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CA TP 1 LIMITED

CA TP 1 LIMITED

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

    • Overview

    Company NameCA TP 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03026838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CA TP 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CA TP 1 LIMITED located?

    Registered Office Address
    Tollgate Barn
    Tollgate West
    CO3 8RJ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CA TP 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPERTY ASSOCIATES LIMITEDFeb 27, 1995Feb 27, 1995

    What are the latest accounts for CA TP 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CA TP 1 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

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 17/01/2017
    		RES13

    Confirmation statement made on Nov 23, 2016 with updates

    		9 pagesCS01

    Termination of appointment of Jayne Catherine Gee as a secretary on Feb 26, 2016

    		1 pagesTM02

    Accounts for a small company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 33
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 33
    		SH01

    Accounts for a small company made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 33
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Jason James Watts on Nov 24, 2012

    		2 pagesCH01

    Director's details changed for Mr Daniel John Watts on Nov 24, 2012

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Ms Jayne Catherine Gee on Nov 24, 2012

    		2 pagesCH01

    Secretary's details changed for Ms Jayne Catherine Gee on Nov 24, 2012

    		1 pagesCH03

    Accounts for a small company made up to Jun 30, 2012

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 19, 2009

    		20 pagesRP04

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		7 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Dec 19, 2010

    		20 pagesRP04

    Annual return made up to Dec 19, 2008 with full list of shareholders

    		9 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Dec 19, 2011

    		20 pagesRP04

    Accounts for a small company made up to Jun 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of CA TP 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEE, Jayne Catherine
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    United Kingdom
    		Director
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    United Kingdom
    		United KingdomBritish131799220001
    WATTS, Daniel John
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    United Kingdom
    		Director
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    United Kingdom
    		United KingdomBritish68052480009
    WATTS, Jason James
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    United Kingdom
    		Director
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    United Kingdom
    		EnglandBritish160484680001
    GEE, Jayne Catherine
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    United Kingdom
    		Secretary
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    United Kingdom
    		British131799220001
    WILLIAMS, Douglas
    17 Poppy Gardens
    CO2 8AE Colchester
    Essex
    		Secretary
    17 Poppy Gardens
    CO2 8AE Colchester
    Essex
    		British15474500001
    WYATT, Alan Trevor
    The Barns
    Collops Lane Stebbings
    CM6 3SZ Dunmow
    Essex
    		Secretary
    The Barns
    Collops Lane Stebbings
    CM6 3SZ Dunmow
    Essex
    		British8135910001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    WATTS, James Arthur
    Ashington Lodge
    New Road Aldham
    CO6 3QT Colchester
    Essex
    		Director
    Ashington Lodge
    New Road Aldham
    CO6 3QT Colchester
    Essex
    		British6986190001
    WILLIAMS, Douglas
    17 Poppy Gardens
    CO2 8AE Colchester
    Essex
    		Director
    17 Poppy Gardens
    CO2 8AE Colchester
    Essex
    		British15474500001
    WYATT, Alan Trevor
    The Barns
    Collops Lane Stebbings
    CM6 3SZ Dunmow
    Essex
    		Director
    The Barns
    Collops Lane Stebbings
    CM6 3SZ Dunmow
    Essex
    		British8135910001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CA TP 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason James Watts
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    		Apr 06, 2016
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel John Watts
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    		Apr 06, 2016
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jayne Catherine Gee
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    		Apr 06, 2016
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carole Ann Watts
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    		Apr 06, 2016
    Tollgate West
    CO3 8RJ Colchester
    Tollgate Barn
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CA TP 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 26, 1997
    Delivered On Oct 25, 1997
    		Outstanding
    Persons Entitled
    • No Trustees
    Transactions
    • Oct 25, 1997Registration of an issue of secured debentures in a series (397a)
    A registered charge
    Created On Sep 26, 1997
    Delivered On Oct 25, 1997
    		Outstanding
    Persons Entitled
    • No Trustees
    Transactions
    • Oct 25, 1997Registration of an issue of secured debentures in a series (397a)
    A registered charge
    Created On Sep 26, 1997
    Delivered On Oct 25, 1997
    		Outstanding
    Persons Entitled
    • No Trustees
    Transactions
    • Oct 25, 1997Registration of an issue of secured debentures in a series (397a)
    Debenture
    Created On Sep 26, 1997
    Delivered On Oct 14, 1997
    Covering Instrument Date Sep 26, 1997
    		Outstanding
    Persons Entitled
    • No Trustees
    Transactions
    • Oct 14, 1997Registration of a charge to secure a series of debentures (397)
    A registered charge
    Created On Jul 10, 1995
    Delivered On Jul 22, 1995
    		Outstanding
    Persons Entitled
    • Daniel John Watts
    Transactions
    • Jul 22, 1995Registration of an issue of secured debentures in a series (397a)
    A registered charge
    Created On Jul 10, 1995
    Delivered On Jul 22, 1995
    		Outstanding
    Persons Entitled
    • Alan Trevor Wyatt
    Transactions
    • Jul 22, 1995Registration of an issue of secured debentures in a series (397a)
    Debenture
    Created On Jul 10, 1995
    Delivered On Jul 14, 1995
    Covering Instrument Date Jul 10, 1995
    		Outstanding
    Persons Entitled
    • Alan Trevor Watt and Douglas Williams, as Trustees of the Jayne Catherine Watts Trust
    Transactions
    • Jul 14, 1995Registration of a charge to secure a series of debentures (397)
    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.
    • license: CC0