TCP CHERTSEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTCP CHERTSEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04164973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TCP CHERTSEY LIMITED?

    • (7011) /

    Where is TCP CHERTSEY LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCP CHERTSEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TCP CHERTSEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Dec 22, 2012

    3 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2011

    4 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2010

    LRESSP

    Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR on Jan 20, 2011

    2 pagesAD01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 500,000
    SH01

    Termination of appointment of Jonathan Brand as a director

    1 pagesTM01

    Annual return made up to Nov 25, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Taylor Clark Limited on Dec 14, 2009

    2 pagesCH04

    Full accounts made up to Mar 31, 2009

    14 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    15 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2007

    15 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2006

    15 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2005

    20 pagesAA

    legacy

    8 pages363s

    Who are the officers of TCP CHERTSEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR CLARK LIMITED
    Portman Square
    Fourth Floor South
    W1H 6LR London
    35
    England
    Secretary
    Portman Square
    Fourth Floor South
    W1H 6LR London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number00340727
    70153090002
    DIPPIE, John Alexander
    24 Claremont Gardens
    TN2 5DD Tunbridge Wells
    Kent
    Director
    24 Claremont Gardens
    TN2 5DD Tunbridge Wells
    Kent
    EnglandBritishChartered Accountant22070190001
    HARVEY, Reginald John
    Oakleigh
    The Avenue
    SS5 6LP Hullbridge
    Essex
    Director
    Oakleigh
    The Avenue
    SS5 6LP Hullbridge
    Essex
    EnglandBritishGeneral Manager708390001
    BRAND, Jonathan Stephen
    Cards House Woodhurst Park
    RH8 9HA Oxted
    Surrey
    Director
    Cards House Woodhurst Park
    RH8 9HA Oxted
    Surrey
    EnglandBritishChartered Surveyor2460350001
    FOX, John William Whitman
    74a Prince Of Wales Mansions
    Prince Of Wales Drive
    SW11 4BJ London
    Director
    74a Prince Of Wales Mansions
    Prince Of Wales Drive
    SW11 4BJ London
    EnglandBritishChartered Surveyor66135350002

    Does TCP CHERTSEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2013Dissolved on
    Dec 23, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    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