TMDP (SPECIAL PROJECTS) LIMITED

Overview

Company Name	TMDP (SPECIAL PROJECTS) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	07757908
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2011

Summary

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

What is the purpose of TMDP (SPECIAL PROJECTS) LIMITED?

Development of building projects (41100) / Construction

Where is TMDP (SPECIAL PROJECTS) LIMITED located?

Registered Office Address	100 St. James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for TMDP (SPECIAL PROJECTS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for TMDP (SPECIAL PROJECTS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 31, 2020
Next Confirmation Statement Due	Oct 12, 2020
Next Confirmation Statement Made Up To	Aug 31, 2019
Overdue	Yes

What are the latest filings for TMDP (SPECIAL PROJECTS) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Administrator's progress report	8 pages	AM10

Nov 13, 2024	Administrator's progress report	14 pages	AM10

Nov 01, 2024	Notice of extension of period of Administration	5 pages	AM19

May 15, 2024	Administrator's progress report	15 pages	AM10

Nov 14, 2023	Administrator's progress report	15 pages	AM10

May 16, 2023	Administrator's progress report	17 pages	AM10

Nov 09, 2022	Administrator's progress report	16 pages	AM10

Oct 20, 2022	Notice of extension of period of Administration	5 pages	AM19

May 10, 2022	Administrator's progress report	16 pages	AM10

Nov 11, 2021	Administrator's progress report	16 pages	AM10

Oct 25, 2021	Notice of extension of period of Administration	3 pages	AM19

May 21, 2021	Administrator's progress report	16 pages	AM10

Mar 18, 2021	Notice of deemed approval of proposals	60 pages	AM06

Mar 18, 2021	Result of meeting of creditors	5 pages	AM07

Feb 26, 2021	Statement of administrator's proposal	60 pages	AM03

Nov 28, 2020	Administrator's progress report	19 pages	AM10

Oct 19, 2020	Notice of extension of period of Administration	3 pages	AM19

May 28, 2020	Administrator's progress report	15 pages	AM10

Dec 31, 2019	Result of meeting of creditors	49 pages	AM07

Dec 31, 2019	Notice of deemed approval of proposals	3 pages	AM06

Dec 04, 2019	Statement of affairs with form AM02SOA	47 pages	AM02

Nov 19, 2019	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 100 st. James Road Northampton NN5 5LF on Nov 19, 2019	2 pages	AD01

Oct 18, 2019	Registered office address changed from Bridge Farm Holt Lane Ashby Magna Leicestershire LE17 5NJ England to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 18, 2019	2 pages	AD01

Oct 17, 2019	Appointment of an administrator	3 pages	AM01

Sep 02, 2019	Confirmation statement made on Aug 31, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of TMDP (SPECIAL PROJECTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYAN, Nikki Vera Loddington NN14 1RZ Kettering 1 Sterling Court Northamptonshire United Kingdom	Jan 11, 2014		Director	Loddington NN14 1RZ Kettering 1 Sterling Court Northamptonshire United Kingdom	England	British	1982-11	Director	185464510001
MOORE, Scott Brian Holt Lane LE17 5NJ Ashby Magna Bridge Farm Leicestershire England	Aug 31, 2011		Director	Holt Lane LE17 5NJ Ashby Magna Bridge Farm Leicestershire England	United Kingdom	British	1978-4	Director	95532270002
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Aug 31, 2011	Aug 31, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
MARTIN, Alec Stewart Central Avenue LE18 2AB Wigston 33a Leicestershire United Kingdom	Aug 31, 2011	Apr 01, 2013	Director	Central Avenue LE18 2AB Wigston 33a Leicestershire United Kingdom	England	British	1952-4	Director	46836820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMDP (SPECIAL PROJECTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Brian Moore 33a Central Avenue LE18 2AB Wigston The Factory Leicestershire England	Apr 06, 2016	33a Central Avenue LE18 2AB Wigston The Factory Leicestershire 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.
Mrs Nikki Vera Bryan Loddington NN14 1RZ Kettering 1 Sterling Court Northamptonshire United Kingdom	Apr 06, 2016	Loddington NN14 1RZ Kettering 1 Sterling Court Northamptonshire United Kingdom	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 TMDP (SPECIAL PROJECTS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 16, 2017 Delivered On Jun 16, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Security Trustee Services Limited as Security Agent
	Transactions Jun 16, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does TMDP (SPECIAL PROJECTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2019	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter John Windatt 1160 Elliott Court Herald Avenue Coventry Business Park CV5 6UB Coventry West Midlands	practitioner	1160 Elliott Court Herald Avenue Coventry Business Park CV5 6UB Coventry West Midlands
Brian Baker Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD London	practitioner	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD 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.
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