TNT TRANSPORT LIMITED
Overview
| Company Name | TNT TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01141530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TNT TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TNT TRANSPORT LIMITED located?
| Registered Office Address | Express House Holly Lane CV9 2RY Atherstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNT TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNT EXPRESS (U.K.) LIMITED | Aug 24, 1987 | Aug 24, 1987 |
| TNT ROADFREIGHT (U.K.) LIMITED | Feb 05, 1982 | Feb 05, 1982 |
| INTER COUNTY EXPRESS (HOLDINGS) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| INTER COUNTY EXPRESS (I.C.E.) LIMITED | Oct 25, 1973 | Oct 25, 1973 |
What are the latest accounts for TNT TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for TNT TRANSPORT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 15, 2023 |
What are the latest filings for TNT TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY to Express House Holly Lane Atherstone CV9 2RY on Dec 20, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to May 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr James Alexander Davies as a secretary on Jun 12, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr James Alexander Davies as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin Neil Clarke as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Justin Neil Clarke as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 20, 2020
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to May 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TNT TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, James Alexander | Secretary | Holly Lane CV9 2RY Atherstone Express House England | 270927710001 | |||||||
| DAVIES, James Alexander | Director | Holly Lane CV9 2RY Atherstone Express House England | United Kingdom | British | 270834780001 | |||||
| PETO, Robert James | Director | Holly Lane CV9 2RY Atherstone Express House England | United Kingdom | British | 196399770001 | |||||
| CLARKE, Justin Neil | Secretary | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | 184506870001 | |||||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| O'ROURKE, Mary Frances | Secretary | Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk | British | 137408370001 | ||||||
| BARNES, Susan Elizabeth | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | England | British | 127237770009 | |||||
| BELL, Thomas | Director | Tnt House Holly Lane CV9 2RY Atherstone Warwickshire | Great Britain | British | 114309780001 | |||||
| CLARKE, Justin Neil | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | England | British | 184467260002 | |||||
| COCHRANE, Alistair Daniel John | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire Great Britain | England | British | 137973340001 | |||||
| CULVER, Marianne | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | England | British | 264113900001 | |||||
| DENNY, Clive Andrew | Director | 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire | British | 27115650001 | ||||||
| DOWNING, Jonathan Clifford | Director | Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire | Great Britain | British | 98966450004 | |||||
| GINTY, Gerard Francis | Director | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| HANLEY, William Vincent | Director | Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 2927170002 | ||||||
| JONES, Alan David | Director | Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire | United Kingdom | British | 2927160002 | |||||
| LYGO, Raymond Derek, Admiral Sir | Director | Hazelgrove Church Hill BN18 0RB Slindon West Sussex | British | 3321930001 | ||||||
| LYNAGH, Catherine Elizabeth | Director | 17 High Brow B17 9EW Birmingham West Midlands | British | 64388110001 | ||||||
| MORTIMER, David Allen | Director | 14 Wallaroy Road Double Bay New South Wales 2028 Australia | Australia | 69814350001 | ||||||
| NICHOLS, Rupert Henry Conquest | Director | 26 Trafford Road SK9 7NT Alderley Edge Cheshire | England | British | 59884950001 | |||||
| O'ROURKE, Mary Frances | Director | Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire | Great Britain | British | 137408370001 | |||||
| YATES, John Thomas | Director | 11 Friary Avenue WS13 6QQ Lichfield Staffordshire | British | 8686200001 |
Who are the persons with significant control of TNT TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tnt Holdings (Uk) Limited | Apr 06, 2016 | Holly Lane CV9 2RY Atherstone Tnt Express House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TNT TRANSPORT 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