TPG DATA, PRINT & MAIL COMPANY LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1AN

Company number 08223318
Status Liquidation
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TPG DATA, PRINT & MAIL COMPANY LTD are www.tpgdataprintmailcompany.co.uk, and www.tpg-data-print-mail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Tpg Data Print Mail Company Ltd is a Private Limited Company. The company registration number is 08223318. Tpg Data Print Mail Company Ltd has been working since 20 September 2012. The present status of the company is Liquidation. The registered address of Tpg Data Print Mail Company Ltd is 18 Clarence Road Southend On Sea Essex Ss1 1an. . HILLAN, Lincoln James is a Director of the company. Secretary WILLIAMS, Nia has been resigned. Director CALLEGARI, Marco has been resigned. Director GOLDSMITH, Andrew Ewen has been resigned. Director SHARMA, Ramesh Kumar has been resigned. Director WILLIAMS, Nia has been resigned. Director WILLIAMS, Nia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HILLAN, Lincoln James
Appointed Date: 03 February 2016
56 years old

Resigned Directors

Secretary
WILLIAMS, Nia
Resigned: 05 February 2016
Appointed Date: 20 September 2012
Director
CALLEGARI, Marco
Resigned: 05 February 2016
Appointed Date: 17 April 2015
48 years old
Director
GOLDSMITH, Andrew Ewen
Resigned: 05 February 2016
Appointed Date: 20 September 2012
62 years old
Director
SHARMA, Ramesh Kumar
Resigned: 05 February 2015
Appointed Date: 01 July 2014
67 years old
Director
WILLIAMS, Nia
Resigned: 05 February 2016
Appointed Date: 17 April 2015
60 years old
Director
WILLIAMS, Nia
Resigned: 17 April 2015
Appointed Date: 17 April 2015
54 years old

Persons With Significant Control

Mr Lincoln James Hillan
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TPG DATA, PRINT & MAIL COMPANY LTD Events

16 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23
28 Feb 2017
Registered office address changed from Unit a Lancaster Rd Ind Est 67 Lancaster Road New Barnet Hertfordshire EN4 8AS England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 28 February 2017
...
... and 22 more events
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
01 Jul 2014
Appointment of Mr Ramesh Kumar Sharma as a director
23 May 2014
Total exemption small company accounts made up to 30 September 2013
19 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 1
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TPG DATA, PRINT & MAIL COMPANY LTD Charges

27 May 2016
Charge code 0822 3318 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
10 March 2016
Charge code 0822 3318 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0822 3318 0001
Delivered: 31 March 2015
Status: Satisfied on 22 June 2016
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…

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