TPT HOLDINGS LIMITED

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TPT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00988775

Incorporation date

08/09/1970

Size

Full

Contacts

Registered address

Registered address

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UFCopy
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Latest events (Record since 08/09/1970)
dot icon27/07/2021
Final Gazette dissolved following liquidation
dot icon27/04/2021
Return of final meeting in a members' voluntary winding up
dot icon05/09/2020
Liquidators' statement of receipts and payments to 2020-08-16
dot icon14/11/2019
Director's details changed for Mr Paul Francis Markey on 2017-06-06
dot icon14/11/2019
Secretary's details changed for Mr Paul Francis Markey on 2019-11-14
dot icon14/11/2019
Director's details changed for Mr Anthony Joseph Markey on 2016-12-06
dot icon12/11/2019
Director's details changed for Mr Anthony Joseph Markey on 2019-11-12
dot icon12/11/2019
Director's details changed for Mr Anthony Joseph Markey on 2019-11-12
dot icon01/10/2019
Liquidators' statement of receipts and payments to 2019-08-16
dot icon15/08/2019
Satisfaction of charge 009887750007 in full
dot icon15/08/2019
Satisfaction of charge 009887750008 in full
dot icon15/08/2019
Satisfaction of charge 009887750006 in full
dot icon15/08/2019
Satisfaction of charge 009887750005 in full
dot icon15/08/2019
Satisfaction of charge 009887750004 in full
dot icon24/12/2018
Appointment of a voluntary liquidator
dot icon24/12/2018
Removal of liquidator by court order
dot icon23/10/2018
Liquidators' statement of receipts and payments to 2018-08-16
dot icon07/09/2017
Registered office address changed from Q1 Quadrant Distribution Centre Hardwicke Gloucester Gloucestershire GL2 2RN to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2017-09-07
dot icon04/09/2017
Declaration of solvency
dot icon04/09/2017
Appointment of a voluntary liquidator
dot icon04/09/2017
Resolutions
dot icon06/02/2017
Full accounts made up to 2016-03-31
dot icon21/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon06/04/2016
Full accounts made up to 2015-03-31
dot icon13/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon14/08/2015
Registration of charge 009887750008, created on 2015-08-10
dot icon18/04/2015
Registration of charge 009887750007, created on 2015-04-10
dot icon24/03/2015
Registration of charge 009887750006, created on 2015-03-23
dot icon13/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon13/01/2015
Full accounts made up to 2014-03-31
dot icon16/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon20/12/2013
Registration of charge 009887750004
dot icon20/12/2013
Registration of charge 009887750005
dot icon19/09/2013
Full accounts made up to 2013-03-31
dot icon17/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon06/01/2013
Full accounts made up to 2012-03-31
dot icon03/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon03/01/2012
Full accounts made up to 2011-03-31
dot icon06/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon05/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon18/01/2010
Group of companies' accounts made up to 2009-03-31
dot icon12/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon29/01/2009
Group of companies' accounts made up to 2008-03-31
dot icon13/01/2009
Return made up to 20/12/08; full list of members
dot icon31/10/2008
Registered office changed on 31/10/2008 from unit Q1 quadrant distribution centre hardwicke gloucester gloucestershire GL2 2RN
dot icon24/01/2008
Group of companies' accounts made up to 2007-03-31
dot icon15/01/2008
Return made up to 20/12/07; full list of members
dot icon03/02/2007
Group of companies' accounts made up to 2006-03-31
dot icon17/01/2007
Return made up to 20/12/06; full list of members
dot icon13/11/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Registered office changed on 15/06/06 from: unit 2 madleaze industrial est madleaze road gloucester gloucestershire GL1 5SG
dot icon10/06/2006
Declaration of satisfaction of mortgage/charge
dot icon10/06/2006
Declaration of satisfaction of mortgage/charge
dot icon10/06/2006
Declaration of satisfaction of mortgage/charge
dot icon20/12/2005
Return made up to 20/12/05; full list of members
dot icon02/12/2005
Group of companies' accounts made up to 2005-03-31
dot icon21/12/2004
Return made up to 20/12/04; full list of members
dot icon02/12/2004
