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TP3 GLOBAL EUROPE LIMITED

TP3 GLOBAL EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTP3 GLOBAL EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09145526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TP3 GLOBAL EUROPE LIMITED?

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

    Where is TP3 GLOBAL EUROPE LIMITED located?

    Registered Office Address
    Unit 1 Ridgeway Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TP3 GLOBAL EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TP3 GLOBAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 02, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Anthony Charles Nicholson as a director on Jun 25, 2020

    		2 pagesAP01

    Termination of appointment of Richard Alexander Everingham Wallace as a director on May 01, 2020

    		1 pagesTM01

    Appointment of Mr Kevin Anthony Valentine as a director on Dec 05, 2019

    		2 pagesAP01

    Termination of appointment of Wayne Langlois as a director on Dec 05, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Termination of appointment of Clive Anthony Wheeldon as a director on Dec 31, 2018

    		1 pagesTM01

    Director's details changed for Mr Clive Anthony Wheeldon on Jan 23, 2019

    		2 pagesCH01

    Director's details changed for Mr Clive Anthony Wheeldon on Jan 22, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 02, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Registered office address changed from 12 Alderwood Place Princes Way Solihull West Midlands B91 3HX to Unit 1 Ridgeway Drakes Drive Long Crendon Aylesbury Bucks HP18 9BF on Apr 17, 2018

    		2 pagesAD01

    Cessation of Clive Anthony Wheeldon as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Peter Michael Lockett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Tp3 Global Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Wayne Langlois as a director on Dec 22, 2017

    		2 pagesAP01

    Appointment of Mr Richard Alexander Everingham Wallace as a director on Dec 22, 2017

    		2 pagesAP01

    Termination of appointment of Peter Michael Lockett as a director on Dec 22, 2017

    		1 pagesTM01

    Satisfaction of charge 091455260001 in full

    		1 pagesMR04

    Director's details changed for Mr Clive Anthony Wheeldon on Dec 21, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of TP3 GLOBAL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Anthony Charles
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1 Ridgeway
    Bucks
    		Director
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1 Ridgeway
    Bucks
    		United KingdomBritishDirector191110180001
    VALENTINE, Kevin Anthony
    Edward Street
    M7 1SP Salford
    Unit 45
    England
    		Director
    Edward Street
    M7 1SP Salford
    Unit 45
    England
    		United KingdomBritishGeneral Manager59035430003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    LANGLOIS, Wayne
    Drake's Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1 Ridge Way
    Bucks
    England
    		Director
    Drake's Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1 Ridge Way
    Bucks
    England
    		United StatesAmericanDirector241804660001
    LOCKETT, Peter Michael
    Winterbourne Down
    BS36 1DJ Bristol
    60 Stone Lane
    United Kingdom
    		Director
    Winterbourne Down
    BS36 1DJ Bristol
    60 Stone Lane
    United Kingdom
    		EnglandBritishDirector62424320001
    WALLACE, Richard Alexander Everingham
    Drake's Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1 Ridge Way
    Bucks
    United Kingdom
    		Director
    Drake's Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1 Ridge Way
    Bucks
    United Kingdom
    		United KingdomBritishDirector173020160001
    WHEELDON, Clive Anthony
    Chessetts Wood Road
    B94 6EP Lapworth
    Grey Gables
    Solihull
    United Kingdom
    		Director
    Chessetts Wood Road
    B94 6EP Lapworth
    Grey Gables
    Solihull
    United Kingdom
    		United KingdomBritishDirector85993890008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TP3 GLOBAL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Lockett
    Princes Way
    B91 3HX Solihull
    12 Alderwood Place
    West Midlands
    		Apr 06, 2016
    Princes Way
    B91 3HX Solihull
    12 Alderwood Place
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Clive Anthony Wheeldon
    Princes Way
    B91 3HX Solihull
    12 Alderwood Place
    West Midlands
    		Apr 06, 2016
    Princes Way
    B91 3HX Solihull
    12 Alderwood Place
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Princes Way
    B91 3HX Solihull
    12 Alderwood Way
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Princes Way
    B91 3HX Solihull
    12 Alderwood Way
    West Midlands
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number8909241
    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

    Does TP3 GLOBAL EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2015
    Delivered On Mar 30, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 30, 2015Registration of a charge (MR01)
    • Jan 04, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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