P1 TASMANIA GROUP LIMITED

Overview

Company Name	P1 TASMANIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03623056
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1998
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of P1 TASMANIA GROUP LIMITED?

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

Where is P1 TASMANIA GROUP LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of P1 TASMANIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE TUSSAUDS GROUP LIMITED	Oct 28, 1998	Oct 28, 1998
DMWSL 240 LIMITED	Aug 27, 1998	Aug 27, 1998

What are the latest accounts for P1 TASMANIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for P1 TASMANIA GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2016

Liquidators' statement of receipts and payments to Nov 17, 2016

8 pages

4.68

Nov 29, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 15, 2015

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Dec 15, 2015

2 pages

AD01

Dec 14, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2015	LRESSP

Dec 14, 2015

Declaration of solvency

3 pages

4.70

Sep 14, 2015

Annual return made up to Aug 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2015	Statement of capital on Sep 14, 2015 Capital: GBP 401,392.9	SH01

Apr 23, 2015

Total exemption full accounts made up to Mar 31, 2015

10 pages

Dec 17, 2014

Accounts for a dormant company made up to Mar 31, 2014

9 pages

Sep 19, 2014

Annual return made up to Aug 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 401,392.9	SH01

Oct 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

9 pages

Sep 20, 2013

Annual return made up to Aug 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 401,392.9	SH01

Nov 30, 2012

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Oct 31, 2012

Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

2 pages

CH01

Sep 03, 2012

Annual return made up to Aug 26, 2012 with full list of shareholders

4 pages

AR01

Sep 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

9 pages

Sep 02, 2011

Annual return made up to Aug 26, 2011 with full list of shareholders

4 pages

AR01

Sep 09, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Aug 27, 2010

Annual return made up to Aug 26, 2010 with full list of shareholders

4 pages

AR01

Oct 30, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Timothy James Evans on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

