TOWN PLANNING CONSULTANCY LIMITED

Overview

Company Name	TOWN PLANNING CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02258618
Jurisdiction	England/Wales
Date of Creation	May 16, 1988
Date of Cessation	Apr 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWN PLANNING CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOWN PLANNING CONSULTANCY LIMITED located?

Registered Office Address	20 Western Avenue Milton Park OX14 4SH Abingdon Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TOWN PLANNING CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for TOWN PLANNING CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2023	Application to strike the company off the register	3 pages	DS01

Aug 01, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 11, 2022	Appointment of Mrs Karen Lorraine Atterbury as a director on May 09, 2022	2 pages	AP01

May 11, 2022	Appointment of Mrs Karen Lorraine Atterbury as a secretary on May 09, 2022	2 pages	AP03

Feb 09, 2022	Termination of appointment of David Joseph Gormley as a director on Feb 04, 2022	1 pages	TM01

Feb 09, 2022	Termination of appointment of David Joseph Gormley as a secretary on Feb 04, 2022	1 pages	TM02

Aug 02, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

May 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 01, 2020	Appointment of Ms Judith Cottrell as a director on Apr 30, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Gary Richard Young as a director on Apr 30, 2020	1 pages	TM01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Appointment of Mr David Joseph Gormley as a director on Dec 04, 2018	2 pages	AP01

Dec 13, 2018	Appointment of Mr David Joseph Gormley as a secretary on Dec 04, 2018	2 pages	AP03

Dec 11, 2018	Termination of appointment of Nicholas Rowe as a director on Dec 04, 2018	1 pages	TM01

Dec 11, 2018	Termination of appointment of Nicholas Rowe as a secretary on Dec 04, 2018	1 pages	TM02

Aug 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Sep 05, 2017	Appointment of Mr Nicholas Rowe as a director on Sep 01, 2017	2 pages	AP01

Sep 01, 2017	Termination of appointment of Alan Stephen Hearne as a director on Aug 31, 2017	1 pages	TM01

