| Company Name | Total Performance Resource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06208765 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mohammed Asif Saleem |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2017(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 April 2022) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheadle Place Stockport Road Cheadle Greater Manchester SK8 2JX |
| Director Name | Russell Frederick Rawlinson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Customer Service Advisor |
| Correspondence Address | 6 Wash Lane Bury Lancashire BL9 6AS |
| Director Name | Mr Darren Russell Lindsley Gordon |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | England |
| Correspondence Address | 1 Quay Street Spinningfields Manchester M3 3JE |
| Director Name | Mr Geoffrey Hannam |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Quay Street Spinningfields Manchester M3 3JE |
| Director Name | Joseph Moan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | England |
| Correspondence Address | 1 Quay Street Spinningfields Manchester M3 3JE |
| Secretary Name | Mr Geoffrey Hannam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 103 Castle Street Edgeley Stockport SK3 9AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Cheadle Place Stockport Road Cheadle Greater Manchester SK8 2JX |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Darren Russell Lindsley Gordon 50.00% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Hannam 25.00% Ordinary |
| 1 at £1 | Joseph Moan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 29 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Filing History
| 1 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
|---|---|
| 21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 29 April 2019 | Registered office address changed from No.1 Spinningfields Quay Street Manchester M3 3JE England to Cheadle Place Stockport Road Cheadle Greater Manchester SK8 2JX on 29 April 2019 (1 page) |
| 16 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 9 May 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
| 20 November 2017 | Registered office address changed from 1 Quay Street Spinningfields Manchester M3 3JE England to No.1 Spinningfields Quay Street Manchester M3 3JE on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from 1 Quay Street Spinningfields Manchester M3 3JE England to No.1 Spinningfields Quay Street Manchester M3 3JE on 20 November 2017 (1 page) |
| 16 November 2017 | Cessation of Darren Russell Lindsley Gordon as a person with significant control on 15 November 2016 (1 page) |
| 16 November 2017 | Cessation of Darren Russell Lindsley Gordon as a person with significant control on 15 November 2016 (1 page) |
| 15 November 2017 | Termination of appointment of Geoffrey Hannam as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 15 November 2017 | Registered office address changed from 103 Castle Street Edgeley Stockport SK3 9AR to 1 Quay Street Spinningfields Manchester M3 3JE on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Geoffrey Hannam as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Notification of Mohammed Asif Saleem as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Geoffrey Hannam as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Joseph Moan as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Appointment of Mr Mohammed Asif Saleem as a director on 15 November 2017 (2 pages) |
| 15 November 2017 | Registered office address changed from 103 Castle Street Edgeley Stockport SK3 9AR to 1 Quay Street Spinningfields Manchester M3 3JE on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Darren Russell Lindsley Gordon as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Notification of Mohammed Asif Saleem as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Cessation of Darren Russell Lindsley Gordon as a person with significant control on 15 November 2016 (1 page) |
| 15 November 2017 | Cessation of Darren Russell Lindsley Gordon as a person with significant control on 15 November 2016 (1 page) |
| 15 November 2017 | Termination of appointment of Darren Russell Lindsley Gordon as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 15 November 2017 | Appointment of Mr Mohammed Asif Saleem as a director on 15 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Geoffrey Hannam as a secretary on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Joseph Moan as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Geoffrey Hannam as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Geoffrey Hannam as a secretary on 15 November 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 May 2016 | Director's details changed for Darren Russell Lindsley Gordon on 1 April 2016 (2 pages) |
| 10 May 2016 | Secretary's details changed for Mr Geoffrey Hannam on 1 April 2016 (1 page) |
| 10 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Director's details changed for Joseph Moan on 1 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Joseph Moan on 1 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Darren Russell Lindsley Gordon on 1 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Geoffrey Hannam on 1 April 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Director's details changed for Mr Geoffrey Hannam on 1 April 2016 (2 pages) |
| 10 May 2016 | Secretary's details changed for Mr Geoffrey Hannam on 1 April 2016 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 26 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Director's details changed for Darren Russell Lindsley Gordon on 25 September 2012 (2 pages) |
| 25 June 2013 | Director's details changed for Darren Russell Lindsley Gordon on 25 September 2012 (2 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 9 May 2009 | Return made up to 16/04/09; full list of members (7 pages) |
| 9 May 2009 | Return made up to 16/04/09; full list of members (7 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 10 December 2008 | Director's change of particulars / joseph moan / 03/12/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / joseph moan / 03/12/2008 (1 page) |
| 7 July 2008 | Appointment terminated director rusell rawlinson (1 page) |
| 7 July 2008 | Appointment terminated director rusell rawlinson (1 page) |
| 17 April 2008 | Return made up to 11/04/08; full list of members (5 pages) |
| 17 April 2008 | Return made up to 11/04/08; full list of members (5 pages) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | Ad 19/04/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 May 2007 | Ad 19/04/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Incorporation (12 pages) |
| 11 April 2007 | Incorporation (12 pages) |