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Travis Perkins Financing Company No.2 Limited

Travis Perkins Financing Company No.2 Limited is a dissolved company incorporated on 21 November 2008 with the registered office located in . Travis Perkins Financing Company No.2 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 December 2023 (1 year 8 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06755439
Private limited company
Age
16 years
Incorporated 21 November 2008
Size
Unreported
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 2022 (2 years 11 months ago)
Previous address was
Telephone
01604752424
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1969
Travis Perkins Financing Company No.3 Limited
PSC
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Mutual Companies
The BSS Group Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
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Travis Perkins (Properties) Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
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E. East & Son Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
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Travis Perkins Trading Company Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
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Travis & Arnold Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
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CCF Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
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Benchmarx Kitchens And Joinery Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
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Staircraft Group Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
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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
£78K
Same as previous period
Turnover
£2.44M
Increased by £2.44M (%)
Employees
Unreported
Same as previous period
Total Assets
£112.61M
Increased by £1.66M (+1%)
Total Liabilities
-£464K
Decreased by £314K (-40%)
Net Assets
£112.15M
Increased by £1.98M (+2%)
Debt Ratio (%)
0%
Decreased by 0.29% (-41%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 23 Dec 2023
Inspection Address Changed
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 22 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Sep 2022
Travis Perkins Acquisitions Company Limited (PSC) Resigned
3 Years Ago on 6 Sep 2022
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
3 Years Ago on 8 Oct 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2023
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 29 Sep 2022
Appointment of a voluntary liquidator
Submitted on 22 Sep 2022
Resolutions
Submitted on 22 Sep 2022
Declaration of solvency
Submitted on 22 Sep 2022
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 September 2022
Submitted on 22 Sep 2022
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022
Submitted on 8 Sep 2022
Cessation of Travis Perkins Acquisitions Company Limited as a person with significant control on 6 September 2022
Submitted on 8 Sep 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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