TPRW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTPRW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05351370
    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 TPRW LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TPRW LTD located?

    Registered Office Address
    141 Parrock Street
    DA12 1EY Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TPRW LTD?

    Previous Company Names
    Company NameFromUntil
    INTROLAND TESTING LIMITEDFeb 03, 2005Feb 03, 2005

    What are the latest accounts for TPRW LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for TPRW LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TPRW LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 26, 2016

    5 pages4.68

    Registered office address changed from Access House 2 Bilton Road Erith Kent DA8 2AN to 141 Parrock Street Gravesend Kent DA12 1EY on Mar 31, 2016

    2 pagesAD01

    Registered office address changed from Access House 2 Bilton Road Erith Kent DA8 2AN to Access House 2 Bilton Road Erith Kent DA8 2AN on Apr 16, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2015

    LRESSP

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 30, 2013

    • Capital: GBP 1,100
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    New allotments by means of a rights issue 30/06/2013
    RES13

    Cancellation of shares. Statement of capital on Mar 21, 2011

    • Capital: GBP 710
    4 pagesSH06

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Certificate of change of name

    Company name changed introland testing LIMITED\certificate issued on 23/03/15
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jul 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Termination of appointment of Matthew Hutchison as a director

    1 pagesTM01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of TPRW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINSTONE, Rachael
    Parrock Street
    DA12 1EY Gravesend
    141
    Kent
    Secretary
    Parrock Street
    DA12 1EY Gravesend
    141
    Kent
    167052930001
    PALMER, Anthony Paul
    10 Smallmouth Close
    DT4 9XS Weymouth
    Dorset
    Director
    10 Smallmouth Close
    DT4 9XS Weymouth
    Dorset
    United KingdomBritish5325250002
    WINSTONE, Rachael Vanessa
    Parrock Street
    DA12 1EY Gravesend
    141
    Kent
    Director
    Parrock Street
    DA12 1EY Gravesend
    141
    Kent
    United KingdomBritsh159352440001
    HUTCHISON, Vivien Ann
    26 Cove Cottages
    Fortuneswell
    DT5 1JJ Portland
    Dorset
    Secretary
    26 Cove Cottages
    Fortuneswell
    DT5 1JJ Portland
    Dorset
    British102905850001
    AIGLEMONT SECRETARIES LIMITED
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04387333
    151782420001
    HUTCHISON, Matthew Philip
    52 Neptune Walk
    DA8 1NT Erith
    Kent
    Director
    52 Neptune Walk
    DA8 1NT Erith
    Kent
    United KingdomBritish103943500001
    HUTCHISON, Vivien Ann
    26 Cove Cottages
    Fortuneswell
    DT5 1JJ Portland
    Dorset
    Director
    26 Cove Cottages
    Fortuneswell
    DT5 1JJ Portland
    Dorset
    United KingdomBritish102905850001

    Does TPRW LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2015Commencement of winding up
    Sep 17, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    141 Parrock Street
    DA12 1EY Gravesend
    Kent
    practitioner
    141 Parrock Street
    DA12 1EY Gravesend
    Kent

    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