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TP104 Limited
TP104 Limited is a dissolved company incorporated on 10 July 2018 with the registered office located in Warrington, Cheshire. TP104 Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2019
(6 years ago)
Was
1 year old
at the time of dissolution
Following
liquidation
Company No
11456777
Private limited company
Age
7 years
Incorporated
10 July 2018
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
Learn more about TP104 Limited
Contact
Address
C/O Dow Schofield Watts Business Recovery Llp
7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past
6 years
Companies in WA4 4BS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Bruce Alistair Ian Murray
Director • PSC • None • British • Lives in England • Born in Mar 1974
Mr Peter John Ward
Director • None • British • Lives in England • Born in Sep 1943
Robert David Ward
Director • None • British • Lives in UK • Born in Jun 1976
Mr Robert St John Brace
Director • British • Lives in England • Born in Jul 1962
Simon Jon Woodhouse
Director • None • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anderton Board And Packaging Limited
Mr Peter John Ward and Robert David Ward are mutual people.
Active
W H Anderton & Sons Limited
Mr Peter John Ward and Robert David Ward are mutual people.
Active
W.H. Anderton & Sons Holdings Limited
Mr Peter John Ward and Robert David Ward are mutual people.
Active
HMG Investments Limited
Mr Bruce Alistair Ian Murray is a mutual person.
Active
HMG Investment Holdings Limited
Mr Bruce Alistair Ian Murray is a mutual person.
Active
Awareness Software Limited
Mr Peter John Ward is a mutual person.
Active
The Hollins Murray Group Limited
Mr Bruce Alistair Ian Murray is a mutual person.
Active
Robert Ward Holdings Limited
Mr Peter John Ward is a mutual person.
Active
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Financials
TP104 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Oct 2018
Declaration of Solvency
6 Years Ago on 29 Oct 2018
Registered Address Changed
6 Years Ago on 22 Oct 2018
Incorporated
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2019
Statement of capital following an allotment of shares on 9 October 2018
Submitted on 29 Apr 2019
Change of share class name or designation
Submitted on 3 Jan 2019
Sub-division of shares on 9 October 2018
Submitted on 3 Jan 2019
Resolutions
Submitted on 31 Dec 2018
Resolutions
Submitted on 31 Dec 2018
Declaration of solvency
Submitted on 29 Oct 2018
Appointment of a voluntary liquidator
Submitted on 29 Oct 2018
Resolutions
Submitted on 29 Oct 2018
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Repayment History
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