TPL (BIRMINGHAM) LIMITED
Overview
| Company Name | TPL (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPL (BIRMINGHAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TPL (BIRMINGHAM) LIMITED located?
| Registered Office Address | 2 Priestley Wharf Aston Science Park Holt Street B7 4BN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPL (BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSYS PROJECTS LTD | Jun 25, 1998 | Jun 25, 1998 |
| HOLEC RIDDERKERK UK LIMITED | Dec 22, 1995 | Dec 22, 1995 |
| HOLEC SWITCHGEAR LIMITED | Dec 04, 1995 | Dec 04, 1995 |
What are the latest accounts for TPL (BIRMINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TPL (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Emma Stamps on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of TPL (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMPS, Emma | Secretary | 2 Priestley Wharf Aston Science Park Holt Street B7 4BN Birmingham West Midlands | British | 125566750001 | ||||||
| RALLEY, Brian John | Director | 1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands | England | British | 81851530001 | |||||
| LIDSTER, Dorothy Jean | Secretary | Willow Beck House Bosworth Grange Snarestone DE12 7DQ Swadlincote Derbyshire | British | 46706490001 | ||||||
| WHITAKER, Anne Michelle | Nominee Secretary | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| ASHLEY, Jeremy Justins | Director | 18 Verden Avenue CV34 6RX Warwick Warwickshire | British | 58141820002 | ||||||
| EVERS, Rudolphus Hyacinthus Maria Ruud | Director | The Bungalow Helford House Tanners Green Lane Tanners Green B47 EBE Solihull West Midlands | British | 46706340001 | ||||||
| HOLTHAUS, Johann Joseph Clemens | Director | Nassaulaan 35 Baarn 3743cb FOREIGN Holland | Netherlands | Dutch | 38491110001 | |||||
| LIDSTER, Dorothy Jean | Director | Willow Beck House Bosworth Grange Snarestone DE12 7DQ Swadlincote Derbyshire | British | 46706490001 | ||||||
| ROODEN BURG, Leunis | Director | 11 Menkolan 16 Soebt FOREIGN 3761xa Netherlands | Dutch | 46706530001 | ||||||
| VAN DEN NIEUWENHUYZEN, Jeroen | Director | Frilinglei 75 Brasschaat 2930 FOREIGN Belgium | Netherlands | 47828620001 | ||||||
| WHITAKER, Anne Michelle | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| WHITAKER, Robert Alston | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005220001 | ||||||
| YNTEMA, Evert | Director | Karel Doormanlaan 1 5242 BH Rosmalen Netherlands | Dutch | 62405060001 |
Does TPL (BIRMINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 03, 2002 Delivered On May 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company formerly k/a transys projects limited 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2002 Delivered On May 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as transys projects limited) 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
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Transactions
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| Mortgage debenture | Created On Sep 28, 1999 Delivered On Oct 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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