TPS SOLUTIONS LIMITED
SOUTHAMPTON

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Company number 04979324
Status Liquidation
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 14 August 2016; Liquidators' statement of receipts and payments to 14 August 2015; Liquidators' statement of receipts and payments to 14 August 2014. The most likely internet sites of TPS SOLUTIONS LIMITED are www.tpssolutions.co.uk, and www.tps-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Redbridge Rail Station is 3.6 miles; to Romsey Rail Station is 5.1 miles; to Shawford Rail Station is 6 miles; to Swanwick Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tps Solutions Limited is a Private Limited Company. The company registration number is 04979324. Tps Solutions Limited has been working since 28 November 2003. The present status of the company is Liquidation. The registered address of Tps Solutions Limited is 5 Bassett Wood Drive Southampton So16 3pt. . THOMPSON, Paul is a Secretary of the company. SMITH, Anthony Charles is a Director of the company. THOMPSON, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Paul
Appointed Date: 28 November 2003
Director
SMITH, Anthony Charles
Appointed Date: 28 November 2003
72 years old
Director
THOMPSON, Paul
Appointed Date: 28 November 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Director
GREEN, Alan
Resigned: 30 April 2013
Appointed Date: 28 November 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

TPS SOLUTIONS LIMITED Events

24 Oct 2016
Liquidators' statement of receipts and payments to 14 August 2016
09 Sep 2015
Liquidators' statement of receipts and payments to 14 August 2015
03 Sep 2014
Liquidators' statement of receipts and payments to 14 August 2014
20 Aug 2013
Registered office address changed from Office 1 Salisbury House Business Centre Vernon Walk Southampton Hampshire SO15 2EJ United Kingdom on 20 August 2013
19 Aug 2013
Statement of affairs with form 4.19
...
... and 53 more events
07 Jan 2004
Secretary resigned
07 Jan 2004
New director appointed
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed
28 Nov 2003
Incorporation

TPS SOLUTIONS LIMITED Charges

1 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Tap Group Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 24 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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