TPT INVESTMENTS LIMITED
Overview
| Company Name | TPT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05787194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPT INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is TPT INVESTMENTS LIMITED located?
| Registered Office Address | Q1 Quadrant Way Hardwicke GL2 2RN Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TPT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Anthony Joseph Markey on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 057871940001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057871940002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057871940005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057871940004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057871940003 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Paul Francis Markey on May 03, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Francis Markey on May 03, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Joseph Markey on May 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Paul Francis Markey as a person with significant control on Apr 26, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Joseph Markey as a person with significant control on Apr 26, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Mg Markey Group Ltd as a person with significant control on Apr 26, 2019 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Who are the officers of TPT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKEY, Paul Francis | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | British | 12590030002 | ||||||
| MARKEY, Anthony Joseph | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 60135670008 | |||||
| MARKEY, Paul Francis | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 12590030002 | |||||
| MIDLANDS SECRETARIAL MANAGEMENT LTD | Secretary | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | 97493540001 | |||||||
| ALLSOPP, Nicholas James | Director | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire | England | British | 59521420001 |
Who are the persons with significant control of TPT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mg Markey Group Ltd | Apr 26, 2019 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Francis Markey | Apr 19, 2017 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Joseph Markey | Apr 19, 2017 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does TPT INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 10, 2015 Delivered On Aug 14, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 10, 2015 Delivered On Apr 18, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 23, 2015 Delivered On Mar 24, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 19, 2013 Delivered On Dec 20, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 19, 2013 Delivered On Dec 20, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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