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Company Information for

TCP CITYPOINT LIMITED

LONDON, EC4Y,
Company Registration Number
04164926
Private Limited Company
Dissolved

Dissolved 2013-09-27

Company Overview

About Tcp Citypoint Ltd
TCP CITYPOINT LIMITED was founded on 2001-02-21 and had its registered office in London. The company was dissolved on the 2013-09-27 and is no longer trading or active.

Key Data
Company Name
TCP CITYPOINT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04164926
Date formed 2001-02-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2013-09-27
Type of accounts FULL
Last Datalog update: 2015-05-31 04:45:00
Primary Source:Companies House
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Company Officers of TCP CITYPOINT LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR CLARK LIMITED
 Company Secretary 2001-02-21
JOHN ALEXANDER DIPPIE
 Director 2001-02-21
REGINALD JOHN HARVEY
 Director 2001-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STEPHEN BRAND
 Director 2001-05-31 2010-10-07
JOHN WILLIAM WHITMAN FOX
 Director 2001-02-21 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAYLOR CLARK LIMITED TCP DEVELOPMENTS LIMITED Company Secretary 2012-05-31 CURRENT 2008-02-15 Active
TAYLOR CLARK LIMITED TC NIGHTCLUBS LIMITED Company Secretary 2001-12-17 CURRENT 1988-07-01 Dissolved 2013-09-25
TAYLOR CLARK LIMITED TC CINEMAS LIMITED Company Secretary 2001-12-17 CURRENT 1956-10-10 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TC RESTAURANTS LIMITED Company Secretary 2001-12-17 CURRENT 1987-04-29 Dissolved 2013-09-25
TAYLOR CLARK LIMITED TAYLOR CLARK LEISURE PLC Company Secretary 2001-12-17 CURRENT 1935-03-28 Liquidation
TAYLOR CLARK LIMITED TCP CANTERBURY LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP WINCHESTER LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP CHERTSEY LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP PILGRIM LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Liquidation
TAYLOR CLARK LIMITED WYLYE VALLEY FARMING LIMITED Company Secretary 1992-11-22 CURRENT 1947-07-31 Active
TAYLOR CLARK LIMITED TAYLOR CLARK INTERNATIONAL LIMITED Company Secretary 1991-11-22 CURRENT 1982-12-09 Active
TAYLOR CLARK LIMITED TAYLOR CLARK PROPERTIES LIMITED Company Secretary 1989-11-22 CURRENT 1948-12-10 Liquidation
JOHN ALEXANDER DIPPIE TC NIGHTCLUBS LIMITED Director 2009-01-26 CURRENT 1988-07-01 Dissolved 2013-09-25
JOHN ALEXANDER DIPPIE TC CINEMAS LIMITED Director 2009-01-26 CURRENT 1956-10-10 Dissolved 2013-09-27
JOHN ALEXANDER DIPPIE TC RESTAURANTS LIMITED Director 2009-01-26 CURRENT 1987-04-29 Dissolved 2013-09-25
JOHN ALEXANDER DIPPIE TCP CANTERBURY LIMITED Director 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
JOHN ALEXANDER DIPPIE TCP WINCHESTER LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
JOHN ALEXANDER DIPPIE TCP CHERTSEY LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP DEVELOPMENTS LIMITED Director 2012-05-31 CURRENT 2008-02-15 Active
REGINALD JOHN HARVEY BAM TCP ATLANTIC SQUARE LIMITED Director 2012-05-31 CURRENT 2001-12-03 Active
REGINALD JOHN HARVEY BOWMORE ESTATES LTD Director 2004-08-20 CURRENT 2004-08-06 Liquidation
REGINALD JOHN HARVEY TCP CANTERBURY LIMITED Director 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP WINCHESTER LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP CHERTSEY LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP PILGRIM LIMITED Director 2001-02-21 CURRENT 2001-02-21 Liquidation
REGINALD JOHN HARVEY TAYLOR CLARK PROPERTIES LIMITED Director 1998-09-29 CURRENT 1948-12-10 Liquidation
REGINALD JOHN HARVEY WYLYE VALLEY FARMING LIMITED Director 1992-11-22 CURRENT 1947-07-31 Active
REGINALD JOHN HARVEY TC NIGHTCLUBS LIMITED Director 1992-06-05 CURRENT 1988-07-01 Dissolved 2013-09-25
REGINALD JOHN HARVEY TAYLOR CLARK LIMITED Director 1991-11-29 CURRENT 1938-05-27 Active
REGINALD JOHN HARVEY TAYLOR CLARK INTERNATIONAL LIMITED Director 1991-11-22 CURRENT 1982-12-09 Active
REGINALD JOHN HARVEY TC RESTAURANTS LIMITED Director 1991-10-28 CURRENT 1987-04-29 Dissolved 2013-09-25
REGINALD JOHN HARVEY TC CINEMAS LIMITED Director 1991-08-30 CURRENT 1956-10-10 Dissolved 2013-09-27
REGINALD JOHN HARVEY TAYLOR CLARK LEISURE PLC Director 1989-08-30 CURRENT 1935-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
2012-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
2011-01-204.70DECLARATION OF SOLVENCY
2011-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-20LRESSPSPECIAL RESOLUTION TO WIND UP
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM FOURTH FLOOR SOUTH 35 PORTMAN SQUARE LONDON W1H 6LR
2010-12-20LATEST SOC20/12/10 STATEMENT OF CAPITAL;GBP 600000
2010-12-20AR0125/11/10 FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND
2009-12-14AR0125/11/09 FULL LIST
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 14/12/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-15363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-18363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O TAYLOR CLARK PLC 32 HAYMARKET, LONDON SW1Y 4TP
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-20288bDIRECTOR RESIGNED
2006-12-20363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-23363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-06363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20AUDAUDITOR'S RESIGNATION
2002-03-08363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-06225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-10-28SASHARES AGREEMENT OTC
2001-10-2888(2)RAD 19/09/01--------- £ SI 599999@1=599999 £ IC 1/600000
2001-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-25123£ NC 1000/7000000 19/09/01
2001-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-25RES04NC INC ALREADY ADJUSTED 19/09/01
2001-06-13288aNEW DIRECTOR APPOINTED
2001-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to TCP CITYPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCP CITYPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCP CITYPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of TCP CITYPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCP CITYPOINT LIMITED
Trademarks
We have not found any records of TCP CITYPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCP CITYPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as TCP CITYPOINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCP CITYPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCP CITYPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCP CITYPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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