T P ESTATES LIMITED

Overview

Company Name	T P ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04331504
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2001
Date of Cessation	May 07, 2013

Summary

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

What is the purpose of T P ESTATES LIMITED?

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

Where is T P ESTATES LIMITED located?

Registered Office Address	Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of T P ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
TIMSBURY DEVELOPMENTS LIMITED	Nov 29, 2001	Nov 29, 2001

What are the latest accounts for T P ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for T P ESTATES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2013

Application to strike the company off the register

2 pages

DS01

Dec 07, 2012

Annual return made up to Nov 29, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2012	Statement of capital on Dec 07, 2012 Capital: GBP 100	SH01

Oct 18, 2012

Total exemption small company accounts made up to Jun 30, 2012

5 pages

Dec 07, 2011

Annual return made up to Nov 29, 2011 with full list of shareholders

7 pages

AR01

Jul 18, 2011

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Nov 30, 2010

Annual return made up to Nov 29, 2010 with full list of shareholders

7 pages

AR01

Jul 20, 2010

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Apr 09, 2010

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

6 pages

Nov 30, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

8 pages

AR01

Aug 19, 2009

legacy

3 pages

395

Jul 31, 2009

legacy

1 pages

403a

Jun 11, 2009

legacy

2 pages

288a

Jun 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288b

May 02, 2009

legacy

1 pages

225

Jan 29, 2009

Accounts for a small company made up to Mar 31, 2008

8 pages

Dec 05, 2008

legacy

5 pages

363a

Dec 13, 2007

Accounts for a small company made up to Mar 31, 2007

6 pages

Dec 06, 2007

legacy

3 pages

363a

Apr 12, 2007

legacy

1 pages

288b

Mar 13, 2007

legacy

2 pages

288a

Jan 11, 2007

legacy

3 pages

395

Dec 19, 2006

Accounts for a small company made up to Mar 31, 2006

7 pages

View All Filings

Who are the officers of T P ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Rasila Ashwin 24 Lapstone Gardens HA3 0ED Harrow Middlesex	Jun 10, 2009		Secretary	24 Lapstone Gardens HA3 0ED Harrow Middlesex		British		Director	119534000001
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Nov 29, 2001		Director	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	England	British	1955-10	Director	8544210001
SHAH, Rasila Ashwin 24 Lapstone Gardens HA3 0ED Harrow Middlesex	Mar 01, 2007		Director	24 Lapstone Gardens HA3 0ED Harrow Middlesex	England	British	1953-12	Director	119534000001
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Nov 29, 2001	Jun 10, 2009	Secretary	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex		British			8544210001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 29, 2001	Nov 29, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
EVANS, Barry Edward Westwood House Heath Lane, Spreyton EX17 5AN Exeter Devon	Nov 29, 2001	May 01, 2009	Director	Westwood House Heath Lane, Spreyton EX17 5AN Exeter Devon		British	1943-1	Director	11784480002
SHAH, Mahendra Motichand 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex	Dec 05, 2001	Mar 30, 2007	Director	11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex		British	1953-2	Pharmacist	72784280001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 29, 2001	Nov 29, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does T P ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 17, 2009 Delivered On Aug 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as waves formerly the rosemere hotel watergate bay newquay t/n CL129209. Property known as celtic shores formerly widesea nursing home downderry torpoint t/n CL136191.
	Persons Entitled Turner Properties Limited
	Transactions Aug 19, 2009Registration of a charge (395)
Legal charge	Created On Dec 29, 2006 Delivered On Jan 11, 2007	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 Land and premises at tremont hotel pentire avenue newquay t/no CL215295.
	Persons Entitled Turner Properties Limited
	Transactions Jan 11, 2007Registration of a charge (395) Jul 28, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 2005 Delivered On Jan 27, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tremont hotel pentire avenue newquay t/no CL43626. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 2005Registration of a charge (395)
Legal charge	Created On Jul 02, 2004 Delivered On Jul 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being rosemere hotel, tregurrian hill, watergate bay, newquay, cornwall t/no. CL129208. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 2004Registration of a charge (395)
Legal charge	Created On Aug 19, 2003 Delivered On Aug 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H widesea nursing home downderry torpoint cornwall with all covenants and rights by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels at the property the goodwill of any business and the proceeds of any insurance affecting the property or the assets therein.
	Persons Entitled Turner Properties Limited
	Transactions Aug 22, 2003Registration of a charge (395)
Legal charge	Created On Mar 26, 2003 Delivered On Mar 31, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wide sea nursing home downderry torpoint and land and buildings on the east side cornwall t/n CL136191. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 2003Registration of a charge (395)
Debenture	Created On Feb 13, 2002 Delivered On Feb 15, 2002	Outstanding	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 National Westminster Bank PLC
	Transactions Feb 15, 2002Registration of a charge (395)

View Detailed Information on Charges

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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