TPG DESIGN AND TECHNOLOGY LIMITED
Overview
| Company Name | TPG DESIGN AND TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08069964 |
| 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 TPG DESIGN AND TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TPG DESIGN AND TECHNOLOGY LIMITED located?
| Registered Office Address | Harston Mill Royston Road Harston CB22 7GG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPG DESIGN AND TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORAC ENERGY TECHNOLOGIES LIMITED | May 15, 2012 | May 15, 2012 |
What are the latest accounts for TPG DESIGN AND TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for TPG DESIGN AND TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Derren Mark Stroud as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Brett as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Sarah Elizabeth Cole as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Louise Macpherson as a secretary on May 13, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Termination of appointment of Claire Louise Macpherson as a director on Oct 10, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Tp Group Plc as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2019
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TPG DESIGN AND TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Jonathan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill England | England | British | 204193690001 | |||||
| COLE, Sarah Elizabeth | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill England | England | British | 158070400003 | |||||
| HARROW, Stephen Giles | Secretary | 683-685 Stirling Road SL14ST Berkshire Technology Centre England | British | 161693170001 | ||||||
| MACPHERSON, Claire Louise | Secretary | Station Road BA9 9FE Wincanton Cale House England | 195323490001 | |||||||
| WEBB, Michael John | Secretary | 683-685 Stirling Road Slough SL1 4ST Berkshire Technology Centre England | 176526820001 | |||||||
| CARTER, Jonathan Philip | Director | 683-685 Stirling Road Slough SL1 4ST Berkshire Technology Centre England | England | British | 130117960001 | |||||
| CARTMELL, Philip | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | 74603470010 | |||||
| CRAWFORD, Mark Stephen | Director | 683-685 Stirling Road Slough SL14ST Berkshire Technology Centre England | England | British | 256891910001 | |||||
| KINGS, Simon John Nicholson | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | 197059500001 | |||||
| KINGS, Simon John Nicholson | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | 209272630001 | |||||
| MACPHERSON, Claire Louise | Director | Station Road BA9 9FE Wincanton Cale House England | England | British | 243235640001 | |||||
| RIGBY, Melanie Jane, Dr | Director | 683-685 Stirling Road Slough SL1 4ST Berkshire Technology Centre England | England | British | 179154660001 | |||||
| STROUD, Derren Mark | Director | Station Road BA9 9FE Wincanton Cale House England | United Kingdom | British | 92693150001 |
Who are the persons with significant control of TPG DESIGN AND TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Group Plc | Jun 14, 2016 | Station Road BA9 9FE Wincanton Cale House England | No | ||||||||||
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Natures of Control
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Does TPG DESIGN AND TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Sep 24, 2012 Delivered On Oct 02, 2012 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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