Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TPS PROPERTY CALEDONIA LIMITED
Company Information for

TPS PROPERTY CALEDONIA LIMITED

25 FARRINGDON STREET, LONDON, EC4A,
Company Registration Number
07530498
Private Limited Company
Dissolved

Dissolved 2016-08-10

Company Overview

About Tps Property Caledonia Ltd
TPS PROPERTY CALEDONIA LIMITED was founded on 2011-02-15 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2016-08-10 and is no longer trading or active.

Key Data
Company Name
TPS PROPERTY CALEDONIA LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
 
Filing Information
Company Number 07530498
Date formed 2011-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2016-08-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-18 14:22:53
Primary Source:Companies House
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.
Companies with same name TPS PROPERTY CALEDONIA LIMITED
The following companies were found which have the same name as TPS PROPERTY CALEDONIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TPS PROPERTY CALEDONIA II LLP THE LODGE HERIOTS THE COMMON STANMORE MIDDLESEX HA7 3HG Dissolved Company formed on the 2012-11-15

Company Officers of TPS PROPERTY CALEDONIA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID LEWIS
 Director 2012-07-12
CAROLINE TESSA PORTNOI
 Director 2011-02-15
LEE RICHARD JOSEPH PORTNOI
 Director 2011-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAPHAEL ARNOLD
 Director 2011-02-15 2013-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID LEWIS TPS MA OLD MARYLEBONE LIMITED Director 2014-07-07 CURRENT 2014-07-07 Dissolved 2015-07-21
STEVEN DAVID LEWIS TPS MOUNT AUDLEY DEVELOPMENTS LIMITED Director 2014-03-10 CURRENT 2013-04-29 Dissolved 2015-02-03
STEVEN DAVID LEWIS TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
STEVEN DAVID LEWIS TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-08-02 CURRENT 2013-05-01 Dissolved 2015-10-17
STEVEN DAVID LEWIS TPS DEZ DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
STEVEN DAVID LEWIS TPS DEZ CLIFTON DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
STEVEN DAVID LEWIS SDAJ LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
STEVEN DAVID LEWIS THE JEWISH LEADERSHIP COUNCIL Director 2011-01-17 CURRENT 2006-03-14 Active
STEVEN DAVID LEWIS JEWISH CARE COMMUNITY FOUNDATION Director 2003-06-25 CURRENT 1995-06-21 Active
STEVEN DAVID LEWIS JEWISH FAMILY SERVICES LIMITED Director 2003-06-25 CURRENT 1996-05-09 Active
STEVEN DAVID LEWIS LEWIS & PARTNER LIMITED Director 1993-12-22 CURRENT 1993-11-18 Dissolved 2017-01-03
STEVEN DAVID LEWIS JEWISH CARE Director 1991-11-20 CURRENT 1989-11-30 Active
CAROLINE TESSA PORTNOI TPS ABBEYDALE ST ALBANS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CAROLINE TESSA PORTNOI TPS ABBEYDALE MAIDAVALE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
CAROLINE TESSA PORTNOI KILBURN PROPERTY DEVELOPMENTS LTD Director 2017-02-28 CURRENT 2017-02-28 Liquidation
CAROLINE TESSA PORTNOI TPS ABBEYDALE ARCHWAY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
CAROLINE TESSA PORTNOI TPS ABBEYDALE BRIGHTON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
CAROLINE TESSA PORTNOI TPS ABBEYDALE OAKLANDS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
CAROLINE TESSA PORTNOI TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
CAROLINE TESSA PORTNOI TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
CAROLINE TESSA PORTNOI TPS DEZ DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
CAROLINE TESSA PORTNOI TPS DEZ CLIFTON DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
CAROLINE TESSA PORTNOI TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-17
CAROLINE TESSA PORTNOI TPS BRIGHTON DEVELOPMENTS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-01-04
CAROLINE TESSA PORTNOI TPS CALEDONIA II LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-03-04
CAROLINE TESSA PORTNOI TPS PROPERTY INVESTMENTS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2013-10-01
CAROLINE TESSA PORTNOI HABER NOMINEES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE ST ALBANS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE MAIDAVALE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
LEE RICHARD JOSEPH PORTNOI KILBURN PROPERTY DEVELOPMENTS LTD Director 2017-02-28 CURRENT 2017-02-28 Liquidation
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE ARCHWAY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE BRIGHTON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE OAKLANDS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
LEE RICHARD JOSEPH PORTNOI A GLIMMER OF HOPE UK Director 2015-10-02 CURRENT 2015-10-02 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE DEVELOPMENTS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
LEE RICHARD JOSEPH PORTNOI TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
LEE RICHARD JOSEPH PORTNOI TPS MA OLD MARYLEBONE LIMITED Director 2014-07-07 CURRENT 2014-07-07 Dissolved 2015-07-21
LEE RICHARD JOSEPH PORTNOI TPS MANAGEMENT SERVICES LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
LEE RICHARD JOSEPH PORTNOI TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
LEE RICHARD JOSEPH PORTNOI TPS DEZ DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
LEE RICHARD JOSEPH PORTNOI TPS DEZ CLIFTON DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
LEE RICHARD JOSEPH PORTNOI DREAM STREET FILM PRODUCTIONS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
LEE RICHARD JOSEPH PORTNOI TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-17
LEE RICHARD JOSEPH PORTNOI TPS MOUNT AUDLEY DEVELOPMENTS LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2015-02-03
LEE RICHARD JOSEPH PORTNOI TPS BRIGHTON DEVELOPMENTS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-01-04
LEE RICHARD JOSEPH PORTNOI TPS CALEDONIA II LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-03-04
LEE RICHARD JOSEPH PORTNOI THE WAY WE ROLL PRODUCTIONS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-07-14
LEE RICHARD JOSEPH PORTNOI HERIOTS RESIDENTIAL LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
LEE RICHARD JOSEPH PORTNOI TPS SECURE PROPERTY INCOME LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2014-03-11
LEE RICHARD JOSEPH PORTNOI TPS SECURE PROPERTY GROWTH FUND GP LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-12-04
LEE RICHARD JOSEPH PORTNOI TPS PROPERTY MANAGEMENT LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-03-04
LEE RICHARD JOSEPH PORTNOI TPS PROPERTY INVESTMENTS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2013-10-01
LEE RICHARD JOSEPH PORTNOI HABER NOMINEES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
LEE RICHARD JOSEPH PORTNOI HAVERFORDWEST PROPERTY (ONE) LIMITED Director 2003-04-08 CURRENT 2001-12-12 Dissolved 2015-08-28
LEE RICHARD JOSEPH PORTNOI HAVERFORDWEST PROPERTY (TWO) LIMITED Director 2003-04-08 CURRENT 2001-12-12 Dissolved 2015-10-22
LEE RICHARD JOSEPH PORTNOI T.I.S. PROPERTY SERVICES LIMITED Director 2002-06-27 CURRENT 1962-11-09 Dissolved 2016-12-13

