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Home > England & Wales Companies > TPR 2 DEVELOPMENTS LIMITED
Company Information for

TPR 2 DEVELOPMENTS LIMITED

TOWER BRIDGE HOUSE ST. KATHARINES WAY, LONDON, E1W,
Company Registration Number
08572911
Private Limited Company
Dissolved

Dissolved 2017-12-18

Company Overview

About Tpr 2 Developments Ltd
TPR 2 DEVELOPMENTS LIMITED was founded on 2013-06-17 and had its registered office in Tower Bridge House St. Katharines Way. The company was dissolved on the 2017-12-18 and is no longer trading or active.

Key Data
Company Name
TPR 2 DEVELOPMENTS LIMITED
 
Legal Registered Office
TOWER BRIDGE HOUSE ST. KATHARINES WAY
LONDON
 
Filing Information
Company Number 08572911
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-12-18
Type of accounts FULL
VAT Number /Sales tax ID GB168180983  
Last Datalog update: 2017-12-21 14:03:36
Primary Source:Companies House
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Company Officers of TPR 2 DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES MCKAY
 Director 2013-06-17
PARESH SHAH
 Director 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES MCKAY QMG LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
MARTIN JAMES MCKAY RR GLASGOW II LIMITED Director 2015-10-26 CURRENT 2015-10-21 Active
MARTIN JAMES MCKAY TOSCA ACQUISITION LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
MARTIN JAMES MCKAY TOSCAFUND GP (7) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
MARTIN JAMES MCKAY TOSCAFUND GP (5) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2017-04-04
MARTIN JAMES MCKAY TCP FOUNDER PARTNER LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-29
MARTIN JAMES MCKAY TOSCAFUND GP (3) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-04-04
MARTIN JAMES MCKAY TOSCAFUND GP (RF2) LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-09-06
MARTIN JAMES MCKAY TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-12-18
MARTIN JAMES MCKAY QUANTMETRIKS RESEARCH LIMITED Director 2011-01-11 CURRENT 2005-03-30 Active
MARTIN JAMES MCKAY TOSCAFUND FOUNDER PARTNER LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-01-10
MARTIN JAMES MCKAY TOSCAFUND GP (2) LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-09-12
MARTIN JAMES MCKAY 07178156 LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-12-30
MARTIN JAMES MCKAY BEECHNUT LIMITED Director 2010-03-04 CURRENT 2009-11-25 Dissolved 2014-05-20
MARTIN JAMES MCKAY BEECHNUT HOLDCO LIMITED Director 2010-03-04 CURRENT 2009-10-07 Dissolved 2016-12-27
MARTIN JAMES MCKAY 06965215 LIMITED Director 2009-07-17 CURRENT 2009-07-17 Dissolved 2015-09-01
MARTIN JAMES MCKAY TOSCAFUND CIP LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2014-11-18
MARTIN JAMES MCKAY TRINITY DC GP LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
MARTIN JAMES MCKAY COBWEB SOLUTIONS LIMITED Director 2008-05-30 CURRENT 1996-11-25 Active
PARESH SHAH TOSCAFUND GP (5) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2017-04-04
PARESH SHAH BEECHNUT LIMITED Director 2013-10-18 CURRENT 2009-11-25 Dissolved 2014-05-20
PARESH SHAH BEECHNUT HOLDCO LIMITED Director 2013-10-18 CURRENT 2009-10-07 Dissolved 2016-12-27
PARESH SHAH TCP FOUNDER PARTNER LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-29
PARESH SHAH TOSCAFUND GP (3) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-04-04
PARESH SHAH TOSCAFUND GP (RF2) LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-09-06
PARESH SHAH TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-12-18
PARESH SHAH TOSCAFUND FOUNDER PARTNER LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-01-10
PARESH SHAH TOSCAFUND GP (2) LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-09-12
PARESH SHAH 07178156 LIMITED Director 2010-07-01 CURRENT 2010-03-04 Dissolved 2014-12-30
PARESH SHAH TOSCAFUND CIP LIMITED Director 2010-07-01 CURRENT 2009-06-24 Dissolved 2014-11-18
PARESH SHAH 06965215 LIMITED Director 2010-07-01 CURRENT 2009-07-17 Dissolved 2015-09-01

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
2017-12-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-124.70DECLARATION OF SOLVENCY
2017-05-02AD02SAIL ADDRESS CREATED
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29AR0117/06/16 FULL LIST
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085729110001
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0117/06/15 FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0117/06/14 FULL LIST
2013-10-31AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729110001
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TPR 2 DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-12
Appointment of Liquidators2017-04-12
Resolutions for Winding-up2017-04-12
Fines / Sanctions
No fines or sanctions have been issued against TPR 2 DEVELOPMENTS 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
2013-07-10 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
Intangible Assets
Patents
We have not found any records of TPR 2 DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPR 2 DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TPR 2 DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPR 2 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 (41100 - Development of building projects) as TPR 2 DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPR 2 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 TypeNotices to Creditors
Defending partyTPR 2 DEVELOPMENTS LIMITEDEvent Date2017-04-04
Notice is hereby given that creditors of the Company are required, on or before 10 May 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Tower Bridge House, St Katharines Way, London, E1W 1DD. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 April 2017 Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Ag HF11081
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTPR 2 DEVELOPMENTS LIMITEDEvent Date2017-04-04
Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : Ag HF11081
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTPR 2 DEVELOPMENTS LIMITEDEvent Date2017-04-04
Notice is hereby given that the following resolutions were passed on 04 April 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Ag HF11081
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPR 2 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 TPR 2 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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