TPGEN24 LIMITED
Overview
| Company Name | TPGEN24 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09717378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPGEN24 LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TPGEN24 LIMITED located?
| Registered Office Address | Lumley House Paddock Road Eccleston CH4 9HP Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPGEN24 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TP GEN3 LTD | Oct 03, 2015 | Oct 03, 2015 |
| OPTIMISE TIDAL SOLUTIONS LIMITED | Aug 04, 2015 | Aug 04, 2015 |
What are the latest accounts for TPGEN24 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for TPGEN24 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2023 |
What are the latest filings for TPGEN24 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed from Eccleston Paddocks Paddock Road Eccleston Chester Cheshire CH4 9HP United Kingdom to Lumley House Paddock Road Eccleston Chester CH4 9HP on Dec 10, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Paul Mcdermott as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stuart Frank Murphy as a person with significant control on May 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Frank Murphy on May 19, 2023 | 2 pages | CH01 | ||
Registered office address changed from Belgrave House Village Walks Marford Wrexham LL12 8SZ Wales to Eccleston Paddocks Paddock Road Eccleston Chester Cheshire CH4 9HP on May 19, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Change of details for Mr Stuart Frank Murphy as a person with significant control on Sep 20, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Frank Murphy on Sep 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stuart Frank Murphy as a person with significant control on Sep 30, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Frank Murphy on Sep 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stuart Frank Murphy as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Frank Murphy on Aug 28, 2020 | 2 pages | CH01 | ||
Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England to Belgrave House Village Walks Marford Wrexham LL12 8SZ on Jun 25, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Paul Mcdermott on Dec 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Who are the officers of TPGEN24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Stuart Frank | Director | Paddock Road Eccleston CH4 9HP Chester Eccleston Paddocks Cheshire United Kingdom | England | British | Director | 44669480019 | ||||
| BAINBRIDGE, Tom | Director | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire England | England | British | Director | 206671870001 | ||||
| MCBRIDE, Garry | Director | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire England | United Kingdom | British | Director | 244807260001 | ||||
| MCDERMOTT, Paul | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | England | British | Director | 154768220002 |
Who are the persons with significant control of TPGEN24 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Frank Murphy | Apr 06, 2016 | Paddock Road Eccleston CH4 9HP Chester Eccleston Paddocks Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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