TP ATHERSTONE LIMITED

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TP ATHERSTONE LIMITED

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Key Data

Status

Dissolved

Company No.

04351900

Incorporation date

11/01/2002

Size

Full

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 11/01/2002)
dot icon05/07/2011
Final Gazette dissolved following liquidation
dot icon05/04/2011
Administrator's progress report to 2011-03-30
dot icon05/04/2011
Notice of move from Administration to Dissolution on 2011-03-30
dot icon03/11/2010
Administrator's progress report to 2010-10-02
dot icon07/05/2010
Administrator's progress report to 2010-04-02
dot icon08/04/2010
Notice of extension of period of Administration
dot icon22/12/2009
Registered office address changed from C/O Kpmg 2 Cornwall Street Birmingham B3 2DL on 2009-12-22
dot icon04/11/2009
Administrator's progress report to 2009-10-02
dot icon01/10/2009
Notice of extension of period of Administration
dot icon09/05/2009
Administrator's progress report to 2009-04-02
dot icon27/11/2008
Statement of administrator's proposal
dot icon19/11/2008
Statement of affairs with form 2.14B
dot icon14/10/2008
Appointment of an administrator
dot icon14/10/2008
Registered office changed on 14/10/2008 from c/o kpmg 2 cornwall street birmingham B3 2DL
dot icon14/10/2008
Registered office changed on 14/10/2008 from one eleven edmund street birmingham west midlands B3 2HJ
dot icon23/09/2008
Appointment Terminated Director david temple
dot icon08/02/2008
Full accounts made up to 2006-12-31
dot icon08/02/2008
Full accounts made up to 2006-04-30
dot icon08/02/2008
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon25/01/2008
New director appointed
dot icon24/01/2008
Return made up to 22/12/07; full list of members
dot icon02/12/2007
Director resigned
dot icon06/07/2007
Return made up to 22/12/06; full list of members
dot icon11/08/2006
Registered office changed on 11/08/06 from: c/o luckmans duckett parker victoria house 44-45 queens road, coventry warwickshire CV1 3EH
dot icon17/05/2006
Secretary's particulars changed
dot icon15/02/2006
New secretary appointed
dot icon03/02/2006
Resolutions
dot icon01/02/2006
New director appointed
dot icon01/02/2006
New director appointed
dot icon01/02/2006
Auditor's resignation
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Secretary resigned
dot icon01/02/2006
Director resigned
dot icon25/01/2006
Declaration of assistance for shares acquisition
dot icon25/01/2006
Declaration of assistance for shares acquisition
dot icon24/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon22/12/2005
Return made up to 22/12/05; full list of members
dot icon21/12/2005
Full accounts made up to 2005-04-30
dot icon14/04/2005
New director appointed
dot icon15/02/2005
Return made up to 11/01/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-04-30
dot icon25/01/2004
Return made up to 11/01/04; full list of members
dot icon07/01/2004
Full accounts made up to 2003-04-30
dot icon05/03/2003
Full accounts made up to 2002-04-30
dot icon27/01/2003
Return made up to 11/01/03; full list of members
dot icon24/12/2002
Particulars of mortgage/charge
dot icon20/12/2002
Particulars of mortgage/charge
dot icon29/04/2002
Statement of affairs
dot icon29/04/2002
Ad 01/03/02--------- £ si 199@1=199 £ ic 1/200
dot icon27/03/2002
Accounting reference date shortened from 31/01/03 to 30/04/02
dot icon25/03/2002
Director's particulars changed
dot icon12/02/2002
New secretary appointed
dot icon12/02/2002
New director appointed
dot icon12/02/2002
Director resigned
dot icon12/02/2002
Secretary resigned
dot icon11/01/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/01/2002 - 11/01/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/01/2002 - 11/01/2002
36021
GW SECRETARIES LIMITED
Corporate Secretary
17/01/2006 - Present
503
Taylor, John Kenneth
Director
17/01/2006 - Present
17
Isaac, Nicholas Charles Robert
Director
11/01/2008 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About TP ATHERSTONE LIMITED

TP ATHERSTONE LIMITED is an(a) Dissolved company incorporated on 11/01/2002 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TP ATHERSTONE LIMITED?

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TP ATHERSTONE LIMITED is currently Dissolved. It was registered on 11/01/2002 and dissolved on 05/07/2011.

Where is TP ATHERSTONE LIMITED located?

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TP ATHERSTONE LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does TP ATHERSTONE LIMITED do?

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TP ATHERSTONE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for TP ATHERSTONE LIMITED?

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The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.