T. & A. SYMONDS LIMITED

Overview

Company Name	T. & A. SYMONDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04342435
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001
Date of Cessation	Jan 29, 2019

Summary

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

What is the purpose of T. & A. SYMONDS LIMITED?

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

Where is T. & A. SYMONDS LIMITED located?

Registered Office Address	P&H House Davigdor Road BN3 1RE Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of T. & A. SYMONDS LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN ALPHA LIMITED	Dec 18, 2001	Dec 18, 2001

What are the latest accounts for T. & A. SYMONDS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 08, 2017

What are the latest filings for T. & A. SYMONDS LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2018

Application to strike the company off the register

3 pages

DS01

Jan 02, 2018

Accounts for a dormant company made up to Apr 08, 2017

7 pages

Nov 09, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Jun 06, 2017

Termination of appointment of Jonathan David Moxon as a director on May 31, 2017

1 pages

TM01

Jun 06, 2017

Appointment of Mr Martyn Ronald Ward as a director on May 31, 2017

2 pages

AP01

May 03, 2017

Registration of charge 043424350011, created on Apr 27, 2017

16 pages

MR01

Apr 19, 2017

Termination of appointment of Christopher Etherington as a director on Apr 13, 2017

1 pages

TM01

Apr 11, 2017

Registration of charge 043424350010, created on Apr 04, 2017

116 pages

MR01

Apr 10, 2017

Appointment of Mr Anthony William Reed as a director on Apr 07, 2017

2 pages

AP01

Apr 06, 2017

Registration of charge 043424350009, created on Apr 04, 2017

113 pages

MR01

Nov 11, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Oct 04, 2016

Accounts for a dormant company made up to Apr 02, 2016

7 pages

Apr 15, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Apr 12, 2016

Registration of charge 043424350008, created on Apr 06, 2016

119 pages

MR01

Nov 19, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 1	SH01

Nov 19, 2015

Director's details changed for Mr Jonathan David Moxon on Nov 19, 2015

2 pages

CH01

Sep 24, 2015

Total exemption full accounts made up to Apr 04, 2015

7 pages

Apr 09, 2015

Termination of appointment of Julian St John Streeter as a director on Apr 07, 2015

