform 2 solent 2 business park rookery avenue fareham hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
8 October 2021	Application to strike the limited liability partnership off the register (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
7 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
7 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
10 March 2016	Registered office address changed from Norwood Bottom Farm Nr Otley West Yorkshire LS21 2RA to Norwood Bottom Farm Lower Norwood Road Nr Otley West Yorkshire LS21 2RA on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from Norwood Bottom Farm Nr Otley West Yorkshire LS21 2RA to Norwood Bottom Farm Lower Norwood Road Nr Otley West Yorkshire LS21 2RA on 10 March 2016 (1 page)
9 March 2016	Member's details changed for Mr John Joicey Dickinson on 9 March 2016 (2 pages)
9 March 2016	Member's details changed for Mr Christopher Arthur Charles Main on 9 March 2016 (2 pages)
9 March 2016	Member's details changed for Mr John Joicey Dickinson on 9 March 2016 (2 pages)
9 March 2016	Member's details changed for Mr Christopher Arthur Charles Main on 9 March 2016 (2 pages)
9 March 2016	Member's details changed for Mrs Karan Michelle Main on 9 March 2016 (2 pages)
9 March 2016	Member's details changed for Mrs Nicola Jane Dickinson on 9 March 2016 (2 pages)
9 March 2016	Member's details changed for Mrs Nicola Jane Dickinson on 9 March 2016 (2 pages)
9 March 2016	Member's details changed for Mrs Karan Michelle Main on 9 March 2016 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 (7 pages)
18 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
18 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
30 September 2014	Annual return made up to 30 September 2014 (7 pages)
30 September 2014	Annual return made up to 30 September 2014 (7 pages)
2 May 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
2 May 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
4 October 2013	Annual return made up to 30 September 2013 (7 pages)
4 October 2013	Annual return made up to 30 September 2013 (7 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
30 April 2013	Registration of charge 3224740002 (6 pages)
30 April 2013	Registration of charge 3224740002 (6 pages)
8 October 2012	Annual return made up to 30 September 2012 (7 pages)
8 October 2012	Annual return made up to 30 September 2012 (7 pages)
11 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
11 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
11 October 2011	Annual return made up to 30 September 2011 (7 pages)
11 October 2011	Annual return made up to 30 September 2011 (7 pages)
5 August 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
5 August 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
15 October 2010	Annual return made up to 30 September 2010 (7 pages)
15 October 2010	Member's details changed for The Wensleydale Property Company Limited on 30 September 2010 (2 pages)
15 October 2010	Member's details changed for Robert Myles Thornton on 30 September 2010 (2 pages)
15 October 2010	Member's details changed for The Wensleydale Property Company Limited on 30 September 2010 (2 pages)
15 October 2010	Member's details changed for Robert Myles Thornton on 30 September 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 October 2009	Annual return made up to 30 September 2009 (4 pages)
5 October 2009	Annual return made up to 30 September 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 November 2008	Annual return made up to 30/09/08 (4 pages)
17 November 2008	Annual return made up to 30/09/07 (4 pages)
17 November 2008	Member's particulars robert thornton (1 page)
17 November 2008	Member's particulars robert thornton (1 page)
17 November 2008	Annual return made up to 30/09/08 (4 pages)
17 November 2008	Annual return made up to 30/09/07 (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
8 November 2006	Member's particulars changed (1 page)
8 November 2006	Member's particulars changed (1 page)
18 September 2006	Incorporation (5 pages)
18 September 2006	Incorporation (5 pages)