Liquidation
Company Information for TPT15 LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
09075361
Private Limited Company
Liquidation |
Company Name | |
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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 | |
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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 |
Last Datalog update: | 2018-07-15 08:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDERSON & PENNINGTON LLP |
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ADAM PENNINGTON SPIEGEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASP MTM LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
MOUSETRAP PRODUCTIONS LIMITED | Director | 2018-03-02 | CURRENT | 1994-03-18 | Active | |
GRAPEVILLE LIMITED | Director | 2018-03-02 | CURRENT | 1981-10-19 | Active | |
ASP MPL LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
MOT19 LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
AVF17 LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Liquidation | |
SVA17 LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
MTM WEST END LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
TLT15 LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
LOVE ME TENDER 2014 LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2017-01-31 | |
VFT14 LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Liquidation | |
MIDNIGHT TANGO 2013 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-09-16 | |
CRAZY FOR YOU LONDON LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-08-22 | |
LOVE STORY ON STAGE LTD | Director | 2010-07-21 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
ADAM SPIEGEL PRODUCTIONS LIMITED | Director | 2010-06-07 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 44A FLORAL STREET LONDON WC2E 9DA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2015 TO 30/04/2015 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as TPT15 LTD are:
Initiating party | Event Type | Notice of Intended Dividends | |
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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 | |||
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. |