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TRAVIS PERKINS BRIDGE PROPERTIES LLP

TRAVIS PERKINS BRIDGE PROPERTIES LLP

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

    • Overview

    Company NameTRAVIS PERKINS BRIDGE PROPERTIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC368512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TRAVIS PERKINS BRIDGE PROPERTIES LLP located?

    Registered Office Address
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVIS PERKINS BRIDGE PROPERTIES LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TRAVIS PERKINS BRIDGE PROPERTIES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 13, 2021

    		11 pagesLIQ03

    Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on May 28, 2021

    		2 pagesLLAD01

    Determination

    		1 pagesDETERMINAT

    Location of register of charges has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

    		2 pagesLLAD02

    Registered office address changed from Lodge Way House Lodge Way Northampton NN5 7UG to Mazars Llp 45 Church Street Birmingham B3 2RT on Jan 04, 2021

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesLLCS01

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

    		7 pagesAA

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

    		7 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesLLCS01

    Notification of Tp Directors Ltd as a person with significant control on Sep 08, 2017

    		2 pagesLLPSC02

    Cessation of Bridge Properties (Leamington) Limited as a person with significant control on Jul 18, 2017

    		1 pagesLLPSC07

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Appointment of Tp Directors Ltd as a member on Sep 08, 2017

    		2 pagesLLAP02

    Termination of appointment of Bridge Properties (Leamington) Limited as a member on Jul 18, 2017

    		1 pagesLLTM01

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesLLMR04

    Satisfaction of charge 3 in full

    		1 pagesLLMR04

    Satisfaction of charge 4 in full

    		1 pagesLLMR04
    View All Filings

    Who are the officers of TRAVIS PERKINS BRIDGE PROPERTIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TP DIRECTORS LTD
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		LLP Designated Member
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03480295
    		191205550001
    TRAVIS PERKINS (PROPERTIES) LIMITED
    Lodge Way
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		LLP Designated Member
    Lodge Way
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00468024
    		163469100001
    BRIDGE PROPERTIES (LEAMINGTON) LIMITED
    Bridge Street
    Castletown
    IM9 1AX Isle Of Man
    Bridge House
    		LLP Designated Member
    Bridge Street
    Castletown
    IM9 1AX Isle Of Man
    Bridge House
    Identification TypeEuropean Economic Area
    Registration Number099105C
    		163469090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVIS PERKINS BRIDGE PROPERTIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		Sep 08, 2017
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03480295
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Bridge Properties (Leamington) Limited
    Bridge Street
    Castletown
    IM9 1AX Isle Of Man
    Bridge House
    Isle Of Man
    		Apr 06, 2016
    Bridge Street
    Castletown
    IM9 1AX Isle Of Man
    Bridge House
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number0099105c
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Travis Perkins (Properties) Limited
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    England
    		Apr 06, 2016
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00468024
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does TRAVIS PERKINS BRIDGE PROPERTIES LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of contracts
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Right title and interest in the contracts see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2012Registration of a charge (LLMG01)
    • Oct 04, 2016Satisfaction of a charge (LLMR04)
    Debenture
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2012Registration of a charge (LLMG01)
    • Oct 04, 2016Satisfaction of a charge (LLMR04)
    Legal charge
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    F/H land at tachbrook park drive royal leamington spa warwickshire t/n WK3274 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2012Registration of a charge (LLMG01)
    • Oct 04, 2016Satisfaction of a charge (LLMR04)
    Legal charge
    Created On Dec 06, 2012
    Delivered On Dec 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land at tachbrook park drive royal leamington spa see image for full details.
    Persons Entitled
    • Deeley Properties Limited
    Transactions
    • Dec 11, 2012Registration of a charge (LLMG01)
    • Sep 28, 2016Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    Does TRAVIS PERKINS BRIDGE PROPERTIES LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2020Commencement of winding up
    Jun 30, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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