T.N.P. DESIGN SERVICES LIMITED

Overview

Company Name	T.N.P. DESIGN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01212040
Jurisdiction	England/Wales
Date of Creation	May 12, 1975
Date of Cessation	Nov 15, 2013

Summary

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

What is the purpose of T.N.P. DESIGN SERVICES LIMITED?

(7420) /

Where is T.N.P. DESIGN SERVICES LIMITED located?

Registered Office Address	UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for T.N.P. DESIGN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for T.N.P. DESIGN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2013

Liquidators' statement of receipts and payments to Aug 13, 2013

11 pages

4.68

Aug 15, 2013

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jul 15, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2013

Liquidators' statement of receipts and payments to Jan 25, 2013

10 pages

4.68

Mar 30, 2012

Liquidators' statement of receipts and payments to Jan 25, 2012

25 pages

4.68

Jan 26, 2011

Administrator's progress report to Jun 02, 2010

7 pages

2.24B

Jan 26, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

7 pages

2.34B

Jul 09, 2010

Administrator's progress report to Jun 02, 2010

7 pages

2.24B

Feb 25, 2010

Result of meeting of creditors

5 pages

2.23B

Feb 15, 2010

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Jan 20, 2010

Statement of administrator's proposal

18 pages

2.17B

Dec 15, 2009

Registered office address changed from 40 Chancery Lane London WC2A 1JB on Dec 15, 2009

2 pages

AD01

Dec 10, 2009

Appointment of an administrator

1 pages

2.12B

Nov 03, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2009	Statement of capital on Nov 03, 2009 Capital: GBP 15	SH01

Nov 03, 2009

Director's details changed for Naresh Harsadray Raval on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Sean Delwyn Sulley on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Timothy Andrew Kempster on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Antony John Bryce Miller on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Andrew Keith Moller on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Secretary's details changed for Sarah Frances Weal on Nov 03, 2009

1 pages

CH03

Aug 27, 2009

legacy

3 pages

395

Aug 07, 2009

legacy

1 pages

403a

Aug 07, 2009

legacy

1 pages

403a

Aug 07, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of T.N.P. DESIGN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEAL, Sarah Frances 4 Thomas More Square E1W 1YW London Quadrant House	Sep 01, 2008		Secretary	4 Thomas More Square E1W 1YW London Quadrant House		British		122985150001
KEMPSTER, Timothy Andrew 4 Thomas More Square E1W 1YW London Quadrant House			Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1951-7	17177110004
MILLER, Antony John Bryce 4 Thomas More Square E1W 1YW London Quadrant House	Oct 01, 2004		Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1961-6	101737710001
MOLLER, Andrew Keith 4 Thomas More Square E1W 1YW London Quadrant House	Sep 01, 2008		Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1973-11	133962060001
RAVAL, Naresh Harsadray 4 Thomas More Square E1W 1YW London Quadrant House	May 01, 2002		Director	4 Thomas More Square E1W 1YW London Quadrant House	England	British	1957-10	82230900001
SULLEY, Sean Delwyn 4 Thomas More Square E1W 1YW London Quadrant House	May 01, 2002		Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1971-7	82001400003
BURGESS, Mark Christopher Cherry Hill Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	Mar 14, 1997	Jun 26, 2007	Secretary	Cherry Hill Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		British		17177090001
MILLER, Antony John Bryce 18 Holcroft Court Clipstone Street W1W 5DH London	Jun 26, 2007	Sep 01, 2008	Secretary	18 Holcroft Court Clipstone Street W1W 5DH London		British		101737710001
REILLY, John Howard 51 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey		Mar 14, 1997	Secretary	51 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey		British		80875910001
ASHENHEIM, Michael Philip Merreworth Langham Road TN32 5DT Robertsbridge East Sussex		Jul 06, 2007	Director	Merreworth Langham Road TN32 5DT Robertsbridge East Sussex		British	1955-9	17177080001
BURGESS, Mark Christopher Cherry Hill Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		Jul 06, 2007	Director	Cherry Hill Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	England	British	1957-5	17177090001
DUNLOP, Mary 15 Roseneath Road SW11 6AG London		Oct 30, 1996	Director	15 Roseneath Road SW11 6AG London		British	1955-7	17177100001
PERCY, Roger James 25 Cardinal Crescent KT3 3EF New Malden Surrey		Mar 14, 1997	Director	25 Cardinal Crescent KT3 3EF New Malden Surrey		British	1949-6	17177120001
REILLY, John Howard 51 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey		Mar 14, 1997	Director	51 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey	United Kingdom	British	1946-3	80875910001

View Detailed Information on Officers and People with Significant Control

Does T.N.P. DESIGN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 24, 2009 Delivered On Aug 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 2009Registration of a charge (395)
Rent deposit deed	Created On Jun 04, 2009 Delivered On Jun 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance see image for full details.
	Persons Entitled Derwent Valley London Limited
	Transactions Jun 06, 2009Registration of a charge (395)
Deed of deposit	Created On Dec 20, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of an account wherein is held the deposit balance.
	Persons Entitled Derwent Valley London Limited
	Transactions Dec 22, 2004Registration of a charge (395)
Mortgage debenture	Created On Nov 09, 1993 Delivered On Nov 13, 1993	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 Coutts & Co.
	Transactions Nov 13, 1993Registration of a charge (395) Aug 07, 2009Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Dec 20, 1988 Delivered On Dec 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies due or to become due from trehearne & norman to coutts & co.
	Persons Entitled Coutts & Company
	Transactions Dec 28, 1988Registration of a charge Aug 07, 2009Statement of satisfaction of a charge in full or part (403a)
Letter of set off.	Created On Mar 04, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from trehearne & norman preston & partners to the chargee
	Short particulars Any monies standing to the credit of the company.
	Persons Entitled Coutts & Company
	Transactions Mar 17, 1988Registration of a charge Aug 07, 2009Statement of satisfaction of a charge in full or part (403a)
Letter of set off.	Created On Nov 25, 1975 Delivered On Nov 27, 1975	Satisfied	Amount secured All monies due or to become due from trehearne & norman preston & partners and trehearnes. To the chargee on any account whatsoever.
	Short particulars Any monies from time to time standing to the credit of the company with the bank whether in current or deposit a/C.
	Persons Entitled Mssrs Coutts & Co
	Transactions Nov 27, 1975Registration of a charge Aug 07, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does T.N.P. DESIGN SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2009	Administration started
Jan 26, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Jan 26, 2011
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Jan 26, 2011

Date	Type
Jan 26, 2011	Commencement of winding up
Nov 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Jan 26, 2011
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Jan 26, 2011

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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