TINGDENE TRANSPORT & SERVICES LIMITED
Overview
| Company Name | TINGDENE TRANSPORT & SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01325636 |
| 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 TINGDENE TRANSPORT & SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TINGDENE TRANSPORT & SERVICES LIMITED located?
| Registered Office Address | Bradfield Road Finedon Road Industrial Estate NN84HB Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINGDENE TRANSPORT & SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TINGDENE LIMITED | Sep 07, 1989 | Sep 07, 1989 |
| TINGDENE TRANSPORT & SERVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| DALEBRANCH LIMITED | Aug 16, 1977 | Aug 16, 1977 |
What are the latest accounts for TINGDENE TRANSPORT & SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for TINGDENE TRANSPORT & SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TINGDENE TRANSPORT & SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Nicholas Charles | Director | Anvil Cottage 2 Watervill Way, Little Addington NN14 4FA Kettering Northamptonshire | United Kingdom | British | 99703830002 | |||||
| GIBBARD, Christopher James | Director | Church View House Sywell Road, Overstone NN6 0AQ Northampton Northamptonshire | England | British | 69369280001 | |||||
| WILKINS, Ian Scott | Director | NN15 | England | British | 13691750004 | |||||
| JONES, Eric | Secretary | 1 Charnwood Road Forest Park NN17 1XS Corby Northamptonshire | British | 49035980001 | ||||||
| MALYON, Nicola Clare | Secretary | 1 Wadenhoe Road NN14 3EB Aldwincle Northamptonshire | British | 159651100001 | ||||||
| WILKINS, Ian Scott | Secretary | NN15 | British | 13691750004 | ||||||
| CURTIS, John | Director | Helvetia Chapel Hill NN14 4BG Little Addington Northamptonshire | British | 37008990002 | ||||||
| GIBBARD, James Charles | Director | The Gatehouse Station Road Finedon NN9 5NS Wellingborough Northamptonshire | England | British | 24749700001 | |||||
| GROVE, Maurice John David | Director | 66 York Road Wollaston NN29 7SG Wellingborough Northamptonshire | British | 37009190001 | ||||||
| JONES, Eric | Director | 1 Charnwood Road Forest Park NN17 1XS Corby Northamptonshire | British | 49035980001 | ||||||
| WEAVER, Alan Richard | Director | 7 Oxford Close NN6 0LY Earls Barton Northamptonshire | British | 5116620001 |
Does TINGDENE TRANSPORT & SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 1999 Delivered On Jun 04, 1999 | Satisfied | Amount secured £3,700,000 due from the company formerly known as tingdene limited to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital buildings fixtures fixed plant and machinery. | ||||
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