TT CALCO LIMITED
Overview
| Company Name | TT CALCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01015804 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TT CALCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TT CALCO LIMITED located?
| Registered Office Address | Citrus Grove Sideley Kegworth DE74 2FJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TT CALCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIP TOP SOFT DRINKS LIMITED | Dec 06, 1989 | Dec 06, 1989 |
| CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED | Jun 28, 1971 | Jun 28, 1971 |
What are the latest accounts for TT CALCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TT CALCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registration of charge 010158040004, created on Oct 11, 2022 | 48 pages | MR01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Statement of capital on Feb 04, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Jan Abraham Pienaar as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Matthew Vernon as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of TT CALCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rultand House England |
| 73037780028 | ||||||||||
| PIENAAR, Jan Abraham | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | Dutch | 279813780001 | |||||||||
| SAINT, David John | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | 84921030001 | |||||||||
| CHIVERTON, David | Secretary | 7 Crossfield Avenue WA13 0JL Lymm Cheshire | British | 27879500001 | ||||||||||
| COOKE, Kenneth George Hassall | Secretary | 14 Duttons Lane Kelsall CW6 0QW Tarporley Cheshire | British | 3762850001 | ||||||||||
| COOKE, Peter George | Secretary | Plas Pen Y Bryn LL13 0DG Erbistock Wrexham | British | 34448100001 | ||||||||||
| HALTON, John | Secretary | Spectrum Business Park Wrexham Industrial Estate LL13 9QA Wrexham Clwyd | British | 1901730003 | ||||||||||
| AUSHER, Jason Robert | Director | Corporate Center Iii At International Plaza Suite 400, 4221 W. Boy Scout Blvd. Tampa Cott Corporation Florida Usa | United States | American | 188769770002 | |||||||||
| COOKE, Kenneth George Hassall | Director | 14 Duttons Lane Kelsall CW6 0QW Tarporley Cheshire | British | 3762850001 | ||||||||||
| COOKE, Peter George | Director | Spectrum Business Park Wrexham Industrial Estate LL13 9QA Wrexham Clwyd | Wales | British | 34448100002 | |||||||||
| CORBY, Stephen | Director | Spectrum Business Park Wrexham Industrial Estate LL13 9QA Wrexham Clwyd | England | British | 176624850001 | |||||||||
| DEAN, Robin Longueville | Director | Gatehouse Of Fleet DG7 2BL Castle Douglas Cushat Wood Kirkcudbrightshire | Scotland | British | 53986530004 | |||||||||
| DUFFY, Claire | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 223323570001 | |||||||||
| HOYLE, Jeremy Stephen | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 153317170002 | |||||||||
| KITCHING, Steven | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | 223323760001 | |||||||||
| LLOYD-DAVIES, Joanne | Director | Spectrum Business Park Wrexham Industrial Estate LL13 9QA Wrexham Clwyd | England | British | 176624840002 | |||||||||
| POSNETT, Robert John | Director | Haughton Hall CW6 9LY Tarporley Cheshire | British | 19131110001 | ||||||||||
| VERNON, Matthew | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 203457900001 |
Who are the persons with significant control of TT CALCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooke Bros (Tattenhall) Limited | Apr 06, 2016 | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | No | ||||||||||
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Natures of Control
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Does TT CALCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 11, 2022 Delivered On Oct 13, 2022 | Outstanding | ||
Brief description Pursuant to clause 3.1.1 of the instrument, the company charged by way of first legal mortgage and first fixed charge all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 03, 2016 Delivered On Aug 12, 2016 | Satisfied | ||
Brief description Trademark "sunvill" with registration number 580919. trademark "sunquen" with registration number 735064. see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Apr 07, 2014 Delivered On Apr 09, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 12, 1989 Delivered On May 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of legal mortgage over all that l/h property situate at and k/a site no bt 217/2 on the lillyhall workington estate cumbria and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0