TPT15 LTD

Company Name
TPT15 LTD

Legal Registered Office
LYNTON HOUSE 7-12 TAVISTOCK SQUARE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in WC2E

Company Number		09075361
Company ID Number		09075361
Date formed		2014-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-04-30
Account next due		2017-01-31
Latest return		2015-06-06
Return next due		2017-06-20
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TPT15 LTD

Current Directors

Officer	Role	Date Appointed
ANDERSON & PENNINGTON LLP	Company Secretary	2014-06-06
ADAM PENNINGTON SPIEGEL	Director	2014-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM PENNINGTON SPIEGEL	ASP MTM LIMITED	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL	MOUSETRAP PRODUCTIONS LIMITED	Director	2018-03-02	CURRENT	1994-03-18	Active
ADAM PENNINGTON SPIEGEL	GRAPEVILLE LIMITED	Director	2018-03-02	CURRENT	1981-10-19	Active
ADAM PENNINGTON SPIEGEL	ASP MPL LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
ADAM PENNINGTON SPIEGEL	MOT19 LTD	Director	2017-02-02	CURRENT	2017-02-02	Active
ADAM PENNINGTON SPIEGEL	AVF17 LTD	Director	2016-06-13	CURRENT	2016-06-13	Liquidation
ADAM PENNINGTON SPIEGEL	SVA17 LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL	MTM WEST END LTD	Director	2015-02-27	CURRENT	2015-02-27	Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL	TLT15 LTD	Director	2015-01-14	CURRENT	2015-01-14	Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL	LOVE ME TENDER 2014 LTD	Director	2013-10-17	CURRENT	2013-10-17	Dissolved 2017-01-31
ADAM PENNINGTON SPIEGEL	VFT14 LTD	Director	2013-03-21	CURRENT	2013-03-21	Liquidation
ADAM PENNINGTON SPIEGEL	MIDNIGHT TANGO 2013 LIMITED	Director	2012-09-06	CURRENT	2012-09-06	Dissolved 2014-09-16
ADAM PENNINGTON SPIEGEL	CRAZY FOR YOU LONDON LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Dissolved 2013-08-22
ADAM PENNINGTON SPIEGEL	LOVE STORY ON STAGE LTD	Director	2010-07-21	CURRENT	2005-09-22	Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL	ADAM SPIEGEL PRODUCTIONS LIMITED	Director	2010-06-07	CURRENT	2007-07-16	Active

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.

Date	Document Type	Document Description
2018-05-15	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1
2016-11-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2016-11-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2015-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 44A FLORAL STREET LONDON WC2E 9DA
2015-10-12	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-14	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	06/06/15 FULL LIST
2015-04-23	AA01	CURRSHO FROM 30/06/2015 TO 30/04/2015
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to TPT15 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-01-13
Notice of Intended Dividends	2016-11-24
Appointment of Liquidators	2015-10-06
Resolutions for Winding-up	2015-10-06
Meetings of Creditors	2015-09-09

Fines / Sanctions

No fines or sanctions have been issued against TPT15 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TPT15 LTD 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 90020 - Support activities to performing arts

Filed Financial Reports

Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPT15 LTD

Intangible Assets

Patents

We have not found any records of TPT15 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TPT15 LTD

Trademarks

We have not found any records of TPT15 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TPT15 LTD. 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 (90020 - Support activities to performing arts) as TPT15 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TPT15 LTD 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 Type	Notice of Intended Dividends
Defending party	TPT15 LTD	Event Date	2017-01-10
Notice is hereby given, in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first and final dividend will be paid to the unsecured creditors within a period of two months from the last date of proving. The last date for creditors to prove claims in the Liquidation is 31 January 2017. Creditors of the above-named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned Jonathan David Bass, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Date of appointment: 24 September 2015 Office holder details: Jonathan David Bass and Freddy Khalastchi (IP Nos. 11790 and 8752) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Jonathan David Bass, Email: lcioffi@menzies.co.uk Tel: 0207 387 5868. Ag EF100755

Initiating party		Event Type	Notice of Intended Dividends
Defending party	TPT15 LTD	Event Date	2016-11-21
Principal Trading Address: Unit 1F Woodstock Studios, 36 Woodstock Grove, London, W12 8LE Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first interim dividend to unsecured non-preferential creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claim, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT by no later than 20 January 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 24 September 2015. Office Holder details: Freddy Khalatschi and Jonathan David Bass (IP Nos. 8752 and 11790), both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Craig OKeefe, Tel: 020 7465 1936, Email: cokeefe@menzies.co.uk Alternative contact: Jonathan David Bass

Initiating party		Event Type	Appointment of Liquidators
Defending party	TPT15 LTD	Event Date	2015-09-24
Jonathan David Bass and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Jonathan David Bass, Email: jbass@menzies.co.uk, Tel: 0207 3875868.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TPT15 LTD	Event Date	2015-09-24
At a General Meeting of the above named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 24 September 2015 at 10.00 am the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Jonathan David Bass and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 11790 and 8752) be and are hereby appointed joint liquidators of the company and that the joint liquidators may act jointly and severally. For further details contact: Jonathan David Bass, Email: jbass@menzies.co.uk, Tel: 0207 3875868. Adam Spiegel , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	TPT15 LTD	Event Date	2015-09-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Way, Whetstone, London, N20 0YZ on 24 September 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated. The Meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Johnathan David Bass and Freddy Khalastchi of 2 Mountview Court , 310 Friern Barnet Way, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Jonathan David Bass, Email: awells@menzies.co.uk Tel: 020 8446 9000

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TPT15 LTD 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 TPT15 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-07-15 08:21:24
Primary Source:	Companies House

Company Overview

Company Officers of TPT15 LTD

Related Directorships