TNT EUROPE LIMITED
Overview
| Company Name | TNT EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01098754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TNT EUROPE LIMITED?
- (6024) /
Where is TNT EUROPE LIMITED located?
| Registered Office Address | Stubbins Vale Mill Stubbins Vale Road Ramsbottom 99 BL8 9BF Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNT (U.K.) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| ALLTRANS EXPRESS LIMITED | Feb 26, 1973 | Feb 26, 1973 |
What are the latest accounts for TNT EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TNT EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Statement of capital on Apr 13, 2011
| 6 pages | SH19 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2011
| 6 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||||||
Who are the officers of TNT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'ROURKE, Mary Frances | Secretary | Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk | British | Company Secretary | 137408370001 | |||||
| DOWNING, Jonathan Clifford | Director | Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire | Great Britain | British | Director Of Finance | 98966450004 | ||||
| O'ROURKE, Mary Frances | Director | Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk | Great Britain | British | Company Secretary | 137408370001 | ||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| ABELES, Emil Herbert Peter, Sir | Director | 6 Queen S Avenue Vaucluse New South Wales 2030 FOREIGN Australia | Australian | Deputy Chairman Group Md And Chief Exec | 37948190001 | |||||
| BLOCHMANN, Frank | Director | An Der Zickelburg 17 53604 Bad Honnef North Rhine Westfalia Germany | German | Managing Director | 49280140001 | |||||
| COHEN, Andre Maurice | Director | Long Marling Down Lane Frant TN3 9HP Tunbridge Wells Kent | England | Australian | Finance Director | 43548660001 | ||||
| CRIBB, John Ross | Director | 12 Bulls Road Cronulla Nsw 2230 Australia | Australian | Company Director | 23445460001 | |||||
| DENNY, Clive Andrew | Director | 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire | British | 27115650001 | ||||||
| GINTY, Gerard Francis | Director | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | Administration Director | 23277180002 | |||||
| GREEN, Colin Charles | Director | 64 Kings Road 2030 Vaucluse New South Wales Australia | Australian | Chartered Accountant | 49280170001 | |||||
| HANLEY, David | Director | The Field Old Hive Chipping PR3 2QQ Preston Lancashire | British | Personnel Director | 27114900001 | |||||
| HANLEY, William Vincent | Director | Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | Director And General Manager | 2927170002 | |||||
| JONES, Alan David | Director | Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire | United Kingdom | British | Managing Director | 2927160002 | ||||
| LYGO, Raymond Derek, Admiral Sir | Director | Hazelgrove Church Hill BN18 0RB Slindon West Sussex | British | Defense Aerospace & Industrial Consultant | 3321930001 | |||||
| LYNAGH, Catherine Elizabeth | Director | 17 High Brow B17 9EW Birmingham West Midlands | British | Finance Director | 64388110001 | |||||
| MORTIMER, David Allen | Director | 14 Wallaroy Road Double Bay New South Wales 2028 Australia | Australia | Managing Director | 69814350001 | |||||
| NICHOLS, Rupert Henry Conquest | Director | 26 Trafford Road SK9 7NT Alderley Edge Cheshire | England | British | Executive Vice-President | 59884950001 | ||||
| ROSSI, Roberto, Ing | Director | Viale Thovez 43/20 10130 Torino Italy | Italian | Managing Director | 39125160002 | |||||
| SORKIN, Alexander Michael | Director | 3 Robin Grove Highgate West Hill N6 6PA London | United Kingdom | British | Company Director | 4186480001 | ||||
| SPORBORG, Christopher Henry | Director | Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire | United Kingdom | British | Company Director | 33747850002 | ||||
| SWARTTOUW, Francois | Director | Fruithoflaan 31 2600 Bercham Antwerpen Belgium | Dutch | Company Director | 48585880001 | |||||
| YATES, John Thomas | Director | 11 Friary Avenue WS13 6QQ Lichfield Staffordshire | British | Finance Director | 8686200001 |
Does TNT EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Jan 25, 1982 Delivered On Feb 04, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Charged by the principal deed & further deeds.. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Nov 23, 1981 Delivered On Dec 07, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 20, 1980 Delivered On Mar 03, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over undertaking and assets present and future including bookdebts fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does TNT EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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