TP ELECTRICALS LIMITED

TP ELECTRICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTP ELECTRICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02107709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TP ELECTRICALS LIMITED?

    • (9999) /

    Where is TP ELECTRICALS LIMITED located?

    Registered Office Address
    The Lexicon
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TP ELECTRICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIPOWER LIMITEDApr 16, 1987Apr 16, 1987
    STRIKEMUSTER LIMITEDMar 09, 1987Mar 09, 1987

    What are the latest filings for TP ELECTRICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 23, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 22, 2010

    5 pages4.68

    Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on Feb 08, 2010

    2 pagesAD01

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2009

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 25, 2008

    legacy

    363(288)

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    pages363(288)

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of TP ELECTRICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOVAR NOMINEES LIMITED
    Honeywell House
    Arlington Business Park
    RG12 1EB Bracknell
    Berkshire
    Secretary
    Honeywell House
    Arlington Business Park
    RG12 1EB Bracknell
    Berkshire
    43553300004
    NOVAR NOMINEES LIMITED
    Honeywell House
    Arlington Business Park
    RG12 1EB Bracknell
    Berkshire
    Director
    Honeywell House
    Arlington Business Park
    RG12 1EB Bracknell
    Berkshire
    43553300004
    RALLIP HOLDINGS LIMITED
    Honeywell House
    Arlington Business Park
    RG12 1EB Bracknell
    Berkshire
    Director
    Honeywell House
    Arlington Business Park
    RG12 1EB Bracknell
    Berkshire
    35130970003
    UOP PRODUCTS UK LIMITED
    Honeywell House
    Arlington Business Park
    RG12 1EB Bracknell
    Berks
    Secretary
    Honeywell House
    Arlington Business Park
    RG12 1EB Bracknell
    Berks
    5096460011

    Does TP ELECTRICALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2010Dissolved on
    Apr 23, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    Mazars Llp
    Merchant Exchange
    M1 5WG Whitworth Street West
    Manchester
    practitioner
    Mazars Llp
    Merchant Exchange
    M1 5WG Whitworth Street West
    Manchester

    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