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TCWP 017 LIMITED

TCWP 017 LIMITED

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

    • Overview

    Company NameTCWP 017 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07769115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TCWP 017 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TCWP 017 LIMITED located?

    Registered Office Address
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCWP 017 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TCWP 017 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Jasvinder Singh Gill on Dec 11, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 09, 2020 with updates

    		4 pagesCS01

    Notification of Greenway Homes (Ne) Limited as a person with significant control on Feb 13, 2020

    		2 pagesPSC02

    Cessation of Ian Watson as a person with significant control on Feb 13, 2020

    		1 pagesPSC07

    Appointment of Mr Graham Dixon as a director on Feb 13, 2020

    		2 pagesAP01

    Appointment of Jasvinder Singh Gill as a director on Feb 13, 2020

    		2 pagesAP01

    Appointment of Mr Duncan Marshall as a director on Feb 13, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne & Wear NE11 9SZ to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on Sep 24, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD03

    Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 09, 2015

    		22 pagesRP04

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01
    capitalOct 07, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1.11
    		SH01
    Annotations
    DateAnnotation
    Dec 17, 2015Clarification A second filed AR01 was registered on 17/12/2015
    View All Filings

    Who are the officers of TCWP 017 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Graham
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		Director
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish88546020004
    GILL, Jasvinder Singh
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		Director
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish222381310001
    MARSHALL, Duncan
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		Director
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish208436370001
    WATSON, Ian
    The Watermark
    NE11 9SZ Gateshead
    Unit 3 Keel Row
    Tyne And Wear
    England
    		Director
    The Watermark
    NE11 9SZ Gateshead
    Unit 3 Keel Row
    Tyne And Wear
    England
    		United KingdomBritish120773290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCWP 017 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    England
    		Feb 13, 2020
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10012929
    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.
    Mr Ian Watson
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		Apr 06, 2016
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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