TP 2005 LIMITED
Overview
| Company Name | TP 2005 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02620557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TP 2005 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TP 2005 LIMITED located?
| Registered Office Address | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP 2005 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORPE PARK (LEEDS) LIMITED | Dec 20, 1995 | Dec 20, 1995 |
| EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED | Aug 22, 1995 | Aug 22, 1995 |
| THORPE PARK (LEEDS) LIMITED | Feb 17, 1995 | Feb 17, 1995 |
| EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED | Nov 08, 1994 | Nov 08, 1994 |
| EAST LEEDS DEVELOPMENT COMPANY LIMITED | Dec 31, 1991 | Dec 31, 1991 |
| SIMCO 414 LIMITED | Jun 14, 1991 | Jun 14, 1991 |
What are the latest accounts for TP 2005 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for TP 2005 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Charles Mccabe on Mar 23, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Simon Charles Mccabe on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Charles Mccabe on Sep 16, 2013 | 3 pages | CH01 | ||||||||||
Who are the officers of TP 2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430250001 | ||||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430390001 | ||||||||||
| BROOK, Susan Margaret | Secretary | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | British | 72328070001 | ||||||||||
| CHETTLE, David | Secretary | Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire | British | 39794800007 | ||||||||||
| GRAY, Howard | Secretary | 9 Ullswater Avenue WF12 7PJ Dewsbury West Yorkshire | British | 26637870001 | ||||||||||
| LOFT, Michael Peter | Secretary | 51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire | British | 43616440001 | ||||||||||
| MATTIN, David William | Secretary | Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire | British | 2509430001 | ||||||||||
| SHAW, Catherine Louise | Secretary | 10 The Boyle Barwick-In-Elmet LS15 4JN Leeds West Yorkshire | British | 32653000001 | ||||||||||
| WILKINSON, Caroline Lesley | Secretary | 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands | British | 68331390001 | ||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| BURNLEY, John Lewis | Director | St. Andrews Court LS3 1JY Leeds 5 | England | British | 35543830001 | |||||||||
| DI CIACCA, Cesidio Martin | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | Scotland | British | 1267050001 | |||||||||
| DOYLE, Deborah | Director | 3 Home Farm Close Kelham NG23 5QB Newark Nottinghamshire | England | British | 94840940001 | |||||||||
| GILMAN, Peter John | Director | The Sashes Holgate Lane Boston Spa LS23 6BN Wetherby West Yorkshire | England | British | 35528040001 | |||||||||
| HAYNES, John Stuart Richard | Director | 41 Main Street Congerstone CV13 6LZ Nuneaton | England | British | 60348440002 | |||||||||
| LEAKE, Andrew John | Director | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | 141444670001 | |||||||||
| LONG, Peter Cyril | Director | Kynance 116 Meeting House Lane CV7 7GE Balsall Common Coventry | British | 33291310001 | ||||||||||
| LUDLOW, Paul Arnott | Director | Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire | England | British | 38079780004 | |||||||||
| MARCUS, Anthony | Director | 11 Queens Elm Square Old Church Street Chelsea SW6 3ED London | British | 59976230001 | ||||||||||
| POLLOCK, David Yewdall | Director | Manton 50 Hawksworth Avenue LS20 8EJ Guiseley Leeds | British | 34581320001 | ||||||||||
| POSKITT, James | Director | Belmont 68 Kent Road HG1 2NL Harrogate North Yorkshire | United Kingdom | British | 104257220001 | |||||||||
| SANDERSON, Andrew James | Director | 114a Church Street Netherthong HD9 3EA Holmfirth West Yorkshire | England | British | 50589920001 | |||||||||
| WATSON, Victor Hugo | Director | Moat Field Moor Lane East Keswick LS17 9ET Leeds West Yorkshire | United Kingdom | British | 53162800001 | |||||||||
| WELLS, David Morrison | Director | 32 Park Copse Horsforth LS18 5UN Leeds | United Kingdom | British | 89226130001 |
Who are the persons with significant control of TP 2005 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorpe Park Developments Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | No | ||||||||||
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Natures of Control
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Does TP 2005 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 2011 Delivered On May 26, 2011 | Satisfied | Amount secured All monies due or to become due from the company and each guarantor to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 2011 Delivered On May 26, 2011 | Satisfied | Amount secured All monies due or to become due from the company and each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2005 Delivered On Apr 07, 2005 | 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
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Transactions
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| Legal charge | Created On Apr 05, 2005 Delivered On Apr 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company and thorpe park developments (borrower) limited to the chargee | |
Short particulars The f/h property k/a thorpe park leeds t/nos WYK625076, WYK754092, WYK624551, WYK642307, WYK727076, WYK740676 and WYK326511. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 06, 1994 Delivered On Oct 12, 1994 | 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
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Transactions
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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