Group of companies' accounts made up to 2004-03-31
dot icon04/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon29/01/2004
Return made up to 20/12/03; full list of members
dot icon28/08/2003
£ ic 200/134 31/03/03 £ sr 66@1=66
dot icon27/06/2003
Particulars of mortgage/charge
dot icon09/04/2003
Registered office changed on 09/04/03 from: st albans road gloucester GL2 6FW
dot icon06/02/2003
Return made up to 20/12/02; full list of members
dot icon12/12/2002
Group of companies' accounts made up to 2002-03-31
dot icon02/01/2002
Return made up to 20/12/01; full list of members
dot icon18/12/2001
Group of companies' accounts made up to 2001-03-31
dot icon11/01/2001
Full group accounts made up to 2000-03-31
dot icon04/01/2001
Return made up to 20/12/00; full list of members
dot icon02/02/2000
Full group accounts made up to 1999-03-31
dot icon20/01/2000
Return made up to 31/12/99; full list of members
dot icon28/01/1999
Return made up to 31/12/98; no change of members
dot icon24/12/1998
Full group accounts made up to 1998-03-31
dot icon29/06/1998
Particulars of mortgage/charge
dot icon11/02/1998
Return made up to 31/12/97; full list of members
dot icon19/09/1997
Full group accounts made up to 1997-03-31
dot icon07/01/1997
Return made up to 31/12/96; no change of members
dot icon26/09/1996
Full accounts made up to 1996-03-31
dot icon30/04/1996
Auditor's resignation
dot icon30/04/1996
Auditor's resignation
dot icon23/01/1996
Secretary resigned;new secretary appointed;director resigned
dot icon23/01/1996
Director resigned
dot icon23/01/1996
Return made up to 31/12/95; no change of members
dot icon17/01/1996
Full accounts made up to 1995-03-31
dot icon03/03/1995
Return made up to 31/12/94; full list of members
dot icon02/02/1995
Group accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/01/1994
Return made up to 31/12/93; full list of members
dot icon10/09/1993
Full group accounts made up to 1993-03-31
dot icon20/01/1993
Return made up to 31/12/92; no change of members
dot icon17/01/1993
Group accounts for a small company made up to 1992-03-31
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon17/03/1992
Full group accounts made up to 1991-03-31
dot icon06/02/1992
New director appointed
dot icon06/02/1992
New director appointed
dot icon06/02/1992
Return made up to 31/12/91; no change of members
dot icon14/12/1990
Accounts for a small company made up to 1990-03-31
dot icon14/12/1990
Return made up to 30/09/90; full list of members
dot icon01/11/1990
Certificate of change of name
dot icon13/03/1990
Accounts for a small company made up to 1989-03-31
dot icon13/03/1990
Return made up to 31/12/89; full list of members
dot icon01/03/1989
Accounts for a small company made up to 1988-03-31
dot icon25/01/1989
Return made up to 28/12/88; full list of members
dot icon07/04/1988
Accounts made up to 1986-10-31
dot icon16/11/1987
Director resigned
dot icon16/11/1987
Return made up to 16/10/87; full list of members
dot icon03/11/1987
Accounting reference date extended from 31/10 to 31/03
dot icon11/04/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/10/1986
Return made up to 15/07/86; full list of members
dot icon16/08/1986
Accounts for a small company made up to 1985-10-31
dot icon30/11/1983
Accounts made up to 1982-10-31
dot icon08/09/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Markey, Paul Francis
Secretary
01/10/1995 - Present
5
Markey, Paul Francis
Director
01/01/1992 - Present
49
Markey, Anthony Joseph
Director
01/01/1992 - Present
26

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TPT HOLDINGS LIMITED

TPT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/09/1970 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF. 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 TPT HOLDINGS LIMITED?

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TPT HOLDINGS LIMITED is currently Dissolved. It was registered on 08/09/1970 and dissolved on 27/07/2021.

Where is TPT HOLDINGS LIMITED located?

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TPT HOLDINGS LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF.

What does TPT HOLDINGS LIMITED do?

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TPT HOLDINGS LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for TPT HOLDINGS LIMITED?

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The latest filing was on 27/07/2021: Final Gazette dissolved following liquidation.