TTG EUROPE PLC.

Overview

Company Name	TTG EUROPE PLC.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01665606
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1982
Date of Cessation	Apr 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TTG EUROPE PLC.?

(2051) /
(2513) /
(2875) /
(9500) /

Where is TTG EUROPE PLC. located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of TTG EUROPE PLC.?

Previous Company Names
Company Name	From	Until
THE TELECOMMUNICATIONS GROUP PLC	Oct 24, 2003	Oct 24, 2003
ROXSPUR PLC	Nov 19, 1992	Nov 19, 1992
LEVERCREST PLC	Sep 20, 1982	Sep 20, 1982

What are the latest accounts for TTG EUROPE PLC.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for TTG EUROPE PLC.?

Annual Return

Last Annual Return	Jun 18, 2004

What are the latest filings for TTG EUROPE PLC.?

Filings
Date	Description	Document	Type
Apr 29, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 29, 2016	Liquidators' statement of receipts and payments to Jan 21, 2016	5 pages	4.68

Jan 29, 2016	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Nov 04, 2015	Liquidators' statement of receipts and payments to Oct 23, 2015	5 pages	4.68

Jul 13, 2015	Termination of appointment of Jacob Julian Synett as a secretary on Feb 23, 2015	2 pages	TM02

Jun 18, 2015	Termination of appointment of Jacob Julian Synett as a director on Feb 23, 2015	2 pages	TM01

May 11, 2015	Liquidators' statement of receipts and payments to Apr 23, 2015	5 pages	4.68

Nov 11, 2014	Liquidators' statement of receipts and payments to Oct 23, 2014	5 pages	4.68

May 13, 2014	Liquidators' statement of receipts and payments to Apr 23, 2014	5 pages	4.68

Nov 26, 2013	Liquidators' statement of receipts and payments to Oct 23, 2013	5 pages	4.68

May 09, 2013	Liquidators' statement of receipts and payments to Apr 23, 2013	5 pages	4.68

Nov 05, 2012	Liquidators' statement of receipts and payments to Oct 23, 2012	5 pages	4.68

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

May 14, 2012	Liquidators' statement of receipts and payments to Apr 23, 2012	5 pages	4.68

Feb 20, 2012	Registered office address changed from * Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU* on Feb 20, 2012	2 pages	AD01

Nov 10, 2011	Liquidators' statement of receipts and payments to Oct 23, 2011	5 pages	4.68

Sep 30, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 12, 2011	Liquidators' statement of receipts and payments to Apr 23, 2011	9 pages	4.68

Nov 18, 2010	Liquidators' statement of receipts and payments to Oct 23, 2010	9 pages	4.68

May 20, 2010	Liquidators' statement of receipts and payments to Apr 23, 2010	5 pages	4.68

Nov 20, 2009	Liquidators' statement of receipts and payments to Oct 23, 2009	5 pages	4.68

May 19, 2009	Liquidators' statement of receipts and payments to Apr 23, 2009	5 pages	4.68

Nov 12, 2008	Liquidators' statement of receipts and payments to Oct 23, 2008	5 pages	4.68

