TOWN CONSULTANTS LIMITED

TOWN CONSULTANTS LIMITED

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

    Company NameTOWN CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11264936
    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 TOWN CONSULTANTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOWN CONSULTANTS LIMITED located?

    Registered Office Address
    5 Lamorna Grove
    BN14 9BJ Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWN CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TOWN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Notification of Christopher Neil Osman as a person with significant control on Jan 10, 2020

    2 pagesPSC01

    Registered office address changed from Suite G15, Brooklands House Marlborough Road Lancing Business Park Lancing BN15 8AF United Kingdom to 5 Lamorna Grove Worthing BN14 9BJ on Aug 26, 2020

    1 pagesAD01

    Appointment of Mr Christopher Neil Osman as a director on Jan 10, 2020

    2 pagesAP01

    Cessation of Bg Holdings Services Ltd as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Termination of appointment of Benn Michael Grisbrook as a director on Jun 11, 2020

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2018

    Statement of capital on Mar 20, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of TOWN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSMAN, Christopher Neil
    Lamorna Grove
    BN14 9BJ Worthing
    5
    England
    Director
    Lamorna Grove
    BN14 9BJ Worthing
    5
    England
    United KingdomBritish264419300001
    GRISBROOK, Benn Michael
    Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Suite G15, Brooklands House
    United Kingdom
    Director
    Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Suite G15, Brooklands House
    United Kingdom
    United KingdomEnglish240600700001

    Who are the persons with significant control of TOWN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Neil Osman
    Lamorna Grove
    BN14 9BJ Worthing
    5
    England
    Jan 10, 2020
    Lamorna Grove
    BN14 9BJ Worthing
    5
    England
    No
    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.
    Bg Holdings Services Ltd
    Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Suite G15, Brooklands House
    United Kingdom
    Mar 20, 2018
    Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Suite G15, Brooklands House
    United Kingdom
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.

    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