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Company Information for

TPS INVESTMENTS (UK) LIMITED

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
Company Registration Number
08652934
Private Limited Company
Liquidation

Company Overview

About Tps Investments (uk) Ltd
TPS INVESTMENTS (UK) LIMITED was founded on 2013-08-16 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Tps Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TPS INVESTMENTS (UK) LIMITED
 
Legal Registered Office
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
Other companies in LE4
 
Filing Information
Company Number 08652934
Company ID Number 08652934
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB172566688  
Last Datalog update: 2023-02-05 07:25:54
Primary Source:Companies House
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Company Officers of TPS INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ABDUL GAFFAR MOHAMED
Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAFRAZ GAFFAR MOHAMED
Director 2013-08-27 2016-09-09
RIAZ SHAKOOR ESSA
Director 2013-08-16 2013-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL GAFFAR MOHAMED EB CENTRES LIMITED Director 2016-09-09 CURRENT 2014-05-07 Dissolved 2017-06-06
ABDUL GAFFAR MOHAMED TPS EDINBURGH LIMITED Director 2016-09-09 CURRENT 2016-04-20 Dissolved 2017-09-26
ABDUL GAFFAR MOHAMED ABC PROP CO HOLDINGS LIMITED Director 2016-09-09 CURRENT 2015-09-03 Liquidation
ABDUL GAFFAR MOHAMED CP INVESTMENT HOLDINGS LIMITED Director 2016-09-09 CURRENT 2015-09-03 Liquidation

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.

DateDocument TypeDocument Description
2023-04-17Voluntary liquidation Statement of receipts and payments to 2023-02-07
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 8 Warren Park Way Enderby Leicester LE19 4SA
2023-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/23 FROM 8 Warren Park Way Enderby Leicester LE19 4SA
2022-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-07
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA
2021-02-15600Appointment of a voluntary liquidator
2021-02-08AM22Liquidation. Administration move to voluntary liquidation
2020-12-11AM10Administrator's progress report
2020-09-16RM02Notice of ceasing to act as receiver or manager
2020-06-16AM10Administrator's progress report
2020-05-19AM19liquidation-in-administration-extension-of-period
2019-12-13AM19liquidation-in-administration-extension-of-period
2019-12-13AM10Administrator's progress report
2019-06-21AM10Administrator's progress report
2019-06-03AM19liquidation-in-administration-extension-of-period
2019-02-19AM19liquidation-in-administration-extension-of-period
2018-12-31AM10Administrator's progress report
2018-12-17AM19liquidation-in-administration-extension-of-period
2018-12-14AM15Liquidation. Notice of resignation of administrator
2018-06-23AM10Administrator's progress report
2018-03-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164,PR003210
2018-03-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164,PR003210
2017-12-15AM10Administrator's progress report
2017-11-07AM19liquidation-in-administration-extension-of-period
2017-06-19AM10Administrator's progress report
2017-01-272.23BResult of meeting of creditors
2017-01-112.17BStatement of administrator's proposal
2016-11-252.12BAppointment of an administrator
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM 21 High View Close Hamilton Leicester LE4 9LJ
2016-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SAFRAZ GAFFAR MOHAMED
2016-09-10AP01DIRECTOR APPOINTED MR ABDUL GAFFAR MOHAMED
2016-09-10LATEST SOC10/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086529340003
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086529340002
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0116/08/14 FULL LIST
2014-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-05-22AA01PREVSHO FROM 31/08/2014 TO 31/08/2013
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086529340001
2013-09-16SH0116/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RIAZ ESSA
2013-08-27AP01DIRECTOR APPOINTED MR SAFRAZ GAFFAR MOHAMED
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TPS INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-10
Fines / Sanctions
No fines or sanctions have been issued against TPS INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding HUTCHINSON TELECOM FZCO
2014-10-28 Outstanding HUTCHINSON TELECOM FZCO
2014-03-31 Outstanding HUTCHINSON TELECOM FZCO
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TPS INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPS INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of TPS INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPS INVESTMENTS (UK) 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 (68209 - Other letting and operating of own or leased real estate) as TPS INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPS INVESTMENTS (UK) 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.
Import/Export of Goods
Goods imported/exported by TPS INVESTMENTS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTPS INVESTMENTS (UK) LIMITEDEvent Date2021-02-10
Name of Company: TPS INVESTMENTS (UK) LIMITED Company Number: 08652934 Nature of Business: Letting & Operating of owned or leased real estate Registered office: 8 Warren Park Way, Enderby, Leicester,…
 
Initiating party Event Type
Defending partyTPS INVESTMENTS (UK) LIMITEDEvent Date2016-12-27
In the High Court of Justice, Chancery Division Manchester District Registry case number 3009 An initial meeting of creditors has been convened by the Joint Administrators under paragraph 51(1) of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is for the Companies creditors to consider our statement of proposals for achieving the objectives of the administration, to consider establishing a creditors committee and, if no committee is appointed, to fix the Joint Administrators remuneration and certain disbursements, and to determine whether and to what extent the unpaid pre-administration costs are approved for payment. The meeting will be held at PKF Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 18 January 2017 at 10.00 am. In accordance with Rule 2.22(1) of the Insolvency Rules 1986 a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12.00 noon on the business day before the meeting, the claim has been duly admitted and there has been lodged with the administrator any proxy which he intends to be used on his behalf. Date of Appointment: 11 November 2016. Office Holder details: Tyrone Shaun Courtman (IP No: 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No: 9115), of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ Further details contact: Email: jacobs@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event Type
Defending partyTPS INVESTMENTS (UK) LIMITEDEvent Date2016-11-11
In the High Court of Justice, Chancery Division Manchester District Registry case number 3007 Tyrone Shaun Courtman (IP No 7237 ), of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Mark Grahame Tailby (IP No 9115 ), of MT Insolvency Limited , 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 01332 411163. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPS INVESTMENTS (UK) 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 INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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