32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED

Overview

Company Name	32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	08332133
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2012
Date of Cessation	Oct 01, 2024

Summary

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

What is the purpose of 32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED located?

Registered Office Address	67 Osborne Road PO5 3LS Southsea England
Undeliverable Registered Office Address	No

What are the latest accounts for 32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2023

What is the status of the latest confirmation statement for 32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 14, 2023

What are the latest filings for 32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2024	Application to strike the company off the register	3 pages	DS01

Jan 12, 2024	Director's details changed for Mr Jason David West on Jan 12, 2024	2 pages	CH01

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 24, 2023	5 pages	AA

Dec 22, 2022	Micro company accounts made up to Mar 24, 2022	5 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Termination of appointment of Jason West as a secretary on Jul 26, 2022	1 pages	TM02

Jul 26, 2022	Appointment of Mr Peter Simon Dack as a secretary on Jul 22, 2022	2 pages	AP03

Jul 26, 2022	Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB England to 67 Osborne Road Southsea PO5 3LS on Jul 26, 2022	1 pages	AD01

Jan 14, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Termination of appointment of Anthony Webb as a director on Dec 22, 2021	1 pages	TM01

Dec 22, 2021	Cessation of Anthony Webb as a person with significant control on Dec 22, 2021	1 pages	PSC07

Dec 16, 2021	Micro company accounts made up to Mar 24, 2021	5 pages	AA

Apr 20, 2021	Director's details changed for Mr Jason David West on Apr 20, 2021	2 pages	CH01

Mar 10, 2021	Change of details for Mr Jason David West as a person with significant control on Mar 09, 2021	2 pages	PSC04

Mar 09, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Mar 09, 2021	Director's details changed for Mr Jason David West on Mar 09, 2021	2 pages	CH01

Nov 19, 2020	Micro company accounts made up to Mar 24, 2020	5 pages	AA

Jan 06, 2020	Total exemption full accounts made up to Mar 24, 2019	7 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Total exemption full accounts made up to Mar 24, 2018	7 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of 32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DACK, Peter Simon

Jul 22, 2022

Secretary

Osborne Road

PO5 3LS Southsea

England

298394840001

WEST, Jason David

Dec 14, 2012

Director

Osborne Road

PO5 3LS Southsea

England

British

1961-1

169711130002

WEST, Jason

Dec 14, 2012

Jul 26, 2022

Secretary

Park House

PO5 3RJ Southsea

Flat 32

Hampshire

United Kingdom

174406320001

HOBBS-GREEN, Daphne

Dec 14, 2012

Feb 26, 2014

Director

Yapton Lane

BN18 0AS Arundel

Walberton Lodge

West Sussex

United Kingdom

British

1952-6

174406310001

WEBB, Anthony

Apr 02, 2014

Dec 22, 2021

Director

35 St. Pauls Road

PO5 4AA Southsea

C/O Webbs Motorworks

Hampshire

England

British

1974-2

186518520001

RTM NOMINEE DIRECTORS LTD

Dec 14, 2012

Apr 15, 2013

Director

1 Carey Lane

EC2V 8AE London

C/O Canonbury Management

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Dec 14, 2012

Apr 15, 2013

Director

1 Carey Lane

EC2V 8AE London

C/O Canonbury Management

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 32-33 HAMPSHIRE TERRACE RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Webb Spur Road Cosham PO6 3EB Portsmouth 4 England	Dec 14, 2016	Spur Road Cosham PO6 3EB Portsmouth 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jason David West Osborne Road PO5 3LS Southsea 67 England	Dec 14, 2016	Osborne Road PO5 3LS Southsea 67 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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