TNPR20 LIMITED
Overview
| Company Name | TNPR20 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08007058 |
| 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 TNPR20 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TNPR20 LIMITED located?
| Registered Office Address | Chiltern House Garsington Road OX4 2PG Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TNPR20 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TNPR20 LIMITED?
| Annual Return |
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What are the latest filings for TNPR20 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Unipart House Garsington Road Cowley Oxford Oxon OX4 2PG to Chiltern House Garsington Road Oxford OX4 2PG on Jul 14, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Paul David O'brien as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Douglas Rimmer as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Thomas George Johnstone as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Chitty as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Mourgue as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Anthony John Mourgue as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of TNPR20 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Robert Paul David | Secretary | Garsington Road OX4 2PG Oxford Chiltern House England | 198398670001 | |||||||
| CHITTY, Jonathan | Director | Garsington Road OX4 2PG Oxford Chiltern House England | England | British | 124647410002 | |||||
| DESSAIN, Paul Mark | Director | High Street Bodicote OX15 4BX Banbury 10 Oxfordshire Great Britain | United Kingdom | British | 17182840001 | |||||
| JOHNSTONE, Thomas George | Director | Cutthorpe Road Cutthorpe S42 7AD Chesterfield Abbey Farm Derbyshire England | England | British | 68756380002 | |||||
| RIMMER, Michael Douglas | Secretary | Watling Lane Dorchester-On-Thames OX10 7JG Wallingford 32 Oxfordshire Great Britain | 167859290001 | |||||||
| MOURGUE, Anthony John | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon United Kingdom | England | British | 17182830005 |
Does TNPR20 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First floating charge | Created On May 16, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First floating charge its undertaking and all its property, assets and rights whatsoever and wheresover both present and future see image for full details. | ||||
Persons Entitled
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Transactions
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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