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TOWNSTONE (CODICOTE) LTD

TOWNSTONE (CODICOTE) LTD

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

    • Overview

    Company NameTOWNSTONE (CODICOTE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09712463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOWNSTONE (CODICOTE) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOWNSTONE (CODICOTE) LTD located?

    Registered Office Address
    23 23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNSTONE (CODICOTE) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TOWNSTONE (CODICOTE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT United Kingdom to 23 23 Trevelyan Place St. Stephens Hill St. Albans Herts AL1 2DT on Nov 07, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Registration of charge 097124630003, created on Feb 23, 2018

    		8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Notification of Townstone Limited as a person with significant control on Nov 14, 2017

    		2 pagesPSC02

    Cessation of Tessa Catherine Eastham as a person with significant control on Nov 14, 2017

    		1 pagesPSC07

    Cessation of Graeme Richard Eastham as a person with significant control on Nov 14, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Registration of charge 097124630001, created on Jul 29, 2016

    		20 pagesMR01

    Registration of charge 097124630002, created on Jul 29, 2016

    		36 pagesMR01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 10
    		SH01
    incorporationJul 31, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TOWNSTONE (CODICOTE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTHAM, Graeme Richard
    23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    23
    Herts
    United Kingdom
    		Director
    23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    23
    Herts
    United Kingdom
    		United KingdomBritish92379890001
    EASTHAM, Tessa Catherine
    23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    23
    Herts
    United Kingdom
    		Director
    23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    23
    Herts
    United Kingdom
    		United KingdomBritish95719190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWNSTONE (CODICOTE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Maltings
    AL1 3HT St Albans
    Brewmaster House
    Hertfordshire
    United Kingdom
    		Nov 14, 2017
    The Maltings
    AL1 3HT St Albans
    Brewmaster House
    Hertfordshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05037670
    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.
    Mrs Tessa Catherine Eastham
    The Maltings
    AL1 3HT St Albans
    Brewmaster House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    The Maltings
    AL1 3HT St Albans
    Brewmaster House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Richard Eastham
    The Maltings
    AL1 3HT St Albans
    Brewmaster House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    The Maltings
    AL1 3HT St Albans
    Brewmaster House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TOWNSTONE (CODICOTE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2018
    Delivered On Mar 05, 2018
    		Outstanding
    Brief description
    71 high street, codicote hitchin hertfordshire, SG4 8XD.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Mar 05, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jul 29, 2016
    Delivered On Aug 04, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 04, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jul 29, 2016
    Delivered On Aug 04, 2016
    		Outstanding
    Brief description
    69 high street. Hitchin. Hertfordshire SG4 8XD.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 04, 2016Registration of a charge (MR01)
    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.
    • license: CC0