View All Filings

Who are the officers of TOWN PLANNING CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022		Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire					295714700001
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022		Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1976-2	Director And Company Secretary	224217450001
COTTRELL, Judith Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Apr 30, 2020		Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	United Kingdom	British	1971-11	Company Director	100656000002
ELSOM, Janice Louise Buckhurst Farm Frittenden TN17 2BE Cranbrook Kent		Oct 14, 1994	Secretary	Buckhurst Farm Frittenden TN17 2BE Cranbrook Kent		British			43084220001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire					253422740001
RIGBY, April Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire	Aug 22, 2001	Sep 25, 2008	Secretary	Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire		British		Company Secretary	31629280005
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Sep 25, 2008	Dec 04, 2018	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom		British		Corporate Secretary	133905500001
SIMMONDS, Daniel Angel 20 The Beeches Dyke Road Avenue BN1 5LS Brighton East Sussex	May 01, 2000	Aug 22, 2001	Secretary	20 The Beeches Dyke Road Avenue BN1 5LS Brighton East Sussex		British		Planning Consultant	43447470001
WOOLNER, Michael Francis Malmains Pluckley TN27 0SE Ashford Kent	Oct 14, 1994	Apr 30, 2000	Secretary	Malmains Pluckley TN27 0SE Ashford Kent		British		Chartered Town Planner	92044940001
ANSBRO, Susan May 2 St Chads Avenue LS6 3QF Leeds West Yorkshire	Aug 17, 1998	Aug 22, 2001	Director	2 St Chads Avenue LS6 3QF Leeds West Yorkshire		British	1953-12	Planning Consultant	58252170001
BIRTLES, Roger 55 Canonbury Road Islington N1 2DG London	Sep 30, 1994	Aug 22, 2001	Director	55 Canonbury Road Islington N1 2DG London		British	1962-4	Chartered Town Planner	40736390002
ELSOM, Jeremy Alexander Buckhurst Farm Frittenden TN17 2BE Cranbrook Kent		Aug 22, 2001	Director	Buckhurst Farm Frittenden TN17 2BE Cranbrook Kent		British	1949-3	Company Director	26037340001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1963-1	Director	253424750001
HEARNE, Alan Stephen, Dr Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	May 18, 2010	Aug 31, 2017	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1952-8	Director	10601460002
HICKS, Christopher Frederick 89 Arundel Avenue CR2 8BL South Croydon Surrey	Sep 30, 1994	Dec 05, 1994	Director	89 Arundel Avenue CR2 8BL South Croydon Surrey		British	1956-7	Town Planning Consultant	35866530001
HILL, Brian Jeffrey 26 Farm Way IG9 5AH Buckhurst Hill Essex	Jan 01, 1995	Aug 22, 2001	Director	26 Farm Way IG9 5AH Buckhurst Hill Essex	England	British	1962-12	Town Planner	42462350002
HOLLANDS, Nicholas Mark 9 Champions Row, Wilbury Avenue BN3 6AZ Hove East Sussex	Jan 01, 1995	Aug 22, 2001	Director	9 Champions Row, Wilbury Avenue BN3 6AZ Hove East Sussex		British	1953-8	Town Planner	42462280002
HONOUR, Malcolm Roy 28 North Road Avenue SG14 2BT Hertford	Sep 30, 1994	Sep 26, 1997	Director	28 North Road Avenue SG14 2BT Hertford		British	1961-5	Chartered Surveyor	40736260001
JONES, Carolyn Ann 58 Lyric Way Thornhill CF14 9BP Cardiff	Sep 25, 2000	Aug 22, 2001	Director	58 Lyric Way Thornhill CF14 9BP Cardiff		British	1959-7	Town Planner	73911500001
KRASSOWSKI, Mark 49 Tring Road Wilstone HP23 4PE Tring Hertfordshire	Jun 24, 1997	Aug 22, 2001	Director	49 Tring Road Wilstone HP23 4PE Tring Hertfordshire		British	1966-12	Planning Consultant	53960050001
MAPPIN, Gary Flat 12 75 Somerville Drive Mount Florida G42 9BJ Glasgow Kilmarnock/Loudon Scotland	Sep 01, 1996	Nov 07, 1997	Director	Flat 12 75 Somerville Drive Mount Florida G42 9BJ Glasgow Kilmarnock/Loudon Scotland		British	1967-2	Town Planner	51230310001
MCALLISTER, Karen Flat 3 317 Upper Richmond Road West East Sheen SW14 8QR London	Feb 11, 1998	Aug 22, 2001	Director	Flat 3 317 Upper Richmond Road West East Sheen SW14 8QR London		British	1964-6	Town Planner	57096560001
RHODES, John Stuart Foundry House Waltonwell Road OX2 6AQ Oxford 23 United Kingdom	Nov 20, 1991	May 18, 2010	Director	Foundry House Waltonwell Road OX2 6AQ Oxford 23 United Kingdom	United Kingdom	British	1958-5	Chartered Surveyor	26037330002
ROBERTS, Gareth Owen Childs Farm Cottage Childs Farm Hinton SN14 8HG Chippenham Wiltshire	Jan 01, 1995	Apr 30, 1999	Director	Childs Farm Cottage Childs Farm Hinton SN14 8HG Chippenham Wiltshire		British	1960-11	Town Planner	63348270001
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Sep 01, 2017	Dec 04, 2018	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1958-10	Director	133905500001
SHARP, Graham 54 White Street Patrick G11 5QE Glasgow	Nov 01, 1997	May 01, 2000	Director	54 White Street Patrick G11 5QE Glasgow		British	1961-8	Planning Consultant	60359550001
SIMMONDS, Daniel Angel 20 The Beeches Dyke Road Avenue BN1 5LS Brighton East Sussex	Sep 30, 1994	Aug 22, 2001	Director	20 The Beeches Dyke Road Avenue BN1 5LS Brighton East Sussex		British	1960-4	Chartered Town Planner	43447470001
TIPLADY, Jane 7 Telford Avenue Streatham Hill SW2 4XJ London	Sep 30, 1994	Aug 22, 2001	Director	7 Telford Avenue Streatham Hill SW2 4XJ London	England	British	1958-6	Town Planning Consultant	40736210002
TROUP, Andrew Richard Gordon Sandfords OX18 2ND Bampton Oxfordshire	Aug 22, 2001	Nov 05, 2009	Director	Sandfords OX18 2ND Bampton Oxfordshire	United Kingdom	British	1957-8	Company Director	27390540002
WARING, Timothy Westby 665 Roundhay Road LS8 4BA Leeds West Yorkshire	Jun 24, 1997	Aug 22, 2001	Director	665 Roundhay Road LS8 4BA Leeds West Yorkshire		British	1966-7	Planning Consultant	69010530001
WIDNALL, Philippa 13 Llwyn Y Grant Place Penylan CF23 9EX Cardiff South Glamorgan	Jun 01, 1999	Aug 22, 2001	Director	13 Llwyn Y Grant Place Penylan CF23 9EX Cardiff South Glamorgan		British	1967-7	Planning Consultant	65544220001
WILLIAMS, Huw Paul 70 Globe Wharf 205 Rotherhithe Street SE16 5XX London	Jan 02, 2001	Aug 22, 2001	Director	70 Globe Wharf 205 Rotherhithe Street SE16 5XX London		British	1959-6	Town Planner	73928960002
WOOLNER, Michael Francis Malmains Pluckley TN27 0SE Ashford Kent	Nov 20, 1991	Aug 22, 2001	Director	Malmains Pluckley TN27 0SE Ashford Kent	United Kingdom	British	1949-2	Town Planner	92044940001
YOUNG, Gary Richard Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Aug 22, 2001	Apr 30, 2020	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1960-1	Finance Director	40400220010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWN PLANNING CONSULTANCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rps Group Plc

Apr 06, 2016

Western Avenue

Milton Park, Milton

OX14 4SH Abingdon

Oxfordshire

England

Legal Form	100% Shareholder
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2087786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOWN PLANNING CONSULTANCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016	Jun 23, 2017	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

View Detailed Information on Persons with Significant Control Statements

Does TOWN PLANNING CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 26, 2000 Delivered On Jun 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 2000Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 1995 Delivered On Aug 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1995Registration of a charge (395) Aug 30, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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