TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY

Overview

Company Name	TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03931583
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY located?

Registered Office Address	128 Cannon Workshops Cannon Drive E14 4AS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY?

Filings
Date	Description	Document	Type
Feb 25, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2019	Application to strike the company off the register	1 pages	DS01

Nov 30, 2019	Termination of appointment of Malcolm James Swallow as a director on Apr 01, 2019	1 pages	TM01

Feb 19, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Dec 23, 2017	Appointment of Mr Gregory Johan Cohn as a director on Dec 10, 2017	2 pages	AP01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 18, 2017 with updates	4 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Mar 16, 2016	Annual return made up to Feb 18, 2016 no member list	3 pages	AR01

Dec 31, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Sep 04, 2015	Registered office address changed from Unit 3 Business Development Centre 7-15 Greatorex Street London E1 5NF to 128 Cannon Workshops Cannon Drive London E14 4AS on Sep 04, 2015	1 pages	AD01

Mar 09, 2015	Termination of appointment of Grenville Rupert Stanley Bingham as a director on Mar 09, 2015	1 pages	TM01

Mar 01, 2015	Annual return made up to Feb 18, 2015 no member list	6 pages	AR01

Mar 01, 2015	Termination of appointment of Abul Khurshid as a director on Feb 25, 2015	1 pages	TM01

Mar 01, 2015	Termination of appointment of Peter Joseph Corbishley as a director on Feb 25, 2015	1 pages	TM01

Dec 30, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Sep 29, 2014	Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014	1 pages	AA01

Mar 17, 2014	Annual return made up to Feb 18, 2014 no member list	6 pages	AR01

Oct 18, 2013	Total exemption full accounts made up to Dec 31, 2012	4 pages	AA

Mar 07, 2013	Annual return made up to Feb 18, 2013 no member list	8 pages	AR01

Mar 06, 2013	Registered office address changed from * Business Development Centre 7-15 Greatorex Street, London E1 5NF* on Mar 06, 2013	1 pages	AD01

Mar 05, 2013	Termination of appointment of Manuhar Ali as a director	1 pages	TM01

