CA TP 1 LIMITED
COLCHESTER PROPERTY ASSOCIATES LIMITED

Hellopages » Essex » Colchester » CO3 8RJ

Company number 03026838
Status Active - Proposal to Strike off
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address TOLLGATE BARN, TOLLGATE WEST, COLCHESTER, ESSEX, CO3 8RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Resolutions RES13 ‐ Dividend 17/01/2017 . The most likely internet sites of CA TP 1 LIMITED are www.catp1.co.uk, and www.ca-tp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Ca Tp 1 Limited is a Private Limited Company. The company registration number is 03026838. Ca Tp 1 Limited has been working since 27 February 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Ca Tp 1 Limited is Tollgate Barn Tollgate West Colchester Essex Co3 8rj. . GEE, Jayne Catherine is a Director of the company. WATTS, Daniel John is a Director of the company. WATTS, Jason James is a Director of the company. Secretary GEE, Jayne Catherine has been resigned. Secretary WILLIAMS, Douglas has been resigned. Secretary WYATT, Alan Trevor has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WATTS, James Arthur has been resigned. Director WILLIAMS, Douglas has been resigned. Director WYATT, Alan Trevor has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GEE, Jayne Catherine
Appointed Date: 22 November 1995
58 years old
Director
WATTS, Daniel John
Appointed Date: 20 December 1995
50 years old
Director
WATTS, Jason James
Appointed Date: 20 December 1995
55 years old

Resigned Directors

Secretary
GEE, Jayne Catherine
Resigned: 26 February 2016
Appointed Date: 20 December 1995
Secretary
WILLIAMS, Douglas
Resigned: 27 February 1995
Appointed Date: 27 February 1995
Secretary
WYATT, Alan Trevor
Resigned: 20 December 1995
Appointed Date: 22 November 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1995
Director
WATTS, James Arthur
Resigned: 09 June 1995
Appointed Date: 27 February 1995
87 years old
Director
WILLIAMS, Douglas
Resigned: 22 November 1995
Appointed Date: 09 June 1995
63 years old
Director
WYATT, Alan Trevor
Resigned: 20 December 1995
Appointed Date: 09 June 1995
90 years old

Persons With Significant Control

Mrs Carole Ann Watts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Catherine Gee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Daniel John Watts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jason James Watts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CA TP 1 LIMITED Events

16 May 2017
First Gazette notice for voluntary strike-off
04 May 2017
Application to strike the company off the register
16 Feb 2017
Resolutions
  • RES13 ‐ Dividend 17/01/2017
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Jun 2016
Termination of appointment of Jayne Catherine Gee as a secretary on 26 February 2016
...
... and 90 more events
14 Jun 1995
New director appointed
08 Mar 1995
Accounting reference date notified as 31/03
02 Mar 1995
Secretary resigned;new director appointed
02 Mar 1995
Secretary resigned;new secretary appointed
27 Feb 1995
Incorporation

CA TP 1 LIMITED Charges

26 September 1997
A registered charge
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: No Trustees
26 September 1997
A registered charge
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: No Trustees
26 September 1997
A registered charge
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: No Trustees
26 September 1997
Debenture
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: No Trustees
10 July 1995
A registered charge
Delivered: 22 July 1995
Status: Outstanding
Persons entitled: Daniel John Watts
10 July 1995
A registered charge
Delivered: 22 July 1995
Status: Outstanding
Persons entitled: Alan Trevor Wyatt
10 July 1995
Debenture
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Alan Trevor Watt and Douglas Williams, as Trustees of the Jayne Catherine Watts Trust

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