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TP Shelfco No.3 Limited

TP Shelfco No.3 Limited is a dissolved company incorporated on 4 September 1973 with the registered office located in . TP Shelfco No.3 Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 9 December 2022 (2 years 9 months ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01132499
Private limited company
Age
52 years
Incorporated 4 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 29 Sep 2021 (3 years ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Telephone
01159389000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1969
Travis Perkins Financing Company No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The BSS Group Limited
TP Directors Ltd is a mutual person.
Active
Travis Group Limited
TP Directors Ltd is a mutual person.
Active
Nichols Plc
Alan Richard Williams is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £21.99M (-100%)
Total Liabilities
£0
Decreased by £417K (-100%)
Net Assets
£1
Decreased by £21.58M (-100%)
Debt Ratio (%)
0%
Decreased by 1.9% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 9 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Sep 2021
Registered Address Changed
3 Years Ago on 29 Sep 2021
Inspection Address Changed
3 Years Ago on 28 Sep 2021
Declaration of Solvency
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Dormant Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2022
Resolutions
Submitted on 29 Sep 2021
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 September 2021
Submitted on 29 Sep 2021
Appointment of a voluntary liquidator
Submitted on 29 Sep 2021
Declaration of solvency
Submitted on 28 Sep 2021
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 28 Sep 2021
Confirmation statement made on 1 April 2021 with updates
Submitted on 5 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 21 Dec 2020
Resolutions
Submitted on 2 Jul 2020
Repayment History
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