Company NameDistinct Investments Llp
Company StatusDissolved
Company NumberOC365322
CategoryLimited Liability Partnership
Incorporation Date8 June 2011(12 years, 9 months ago)
Dissolution Date26 December 2023 (3 months ago)

Directors

LLP Designated Member NameRoy Hyde
Date of BirthSeptember 1964 (Born 59 years ago)
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Albion Place
Doncaster
South Yorkshire
DN1 2EG
LLP Designated Member NameKaren McCarthy
Date of BirthNovember 1966 (Born 57 years ago)
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stoops Road
Doncaster
South Yorkshire
DN4 7EP
LLP Designated Member NameMrs Debbie Nicola Jane Kirk
Date of BirthApril 1966 (Born 58 years ago)
StatusClosed
Appointed01 May 2019(7 years, 10 months after company formation)
Appointment Duration4 years, 8 months (closed 26 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Albion Place
Doncaster
South Yorkshire
DN1 2EG
LLP Designated Member NameSimon Foster
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Albion Place
Doncaster
South Yorkshire
DN1 2EG
LLP Designated Member NameMrs Debbie Nicola Jane Kirk
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Albion Place
Doncaster
South Yorkshire
DN1 2EG

Contact

Websitethesecurewillco.co.uk

Location

Registered Address9 Albion Place
Doncaster
South Yorkshire
DN1 2EG
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£29,953
Cash£23,695
Current Liabilities£1,851

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 March

Filing History

16 July 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 July 2020Member's details changed for Karen Mccarthy on 16 July 2020 (2 pages)
23 June 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
23 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
24 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
11 July 2019Appointment of Mrs Debbie Nicola Jane Kirk as a member on 1 May 2019 (2 pages)
9 July 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
9 July 2019Termination of appointment of Debbie Nicola Jane Kirk as a member on 1 May 2019 (1 page)
24 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016Annual return made up to 8 June 2016 (3 pages)
9 June 2016Annual return made up to 8 June 2016 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015Annual return made up to 8 June 2015 (3 pages)
11 June 2015Annual return made up to 8 June 2015 (3 pages)
11 June 2015Annual return made up to 8 June 2015 (3 pages)
30 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014Annual return made up to 8 June 2014 (3 pages)
16 June 2014Annual return made up to 8 June 2014 (3 pages)
16 June 2014Annual return made up to 8 June 2014 (3 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013Annual return made up to 8 June 2013 (3 pages)
25 June 2013Annual return made up to 8 June 2013 (3 pages)
25 June 2013Annual return made up to 8 June 2013 (3 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012Termination of appointment of Simon Foster as a member (1 page)
21 June 2012Annual return made up to 8 June 2012 (3 pages)
21 June 2012Annual return made up to 8 June 2012 (3 pages)
21 June 2012Annual return made up to 8 June 2012 (3 pages)
21 June 2012Termination of appointment of Simon Foster as a member (1 page)
5 January 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
5 January 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
8 June 2011Incorporation of a limited liability partnership (9 pages)
8 June 2011Incorporation of a limited liability partnership (9 pages)