TPMI (TRADING) LIMITED
Overview
| Company Name | TPMI (TRADING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03004124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TPMI (TRADING) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Technical and vocational secondary education (85320) / Education
- First-degree level higher education (85421) / Education
Where is TPMI (TRADING) LIMITED located?
| Registered Office Address | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPMI (TRADING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TPMI (TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 05, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2022 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW England to Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Dec 07, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of Mr Mark Anthony Hughes as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark James Leeson as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Stephen Andrew Burrows as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Mr Stephen Andrew Burrows as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Paul Anthony Simpson as a secretary on Dec 14, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of TPMI (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Paul Anthony | Secretary | St Peter's Square 1 Oxford Street M1 4PB Manchester Landmark | 243061890001 | |||||||
| EDWARDS, Donna Elizabeth | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | United Kingdom | British | 78405990001 | |||||
| HUGHES, Mark Anthony | Director | St Peter's Square 1 Oxford Street M1 4PB Manchester Landmark | United Kingdom | British | 115522340001 | |||||
| SIMPSON, Paul Anthony | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | United Kingdom | British | 161217350001 | |||||
| BARRON, Anthony | Secretary | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire United Kingdom | British | 157388360001 | ||||||
| BODEN, John Barrie | Secretary | 2 The Coppice Off Elmor Lane SK12 7LH Whaley Bridge Derbyshire | British | 32068050002 | ||||||
| BODEN, John Barrie | Secretary | 2 The Coppice Off Elmor Lane SK12 7LH Whaley Bridge Derbyshire | British | 32068050002 | ||||||
| BROOKS, Andrew David | Secretary | 165 Long Lane South CW10 0AT Middlewich Cheshire | British | 45994570001 | ||||||
| COTTOM, Christopher Robert | Secretary | 2 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire | British | 21015440002 | ||||||
| ECKERSLEY, David | Secretary | 40 Queen Street M6 7RR Salford | British | 38091190001 | ||||||
| EDWARDS, Donna | Secretary | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire United Kingdom | 178335500001 | |||||||
| HEELEY, Allan Thomas | Secretary | 119 Broadway Chadderton OL9 0EL Oldham | English | 42218810002 | ||||||
| HOOK, Catherine Anne | Secretary | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire | 207298570001 | |||||||
| PAYNE, Dominic John | Secretary | 15 Windrush Close Allestree DE22 2UG Derby Derbyshire | British | 76361700002 | ||||||
| TODD, Stephen | Secretary | 19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire | British | 45104940001 | ||||||
| ZAK, Peter Stefan | Secretary | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire United Kingdom | British | 172352300001 | ||||||
| BEADSWORTH, Christopher | Director | 18 Convial Way Chadderton OL9 1QL Oldham Lancashire | British | 112044090001 | ||||||
| BODEN, John Barrie | Director | 2 The Coppice Off Elmor Lane SK12 7LH Whaley Bridge Derbyshire | British | 32068050002 | ||||||
| BROOKS, Andrew David | Director | 165 Long Lane South CW10 0AT Middlewich Cheshire | England | British | 45994570001 | |||||
| BURROWS, Stephen Andrew | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | England | British | 174837720001 | |||||
| CHAMBERLAIN, Leslie Neville | Director | 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire | British | 102269830001 | ||||||
| COTTOM, Christopher Robert | Director | 2 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire | British | 21015440002 | ||||||
| FERGUSON, Martin Liam | Director | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire | England | British | 7539700005 | |||||
| FERGUSON, Martin Liam | Director | Saundersfoot House Chapeltown Road Bromley Cross BL7 9AT Bolton Lancashire | United Kingdom | British | 7539700001 | |||||
| FORD, Roger Roydon, Dr | Director | 66 New Street WA14 2QP Altrincham Cheshire | United Kingdom | British | 40487460002 | |||||
| HANKINS, Harold Charles Arthur, Professor | Director | Rosebank Kidd Road SK13 7PN Glossop Derbyshire | British | 3963380001 | ||||||
| HAYDEN, Frank | Director | 17 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | British | 101966190001 | ||||||
| HUSBAND, Thomas Mutrie, Professor | Director | 34 Hawthorne Lane SK9 5DG Wilmslow Cheshire | British | 16650980001 | ||||||
| LEESON, Mark James | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | England | British | 206845280001 | |||||
| LLOYD, Michael Robert, Dr | Director | Ashbank House Weaverham Road Sandiway CW8 2SQ Northwich Cheshire | England | British | 41402870001 | |||||
| MADIGAN, Julie Lynne, Dr | Director | 58 Birches Lane Lostock Green CW9 7SN Northwich Cheshire | United Kingdom | British | 114464830001 | |||||
| MANNING, Alan | Director | Grange Road M21 9WX Manchester 62 | United Kingdom | British | 10995680001 | |||||
| MONTAGUE, Peter, Professor | Director | Pendennis Lodge Dryfield Lane Rivington BL6 7RT Bolton | British | 51300180001 | ||||||
| MURRAY, Vanda | Director | SK10 | England | British | 47527140003 | |||||
| OWEN, Robert Malcolm | Director | 51 Leek Road CW12 3HX Congleton Cheshire | England | British | 41142920001 |
Who are the persons with significant control of TPMI (TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmi Enterprises Ltd | Apr 06, 2016 | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TPMI (TRADING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2010 Delivered On Aug 20, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 03, 2004 Delivered On Jun 10, 2004 | Satisfied | 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 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
| ||||
Transactions
| ||||
Does TPMI (TRADING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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