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TPN Group Limited

TPN Group Limited is a dissolved company incorporated on 8 February 2007 with the registered office located in Wokingham, Berkshire. TPN Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06090333
Private limited company
Age
18 years
Incorporated 8 February 2007
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
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Jul 1971
Director • Chairman • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in May 1967
Director • Investment Director • British • Lives in England • Born in Aug 1975
Director • None • English • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Ivor Kendall is a mutual person.
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London & Southern Limited
Neil Martin England is a mutual person.
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The Pallet Network Group Limited
Mark Ivor Kendall is a mutual person.
Active
Augmentum Fintech Plc
Neil Martin England is a mutual person.
Active
JP Robinson Properties Ltd
Mr Paul Robinson is a mutual person.
Active
Project Belize Limited
Neil Martin England is a mutual person.
Active
Marvic Ltd
Miss Victoria Helen Marcer is a mutual person.
Active
Schroder British Opportunities Trust Plc
Neil Martin England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£323.75K
Decreased by £13.38M (-98%)
Total Liabilities
£0
Decreased by £16.15M (-100%)
Net Assets
£323.75K
Increased by £2.77M (-113%)
Debt Ratio (%)
0%
Decreased by 117.85% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Feb 2019
Registered Address Changed
7 Years Ago on 27 Feb 2018
Declaration of Solvency
7 Years Ago on 13 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Feb 2018
Charge Satisfied
7 Years Ago on 11 Nov 2017
Full Accounts Submitted
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Ms Victoria Marcer Appointed
9 Years Ago on 1 Jun 2016
Robert Schofield Resigned
9 Years Ago on 1 Jun 2016
Mr Neil Martin England Appointed
9 Years Ago on 1 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2018
Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 February 2018
Submitted on 27 Feb 2018
Appointment of a voluntary liquidator
Submitted on 13 Feb 2018
Resolutions
Submitted on 13 Feb 2018
Declaration of solvency
Submitted on 13 Feb 2018
Satisfaction of charge 060903330006 in full
Submitted on 11 Nov 2017
Full accounts made up to 31 March 2017
Submitted on 13 Jul 2017
Confirmation statement made on 8 February 2017 with updates
Submitted on 10 Feb 2017
Termination of appointment of Robert Schofield as a director on 1 June 2016
Submitted on 12 Jul 2016
Repayment History
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