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
2016-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 4TH FLOOR (FDS) 100 FENCHURCH STREET LONDON EC3M 5JD ENGLAND
2013-12-194.70DECLARATION OF SOLVENCY
2013-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 1183.46
2013-02-19AR0115/02/13 FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM THE LODGE HERIOTS THE COMMON STANMORE MIDDLESEX HA7 3HG ENGLAND
2012-11-16AA29/02/12 TOTAL EXEMPTION FULL
2012-11-12AA01CURREXT FROM 28/02/2013 TO 31/08/2013
2012-08-06SH0118/07/12 STATEMENT OF CAPITAL GBP 1183.46
2012-07-31SH02SUB-DIVISION 18/07/12
2012-07-12AP01DIRECTOR APPOINTED MR STEVEN DAVID LEWIS
2012-02-21AR0115/02/12 FULL LIST
2011-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TPS PROPERTY CALEDONIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-02-15
Fines / Sanctions
No fines or sanctions have been issued against TPS PROPERTY CALEDONIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPS PROPERTY CALEDONIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of TPS PROPERTY CALEDONIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPS PROPERTY CALEDONIA LIMITED
Trademarks
We have not found any records of TPS PROPERTY CALEDONIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPS PROPERTY CALEDONIA 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 (68100 - Buying and selling of own real estate) as TPS PROPERTY CALEDONIA LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TPS PROPERTY CALEDONIA 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTPS PROPERTY CALEDONIA LIMITEDEvent Date
Nature of business: Buying and selling of own real estate NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London, EC4A 4AB on 22 April 2016 at 11:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager : Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators : Primary Office Holder : Matthew Robert Haw, Appointed: 9 December 2013, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 9627 Joint Office Holder : Bruce Mackay, Appointed: 9 December 2013, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 8296 Dated: 10 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPS PROPERTY CALEDONIA 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 TPS PROPERTY CALEDONIA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.