THOMAS TAPLING & CO. LIMITED
Overview
| Company Name | THOMAS TAPLING & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00265401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS TAPLING & CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THOMAS TAPLING & CO. LIMITED located?
| Registered Office Address | 2nd Floor, Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS TAPLING & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THOMAS TAPLING & CO. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 16, 2023 |
What are the latest filings for THOMAS TAPLING & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2024 | 15 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Jun 06, 2023 | pages | AD01 | ||||||||||
Registered office address changed from 21 Southmoor Road Oxford OX2 6RF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Jun 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Cessation of Gloria Fremantle as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lady Gloria Framantle as a person with significant control on Jul 31, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Registered office address changed from 21 Observatory Street Oxford OX2 6EW to 21 Southmoor Road Oxford OX2 6RF on May 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of THOMAS TAPLING & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDDON, John Dunbar | Secretary | 45 King William Street EC4R 9AN London 2nd Floor, Regis House | 162171940001 | |||||||
| BERRY, Peter Fremantle | Director | 58 Pyrland Road N5 2JD London | England | British | Company Chairman | 8806970001 | ||||
| BROOKS, Richard Allan Halford | Director | Wistow Hall Wistow LE8 0QF Leicester Leicestershire | United Kingdom | British | Estate Agent | 158481050002 | ||||
| FREMANTLE, Edward Walgrave | Director | Orbel Street SW11 3NY London 78 England | England | British | Journalist | 29758110005 | ||||
| FREMANTLE, Elizabeth Cecilia Jane, The Hon | Director | Chatsworth Road NW2 5QS London 177 England | United Kingdom | British | Writer | 72598090004 | ||||
| HAMILTON, Andrew Charles | Secretary | 65 Hazlewell Road SW15 6UT London | British | 18465410001 | ||||||
| BROOKS, Timothy, Sir | Director | Wistow Hall Great Glen LE8 0QF Leicester | England | British | Landowner | 17132190001 | ||||
| COTTESLOE, Gloria Jean Irene, The Lady | Director | Oak House Well Road Crondall GU10 5PN Farnham Surrey | British | Married Woman | 29758090002 | |||||
| COTTESLOE, John Tapling Fremantle, The Lord | Director | Athawes Farm House Nearton End Swanbourne MK17 0SL Milton Keynes | British | Landowner | 2730730002 | |||||
| FREMANTLE, Thomas Francis Henry | Director | The Old House Mursley Road, Swanbourne MK17 0SH Milton Keynes Buckinghamshire | British | Author-Lecturer | 85683090001 | |||||
| HAGUENAUER, Olivier | Director | 73 Rue Des Vignes Paris 75016 France | French | Banker | 44471440001 | |||||
| HAMILTON, Andrew Charles | Director | 65 Hazlewell Road SW15 6UT London | England | British | Chartered Accountant | 18465410001 |
Who are the persons with significant control of THOMAS TAPLING & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Gloria Fremantle | Apr 06, 2016 | Southmoor Road OX2 6RF Oxford 21 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THOMAS TAPLING & CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THOMAS TAPLING & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0