TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
Overview
| Company Name | TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01628523 |
| 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 EXPRESS WORLDWIDE INVESTMENTS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED located?
| Registered Office Address | Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNT SUPAPOST LIMITED | Apr 01, 1985 | Apr 01, 1985 |
| TNT CARPETFAST LIMITED | Apr 13, 1982 | Apr 13, 1982 |
What are the latest accounts for TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2023 |
What are the latest filings for TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2025 | 7 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 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 secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Justin Neil Clarke as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 20, 2020
| 5 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 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TNT EXPRESS WORLDWIDE INVESTMENTS 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 Tnt Express House Warwickshire | 270927320001 | |||||||
| DAVIES, James Alexander | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire | United Kingdom | British | 270834780001 | |||||
| PETO, Robert James | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | United Kingdom | British | 196399770001 | |||||
| CLARKE, Justin Neil | Secretary | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | 184467680001 | |||||||
| EARNSHAW, Paul Anthony | Secretary | C/O Gd Express Worldwide Nv Centerpoint Ii Hoogoorddreaf 62 Amsterdam 1001 Be Netherland | British | 29890680001 | ||||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| MERRELL, Alan Stuart | Secretary | 25 The Wardens Off Leyes Lane CV8 2UH Kenilworth Warwickshire | British | 59110640001 | ||||||
| O'ROURKE, Mary Frances | Secretary | Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk | British | 137408370001 | ||||||
| ROBINS, Leslie Martin | Secretary | 12 Dodd Avenue Myton Grange CV34 6QS Warwick Warwickshire | British | 58972780001 | ||||||
| BARNES, Susan Elizabeth | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | England | British | 127237770009 | |||||
| BELL, Thomas | Director | Tnt Express House Holly Lane CV9 2RYX Atherstone Warwickshire | Great Britain | British | 68065800002 | |||||
| BYE, Timothy John | Director | C/O Gd Express Worldwide Nv Centerpoint Tt Hoogoorddreep 62 Amsterdam 1001 Be The Netherlands | British | 29907610001 | ||||||
| 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 | |||||
| CORCORAN, Roger | Director | Oldbury Court Houston Way RG11 6BY Crowthorne Berkshire | British | 29890660002 | ||||||
| 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 | Rake House 280 Dundee Lane Ramsbottom BL0 Bury Lancashire | British | 2927170001 | ||||||
| JONES, Alan David | Director | The Knowle Farmhouse North Newington OX15 6AN Banbury Oxfordshire | British | 2927160001 | ||||||
| LYNAGH, Catherine Elizabeth | Director | 17 High Brow B17 9EW Birmingham West Midlands | British | 64388110001 | ||||||
| O'ROURKE, Mary Frances | Director | Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk | Great Britain | British | 137408370001 | |||||
| SHELDON, Barry | Director | The Old Cottage Back Lane Scaldwell NN6 9JU Northampton Northamptonshire | British | 41143060001 | ||||||
| YATES, John Thomas | Director | 11 Friary Avenue WS13 6QQ Lichfield Staffordshire | British | 8686200001 | ||||||
| YATES, John Thomas | Director | 11 Friary Avenue WS13 6QQ Lichfield Staffordshire | British | 8686200001 |
Who are the persons with significant control of TNT EXPRESS WORLDWIDE INVESTMENTS 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
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Does TNT EXPRESS WORLDWIDE INVESTMENTS 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