Dissolved
Dissolved 2016-10-29
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Home > England & Wales Companies > TPE3 NASTOR LIMITED
Company Information for TPE3 NASTOR LIMITED
WEST BYFLEET, SURREY, KT14,
|
Company Registration Number
 07112422 Private Limited Company
Dissolved 2016-10-29 |
Company Overview
About Tpe3 Nastor Ltd
TPE3 NASTOR LIMITED was founded on 2009-12-23 and had its registered office in West Byfleet. The company was dissolved on the 2016-10-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TPE3 NASTOR LIMITED | ||
| Legal Registered Office | ||
| WEST BYFLEET SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07112422 | |
|---|---|---|
| Date formed | 2009-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-29 03:47:02 |
| Companies House |
|
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Company Officers of TPE3 NASTOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
||
JEREMY JAMES BRADE |
||
TIMOTHY JAMES STURM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BONITA GUNTRIP |
Company Secretary | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED |
Company Secretary | ||
ROBERT GEORGE BARRETT |
Director | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director | ||
PAUL MARCUS GEORGE VOLLER |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 6 STRATTON STREET MAYFAIR LONDON W1J 8LD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;USD .1 | |
| SH19 | 27/08/15 STATEMENT OF CAPITAL USD 0.10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/08/15 | |
| RES06 | REDUCE ISSUED CAPITAL 20/08/2015 | |
| AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;USD 19259 | |
| AR01 | 23/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES STURM / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 19/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 19/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;USD 19259.1 | |
| SH19 | 03/09/14 STATEMENT OF CAPITAL USD 19259.10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/04/13 | |
| RES06 | REDUCE ISSUED CAPITAL 15/04/2013 | |
| AR01 | 23/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/07/13 | |
| SH19 | 01/08/13 STATEMENT OF CAPITAL USD 19259.10 | |
| RES06 | REDUCE ISSUED CAPITAL 31/07/2013 | |
| SH06 | 24/07/13 STATEMENT OF CAPITAL USD 8624384.10 | |
| AR01 | 23/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED JEREMY JAMES BRADE | |
| AP03 | SECRETARY APPOINTED BONITA GUNTRIP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRETT | |
| AR01 | 23/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/12/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | |
| AR01 | 23/12/10 FULL LIST | |
| RES15 | CHANGE OF NAME 05/08/2010 | |
| CERTNM | COMPANY NAME CHANGED TPE 3 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 15/01/10 STATEMENT OF CAPITAL USD 20000.10 15/01/10 STATEMENT OF CAPITAL GBP 16319658 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 12/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOLLER | |
| AP01 | DIRECTOR APPOINTED ROBERT GEORGE BARRETT | |
| AP01 | DIRECTOR APPOINTED TIMOTHY JAMES STURM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TPE3 NASTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-10 |
| Notices to Creditors | 2015-09-16 |
| Resolutions for Winding-up | 2015-09-16 |
| Appointment of Liquidators | 2015-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against TPE3 NASTOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TPE3 NASTOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPE3 NASTOR LIMITED
Intangible Assets
Patents
We have not found any records of TPE3 NASTOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TPE3 NASTOR LIMITED
Income
Government Income
We have not found government income sources for TPE3 NASTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TPE3 NASTOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TPE3 NASTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | TPE3 NASTOR LIMITED | Event Date | 2015-09-09 |
| Notice is hereby given that the Creditors of the above named company are required, on or before 09 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Robert Hewitt of Gibson Hewitt, 5 Park Court, West Byfleet, Surrey KT14 6SD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up following the cessation of trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 September 2015 Office Holder details: Robert Hewitt , (IP No. 6725) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD . Further details contact: Robert Hewitt, Tel: 01932 336149. Alternative contact: Philip Cake. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TPE3 NASTOR LIMITED | Event Date | 2015-09-09 |
| At a General Meeting of the above named company duly convened and held at Gibson Hewitt, 5 Park Court, West Byfleet, Surrey KT14 6SD, on 09 September 2015 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be and is hereby wound up voluntarily and that Robert Hewitt , (IP No. 6725) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Robert Hewitt, Tel: 01932 336149. Alternative contact: Philip Cake. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TPE3 NASTOR LIMITED | Event Date | 2015-09-09 |
| Robert Hewitt , (IP No. 6725) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD . : Further details contact: Robert Hewitt, Tel: 01932 336149. Alternative contact: Philip Cake. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPE3 NASTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TPE3 NASTOR LIMITED any grants or awards. Ownership
We could not find any group structure information
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