| Company Name | TEP Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08506847 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2013(11 years ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Andrew William David Boyle |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2015(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anchorage Court Caspian Road, Atlantic Street Broadheath Altrincham WA14 5HH |
| Director Name | Mr Jonathan Graham Newton White |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2015(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anchorage Court Caspian Road, Atlantic Street Broadheath Altrincham WA14 5HH |
| Director Name | Mr Christopher James Ross |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 1 New York Street Manchester M1 4AD |
| Director Name | Mr Paul James Cunniff |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anchorage Court Atlantic Street Broadheath Altrincham WA14 5HH |
| Director Name | Mr Paul William Beck |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2014(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A Anchorage Court Caspian Road Altrincham Cheshire WA14 5HH |
| Director Name | Mr John Humphrey Gunn |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2014(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 September 2015) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | Unit A Anchorage Court Caspian Road Altrincham Cheshire WA14 5HH |
| Director Name | Mr James Richard Lawrence |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2014(1 year after company formation) |
| Appointment Duration | 1 year (resigned 25 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A Anchorage Court Caspian Road Altrincham Cheshire WA14 5HH |
Location
| Registered Address | Anchorage Court Caspian Road, Atlantic Street Broadheath Altrincham WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Tep Events International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,834 |
| Current Liabilities | £935,823 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 1 May 2015 | Delivered on: 6 May 2015 Persons entitled: Harbert European Specialty Lending Company Limited Classification: A registered charge Outstanding |
|---|---|
| 2 May 2013 | Delivered on: 8 May 2013 Satisfied on: 8 June 2015 Persons entitled: Caymen National Bank and Trust Company (Isle of Man) Limited ("Security Trustee") The Holders of the Fixed Rate Secured Loan Notes Issued from Time to Time by the Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 14 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Appointment of Mr Jon Graham Newton White as a director on 25 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Appointment of Mr Jon Graham Newton White as a director on 25 September 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Andrew William David Boyle as a director on 25 September 2015 (2 pages) |
| 25 September 2015 | Termination of appointment of John Humphrey Gunn as a director on 25 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Paul William Beck as a director on 25 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of John Humphrey Gunn as a director on 25 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of James Richard Lawrence as a director on 25 May 2015 (1 page) |
| 25 September 2015 | Termination of appointment of James Richard Lawrence as a director on 25 May 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Paul James Cunniff as a director on 25 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Paul James Cunniff as a director on 25 September 2015 (1 page) |
| 25 September 2015 | Appointment of Mr Andrew William David Boyle as a director on 25 September 2015 (2 pages) |
| 25 September 2015 | Termination of appointment of Paul William Beck as a director on 25 September 2015 (1 page) |
| 8 June 2015 | Satisfaction of charge 085068470001 in full (1 page) |
| 8 June 2015 | Satisfaction of charge 085068470001 in full (1 page) |
| 6 May 2015 | Registration of charge 085068470002, created on 1 May 2015 (26 pages) |
| 6 May 2015 | Registration of charge 085068470002, created on 1 May 2015 (26 pages) |
| 6 May 2015 | Registration of charge 085068470002, created on 1 May 2015 (26 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 June 2014 | Appointment of Mr John Humphrey Gunn as a director (2 pages) |
| 3 June 2014 | Appointment of Mr John Humphrey Gunn as a director (2 pages) |
| 3 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Appointment of Mr Paul William Beck as a director (2 pages) |
| 3 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Appointment of Mr Paul William Beck as a director (2 pages) |
| 3 June 2014 | Appointment of Mr James Richard Lawrence as a director (2 pages) |
| 3 June 2014 | Appointment of Mr James Richard Lawrence as a director (2 pages) |
| 28 May 2013 | Resolutions
|
| 28 May 2013 | Resolutions
|
| 8 May 2013 | Registration of charge 085068470001 (23 pages) |
| 8 May 2013 | Registration of charge 085068470001 (23 pages) |
| 1 May 2013 | Registered office address changed from 8Th Floor 1 New York Street Manchester M1 4AD United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Termination of appointment of Christopher Ross as a director (1 page) |
| 1 May 2013 | Registered office address changed from 8Th Floor 1 New York Street Manchester M1 4AD United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Termination of appointment of Christopher Ross as a director (1 page) |
| 1 May 2013 | Appointment of Mr Paul James Cunniff as a director (2 pages) |
| 1 May 2013 | Registered office address changed from 8Th Floor 1 New York Street Manchester M1 4AD United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Appointment of Mr Paul James Cunniff as a director (2 pages) |
| 26 April 2013 | Incorporation (19 pages) |
| 26 April 2013 | Incorporation (19 pages) |