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Home > England & Wales Companies > TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED
Company Information for

TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED

LONDON, EC4A,
Company Registration Number
08511740
Private Limited Company
Dissolved

Dissolved 2015-10-17

Company Overview

About Tps Tri Capital Crowndale Developments Ltd
TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED was founded on 2013-05-01 and had its registered office in London. The company was dissolved on the 2015-10-17 and is no longer trading or active.

Key Data
Company Name
TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED09/07/2013
Filing Information
Company Number 08511740
Date formed 2013-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-10-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-29 08:25:58
Primary Source:Companies House
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Company Officers of TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT KESSEL
 Director 2013-12-10
STEVEN DAVID LEWIS
 Director 2013-08-02
CAROLINE TESSA PORTNOI
 Director 2013-05-01
LEE RICHARD JOSEPH PORTNOI
 Director 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT KESSEL DARRENPAUL LIMITED Director 2017-04-12 CURRENT 2017-03-14 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL OAK WORSHIP LTD Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-10-11
JONATHAN ROBERT KESSEL GRAYS QUARRY TRADING COMPANY LIMITED Director 2015-06-03 CURRENT 2015-05-13 Dissolved 2016-09-13
JONATHAN ROBERT KESSEL 3-5 WESTBOURNE GARDENS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-10-04
JONATHAN ROBERT KESSEL TRI CAPITAL OAK HARLOW LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2017-08-16
JONATHAN ROBERT KESSEL TC DUDLEY LIMITED Director 2010-07-16 CURRENT 2010-07-16 Liquidation
JONATHAN ROBERT KESSEL TRI CAPITAL ESSEX LIMITED Director 2010-07-14 CURRENT 2010-07-14 Liquidation
JONATHAN ROBERT KESSEL TRI CAPITAL NEWPORT LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2015-08-18
JONATHAN ROBERT KESSEL LEVELRIDGE LIMITED Director 2007-09-24 CURRENT 2007-08-03 Dissolved 2016-07-12
JONATHAN ROBERT KESSEL WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED Director 2006-12-05 CURRENT 2005-09-29 Liquidation
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 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 TPS PROPERTY CALEDONIA LIMITED Director 2012-07-12 CURRENT 2011-02-15 Dissolved 2016-08-10
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 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 CALEDONIA LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-08-10
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 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 TPS PROPERTY CALEDONIA LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-08-10
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
2015-10-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-024.70DECLARATION OF SOLVENCY
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 4TH FLOOR (FDS) 100 FENCHURCH STREET LONDON EC3M 5JD
2014-09-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-15AR0101/05/14 FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR JONATHAN KESSEL
2013-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-03SH0103/12/13 STATEMENT OF CAPITAL GBP 2000
2013-11-27SH0127/11/13 STATEMENT OF CAPITAL GBP 1100
2013-08-05AP01DIRECTOR APPOINTED MR STEVEN DAVID LEWIS
2013-07-09RES15CHANGE OF NAME 08/07/2013
2013-07-09CERTNMCOMPANY NAME CHANGED TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/07/13
2013-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-01NEWINCCERTIFICATE 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 TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-08
Notices to Creditors2014-09-24
Resolutions for Winding-up2014-09-24
Appointment of Liquidators2014-09-24
Fines / Sanctions
No fines or sanctions have been issued against TPS TRI CAPITAL CROWNDALE DEVELOPMENTS 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 TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPS TRI CAPITAL CROWNDALE DEVELOPMENTS 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 TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPS TRI CAPITAL CROWNDALE DEVELOPMENTS 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 TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITEDEvent Date2015-05-05
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 Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB on 10 July 2015 at 10.30 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 an 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 Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, no later than 12.00 noon on the preceding business day. Date of appointment: 18 September 2014. Office Holder details: Karen Spears, (IP No. 8854) and Matthew Robert Haw, (IP No. 9627) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB. Telephone: 0203 201 8000. Corrrespondence address & contact details of case manager: Hilary Norris at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Telephone: 0203 201 8233
 
Initiating party Event TypeNotices to Creditors
Defending partyTPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITEDEvent Date2014-09-18
Nature of Business Real Estate Activities NOTICE IS HEREBY GIVEN that the creditors of the ahove-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 20 October 2014, the last day for proving to send in their name, and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Ann Spears (IP number 8854 ) and Matthew Robert Haw (IP number 9627 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 18 September 2014 . Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233 . Karen Ann Spears and Matthew Robert Haw , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITEDEvent Date2014-09-18
Nature of Business Real Estate Activities NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at The Lodge, Heriots, The Common, Stanmore, Middlesex HA7 3HG on 18 September 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Karen Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Karen Ann Spears (IP number 8854 ) and Matthew Robert Haw (IP number 9627 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 18 September 2014 . Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233 . Lee Portnoi , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITEDEvent Date2014-09-18
Karen Ann Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPS TRI CAPITAL CROWNDALE DEVELOPMENTS 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 TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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