T P TECHNOLOGY LIMITED

Overview

Company Name	T P TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02307683
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1988
Date of Cessation	Nov 29, 2012

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 P TECHNOLOGY LIMITED?

(7487) /

Where is T P TECHNOLOGY LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR 41 Castle Way SO14 2BW Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of T P TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
T P TECHNOLOGY PUBLIC LIMITED COMPANY	Jul 26, 1993	Jul 26, 1993
HIGHDOWN INVESTMENT MANAGEMENT LIMITED	Jan 18, 1989	Jan 18, 1989
HALLOWMAN LIMITED	Oct 20, 1988	Oct 20, 1988

What are the latest accounts for T P TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for T P TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2012

Administrator's progress report to Aug 23, 2012

16 pages

2.24B

Aug 29, 2012

Notice of move from Administration to Dissolution on Aug 23, 2012

16 pages

2.35B

Jul 17, 2012

Administrator's progress report to Jun 13, 2012

17 pages

2.24B

Apr 11, 2012

Statement of affairs with form 2.14B

7 pages

2.16B

Feb 06, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 23, 2012

Statement of administrator's proposal

26 pages

2.17B

Jan 09, 2012

Registered office address changed from Tarn House 2-4 Copyground Lane High Wycombe Buckinghamshire HP12 3HE on Jan 09, 2012

2 pages

AD01

Dec 23, 2011

Appointment of an administrator

1 pages

2.12B

Nov 08, 2011

Termination of appointment of Peter Collingwood Roberts as a director on Oct 19, 2011

1 pages

TM01

Nov 08, 2011

Termination of appointment of Simon Peter Airey as a director on Oct 20, 2011

1 pages

TM01

Oct 17, 2011

Appointment of David William Batten as a director on Oct 05, 2011

3 pages

AP01

Oct 17, 2011

Appointment of Mr David Munro Anderson as a director on Oct 05, 2011

3 pages

AP01

Oct 17, 2011

Termination of appointment of John Alfred Victor Oakes as a secretary on Oct 05, 2011

2 pages

TM02

Oct 17, 2011

Termination of appointment of John Alfred Victor Oakes as a director on Oct 05, 2011

2 pages

TM01

Oct 17, 2011

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2011

Annual return made up to Apr 16, 2011 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2011	Statement of capital on Jul 28, 2011 Capital: GBP 1,991,283.9	SH01

Mar 17, 2011

Current accounting period extended from Mar 31, 2011 to Jul 31, 2011

1 pages

AA01

Feb 10, 2011

legacy

5 pages

MG01

Dec 14, 2010

Full accounts made up to Mar 31, 2010

21 pages

Oct 07, 2010

Termination of appointment of Brian Terry as a director

1 pages

TM01

Jul 01, 2010

Full accounts made up to Mar 31, 2009

20 pages

May 10, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

21 pages

AR01

Feb 19, 2010

Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on Feb 19, 2010

2 pages

AD01

Feb 09, 2010

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

View All Filings

Who are the officers of T P TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, David Munro The Street Kersey IP7 6ED Ipswich The Old Gardens Suffolk Uk	Oct 05, 2011		Director	The Street Kersey IP7 6ED Ipswich The Old Gardens Suffolk Uk	England	British	1937-12	Director	124199160001
BATTEN, David William St. Lawrence Road RM14 2UW Upminster 46 Essex Uk	Oct 05, 2011		Director	St. Lawrence Road RM14 2UW Upminster 46 Essex Uk	England	United Kingdom	1947-7	Director	10222630002
HILL, Michael Arthur 95 Chalklands SL8 5TL Bourne End Buckinghamshire	Sep 03, 2002	Jan 28, 2008	Secretary	95 Chalklands SL8 5TL Bourne End Buckinghamshire		British			11076850001
MACLEOD, Alasdair Norman 7 De Beauvoir Terrace Les Gravees, St. Peter Port GY1 1RN Guernsey Channel Islands		Jul 29, 2002	Secretary	7 De Beauvoir Terrace Les Gravees, St. Peter Port GY1 1RN Guernsey Channel Islands		British			25958750004
OAKES, John Alfred Victor, Mr. 32 Cedar Court GU27 2BB Haslemere Surrey	Jan 28, 2008	Oct 05, 2011	Secretary	32 Cedar Court GU27 2BB Haslemere Surrey		British		Director	70882170003
AIREY, Simon Peter 2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Buckinghamshire	Nov 05, 2009	Oct 20, 2011	Director	2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Buckinghamshire	Jersey Channel Islands	British	1954-1	Company Director	147167530001
FOLLIOTT VAUGHAN, John Richard Quentin The Old Schoolhouse Main Street NN14 3BX Sudborough Northamptonshire	Apr 06, 2004	Dec 06, 2004	Director	The Old Schoolhouse Main Street NN14 3BX Sudborough Northamptonshire	United Kingdom	British	1957-2	Financial Adviser	83079250001
HAYES, John Whitegates 17 Southlea Road Datchet SL3 9BY Slough Berkshire	May 06, 1993	Mar 01, 2008	Director	Whitegates 17 Southlea Road Datchet SL3 9BY Slough Berkshire		British	1932-1	Company Chairman	3767650001
KNOX, Gerald Francoys Needham Maltings Chase Nayland CO6 4LZ Colchester Essex	Nov 19, 1999	Mar 01, 2008	Director	Maltings Chase Nayland CO6 4LZ Colchester Essex	United Kingdom	British	1929-1	Retired	4221310001
MACDONALD, Alexander Allen Baillie 2 Rookery Mead Netherne On The Hill CR5 1NY Coulsdon Surrey	Jan 28, 2008	Feb 16, 2009	Director	2 Rookery Mead Netherne On The Hill CR5 1NY Coulsdon Surrey	United Kingdom	British	1947-12	Director	6971530004
MACLEOD, Alasdair Norman Somerled Back Lane Newton Poppleford EX10 0BX Sidmouth Devon	Jan 28, 2008	Nov 05, 2009	Director	Somerled Back Lane Newton Poppleford EX10 0BX Sidmouth Devon	England	British	1948-2	Director	165683560001
MACLEOD, Alasdair Norman 7 De Beauvoir Terrace Les Gravees, St. Peter Port GY1 1RN Guernsey Channel Islands		Jul 29, 2002	Director	7 De Beauvoir Terrace Les Gravees, St. Peter Port GY1 1RN Guernsey Channel Islands		British	1948-2		25958750004
OAKES, John Alfred Victor, Mr. 32 Cedar Court GU27 2BB Haslemere Surrey	Jan 28, 2008	Oct 05, 2011	Director	32 Cedar Court GU27 2BB Haslemere Surrey	England	British	1951-5	Director	70882170003
ROBERTS, Peter Collingwood 2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Buckinghamshire	Nov 05, 2009	Oct 19, 2011	Director	2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Buckinghamshire	France	British	1949-7	Chartered Accountant	37356210002
SHAW, William James 69 Marylebone Lane W1M 5GB London		May 06, 1993	Director	69 Marylebone Lane W1M 5GB London		British	1961-3	Stockbroker	25958740001
TERRY, Brian, Dr 2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Bucks	Nov 05, 2009	Oct 05, 2010	Director	2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Bucks	England	British	1949-10	Company Director	116797390001