View All Filings

Who are the officers of TTG EUROPE PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLUER, Ann Oak Tree Manor Berry Lane, Chorleywood WD3 5EY Rickmansworth Hertfordshire		Dec 31, 1992	Secretary	Oak Tree Manor Berry Lane, Chorleywood WD3 5EY Rickmansworth Hertfordshire		British		68948690003
DUNKERTON, Martin John 115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire	Mar 01, 1993	Dec 01, 1994	Secretary	115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire		British		49332120002
EBERHARDT, Martin 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	Aug 29, 1997	Jan 08, 2004	Secretary	39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey		British		54644630001
FREEMAN, Philip William 16 Barcheston Road Knowle B93 9JS Solihull West Midlands	Mar 12, 1996	Aug 29, 1997	Secretary	16 Barcheston Road Knowle B93 9JS Solihull West Midlands		British		47061120001
HUNT, Andrew Nicholas 22 Ibsley Way EN4 9EY Cockfosters Hertfordshire	Dec 01, 1994	Mar 12, 1996	Secretary	22 Ibsley Way EN4 9EY Cockfosters Hertfordshire		British		99349350001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Feb 01, 2004	Feb 23, 2015	Secretary	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex		British		78716770002
CLUER, Ann Oak Tree Manor Berry Lane, Chorleywood WD3 5EY Rickmansworth Hertfordshire		Dec 31, 1992	Director	Oak Tree Manor Berry Lane, Chorleywood WD3 5EY Rickmansworth Hertfordshire		British	1945-7	68948690003
CLUER, Leslie Little Oaks Park View Road Woldingham CR3 7DL Caterham Surrey		Dec 31, 1992	Director	Little Oaks Park View Road Woldingham CR3 7DL Caterham Surrey		British	1944-7	33273560001
DUNKERTON, Martin John 115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire	Mar 01, 1993	Dec 01, 1994	Director	115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire		British	1956-3	49332120002
EBERHARDT, Martin 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	Aug 29, 1997	Jan 08, 2004	Director	39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	England	British	1960-12	54644630001
FREEMAN, Philip William 16 Barcheston Road Knowle B93 9JS Solihull West Midlands	Jan 23, 1996	Aug 29, 1997	Director	16 Barcheston Road Knowle B93 9JS Solihull West Midlands		British	1949-10	47061120001
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Oct 28, 2003	Feb 17, 2005	Director	26 Turpins Avenue CO15 5HE Holland On Sea Essex	United Kingdom	British	1948-6	68319570001
HENDERSON, Julia Ann 33 Lysias Road SW12 8BW London	Feb 05, 2004	May 10, 2005	Director	33 Lysias Road SW12 8BW London	England	British	1960-12	39786210001
HUNT, Andrew Nicholas 22 Ibsley Way EN4 9EY Cockfosters Hertfordshire	Dec 23, 1992	Mar 12, 1996	Director	22 Ibsley Way EN4 9EY Cockfosters Hertfordshire	United Kingdom	British	1954-1	99349350001
LOYNES, Alan 25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire	Dec 04, 1995	Sep 04, 1999	Director	25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire	England	British	1939-3	7815680001
ORROCK, Ian Jackson The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	Oct 26, 1992	Oct 31, 2000	Director	The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	United Kingdom	British	1946-10	34054760010
PATCHETT, Richard Anthony Pink Cottage Broomfield ME17 1PT Maidstone Kent		May 28, 1993	Director	Pink Cottage Broomfield ME17 1PT Maidstone Kent		British	1961-9	39888450001
POLLARD, Graham John Gorse Farm Whyle Lane HR6 0RQ Pudleston Herefordshire	Oct 28, 2003	Oct 19, 2004	Director	Gorse Farm Whyle Lane HR6 0RQ Pudleston Herefordshire	United Kingdom	British	1963-10	79395160002
RICHARDSON, Anthony Frederick Lintons Chantry Drive CM4 9HR Ingatestone Essex	Dec 23, 1992	Dec 01, 1994	Director	Lintons Chantry Drive CM4 9HR Ingatestone Essex		British	1948-3	7860170001
RYAN, Peter Henry Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland	Jul 01, 1993	Mar 29, 2004	Director	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland		British	1930-10	25011740005
SAMPSON, Ross Wakkerendijk 200 FOREIGN Eemnes Utrecht 3755 Dj Holland	Oct 28, 2003	Oct 19, 2004	Director	Wakkerendijk 200 FOREIGN Eemnes Utrecht 3755 Dj Holland		British	1959-8	93725600001
SMITH, Andrew Paul The Lodge Ballingham HR2 6NN Hereford Herefordshire	Mar 29, 2004	Apr 29, 2005	Director	The Lodge Ballingham HR2 6NN Hereford Herefordshire	United Kingdom	British	1957-5	118604800001
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	Feb 05, 2004	May 10, 2005	Director	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	United Kingdom	British	1949-4	84940730001
STATHAM, James Edward Anthony Highlands TR11 5LA Helford Passage Cornwall	Dec 04, 1995	Nov 29, 2001	Director	Highlands TR11 5LA Helford Passage Cornwall	United Kingdom	British	1941-10	150614890001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Feb 01, 2004	Feb 23, 2015	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	78716770002
WARE, Christine Filice Mallard Cottage Murton Place Seasalter Road Graveney ME13 9DX Faversham Kent		Mar 01, 1993	Director	Mallard Cottage Murton Place Seasalter Road Graveney ME13 9DX Faversham Kent		British	1953-3	41955180001
WHITEHEAD, Colin Bernard 89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex	Nov 16, 1998	Nov 29, 2001	Director	89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex		British	1954-1	20196890007
WILLIAMS, Robert George Daneport Lodge 30 Church Lane HG3 1NQ Harrogate North Yorkshire	Sep 01, 1998	Oct 31, 2000	Director	Daneport Lodge 30 Church Lane HG3 1NQ Harrogate North Yorkshire	England	British	1942-10	95071890001
WOODCOCK, Graham 38 Blackmoor Crescent Brinsworth S60 5AS Rotherham South Yorkshire	Mar 16, 1994	Dec 29, 1995	Director	38 Blackmoor Crescent Brinsworth S60 5AS Rotherham South Yorkshire		British	1937-5	22559550001

