T & R SPRINKLERS LIMITED

T & R SPRINKLERS LIMITED

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

    Company NameT & R SPRINKLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05284944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T & R SPRINKLERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is T & R SPRINKLERS LIMITED located?

    Registered Office Address
    Charter House
    161 Newhall Street
    B3 1SW Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & R SPRINKLERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for T & R SPRINKLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Apr 19, 2023

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    4 pagesCS01

    Notification of Patricia Chapman as a person with significant control on Jun 19, 2017

    2 pagesPSC01

    Cessation of Raymond John Phillip Chapman as a person with significant control on Jun 19, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Termination of appointment of Raymond John Phillip Chapman as a director on Jun 19, 2017

    1 pagesTM01

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Second filing of the annual return made up to Nov 12, 2015

    23 pagesRP04AR01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01
    capitalNov 12, 2015

    Statement of capital on Sep 20, 2016

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Sep 20, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 20/09/2016

    Second filing of AR01 previously delivered to Companies House made up to Nov 12, 2014

    18 pagesRP04

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    SH01
    capitalNov 28, 2014

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jul 28, 2015Clarification A second filed AR01 was registered on 28/07/2015.

    Who are the officers of T & R SPRINKLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Patricia
    161 Newhall Street
    B3 1SW Birmingham
    Charter House
    West Midlands
    England
    Secretary
    161 Newhall Street
    B3 1SW Birmingham
    Charter House
    West Midlands
    England
    BritishPhysiotherapist101934540001
    CHAPMAN, Patricia
    161 Newhall Street
    B3 1SW Birmingham
    Charter House
    West Midlands
    England
    Director
    161 Newhall Street
    B3 1SW Birmingham
    Charter House
    West Midlands
    England
    EnglandBritishPhysiotherapist101934540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHAPMAN, Raymond John Phillip
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    B30 3DR Birmingham
    Waterside House
    England
    Director
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    B30 3DR Birmingham
    Waterside House
    England
    EnglandBritishEngineer101934650001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of T & R SPRINKLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Chapman
    161 Newhall Street
    B3 1SW Birmingham
    Charter House
    West Midlands
    England
    Jun 19, 2017
    161 Newhall Street
    B3 1SW Birmingham
    Charter House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Raymond John Phillip Chapman
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    B30 3DR Birmingham
    Waterside House
    Apr 06, 2016
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    B30 3DR Birmingham
    Waterside House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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