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Summary

Contact details

Officers16

Insolvencies1

Events1

Documents106

Additional data

Related companies7

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Last updated: Mar 31, 2024

TP NEWCO 2 LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 21 Dec 1893 (130 years ago)

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Summary

NameTP NEWCO 2 LIMITED
Historical names
  • TRAVIS & ARNOLD LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00040154
Incorporation Date21 Dec 1893 (130 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

Officers

corporate

IndividualUnited Kingdom

TRAVIS PERKINS PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2022

corporate

IndividualUnited Kingdom

TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

Person with significant control


Appointed on06 Sep 2022

individual

IndividualUnited Kingdom

Williams, Alan Richard

Director


Appointed on11 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Best, Terence

Director


Appointed on01 Sep 1992

Resigned on15 Sep 1996

individual

IndividualUnited Kingdom

Pike, Andrew Stephen

Secretary


Appointed on09 Aug 1999

Resigned on23 Sep 2014

individual

IndividualUnited Kingdom

Tp Directors Ltd

corporate-director


Appointed on19 Sep 2014

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Insolvencies

Document numberTypeFrom
00040154-1members-voluntary-liquidation12 Sep 2022

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Events

Old value

19 Aug 2022

Name changeTRAVIS & ARNOLD LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Change sail address company with new addressAD02View
21 Sep 2022Liquidation voluntary declaration of solvencyLIQ01View
21 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2023
    due by 15 Jun 2023
  • Last statement dated01 Jun 2022
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016

Related companies by officers

Frequently asked questions

Where is TP NEWCO 2 LIMITED's headquarters?

TP NEWCO 2 LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

What is TP NEWCO 2 LIMITED's industry?

TP NEWCO 2 LIMITED is in the industry of Dormant Company

What year was TP NEWCO 2 LIMITED started?

TP NEWCO 2 LIMITED was started in 1893

Sources: Companies House