TECHNICAL PARTNERSHIP LTD

TECHNICAL PARTNERSHIP LTD

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

    Company NameTECHNICAL PARTNERSHIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09482562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TECHNICAL PARTNERSHIP LTD?

    • Electrical installation (43210) / Construction

    Where is TECHNICAL PARTNERSHIP LTD located?

    Registered Office Address
    353 Park Road
    FY3 6RA Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL PARTNERSHIP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TECHNICAL PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from 39a Whitegate Drive Blackpool FY3 9DG England to 353 Park Road Blackpool FY3 6RA on Sep 17, 2018

    1 pagesAD01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Alistair Farness Helm on Apr 06, 2017

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 18 Elizabeth Close Staining Blackpool FY3 0EF England to 39a Whitegate Drive Blackpool FY3 9DG on Aug 11, 2015

    1 pagesAD01

    Termination of appointment of Charlotte Helm as a director on May 07, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 18, 2015

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Alistair Farness Helm as a director on Mar 18, 2015

    2 pagesAP01

    Appointment of Miss Charlotte Helm as a director on Mar 10, 2015

    2 pagesAP01

    Registered office address changed from 18 Elzabeth Close Staining Balckpool FY3 0EF United Kingdom to 18 Elizabeth Close Staining Blackpool FY3 0EF on Mar 17, 2015

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Mar 10, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of TECHNICAL PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELM, Alistair Farness
    Park Road
    FY3 6RA Blackpool
    353
    England
    Director
    Park Road
    FY3 6RA Blackpool
    353
    England
    EnglandBritishDesigner83636350001
    HELM, Charlotte
    Elizabeth Close
    Staining
    FY3 0EF Blackpool
    18
    England
    Director
    Elizabeth Close
    Staining
    FY3 0EF Blackpool
    18
    England
    EnglandBritishEngineer195945470001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of TECHNICAL PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Helm
    353
    Park Road
    FY3 6RA Blackpool
    353
    England
    Apr 06, 2016
    353
    Park Road
    FY3 6RA Blackpool
    353
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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