TOMORROW LOANS PLC

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

    Company NameTOMORROW LOANS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11815008
    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 TOMORROW LOANS PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TOMORROW LOANS PLC located?

    Registered Office Address
    2 Old Bath Road
    RG14 1QL Newbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMORROW LOANS PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for TOMORROW LOANS PLC?

    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

    2 pagesDS01

    Group of companies' accounts made up to Feb 28, 2021

    25 pagesAA

    Termination of appointment of Laurence Michael Boyle as a director on Mar 23, 2022

    1 pagesTM01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2020

    24 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    4 pagesCS01

    Cessation of Ian Gerald Dowson as a person with significant control on Feb 11, 2020

    1 pagesPSC07

    Cessation of Alan John Bate as a person with significant control on Feb 11, 2020

    1 pagesPSC07

    Appointment of Mr Laurence Michael Boyle as a director on Jan 30, 2020

    2 pagesAP01

    Appointment of Mr Christopher Lee Cauvain as a director on Jan 30, 2020

    2 pagesAP01

    Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on Jan 30, 2020

    2 pagesAP01

    Change of details for Mr Ian Gerald Dowson as a person with significant control on Jan 30, 2020

    2 pagesPSC04

    Change of details for Mr Alan John Bate as a person with significant control on Jan 30, 2020

    2 pagesPSC04

    Notification of Optimus Pension Administrators Limited as a person with significant control on Jan 30, 2020

    2 pagesPSC02

    Notification of Christopher Lee Cauvain as a person with significant control on Jan 30, 2020

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 30, 2020

    • Capital: GBP 50,002.5
    3 pagesSH01

    Resolutions

    Resolutions
    69 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    89 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2019

    Statement of capital on Feb 08, 2019

    • Capital: GBP 50,000.5
    SH01

    Who are the officers of TOMORROW LOANS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Ian Gerald
    Old Bath Road
    RG14 1QL Newbury
    2
    Secretary
    Old Bath Road
    RG14 1QL Newbury
    2
    255130800001
    BATE, Alan John
    Old Bath Road
    RG14 1QL Newbury
    2
    Director
    Old Bath Road
    RG14 1QL Newbury
    2
    EnglandBritish92396420001
    CAUVAIN, Christopher Lee
    Old Bath Road
    RG14 1QL Newbury
    2
    Director
    Old Bath Road
    RG14 1QL Newbury
    2
    EnglandBritish142350620001
    CUNNINGHAM, William Rupert Coldstream
    Devonshire Street
    W1G 7AJ London
    41
    England
    Director
    Devonshire Street
    W1G 7AJ London
    41
    England
    EnglandBritish79904410004
    DOWSON, Ian Gerald
    Old Bath Road
    RG14 1QL Newbury
    2
    Director
    Old Bath Road
    RG14 1QL Newbury
    2
    United KingdomBritish51391240003
    BOYLE, Laurence Michael
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    England
    Director
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    England
    EnglandBritish204490150001

    Who are the persons with significant control of TOMORROW LOANS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lee Cauvain
    Old Bath Road
    RG14 1QL Newbury
    2
    Jan 30, 2020
    Old Bath Road
    RG14 1QL Newbury
    2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Optimus Pension Administrators Limited
    The Parade
    Castletown
    IM9 1LG Isle Of Man
    St Mary's
    Isle Of Man
    Jan 30, 2020
    The Parade
    Castletown
    IM9 1LG Isle Of Man
    St Mary's
    Isle Of Man
    No
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 1931
    Place RegisteredIsle Of Man Companies Registry
    Registration Number123804c
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Ian Gerald Dowson
    Old Bath Road
    RG14 1QL Newbury
    2
    Feb 08, 2019
    Old Bath Road
    RG14 1QL Newbury
    2
    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 Alan John Bate
    Old Bath Road
    RG14 1QL Newbury
    2
    Feb 08, 2019
    Old Bath Road
    RG14 1QL Newbury
    2
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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