TP MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTP MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02269900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TP MANAGEMENT LTD?

    • (9999) /

    Where is TP MANAGEMENT LTD located?

    Registered Office Address
    Arndale Court Otley Road
    Headingley
    LS6 2UJ Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TP MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for TP MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Caroline Farbridge as a secretary

    1 pagesTM02

    Termination of appointment of Andrew Howard as a director

    1 pagesTM01

    Appointment of Mr Graham Dudley Olver as a director

    2 pagesAP01

    Registered office address changed from Arndale Court, Arndale Centre Headingley Leeds West Yorkshire LS6 2UJ on May 14, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2010

    Statement of capital on Mar 05, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of Neil Robins as a director

    1 pagesTM01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a
    Annotations
    DateAnnotation
    Apr 25, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 25th April 2025 under section 1088 of the Companies Act 2006

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    2 pages288a
    Annotations
    DateAnnotation
    Apr 25, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 25th April 2025 under section 1088 of the Companies Act 2006

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2006

    15 pagesAA

    legacy

    3 pages403a

    legacy

    3 pages363a

    legacy

    1 pages190

    Who are the officers of TP MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLVER, Graham Dudley
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    EnglandBritish103827770001
    FARBRIDGE, Caroline Louise
    Silk Mill Mews
    Cookridge
    LS16 6SU Leeds
    8
    West Yorkshire
    Secretary
    Silk Mill Mews
    Cookridge
    LS16 6SU Leeds
    8
    West Yorkshire
    British134600910001
    HARTLEY, Robert
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    Secretary
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    British64100080001
    HOCKNEY, Ruth
    4 The Stables
    Old Hall Farm, Puddington
    CH64 5SP Neston
    Secretary
    4 The Stables
    Old Hall Farm, Puddington
    CH64 5SP Neston
    British8727800002
    TAYLOR, Andrew Bertrand Longden
    6 The Courtyard
    Oakmere Hall Chester Road
    CW8 2EG Oakmere Northwich
    Cheshire
    Secretary
    6 The Courtyard
    Oakmere Hall Chester Road
    CW8 2EG Oakmere Northwich
    Cheshire
    British85842440001
    BUTCHER, Kevin
    31 Parkway
    CM15 8LH Shenfield
    Essex
    Director
    31 Parkway
    CM15 8LH Shenfield
    Essex
    British95087400001
    CONNERY, Denis Patrick
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    Director
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    UkBritish95230660003
    DENNISON, Paul Michael
    12 Station New Road
    Brundall
    NR13 5PQ Norwich
    Norfolk
    Director
    12 Station New Road
    Brundall
    NR13 5PQ Norwich
    Norfolk
    United KingdomBritish17649040001
    HARTLEY, Robert
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    Director
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    United KingdomBritish64100080001
    HOWARD, Andrew
    12 Stockdale Walk
    HG5 8DZ Knaresborough
    Director
    12 Stockdale Walk
    HG5 8DZ Knaresborough
    EnglandBritish122888110001
    HUMPHRIES, David Michael
    Upleadon
    Woolton Park
    L25 6DR Liverpool
    Merseyside
    Director
    Upleadon
    Woolton Park
    L25 6DR Liverpool
    Merseyside
    British92635410001
    POWELL, Christopher
    Y Bryn
    Rhes Y Cae
    CH8 8JG Holywell
    Clwyd
    Director
    Y Bryn
    Rhes Y Cae
    CH8 8JG Holywell
    Clwyd
    British8014340001
    PURVIS, John George
    4 Castle Hill Close
    Pannal Ash
    HG2 9JH Harrogate
    North Yorkshire
    Director
    4 Castle Hill Close
    Pannal Ash
    HG2 9JH Harrogate
    North Yorkshire
    British19371460002
    ROBINS, Neil Stewart
    LS8
    Director
    LS8
    EnglandBritish134901440001
    WOOD, Keith Durham
    Dil Kushi Windsor Lane
    Little Kingshill
    HP16 0DP Great Missenden
    Buckinghamshire
    Director
    Dil Kushi Windsor Lane
    Little Kingshill
    HP16 0DP Great Missenden
    Buckinghamshire
    British45129030001

    Does TP MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 28, 1999
    Delivered On Jan 14, 2000
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 14, 2000Registration of a charge (395)
    • Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)

    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