TPG RAINCOAT I, LIMITED

TPG RAINCOAT I, LIMITED

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

    Company NameTPG RAINCOAT I, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07288027
    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 TPG RAINCOAT I, LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TPG RAINCOAT I, LIMITED located?

    Registered Office Address
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPG RAINCOAT I, LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 27, 2013

    What is the status of the latest annual return for TPG RAINCOAT I, LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TPG RAINCOAT I, LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Jun 11, 2014

    2 pagesAD01

    Termination of appointment of Clive Denis Bode as a director on Mar 31, 2014

    2 pagesTM01

    Appointment of Ronald Cami as a director on Mar 31, 2014

    3 pagesAP01

    Termination of appointment of Vincenzo Morelli as a director on Mar 31, 2014

    2 pagesTM01

    Termination of appointment of Clive Denis Bode as a director on Mar 31, 2014

    2 pagesTM01

    Total exemption full accounts made up to Jan 27, 2013

    11 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 27,482,466
    SH01

    Group of companies' accounts made up to Jan 29, 2012

    31 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Vincenzo Morelli as a director on Apr 04, 2012

    3 pagesAP01

    Group of companies' accounts made up to Jan 30, 2011

    30 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Jan 28, 2011

    1 pagesAA01

    Annual return made up to Jun 17, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Guy Critchlow as a director

    1 pagesTM01

    Appointment of Guy Critchlow as a director

    3 pagesAP01

    Termination of appointment of Markus Gloel as a director

    2 pagesTM01

    Termination of appointment of Ramzi Gedeon as a director

    2 pagesTM01

    Termination of appointment of Dag Skattum as a director

    2 pagesTM01

    Appointment of Ronald Cami as a secretary

    3 pagesAP03

    Appointment of John Edward Viola as a director

    3 pagesAP01

    Who are the officers of TPG RAINCOAT I, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMI, Ronald
    301 Commerce Street
    Fort Worth
    Texas
    76102
    United States
    Secretary
    301 Commerce Street
    Fort Worth
    Texas
    76102
    United States
    British153351590001
    CAMI, Ronald
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United States CaliforniaUnited States Citizen187237710001
    VIOLA, John Edward
    301 Commerce Street
    Fort Worth
    Texas
    76102
    United States
    Director
    301 Commerce Street
    Fort Worth
    Texas
    76102
    United States
    United StatesAmerican153350950001
    BODE, Clive Denis
    Commerce Street
    Fort Worth
    301
    Texas 76102
    United States
    Director
    Commerce Street
    Fort Worth
    301
    Texas 76102
    United States
    UsaUnited States152561450001
    CRITCHLOW, Guy
    Wells Road
    PE31 8HU Burnham Overy Town
    Church Hill Farm
    Norfolk
    Director
    Wells Road
    PE31 8HU Burnham Overy Town
    Church Hill Farm
    Norfolk
    UkBritish160629700001
    FARRELLY, Marie Helene
    Basinghall Street
    EC2V 5EH London
    55
    United Kingdom
    Director
    Basinghall Street
    EC2V 5EH London
    55
    United Kingdom
    United KingdomIrish152061290001
    GEDEON, Ramzi
    5-7 Carlton Gardens
    SW1Y 5AD London
    2nd Floor Stirling Square
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    2nd Floor Stirling Square
    United KingdomBritish100678460001
    GLOEL, Markus Andreas
    5-7 Carlton Gardens
    SW1Y 5AD London
    2nd Floor Stirling Square
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    2nd Floor Stirling Square
    United KingdomFinnish152550840001
    MORELLI, Vincenzo
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    2nd Floor
    Director
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    2nd Floor
    MonacoItalian168548970001
    MURPHY, Liam Patrick
    Basinghall Street
    EC2V 5EH London
    55
    United Kingdom
    Director
    Basinghall Street
    EC2V 5EH London
    55
    United Kingdom
    United KingdomIrish152061280001
    SKATTUM, Dag Johan
    5-7 Carlton Gardens
    SW1Y 5AD London
    2nd Floor Stirling Square
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    2nd Floor Stirling Square
    EnglandNorwegian123389650001

    Does TPG RAINCOAT I, LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2015Dissolved on
    Jun 19, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester

    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