View Detailed Information on Officers and People with Significant Control

Does T P TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and secured loan facility	Created On Feb 08, 2011 Delivered On Feb 10, 2011	Outstanding	Amount secured Up to £600,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over all property, goodwill, book debts and patents see image for full details.
	Persons Entitled Copper Silver Technologies Limited
	Transactions Feb 10, 2011Registration of a charge (MG01)
Charge over credit balances	Created On Jun 22, 1999 Delivered On Jul 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of nhs trust north hertfordshire for £8,500
	Short particulars The sum of £8,500 together with interest accrued now or to be held by the bank on an account numbered 57398844.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1999Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 07, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured Rent service charges and other monies due or to become due from the company to the chargee under a lease dated 7TH october 1997
	Short particulars Deposit account maitained at midland bank PLC corn market branch high street high wycombe buckinghamshire containing the deposit of £5,000.
	Persons Entitled Gordon Malcolm Gray Margaret Isabel Gray
	Transactions Oct 14, 1997Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1994 Delivered On Dec 20, 1994	Satisfied	Amount secured £39,460.00 and all other monies due or to become due from the company to the chargee pursuant to the terms of this debenture
	Short particulars All rights,titles and interest in and to all assets,effects and undertakings included but without limiting the generality of the foregoing,all its undertakings,patents,business,goodwill,monies,credits,policies,notes and generally all its assets both present and future of whatsoever kind and whatsoever situate,including uncalled capital.
	Persons Entitled Befin Consult
	Transactions Dec 20, 1994Registration of a charge (395) Jan 14, 1995Statement of satisfaction of a charge in full or part (403a) Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1994 Delivered On Dec 20, 1994	Satisfied	Amount secured £84,625.00 and all other monies due or to become due from the company to the chargee pursuant to the terms of this debenture
	Short particulars All rights,titles and interest in and to all assets,effects and undertakings,included but without limiting the generality of the foregoing,all its undertakings,patents,business,goodwill,monies,credits,policies,notes and generally all its assets both present and future of whatsoever kind and whatsoever situate,including uncalled capital.
	Persons Entitled Dg Bank
	Transactions Dec 20, 1994Registration of a charge (395) Jan 14, 1995Statement of satisfaction of a charge in full or part (403a) Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1994 Delivered On Dec 20, 1994	Satisfied	Amount secured £468,225.00 and all other monies due or to become due from the company to the chargee pursuant to the terms of this debenture
	Short particulars All rights,titles and interest in and to all assets,effects and undertakings,included but without limiting the generality of the foregoing,all its undertakings,patents,business,goodwill,monies,credits,policies,notes and generally all its assets both present and future of whatsoever kind and whatsoever situate,including uncalled capital.
	Persons Entitled West Midlands Metropolitan Authorities Superannuation Fund
	Transactions Dec 20, 1994Registration of a charge (395) Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does T P TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2011	Administration started
Aug 23, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony R Fanshawe 41 Castle Way SO14 2BW Southampton	practitioner	41 Castle Way SO14 2BW Southampton
Francis Gavin Savage 41 Castle Way SO14 2BW Southampton Hampshire	practitioner	41 Castle Way SO14 2BW Southampton Hampshire

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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