View Detailed Information on Officers and People with Significant Control

Does TTG EUROPE PLC. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 24, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2003Registration of a charge (395) Sep 01, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of amendment	Created On Mar 26, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the finance documents (as defined) or any of them and all obligations due or to become due from each other company (as defined) under or pursuant to the finance documents or any of them and all monies and liabilities due or to become due to the finance parties or any of them under or pursuant to the finance documents or any of them and by any other present or future subsidiary (as defined) of the parent (as defined) and on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC; In Its Capacity as Trustee on Behalf of the Finance Parties
	Transactions Apr 09, 1998Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 18, 1998 Delivered On Mar 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the finance documents (as defined) or any of them and all obligations due or to become due from each other company (as defined) under or pursuant to the finance documents or any of them and all monies and liabilities due or to become due to the finance parties or any of them under or pursuant to the finance documents or any of them and by any other present or future subsidiary (as defined) of the parent (as defined) and on any account whatsoever
	Short particulars 2 downgate drive, sheffield; jays close viables basingstoke; units 1,2, 3 and 10 campbell court bramley hampshire .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC; In Its Capacity as Trustee on Behalf of the Finance Parties
	Transactions Mar 02, 1998Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 30, 1997 Delivered On May 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions May 02, 1997Registration of a charge (395) Oct 26, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 25, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade and tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 1993Registration of a charge (395) Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1992 Delivered On Aug 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1992Registration of a charge (395) Apr 03, 1993Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jun 05, 1992 Delivered On Jun 11, 1992	Satisfied	Amount secured £24,143.50 due from the company to the chargee under the terms of the charge
	Short particulars All the right title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on f orm 395.
	Persons Entitled Close Brothers Limited
	Transactions Jun 11, 1992Registration of a charge (395) Dec 12, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 02, 1992 Delivered On Apr 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Apr 07, 1992Registration of a charge (395) Sep 14, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 01, 1990 Delivered On Feb 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures & fittings). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel Commercial Finance Limited
	Transactions Feb 06, 1990Registration of a charge Jan 11, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 1985 Delivered On Jan 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1985Registration of a charge

View Detailed Information on Charges

Does TTG EUROPE PLC. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2005	Administration started
Oct 24, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London		Oct 24, 2006
Joanne Elizabeth Milner Smith & Williamson Ltd Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Ltd Bartlett House EC2V 5NS 9-12 Basinghall Street London		Oct 24, 2006

Date	Type
Oct 24, 2006	Commencement of winding up
Apr 29, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	Oct 24, 2006	Jul 27, 2011
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	Oct 24, 2006	Jul 27, 2011
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011

View Detailed Information on Insolvency Cases

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.
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