2 pages

CH01

Oct 24, 2009

Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

1 pages

CH03

Oct 07, 2009

Total exemption full accounts made up to Mar 31, 2009

8 pages

View All Filings

Who are the officers of P1 TASMANIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUMM, Sandra Louise Baker Street W1U 7EU London 55	Aug 01, 2007		Secretary	Baker Street W1U 7EU London 55		Australian		57113450003
EVANS, Timothy James Baker Street W1U 7EU London 55	Aug 01, 2007		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1969-10	104934670002
GUMM, Sandra Louise Baker Street W1U 7EU London 55	Jul 16, 2007		Director	Baker Street W1U 7EU London 55	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark Baker Street W1U 7EU London 55	Aug 01, 2007		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1959-8	6815470021
AUSTIN, Terence Nigel 73 Balmoral SL6 6SX Maidenhead Berkshire	Nov 06, 1998	Jul 31, 2000	Secretary	73 Balmoral SL6 6SX Maidenhead Berkshire		British		49056190001
COOTE, Sarah 14 Byron Road Hutton CM13 2RU Brentwood Essex	Aug 01, 2000	Jul 16, 2007	Secretary	14 Byron Road Hutton CM13 2RU Brentwood Essex		British		71252790001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Oct 29, 2002	Jul 01, 2003	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British		63327910001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 27, 1998	Nov 06, 1998	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 16, 2007	Aug 01, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
AL ANSARI, Sameer Kamal Ibrahim Villa No. 49 Nisreen St, No. 3 Emirates Hills Dubai United Arab Emirates	May 10, 2005	May 21, 2007	Director	Villa No. 49 Nisreen St, No. 3 Emirates Hills Dubai United Arab Emirates	United Arab Emirates	Emirati	1962-10	109487270001
BANERJEE, Anand Kumar Apartment 804, Grand Hyatt, PO BOX 7167 Dubai U.A.E.	May 10, 2005	Sep 12, 2005	Director	Apartment 804, Grand Hyatt, PO BOX 7167 Dubai U.A.E.		British	1957-9	105202230001
BRITTON, Jill Flat 6 77 Queens Gate South Kensington SW7 5JU London	Nov 06, 1998	Oct 03, 2000	Director	Flat 6 77 Queens Gate South Kensington SW7 5JU London		British	1965-11	73984210001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jul 16, 2007	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
COULTHARD, Graeme Snowdon 162 Broomwood Road SW11 6JY London	Oct 25, 2001	May 10, 2005	Director	162 Broomwood Road SW11 6JY London		British	1967-9	79010890001
DENIS, Sylvain Claude Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates	May 10, 2005	May 21, 2007	Director	Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates		Canadian	1966-3	109487760001
DRURY, Simon Michael 57 Clapham Common Westside Clapham SW4 9AT London	Oct 11, 1998	Jun 29, 2001	Director	57 Clapham Common Westside Clapham SW4 9AT London		British	1958-3	41191630002
FISHER, Mark Peter Edmund Market Close BH15 1NQ Poole 3 Dorset Great Britain	May 21, 2007	Jun 27, 2007	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1969-1	164080030001
HOLLINGSWORTH, Andrew Roy Dadbrook Barn Roundhill Court Oxford Road HP17 3TR Haddenham Buckinghamshire	Nov 06, 1998	Oct 03, 2000	Director	Dadbrook Barn Roundhill Court Oxford Road HP17 3TR Haddenham Buckinghamshire		British	1943-10	10051880004
JOLLY, Michael Gordon Flat 29 Harmont House 20 Harley Street W1G 9PH London	Nov 06, 1998	Jun 30, 2001	Director	Flat 29 Harmont House 20 Harley Street W1G 9PH London	England	British	1952-9	110538760001
KRISHNAN, Anand Subramaniam Apartment 1016, Dusit Dubai, Sheikh Zayed Road Dubai Uae	Apr 25, 2006	May 21, 2007	Director	Apartment 1016, Dusit Dubai, Sheikh Zayed Road Dubai Uae		Uae	1958-3	110890630001
MCGONIGLE, Michael Frederick Thicketts Copthall Road Ightham TN15 9DU Sevenoaks Kent	Oct 01, 2001	May 21, 2007	Director	Thicketts Copthall Road Ightham TN15 9DU Sevenoaks Kent	England	British	1951-2	49963190001
MCKENDRICK, Bruce Glen Tanar Broom Way KT13 9TQ Weybridge Surrey	Sep 27, 2001	May 21, 2007	Director	Glen Tanar Broom Way KT13 9TQ Weybridge Surrey		British	1962-3	84557430001
NICOLI, Eric Luciano Woodstock House London Road, Sunningdale SL5 0JN Ascot Berkshire	Sep 21, 1999	May 21, 2007	Director	Woodstock House London Road, Sunningdale SL5 0JN Ascot Berkshire	United Kingdom	British	1950-8	996800004
OFFORD, Malcolm Blackbridge House College Walk SO23 9NG Winchester Hampshire	Oct 11, 1998	May 10, 2002	Director	Blackbridge House College Walk SO23 9NG Winchester Hampshire		British	1964-9	58718940002
PHILLIPSON, Peter William Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	Aug 06, 2001	May 21, 2007	Director	Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	England	British	1954-3	141295120001
ROGER, Robert 15 Meadway KT10 9HG Esher Surrey	Nov 06, 1998	May 21, 2007	Director	15 Meadway KT10 9HG Esher Surrey		British	1960-12	46751430009
TANSLEY, Philip Andrew 11 Montagu Square W1H 2LD London	Nov 06, 1998	Oct 03, 2000	Director	11 Montagu Square W1H 2LD London		British	1952-5	73984290001
TAYLOR, Philip Boyd 23 Castlebar Road W5 2DL London	Nov 06, 1998	Oct 03, 2000	Director	23 Castlebar Road W5 2DL London		British	1955-4	47270660002
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jul 16, 2007	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	50480360003
WELLS, Pauline Ruth Fieldways Vicarage Road RH7 6HA Lingfield Surrey	Nov 06, 1998	Oct 03, 2000	Director	Fieldways Vicarage Road RH7 6HA Lingfield Surrey		British	1955-5	53790450001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Aug 27, 1998	Oct 11, 1998	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does P1 TASMANIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On May 10, 2005 Delivered On May 26, 2005	Satisfied	Amount secured All monies whatsoever due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch International,London
	Transactions May 26, 2005Registration of a charge (395) Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Mar 29, 2004 Delivered On Apr 08, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed & floating charges over all property & assets, including goodwill, book debts, uncalled capital, shares, insurances, intellectual property, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch International (The Security Agent)
	Transactions Apr 08, 2004Registration of a charge (395) Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture and guarantee	Created On Oct 12, 1998 Delivered On Oct 23, 1998	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee as agent and trustee for itself and each of the lenders (the security agent) under each or any of the senior finance documents, the subordinated finance documents and the hedging documents
	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. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company
	Transactions Oct 23, 1998Registration of a charge (395) Sep 20, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P1 TASMANIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2017	Dissolved on
Nov 30, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 30, 2015

View Detailed Information on Insolvency Cases

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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