View All Filings

Who are the officers of TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHN, Gregory Johan 51 Hamilton Road NW10 1NJ London	Jan 31, 2005		Secretary	51 Hamilton Road NW10 1NJ London		British		48181200001
COHN, Gregory Johan Hamilton Road NW10 1NJ London 51 Great Britain	Dec 10, 2017		Director	Hamilton Road NW10 1NJ London 51 Great Britain	England	British	1954-8	48181200001
HEMPSEED, Ian Drysdale 19 Melbourne Road SW19 3BB London	Feb 18, 2000	Apr 23, 2004	Secretary	19 Melbourne Road SW19 3BB London		British		39865810001
HESLOP, Alex 13 Navenby Walk E3 4EZ London	May 27, 2004	Oct 24, 2005	Secretary	13 Navenby Walk E3 4EZ London		British		60700860002
AHMED, Nazir Cotswold Gardens E6 3HX London 71	Jul 05, 2007	Feb 26, 2013	Director	Cotswold Gardens E6 3HX London 71	England	British	1971-2	128848320001
ALI, Manuhar 2 Seige House Sydney Street E1 2HQ London	Apr 24, 2008	Mar 05, 2013	Director	2 Seige House Sydney Street E1 2HQ London	United Kingdom	British	1956-7	25958870005
ALI, Sofina 42 Solander Gardens Lowood Street E1 0DN London	Dec 13, 2005	Oct 19, 2006	Director	42 Solander Gardens Lowood Street E1 0DN London		British	1980-10	111534540001
BINGHAM, Grenville Rupert Stanley 3 Vinegar Street E1W 2QQ London	Dec 13, 2005	Mar 09, 2015	Director	3 Vinegar Street E1W 2QQ London	England	British	1943-12	93769840001
BONNE, Jean Paul Flat 25 Spectrum Tower 2-20 Hainault Street IG1 4GZ Ilford Essex	Apr 22, 2004	Oct 24, 2005	Director	Flat 25 Spectrum Tower 2-20 Hainault Street IG1 4GZ Ilford Essex		Mauritian	1978-10	98509670001
CHOWDHURY, Kefayet Ahmed 32 Saxon Road E3 5EB London	Dec 13, 2005	Jul 05, 2007	Director	32 Saxon Road E3 5EB London	England	British	1976-10	111534300001
COLEMAN, Michael Joseph 37 Coborn Street E3 2AB London	Oct 21, 2004	Feb 19, 2008	Director	37 Coborn Street E3 2AB London	United Kingdom	British	1957-9	6531260004
CORBISHLEY, Peter Joseph 68 Bromley Street E1 0NA London	Apr 24, 2008	Feb 25, 2015	Director	68 Bromley Street E1 0NA London	England	British	1946-3	49935460001
EKONG, Emem Amy 9a Effra Road Wimbledon SW19 8PW London	Feb 18, 2000	Dec 11, 2000	Director	9a Effra Road Wimbledon SW19 8PW London	United Kingdom	British	1969-11	71081490001
HEMPSEED, Ian Drysdale 19 Melbourne Road SW19 3BB London	Feb 18, 2000	Apr 23, 2004	Director	19 Melbourne Road SW19 3BB London	United Kingdom	British	1960-10	39865810001
HESLOP, Alex 13 Navenby Walk E3 4EZ London	Feb 18, 2000	Jan 31, 2005	Director	13 Navenby Walk E3 4EZ London		British	1972-8	60700860002
HILLCOAT, Angie 253 Edward Road E17 6NU London	Feb 18, 2000	Dec 11, 2000	Director	253 Edward Road E17 6NU London		British	1963-6	68442360001
JOSSERAND, Francois 14d Spencer Park SW18 2SY London	Apr 24, 2008	Sep 16, 2010	Director	14d Spencer Park SW18 2SY London	United Kingdom	British	1976-6	115584590001
KHAN, Mohammed Shakhawat Hossan 9 Harkness House Christian Street E1 1RX London	Dec 13, 2005	Oct 19, 2006	Director	9 Harkness House Christian Street E1 1RX London		Bangladeshi	1975-9	111534470001
KHURSHID, Abul 2 Dence House Turin Street E2 6BY London	Dec 13, 2005	Feb 25, 2015	Director	2 Dence House Turin Street E2 6BY London	United Kingdom	British	1963-5	111534120001
MIAH, Turon 18 Greenland House E1 4SL London	Feb 06, 2002	Oct 29, 2003	Director	18 Greenland House E1 4SL London		British	1956-10	27740270001
MICHAELIDOU, Kyriaki Flat 42 The Old School House Old School Square E14 7DJ London	Oct 21, 2004	Feb 18, 2008	Director	Flat 42 The Old School House Old School Square E14 7DJ London		Greek	1974-2	104153620002
MOSELEY, Ian David 5 Benson Avenue East Ham E6 3EE London	May 27, 2004	Jan 18, 2008	Director	5 Benson Avenue East Ham E6 3EE London	United Kingdom	British	1950-12	35117320001
MURRAY, Peggy 74 Wilmot Street E2 0BT London	Oct 19, 2006	Nov 14, 2007	Director	74 Wilmot Street E2 0BT London		British	1974-6	120840370001
NAUGHTON, Samantha Anne 147d Brooke Road Stoke Newington N16 7RP London	Dec 11, 2000	Jun 09, 2003	Director	147d Brooke Road Stoke Newington N16 7RP London		British	1974-2	81886680001
NEWMAN, Michael Paul 121 Balfron Tower Saint Leonards Road Tower Hamlets E14 0QT London	Apr 24, 2008	Sep 16, 2010	Director	121 Balfron Tower Saint Leonards Road Tower Hamlets E14 0QT London	England	British	1963-7	89210670001
NJIE, Isatou 6 Kingswood Cyprus Street Bethnal Green E2 0NL London	Dec 13, 2005	Jul 05, 2007	Director	6 Kingswood Cyprus Street Bethnal Green E2 0NL London		British	1976-12	111534250001
PACKER, William Church Meadow The Street, Alderton IP12 3BL Woodbridge Suffolk	Feb 18, 2000	Dec 11, 2000	Director	Church Meadow The Street, Alderton IP12 3BL Woodbridge Suffolk		British	1930-10	68442350002
PEIRCE, John 3 Mile End Place E1 4BH London	Dec 13, 2005	Feb 18, 2008	Director	3 Mile End Place E1 4BH London		British	1935-6	111534290001
PRESS, Matthew James 46 Bruce Road E3 3HL London	Feb 18, 2000	Dec 11, 2000	Director	46 Bruce Road E3 3HL London		British	1970-9	62825920001
PURCELL, Timothy 23 Frans Hals Court 87 Amsterdam Road E14 3UX London	Apr 30, 2002	Oct 29, 2003	Director	23 Frans Hals Court 87 Amsterdam Road E14 3UX London		British	1962-5	81476790001
REMFRY, Jackie 7 Victoria Cottages Deal Street E1 5AJ London	Feb 06, 2002	May 05, 2004	Director	7 Victoria Cottages Deal Street E1 5AJ London		British	1942-7	87178600002
SARAY, Ismail 10 Backchurch Lane E1 1LX London	Feb 18, 2000	Dec 11, 2000	Director	10 Backchurch Lane E1 1LX London	United Kingdom	British,Turkish	1943-1	37562940001
SAYONAS, Carl 38 Thornfield House Rosefield Gardens E14 8EP London	May 27, 2004	May 27, 2004	Director	38 Thornfield House Rosefield Gardens E14 8EP London		British	1960-3	33395510001
SELIM, Mohammad 102 Brownfield Street E14 6NF London	Dec 13, 2005	Jul 05, 2007	Director	102 Brownfield Street E14 6NF London		Bangladeshi	1960-1	111534570001
ST LOUIS, Audrey Jacqueline 84 Saint Pauls Way E3 4AL London	Feb 18, 2000	Feb 06, 2002	Director	84 Saint Pauls Way E3 4AL London		British	1963-8	52825350002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 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 TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 14, 2005 Delivered On Sep 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating assets.
	Persons Entitled Co-Operative Action
	Transactions Sep 29, 2005Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 26, 2003 Delivered On Jun 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges.
	Persons Entitled London Rebuilding Society
	Transactions Jun 12, 2003Registration of a charge (395)
Mortgage debenture	Created On May 12, 2003 Delivered On May 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 The Co-Operative Bank P.L.C.
	Transactions May 13, 2003Registration of a charge (395) Jan 28, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 19, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating assets.
	Persons Entitled Industrial Common Ownership Finance Limited
	Transactions Dec 24, 2002Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2009	Date of completion or termination of CVA
Jul 26, 2004	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Sa. A Katz Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London

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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