TOBERMORY COSEC LIMITED

TOBERMORY COSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOBERMORY COSEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02744887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOBERMORY COSEC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOBERMORY COSEC LIMITED located?

    Registered Office Address
    P03 20 Harewood Avenue
    NW1 6JX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOBERMORY COSEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITISH TAXPAYERS ASSOCIATION TRUSTEES LIMITEDSep 03, 1992Sep 03, 1992

    What are the latest accounts for TOBERMORY COSEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TOBERMORY COSEC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024

    What are the latest filings for TOBERMORY COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Woodwards Farm Mill Lane Balcombe Haywards Heath RH17 6QS England to P03 20 Harewood Avenue London NW1 6JX on Nov 04, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Cessation of British Taxpayers Association Limited as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Notification of Zoe Mcpartlin as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Registered office address changed from The Gate House Field Place Broadbridge Heath Horsham West Sussex RH12 3PB England to Woodwards Farm Mill Lane Balcombe Haywards Heath RH17 6QS on Oct 07, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed british taxpayers association trustees LIMITED\certificate issued on 31/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2022

    RES15

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Zoe Ann Harris on Jul 01, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Zoe Ann Harris on Jul 01, 2020

    1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of TOBERMORY COSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPARTLIN, Zoe Ann
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    The Gate House
    West Sussex
    England
    Secretary
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    The Gate House
    West Sussex
    England
    181724420002
    MCPARTLIN, Zoe Ann
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    The Gate House
    West Sussex
    England
    Director
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    The Gate House
    West Sussex
    England
    EnglandBritish181716030006
    ADAMS, Geoffrey Martin
    Ist Floor Barclays House
    51 Bishopric
    RH12 1BS Horsham
    West Sussex
    Secretary
    Ist Floor Barclays House
    51 Bishopric
    RH12 1BS Horsham
    West Sussex
    British44567560002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    LLOYD COOPER TRUSTEES LIMITED
    Longbow House
    14*20 Chiswell Street
    EC1Y 4TW London
    Secretary
    Longbow House
    14*20 Chiswell Street
    EC1Y 4TW London
    140426090001
    ADAMS, Geoffrey Martin
    Ist Floor Barclays House
    51 Bishopric
    RH12 1BS Horsham
    West Sussex
    Director
    Ist Floor Barclays House
    51 Bishopric
    RH12 1BS Horsham
    West Sussex
    EnglandBritish44567560002
    ADAMS, Kathryn Ann
    Ist Floor Barclays House
    51 Bishopric
    RH12 1BS Horsham
    West Sussex
    Director
    Ist Floor Barclays House
    51 Bishopric
    RH12 1BS Horsham
    West Sussex
    EnglandBritish142267330001
    COOPER, Peter Ross Lloyd
    5 Westmoreland Place
    SW1V 4AB London
    Director
    5 Westmoreland Place
    SW1V 4AB London
    EnglandBritish32808310004
    HYDER, Alan James
    28 Hurst Hill
    Walderslade
    ME5 9BU Chatham
    Kent
    Director
    28 Hurst Hill
    Walderslade
    ME5 9BU Chatham
    Kent
    United KingdomBritish8979250001
    PARAMOR, Stephen John
    Cleave Barton
    Bickleigh
    EX16 8RG Tiverton
    Devon
    Director
    Cleave Barton
    Bickleigh
    EX16 8RG Tiverton
    Devon
    EnglandBritish29580540002
    SPINKS, Claire Marie
    Plantation Rise
    BN13 2AH Worthing
    10
    West Sussex
    England
    Director
    Plantation Rise
    BN13 2AH Worthing
    10
    West Sussex
    England
    EnglandBritish180918930001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of TOBERMORY COSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Mcpartlin
    20 Harewood Avenue
    NW1 6JX London
    P03
    England
    Apr 01, 2022
    20 Harewood Avenue
    NW1 6JX London
    P03
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    British Taxpayers Association Limited
    Field Place Estate
    Broadbridge Heath
    RH12 3PB Horsham
    The Gate House
    West Sussex
    England
    Apr 06, 2016
    Field Place Estate
    Broadbridge Heath
    RH12 3PB Horsham
    The Gate House
    West Sussex
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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