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Travis Perkins Installation Services Limited

Travis Perkins Installation Services Limited is a dissolved company incorporated on 15 June 2010 with the registered office located in . Travis Perkins Installation Services Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 December 2023 (1 year 8 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07285281
Private limited company
Age
15 years
Incorporated 15 June 2010
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 2022 (2 years 11 months ago)
Previous address was
Telephone
01604752424
Email
Unreported
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
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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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 22 Sep 2022
Travis Perkins (Properties) 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 14 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2021
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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
Declaration of solvency
Submitted on 22 Sep 2022
Appointment of a voluntary liquidator
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
Resolutions
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 9 Sep 2022
Cessation of Travis Perkins (Properties) Limited as a person with significant control on 6 September 2022
Submitted on 9 Sep 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 14 Jun 2022
Repayment History
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