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TNP NO22 LIMITED

TNP NO22 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameTNP NO22 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07293885
    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 TNP NO22 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TNP NO22 LIMITED located?

    Registered Office Address
    C/O Quantuma Llp High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TNP NO22 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for TNP NO22 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 40 Queen Anne Street London W1G 9EL England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Oct 18, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Notification of Patricia Marina Hobson as a person with significant control on Sep 04, 2017

    		2 pagesPSC01

    Notification of Ian Ashley Richardson as a person with significant control on Sep 04, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 04, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Ronald Frank Hobson as a person with significant control on Apr 22, 2017

    		1 pagesPSC07

    Notification of Ronald Frank Hobson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 40 40 Queen Anne Street London W1G 9EL England to 40 Queen Anne Street London W1G 9EL on Feb 15, 2017

    		1 pagesAD01

    Registered office address changed from 7th Floor 21 Bryanston Street London W1H 7PR to 40 40 Queen Anne Street London W1G 9EL on Feb 15, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to Jun 29, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of TNP NO22 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Ian Ashley
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Llp
    		Director
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Llp
    		EnglandBritish66535330002
    MCKENZIE, Clinton Wayne
    Roxholme Grove
    LS7 4JJ Leeds
    Suite 1e Gledhow Mount Mansion
    West Yorkshire
    		Director
    Roxholme Grove
    LS7 4JJ Leeds
    Suite 1e Gledhow Mount Mansion
    West Yorkshire
    		EnglandBritish142753910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TNP NO22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ashley Richardson
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		Sep 04, 2017
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Patricia Marina Hobson
    Nan Clarks Lane
    Mill Hill
    NW7 4HH London
    Glenamoy
    England
    		Sep 04, 2017
    Nan Clarks Lane
    Mill Hill
    NW7 4HH London
    Glenamoy
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Ronald Frank Hobson
    21, Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 06, 2016
    21, Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TNP NO22 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2017Sep 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TNP NO22 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2019Commencement of winding up
    Feb 06, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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