T.N. PROPERTIES LIMITED

Overview

Company Name	T.N. PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03599992
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998
Date of Cessation	Mar 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of T.N. PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is T.N. PROPERTIES LIMITED located?

Registered Office Address	St Martin'S House The Runway HA4 6SE South Ruislip Middlesex
Undeliverable Registered Office Address	No

What were the previous names of T.N. PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1503) LIMITED	Jul 17, 1998	Jul 17, 1998

What are the latest accounts for T.N. PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for T.N. PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jul 17, 2013

What are the latest filings for T.N. PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2015

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Nov 25, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2014

Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on Oct 30, 2014

2 pages

AD01

Oct 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2014	LRESSP

Oct 28, 2014

Declaration of solvency

3 pages

4.70

Sep 17, 2014

Statement of capital following an allotment of shares on Sep 17, 2014

Capital: GBP 690,055

3 pages

SH01

May 28, 2014

Total exemption full accounts made up to Dec 31, 2013

10 pages

Apr 14, 2014

Registered office address changed from * 2Nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England* on Apr 14, 2014

1 pages

AD01

Apr 14, 2014

Termination of appointment of Marie Avis as a secretary

1 pages

TM02

Aug 28, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 440,804	SH01

Jul 23, 2013

Total exemption full accounts made up to Dec 31, 2012

11 pages

Jun 20, 2013

Appointment of Mr Terry John Prosser as a secretary

2 pages

AP03

Nov 06, 2012

Full accounts made up to Dec 31, 2011

13 pages

Aug 10, 2012

Annual return made up to Jul 17, 2012 with full list of shareholders

5 pages

AR01

Sep 22, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jul 19, 2011

Annual return made up to Jul 17, 2011 with full list of shareholders

5 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 20, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

5 pages

AR01

Jul 20, 2010

Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010

2 pages

CH03

Oct 31, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jul 24, 2009

legacy

3 pages

363a

Jul 24, 2009

legacy

1 pages

353

Jul 24, 2009

legacy

1 pages

287

Jul 24, 2009

legacy

1 pages

190

View All Filings

Who are the officers of T.N. PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROSSER, Terry John Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex England	Jun 20, 2013		Secretary	Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex England				179188200001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Dec 01, 2004		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Dec 01, 2004		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey Great Britain	Jan 09, 2008	Apr 14, 2014	Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey Great Britain		British		91430630002
COCKETT, Hayley Jane 43 Hartland Road SM4 6LZ Morden Surrey	Nov 07, 2001	Aug 14, 2004	Secretary	43 Hartland Road SM4 6LZ Morden Surrey		British		76473740002
PROSSER, Terry John 2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex	Aug 12, 2004	Dec 01, 2004	Secretary	2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex		British		84299200001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jul 22, 1998	Aug 07, 2001	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Dec 01, 2004	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Aug 07, 2001	Nov 07, 2001	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 17, 1998	Jul 22, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008	Jan 01, 2008	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Nov 10, 1998	Dec 01, 2004	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Jul 22, 1998	Nov 07, 2001	Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent	Jul 22, 1998	Nov 10, 1998	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	1464610001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Dec 01, 2004	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jul 22, 1998	Nov 07, 2001	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 17, 1998	Jul 22, 1998	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does T.N. PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2016	Dissolved on
Oct 14, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Ann Swan Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Oct 14, 2014
Solomon Cohen St Martin'S House The Runway HA4 6SE South Ruislip Middlesex	practitioner	St Martin'S House The Runway HA4 6SE South Ruislip Middlesex	Oct 14, 2014

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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