TP PEOPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTP PEOPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04766815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TP PEOPLE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TP PEOPLE LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TP PEOPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for TP PEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2019

    15 pagesLIQ03

    Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Mar 16, 2018

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2018

    LRESSP

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Statement of capital following an allotment of shares on May 19, 2016

    • Capital: GBP 0.8
    3 pagesSH01

    Cancellation of shares. Statement of capital on Apr 25, 2017

    • Capital: GBP 0.20
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on May 03, 2017

    • Capital: GBP 0.80
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Appointment of James Ian Sheridan as a director on May 01, 2014

    3 pagesAP01

    Termination of appointment of Nicholas Frederick Davenport as a director on Apr 25, 2017

    2 pagesTM01

    Termination of appointment of Richard Christopher William Parkinson as a director on May 04, 2017

    2 pagesTM01

    Confirmation statement made on May 16, 2017 with updates

    10 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 20/05/2016
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on May 20, 2016

    • Capital: GBP 0.85
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of TP PEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T P D S LIMITED
    Hollins Chambers
    64a Bridge Street
    M3 3DT Manchester
    Lancashire
    Secretary
    Hollins Chambers
    64a Bridge Street
    M3 3DT Manchester
    Lancashire
    Identification TypeEuropean Economic Area
    Registration Number03761011
    86545820001
    FITZPATRICK, Ian Peter
    Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Director
    Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    EnglandEnglish141848080001
    LUND, Richard Mark
    Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Director
    Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    EnglandBritish146116370001
    OPENSHAW-BLOWER, Andrew Mark John
    Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Director
    Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    EnglandBritish205515640001
    SHERIDAN, James Ian
    Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Director
    Elms Square
    Bury New Road Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    United KingdomBritish105577760002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    DAVENPORT, Nicholas Frederick
    Hollins Chambers
    64a Bridge Street
    M3 3BA Manchester
    Director
    Hollins Chambers
    64a Bridge Street
    M3 3BA Manchester
    EnglandBritish74027550001
    PARKINSON, Richard Christopher William
    Cannon Hey Storrs Park
    Bowness On Windermere
    LA23 3LD Windermere
    Cumbria
    Director
    Cannon Hey Storrs Park
    Bowness On Windermere
    LA23 3LD Windermere
    Cumbria
    EnglandBritish82998580002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of TP PEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark John Openshaw-Blower
    Hollins Chambers
    64a Bridge Street
    M3 3BA Manchester
    Turner Parkinson Llp
    Greater Manchester
    United Kingdom
    Apr 06, 2016
    Hollins Chambers
    64a Bridge Street
    M3 3BA Manchester
    Turner Parkinson Llp
    Greater Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TP PEOPLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2018Commencement of winding up
    Jan 31, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    Andrew Poxon
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield

    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