T P BUILDING & CONSTRUCTION LIMITED
Overview
| Company Name | T P BUILDING & CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06977298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T P BUILDING & CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is T P BUILDING & CONSTRUCTION LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T P BUILDING & CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for T P BUILDING & CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2022 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jan 31, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 55 the Fairway Northolt Middlesex UB5 4SL to Labs Atrium Chalk Farm Road Camden London NW1 8AH on Nov 16, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Piotr Andrzej Pankiewicz as a person with significant control on May 20, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE to 55 the Fairway Northolt Middlesex UB5 4SL on May 02, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Accountax Agency Ltd as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of T P BUILDING & CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANKIEWICZ, Piotr Andrzej | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | United Kingdom | English | Engineer | 52443900003 | ||||||||
| ACCOUNTAX AGENCY LTD | Secretary | 63 Jeddo Road W12 9EE London Unit 14 United Kingdom |
| 119855620001 | ||||||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 139908510001 | |||||||||||
| DAVIES, Elizabeth Ann | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | England | British | Director | 133620890001 | ||||||||
| PANKIEWICZ, Tomasz Piotr | Director | Hadden Way UB6 0DH Greenford 20 Middlesex United Kingdom | England | British | Builder | 139938810001 |
Who are the persons with significant control of T P BUILDING & CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piotr Andrzej Pankiewicz | Jul 30, 2016 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does T P BUILDING & CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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