TMP ASSOCIATES LIMITED

Overview

Company Name	TMP ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05708964
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2006
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of TMP ASSOCIATES LIMITED?

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

Where is TMP ASSOCIATES LIMITED located?

Registered Office Address	Brambles 29 Chalkshire Road Butlers Cross HP17 0TS Aylesbury Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TMP ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TMP ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2023	Application to strike the company off the register	3 pages	DS01

Feb 23, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Feb 17, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Feb 13, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Aug 05, 2022	Change of details for Malcolm John Crouch as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 05, 2022	Change of details for Mr Trevor Harold Cooper as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 08, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Change of details for Mr Trevor Harold Cooper as a person with significant control on Feb 01, 2021	2 pages	PSC04

Feb 17, 2021	Registered office address changed from Brambles 29 Chalkshire Road Butlers Cross Aylesbury HP17 0TS England to Brambles 29 Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TS on Feb 17, 2021	1 pages	AD01

Feb 17, 2021	Registered office address changed from Brambles Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TS England to Brambles 29 Chalkshire Road Butlers Cross Aylesbury HP17 0TS on Feb 17, 2021	1 pages	AD01

Sep 02, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Feb 06, 2018	Change of details for Malcolm John Price as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 06, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Feb 07, 2017	Confirmation statement made on Feb 06, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of TMP ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROUCH, Jennifer Anne 29 Chalkshire Road Butlers Cross HP17 0TS Aylesbury Brambles Buckinghamshire England	Mar 01, 2006		Secretary	29 Chalkshire Road Butlers Cross HP17 0TS Aylesbury Brambles Buckinghamshire England		British		47565160001
COOPER, Trevor Harold Woods Court HG2 9QP Harrogate 17 North Yorkshire United Kingdom	Jan 01, 2008		Director	Woods Court HG2 9QP Harrogate 17 North Yorkshire United Kingdom	England	British	1954-10	8587360005
CROUCH, Malcolm John 29 Chalkshire Road Butlers Cross HP17 0TS Aylesbury Brambles Buckinghamshire England	Feb 22, 2006		Director	29 Chalkshire Road Butlers Cross HP17 0TS Aylesbury Brambles Buckinghamshire England	England	British	1946-9	50879880001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 14, 2006	Feb 15, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HAMMOND, Paul Anthony William Foster Way Burley In Wharfedale LS29 7SS Ilkley 6 West Yorkshire United Kingdom	Apr 01, 2006	Nov 25, 2008	Director	William Foster Way Burley In Wharfedale LS29 7SS Ilkley 6 West Yorkshire United Kingdom		British	1954-12	115096120002
LUMLEY, Richard Albert Book End Farm Timble LS21 2NN Otley West Yorkshire	Jan 01, 2007	Nov 03, 2010	Director	Book End Farm Timble LS21 2NN Otley West Yorkshire	United Kingdom	British	1953-11	33754110004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 14, 2006	Feb 15, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMP ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor Harold Cooper Woods Court HG2 9QP Harrogate 17 England	Apr 06, 2016	Woods Court HG2 9QP Harrogate 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Malcolm John Crouch 29 Chalkshire Road Butlers Cross HP17 0TS Aylesbury Brambles Buckinghamshire England	Apr 06, 2016	29 Chalkshire Road Butlers Cross HP17 0TS Aylesbury Brambles Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TMP ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 23, 2008 Delivered On Jun 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 11, 2008Registration of a charge (395) May 22, 2023Satisfaction of a charge (MR04)
Debenture	Created On Feb 02, 2007 Delivered On Feb 08, 2007	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 2007Registration of a charge (395) Jun 20, 2008Statement of satisfaction of a charge in full or part (403a)

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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