1 pages

TM01

Nov 11, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 1	SH01

Oct 17, 2014

Full accounts made up to Apr 05, 2014

8 pages

Mar 25, 2014

Statement of capital on Mar 25, 2014

Capital: GBP 1

4 pages

SH19

Mar 25, 2014

legacy

1 pages

SH20

View All Filings

Who are the officers of T. & A. SYMONDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCUDDER, David P&H House Davigdor Road BN3 1RE Hove East Sussex	Dec 08, 2011		Secretary	P&H House Davigdor Road BN3 1RE Hove East Sussex					165201180001
REED, Anthony William P&H House Davigdor Road BN3 1RE Hove East Sussex	Apr 07, 2017		Director	P&H House Davigdor Road BN3 1RE Hove East Sussex	England	British	1963-7	Chief Executive	217594950001
WARD, Martyn Ronald P&H House Davigdor Road BN3 1RE Hove East Sussex	May 31, 2017		Director	P&H House Davigdor Road BN3 1RE Hove East Sussex	England	British	1961-12	Chief Commercial Officer	232918140001
AMESBURY, Richard John 9 Pemberton Court Fishponds BS16 5BJ Bristol	Nov 20, 2002	Aug 10, 2007	Secretary	9 Pemberton Court Fishponds BS16 5BJ Bristol		British		Finance Director	81763590001
COOPER, Colin Thompson 7 Glendale Road RH15 0EJ Burgess Hill West Sussex	Mar 18, 2008	Nov 21, 2008	Secretary	7 Glendale Road RH15 0EJ Burgess Hill West Sussex		British			127536180001
MCKELVIE, Andrew Laurence 110 Osborne Road BN1 6LU Brighton East Sussex	Nov 21, 2008	Dec 08, 2011	Secretary	110 Osborne Road BN1 6LU Brighton East Sussex		British			60126680002
SYMONDS, Jeremy Paul Wilkinthroop House Horsington BA8 0DE Templecombe Somerset	Dec 19, 2001	Nov 20, 2002	Secretary	Wilkinthroop House Horsington BA8 0DE Templecombe Somerset		British		Director	17171810005
TOMLINSON, Paula Jane 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex	Aug 10, 2007	Mar 18, 2008	Secretary	3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex		British		Accountant	5904620004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 18, 2001	Dec 19, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
AMESBURY, Richard John 9 Pemberton Court Fishponds BS16 5BJ Bristol	Nov 20, 2002	Aug 10, 2007	Director	9 Pemberton Court Fishponds BS16 5BJ Bristol		British	1970-6	Finance Director	81763590001
BUCHAN, David 21 Lawrence Road BN3 5QA Hove East Sussex	Aug 10, 2007	Mar 31, 2010	Director	21 Lawrence Road BN3 5QA Hove East Sussex	United Kingdom	British	1955-6	Accountant	29822230002
ETHERINGTON, Christopher P&H House Davigdor Road BN3 1RE Hove East Sussex	Aug 10, 2007	Apr 13, 2017	Director	P&H House Davigdor Road BN3 1RE Hove East Sussex	United Kingdom	British	1952-12	Operations	113997090003
LITTLE, Christopher William 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex	Aug 10, 2007	Nov 03, 2008	Director	7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex		British	1954-11	Accountant	52244990001
MOXON, Jonathan David P&H House Davigdor Road BN3 1RE Hove East Sussex	May 06, 2008	May 31, 2017	Director	P&H House Davigdor Road BN3 1RE Hove East Sussex	England	British	1964-10	Accountant	68503410002
STREETER, Julian St John Headey Road GU26 6JG Grayshott Longacre Hindhead	Aug 10, 2007	Apr 07, 2015	Director	Headey Road GU26 6JG Grayshott Longacre Hindhead	United Kingdom	British	1960-9	Operations	90334190003
SYMONDS, Alan Jeffrey Portleigh 180 Somerton Road BA16 0SB Street Somerset	Dec 19, 2001	Aug 10, 2007	Director	Portleigh 180 Somerton Road BA16 0SB Street Somerset	United Kingdom	British	1940-10	Director	8295370001
SYMONDS, Jeremy Paul Wilkinthroop House Horsington BA8 0DE Templecombe Somerset	Dec 19, 2001	Aug 10, 2007	Director	Wilkinthroop House Horsington BA8 0DE Templecombe Somerset	United Kingdom	British	1960-11	Director	17171810005
TOMLINSON, Paula Jane 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex	Aug 10, 2007	Jan 21, 2008	Director	3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex	England	British	1965-9	Accountant	5904620004
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 18, 2001	Dec 19, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T. & A. SYMONDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palmer & Harvey Mclane Limited

Apr 06, 2016

Davigdor Road

BN3 1RE Hove

P&H House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1874153

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 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 50% but not more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does T. & A. SYMONDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2017 Delivered On May 03, 2017	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions May 03, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 11, 2017	Outstanding
	Brief description All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions Apr 11, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 06, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.
	Transactions Apr 06, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2016 Delivered On Apr 12, 2016	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Apr 12, 2016Registration of a charge (MR01)
Group debenture	Created On Mar 27, 2013 Delivered On Apr 02, 2013	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 2013Registration of a charge (MG01) Apr 15, 2016Satisfaction of a charge (MR04)
Supplemental deed	Created On Jul 23, 2009 Delivered On Aug 01, 2009	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to each non-vesting t&a symonds hive up debt such non-vesting t&a symonds hive up related rights and any sum due to symonds under a non-vesting t&a symonds contract of sale see image for full details.
	Persons Entitled Barclays Bank PLC (Security Agent)
	Transactions Aug 01, 2009Registration of a charge (395) Aug 10, 2009 Apr 23, 2013Satisfaction of a charge (MR04)
Receivables accession deed	Created On May 21, 2008 Delivered On May 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2008Registration of a charge (395) Apr 23, 2013Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Dec 19, 2002 Delivered On Dec 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited ("the Security Holder")
	Transactions Dec 20, 2002Registration of a charge (395) Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 19, 2002 Delivered On Dec 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Dec 20, 2002Registration of a charge (395) Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 2002 Delivered On Dec 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 27, 2002Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2002 Delivered On Dec 03, 2002	Satisfied	Amount secured All monies due or to become due from the company formerly known as golden alpha limited to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 2002Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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