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Company Information for

TBP (UK) LIMITED

CATTESHALL LANE, GODALMING, GU7,
Company Registration Number
06064715
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Tbp (uk) Ltd
TBP (UK) LIMITED was founded on 2007-01-24 and had its registered office in Catteshall Lane. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
TBP (UK) LIMITED
 
Legal Registered Office
CATTESHALL LANE
GODALMING
 
Filing Information
Company Number 06064715
Date formed 2007-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2016-03-03 04:07:04
Primary Source:Companies House
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Company Officers of TBP (UK) LIMITED

Current Directors
Officer Role Date Appointed
AJAY PATEL
 Company Secretary 2015-07-01
SIMON CHRISTOPHER MASON
 Director 2015-05-29
AJAY PATEL
 Director 2015-07-01
SCOTT SCOTT
 Director 2015-07-01
WILLIAM VALERIAN WELLESLEY
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SERENA GLAISTER
 Company Secretary 2007-01-24 2015-05-31
SERENA GLAISTER
 Director 2007-01-24 2015-05-31
EDWARD CHRISTOPHER SMART
 Director 2007-01-24 2014-09-14
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-01-24 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER MASON M & G PRESENTS LIMITED Director 2017-06-08 CURRENT 2002-10-09 Liquidation
SIMON CHRISTOPHER MASON TENGO (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2014-01-29 Liquidation
SIMON CHRISTOPHER MASON TENGO LIMITED Director 2015-07-01 CURRENT 2013-04-02 Liquidation
SIMON CHRISTOPHER MASON QUALITY BOOKS DIRECT LIMITED Director 2015-05-29 CURRENT 2003-09-05 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON TBP GROUP LIMITED Director 2015-05-29 CURRENT 2006-08-30 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON THE READING GROUP LIMITED Director 2015-05-29 CURRENT 2004-04-20 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON LANDFIT LIMITED Director 2015-05-29 CURRENT 2001-12-14 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON INDEX BOOKS LIMITED Director 2015-05-29 CURRENT 1999-05-18 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON GRENVILLE BOOKS LIMITED Director 2015-05-29 CURRENT 1988-06-01 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON BOOKS PLUS LIMITED Director 2015-05-29 CURRENT 1997-07-22 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON CATTESHALL LIMITED Director 2015-05-29 CURRENT 2002-06-07 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON TBP REALISATIONS GROUP LIMITED Director 2015-05-29 CURRENT 1994-12-12 Liquidation
SIMON CHRISTOPHER MASON TBP REALISATIONS LIMITED Director 2015-05-29 CURRENT 1988-08-26 In Administration/Administrative Receiver
SIMON CHRISTOPHER MASON COTTENHAM PARK MAINTENANCE COMPANY LIMITED Director 2012-09-13 CURRENT 1967-05-30 Active
AJAY PATEL M & G PRESENTS LIMITED Director 2017-06-08 CURRENT 2002-10-09 Liquidation
AJAY PATEL QUALITY BOOKS DIRECT LIMITED Director 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
AJAY PATEL TBP GROUP LIMITED Director 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
AJAY PATEL THE READING GROUP LIMITED Director 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
AJAY PATEL LANDFIT LIMITED Director 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
AJAY PATEL INDEX BOOKS LIMITED Director 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
AJAY PATEL GRENVILLE BOOKS LIMITED Director 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
AJAY PATEL BOOKS PLUS LIMITED Director 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
AJAY PATEL CATTESHALL LIMITED Director 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08
AJAY PATEL TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
AJAY PATEL TENGO (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2014-01-29 Liquidation
AJAY PATEL TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
AJAY PATEL TENGO LIMITED Director 2015-07-01 CURRENT 2013-04-02 Liquidation
AJAY PATEL SQUEAKY GATE Director 2013-11-13 CURRENT 2009-11-13 Dissolved 2017-12-18
SCOTT SCOTT QUALITY BOOKS DIRECT LIMITED Director 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
SCOTT SCOTT TBP GROUP LIMITED Director 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
SCOTT SCOTT THE READING GROUP LIMITED Director 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
SCOTT SCOTT LANDFIT LIMITED Director 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
SCOTT SCOTT INDEX BOOKS LIMITED Director 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
SCOTT SCOTT GRENVILLE BOOKS LIMITED Director 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
SCOTT SCOTT BOOKS PLUS LIMITED Director 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
SCOTT SCOTT CATTESHALL LIMITED Director 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08
SCOTT SCOTT TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
SCOTT SCOTT TENGO (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2014-01-29 Liquidation
SCOTT SCOTT TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
SCOTT SCOTT TENGO LIMITED Director 2015-07-01 CURRENT 2013-04-02 Liquidation
WILLIAM VALERIAN WELLESLEY QUALITY BOOKS DIRECT LIMITED Director 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
WILLIAM VALERIAN WELLESLEY TBP GROUP LIMITED Director 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
WILLIAM VALERIAN WELLESLEY THE READING GROUP LIMITED Director 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
WILLIAM VALERIAN WELLESLEY LANDFIT LIMITED Director 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
WILLIAM VALERIAN WELLESLEY INDEX BOOKS LIMITED Director 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
WILLIAM VALERIAN WELLESLEY GRENVILLE BOOKS LIMITED Director 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
WILLIAM VALERIAN WELLESLEY BOOKS PLUS LIMITED Director 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
WILLIAM VALERIAN WELLESLEY CATTESHALL LIMITED Director 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-10DS01APPLICATION FOR STRIKING-OFF
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-24AP03SECRETARY APPOINTED MR AJAY PATEL
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SERENA GLAISTER
2015-07-13TM02APPOINTMENT TERMINATED, SECRETARY SERENA GLAISTER
2015-07-12AP01DIRECTOR APPOINTED MR SCOTT SCOTT
2015-07-12AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON
2015-07-12AP01DIRECTOR APPOINTED MR WILLIAM VALERIAN WELLESLEY
2015-07-12AP01DIRECTOR APPOINTED MR AJAY PATEL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0127/12/14 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SMART
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0127/12/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-04AR0127/12/12 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0127/12/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0127/12/10 FULL LIST
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0127/12/09 FULL LIST
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-07RES01ALTER ARTICLES 30/10/2009
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMART / 12/12/2008
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-15225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-02-15363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-01-24288bSECRETARY RESIGNED
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TBP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-18 Satisfied BURDALE FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of TBP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBP (UK) LIMITED
Trademarks
We have not found any records of TBP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TBP (UK) LIMITED are:

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CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TBP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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