TPT HOLDINGS LIMITED

Overview

Company Name	TPT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00988775
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1970
Date of Cessation	Jul 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TPT HOLDINGS LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is TPT HOLDINGS LIMITED located?

Registered Office Address	Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury
Undeliverable Registered Office Address	No

What were the previous names of TPT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MARKEY BUILDERS (GLOUCESTER) LIMITED	Sep 08, 1970	Sep 08, 1970

What are the latest accounts for TPT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for TPT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Sep 05, 2020

Liquidators' statement of receipts and payments to Aug 16, 2020

17 pages

LIQ03

Nov 14, 2019

Director's details changed for Mr Paul Francis Markey on Jun 06, 2017

2 pages

CH01

Nov 14, 2019

Secretary's details changed for Mr Paul Francis Markey on Nov 14, 2019

1 pages

CH03

Nov 14, 2019

Director's details changed for Mr Anthony Joseph Markey on Dec 06, 2016

2 pages

CH01

Nov 12, 2019

Director's details changed for Mr Anthony Joseph Markey on Nov 12, 2019

2 pages

CH01

Nov 12, 2019

Director's details changed for Mr Anthony Joseph Markey on Nov 12, 2019

2 pages

CH01

Oct 01, 2019

Liquidators' statement of receipts and payments to Aug 16, 2019

17 pages

LIQ03

Aug 15, 2019

Satisfaction of charge 009887750004 in full

1 pages

MR04

Aug 15, 2019

Satisfaction of charge 009887750005 in full

1 pages

MR04

Aug 15, 2019

Satisfaction of charge 009887750006 in full

1 pages

MR04

Aug 15, 2019

Satisfaction of charge 009887750007 in full

1 pages

MR04

Aug 15, 2019

Satisfaction of charge 009887750008 in full

1 pages

MR04

Dec 24, 2018

Appointment of a voluntary liquidator

31 pages

600

Dec 24, 2018

Removal of liquidator by court order

30 pages

LIQ10

Oct 23, 2018

Liquidators' statement of receipts and payments to Aug 16, 2018

15 pages

LIQ03

Sep 07, 2017

Registered office address changed from Q1 Quadrant Distribution Centre Hardwicke Gloucester Gloucestershire GL2 2RN to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on Sep 07, 2017

2 pages

AD01

Sep 04, 2017

Declaration of solvency

5 pages

LIQ01

Sep 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2017	LRESSP

Feb 06, 2017

Full accounts made up to Mar 31, 2016

24 pages

Nov 21, 2016

Confirmation statement made on Nov 21, 2016 with updates

5 pages

CS01

Apr 06, 2016

Full accounts made up to Mar 31, 2015

19 pages

Jan 13, 2016

Annual return made up to Dec 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 134	SH01

View All Filings

Who are the officers of TPT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKEY, Paul Francis Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre England	Oct 01, 1995		Secretary	Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre England		British		12590030002
MARKEY, Anthony Joseph Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre England	Jan 01, 1992		Director	Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre England	England	British	1964-2	60135670008
MARKEY, Paul Francis Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre England	Jan 01, 1992		Director	Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre England	England	British	1960-7	12590030002
MARKEY, Mary Elizabeth Brook Cottage Watory Lyne Upton St Leonards Glos		Oct 01, 1995	Secretary	Brook Cottage Watory Lyne Upton St Leonards Glos		British		23538860001
MARKEY, Hugh Brendan Brook Cottage Watery Lane Upton St Leonards GL4 8DW Gloucester		Oct 01, 1995	Director	Brook Cottage Watery Lane Upton St Leonards GL4 8DW Gloucester		British	1935-1	21561890001
MARKEY, Mary Elizabeth Brook Cottage Watory Lyne Upton St Leonards Glos		Oct 01, 1995	Director	Brook Cottage Watory Lyne Upton St Leonards Glos		British	1938-8	23538860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TPT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tpt Investments Ltd

Nov 21, 2016

Quadrant Way

Hardwicke

GL2 2RN Gloucester

Q1 Quadrant Distribution Centre

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TPT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 10, 2015 Delivered On Aug 14, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 14, 2015Registration of a charge (MR01) Aug 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 10, 2015 Delivered On Apr 18, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 18, 2015Registration of a charge (MR01) Aug 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 23, 2015 Delivered On Mar 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 24, 2015Registration of a charge (MR01) Aug 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 2013Registration of a charge (MR01) Aug 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 2013Registration of a charge (MR01) Aug 15, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 20, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2003Registration of a charge (395) Jun 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 22, 1998 Delivered On Jun 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as unit 2 madleaze industrial estate gloucester gloucestershire; t/no gr 31598. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1998Registration of a charge (395) Jun 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 28, 1971 Delivered On Jan 06, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24A, jersey road, gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Jan 06, 1972Registration of a charge Jun 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TPT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Commencement of winding up
Jul 27, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sally Richards Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	Aug 17, 2017	Nov 26, 2018
Julie Anne Palmer Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	Aug 17, 2017
Stephen Powell Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	Nov 26, 2018

View Detailed Information on Insolvency Cases

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.
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