THE TOGETHER SOCIAL BUSINESS GROUP C.I.C.

THE TOGETHER SOCIAL BUSINESS GROUP C.I.C.

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

    Company NameTHE TOGETHER SOCIAL BUSINESS GROUP C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08603116
    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 THE TOGETHER SOCIAL BUSINESS GROUP C.I.C.?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE TOGETHER SOCIAL BUSINESS GROUP C.I.C. located?

    Registered Office Address
    69 Wavendon Avenue
    W4 4NT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TOGETHER SOCIAL BUSINESS GROUP C.I.C.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE TOGETHER SOCIAL BUSINESS GROUP C.I.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2018

    21 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Charles Bacon as a director on Sep 11, 2018

    1 pagesTM01

    Termination of appointment of Christopher Peter Mould as a director on Sep 11, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Paul David Harrod as a person with significant control on Dec 05, 2017

    3 pagesPSC07

    Notification of Together Social Business Group Holdings Community Interest Company as a person with significant control on Dec 05, 2017

    4 pagesPSC02

    Termination of appointment of Michael Robson as a director on Jan 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Appointment of Mr Paul Humphries as a director on Nov 03, 2017

    2 pagesAP01

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Kemp House City Road London EC1V 2NX England to 69 Wavendon Avenue London W4 4NT on Aug 08, 2017

    1 pagesAD01

    Termination of appointment of Sarwjit Sambhi as a director on Jun 28, 2017

    1 pagesTM01

    Termination of appointment of Lisa Ann Katherine Minns as a director on Jun 28, 2017

    1 pagesTM01

    Director's details changed for Mr Nicholas Charles Bacon on May 26, 2017

    2 pagesCH01

    Director's details changed for Mr Sarwjit Sambhi on May 26, 2017

    2 pagesCH01

    Director's details changed for Mr Sarwjit Sambhi on May 26, 2017

    2 pagesCH01

    Director's details changed for Ms Lisa Ann Katherine Minns on May 26, 2017

    2 pagesCH01

    Director's details changed for Mr Paul David Harrod on May 26, 2017

    2 pagesCH01

    Director's details changed for Mr Nicholas Charles Bacon on May 26, 2017

    2 pagesCH01

    Registered office address changed from 196-198 Edward Road Balsall Heath Birmingham West Midlands B12 9LX United Kingdom to Kemp House City Road London EC1V 2NX on Apr 20, 2017

    1 pagesAD01

    Termination of appointment of David Edward Westgate as a director on Jan 31, 2017

    1 pagesTM01

    Who are the officers of THE TOGETHER SOCIAL BUSINESS GROUP C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARROD, Paul David
    Wavendon Avenue
    W4 4NT London
    69
    England
    Director
    Wavendon Avenue
    W4 4NT London
    69
    England
    EnglandBritish99114570001
    HUMPHRIES, Paul
    Wavendon Avenue
    W4 4NT London
    69
    England
    Director
    Wavendon Avenue
    W4 4NT London
    69
    England
    EnglandBritish103441470001
    BACON, Nicholas Charles
    Wavendon Avenue
    W4 4NT London
    69
    England
    Director
    Wavendon Avenue
    W4 4NT London
    69
    England
    United KingdomBritish36564870003
    MINNS, Lisa Ann Katherine
    Wavendon Avenue
    W4 4NT London
    69
    England
    Director
    Wavendon Avenue
    W4 4NT London
    69
    England
    EnglandIrish281287220001
    MOULD, Christopher Peter
    Harnham Road
    SP2 8JW Salisbury
    96
    England
    Director
    Harnham Road
    SP2 8JW Salisbury
    96
    England
    EnglandBritish47550340002
    NICOL, Richard Anthony
    College Precincts
    WR1 2LG Worcester
    1
    England
    Director
    College Precincts
    WR1 2LG Worcester
    1
    England
    United KingdomBritish156433100001
    ROBSON, Michael
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    EnglandBritish8571800002
    SAMBHI, Sarwjit
    Wavendon Avenue
    W4 4NT London
    69
    England
    Director
    Wavendon Avenue
    W4 4NT London
    69
    England
    EnglandBritish208134740002
    STREET, Andrew
    Brocks Lane
    Long Ashton
    BS41 9HN Bristol
    2 Brocks Lane
    England
    Director
    Brocks Lane
    Long Ashton
    BS41 9HN Bristol
    2 Brocks Lane
    England
    United KingdomBritish55178870002
    WESTGATE, David Edward
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    EnglandBritish71933410008

    Who are the persons with significant control of THE TOGETHER SOCIAL BUSINESS GROUP C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Together Social Business Group Holdings Community Interest Company
    Wavendon Avenue
    W4 4NT London
    69
    United Kingdom
    Dec 05, 2017
    Wavendon Avenue
    W4 4NT London
    69
    United Kingdom
    No
    Legal FormCommunity Interest Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk Companies House
    Registration Number10863183
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul David Harrod
    Vicarage Lane
    Olveston
    BS35 4BT Bristol
    Churchill Cottage
    England
    Apr 06, 2016
    Vicarage Lane
    Olveston
    BS35 4BT Bristol
    Churchill Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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