| Company Name | TPP Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05727993 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Raymond Watson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 197 Benfleet Road Benfleet Essex SS7 1QG |
| Director Name | Cornelius James Dacey |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount Haven Church Hill Dartford Kent DA2 7EE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Cornelius James Dacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount Haven Church Hill Dartford Kent DA2 7EE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 172 High Street Rayleigh SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,114 |
| Cash | £2,825 |
| Current Liabilities | £69,123 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 25 January 2008 | Delivered on: 26 January 2008 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65-65A spring park road shirley croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 29 June 2007 | Delivered on: 30 June 2007 Satisfied on: 29 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 holly hedge terrace lewisham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 June 2007 | Delivered on: 30 June 2007 Satisfied on: 29 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 crofton road orpington kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 7 November 2006 | Delivered on: 14 November 2006 Satisfied on: 26 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the school house, highfield infants school, highfield drive shortlands bromley kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 September 2006 | Delivered on: 11 October 2006 Satisfied on: 11 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 shortlands grove bromley kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 May 2006 | Delivered on: 27 May 2006 Satisfied on: 16 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 graham road purley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 February 2008 | Delivered on: 21 February 2008 Satisfied on: 13 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30/30A aynscombe angle orpington kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 March 2007 | Delivered on: 2 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 grasmere road orpington kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 4 August 2006 | Delivered on: 8 August 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16A graces road camberwell london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 20 February 2008 | Delivered on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south of aynscombe angle orpington kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 16 May 2006 | Delivered on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 11 March 2020 | Registered office address changed from 172 High Street Rayleigh SS6 7BS England to 172 High Street Rayleigh SS6 7BS on 11 March 2020 (1 page) |
| 29 January 2020 | Registered office address changed from 103 London Road Benfleet Essex SS7 5TG United Kingdom to 172 High Street Rayleigh SS6 7BS on 29 January 2020 (1 page) |
| 7 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Termination of appointment of Cornelius James Dacey as a secretary on 21 February 2018 (1 page) |
| 5 March 2018 | Termination of appointment of Cornelius James Dacey as a director on 21 February 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 5 March 2018 | Cessation of Cornelius James Dacey as a person with significant control on 21 February 2018 (1 page) |
| 18 January 2018 | Registered office address changed from 643-645 London Road Hadleigh Essex SS7 2EB to 103 London Road Benfleet Essex SS7 5TG on 18 January 2018 (1 page) |
| 18 January 2018 | Registered office address changed from 643-645 London Road Hadleigh Essex SS7 2EB to 103 London Road Benfleet Essex SS7 5TG on 18 January 2018 (1 page) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
| 19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
| 19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
| 18 March 2010 | Director's details changed for Paul Raymond Watson on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Cornelius James Dacey on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Cornelius James Dacey on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Paul Raymond Watson on 18 March 2010 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 April 2009 | Return made up to 02/03/09; full list of members (6 pages) |
| 3 April 2009 | Return made up to 02/03/09; full list of members (6 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 643-645 london road benfleet essex SS7 2EB (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 643-645 london road benfleet essex SS7 2EB (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (6 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (6 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 26 January 2008 | Particulars of mortgage/charge (3 pages) |
| 26 January 2008 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 3 June 2007 | Return made up to 02/03/07; full list of members; amend
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| 3 June 2007 | Return made up to 02/03/07; full list of members; amend
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| 14 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 02/03/07; full list of members (4 pages) |
| 14 May 2007 | Return made up to 02/03/07; full list of members (4 pages) |
| 14 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 2007 | Ad 02/03/06--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 12 April 2007 | Ad 02/03/06--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Incorporation (15 pages) |
| 2 March 2006 | Incorporation (15 pages) |