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Company Information for

TPS TREORCHY PLUMBING SUPPLIES LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,

Company Registration Number

07640393

Private Limited Company

Liquidation

Company Overview

About Tps Treorchy Plumbing Supplies Ltd

TPS TREORCHY PLUMBING SUPPLIES LIMITED was founded on 2011-05-19 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Tps Treorchy Plumbing Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TPS TREORCHY PLUMBING SUPPLIES LIMITED

63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA1

Filing Information

Company Number		07640393
Company ID Number		07640393
Date formed		2011-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2012
Account next due		28/02/2014
Latest return		19/05/2012
Return next due		16/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 07:12:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TPS TREORCHY PLUMBING SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED

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Company Officers of TPS TREORCHY PLUMBING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTONY BOUCHARD	Director	2011-05-19
ANTHONY HART JONES	Director	2011-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTONY BOUCHARD	NEW HEAT (WALES) LIMITED	Director	2013-02-27	CURRENT	2013-02-27	Liquidation
PAUL ANTONY BOUCHARD	FIRES AND THINGS LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2013-12-10
PAUL ANTONY BOUCHARD	BOUCHARD & JONES LIMITED	Director	2002-02-01	CURRENT	2002-01-25	Liquidation
ANTHONY HART JONES	FIRES AND THINGS LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2013-12-10

More director information

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
2022-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-21
2021-05-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-21
2020-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-21
2020-01-21	600	Appointment of a voluntary liquidator
2020-01-21	LIQ10	Removal of liquidator by court order
2019-05-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-05-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-21
2017-04-12	4.68	Liquidators' statement of receipts and payments to 2017-03-21
2016-06-01	4.68	Liquidators' statement of receipts and payments to 2016-03-21
2015-05-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014
2015-05-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015
2013-04-02	600	Appointment of a voluntary liquidator
2013-04-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-04-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/13 FROM 13-14 Gelliwastad Road Pontypridd CF37 2BW Wales
2013-02-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	LATEST SOC	19/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-19	AR01	19/05/12 ANNUAL RETURN FULL LIST
2011-08-03	MG01	Particulars of a mortgage or charge / charge no: 1
2011-05-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to TPS TREORCHY PLUMBING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-03-28
Appointment of Liquidators	2013-03-28
Notices to Creditors	2013-03-28

Fines / Sanctions

No fines or sanctions have been issued against TPS TREORCHY PLUMBING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-05-31

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 TPS TREORCHY PLUMBING SUPPLIES LIMITED

Financial Assets

Balance Sheet

Debtors	2012-05-31	£ 8,117

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TPS TREORCHY PLUMBING SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TPS TREORCHY PLUMBING SUPPLIES LIMITED

Trademarks

We have not found any records of TPS TREORCHY PLUMBING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TPS TREORCHY PLUMBING SUPPLIES 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as TPS TREORCHY PLUMBING SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TPS TREORCHY PLUMBING SUPPLIES 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	Resolutions for Winding-up
Defending party	TPS TREORCHY PLUMBING SUPPLIES LIMITED	Event Date	2013-03-22
At a Meeting of the above-named Company duly convened and held on 22 March 2013 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609), of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT Telephone: 01792 654607 , e-mail: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. P A Bouchard , Director and Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TPS TREORCHY PLUMBING SUPPLIES LIMITED	Event Date	2013-03-22
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . (telephone 01792 654607 , e-mail stones.co@btconnect.com ) :

Initiating party		Event Type	Notices to Creditors
Defending party	TPS TREORCHY PLUMBING SUPPLIES LIMITED	Event Date	2013-03-22
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 22 March 2013 . Creditors are required on or before 22 April 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TPS TREORCHY PLUMBING SUPPLIES 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 TPS TREORCHY PLUMBING SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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