TTF AIR CONDITIONING LIMITED
Overview
| Company Name | TTF AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01785248 |
| 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 TTF AIR CONDITIONING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TTF AIR CONDITIONING LIMITED located?
| Registered Office Address | 2 The Briars Waterberry Drive PO7 7YH Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTF AIR CONDITIONING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYNE TEES FORTH - UDEC LIMITED | Jun 01, 1995 | Jun 01, 1995 |
| UDEC LIMITED | Mar 28, 1984 | Mar 28, 1984 |
| ALNERY NO. 247 LIMITED | Jan 23, 1984 | Jan 23, 1984 |
What are the latest accounts for TTF AIR CONDITIONING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for TTF AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jerome Dennis Okarma as a director on May 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Murphy as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Jerome Dennis Okarma on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for John Murphy on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Ayre on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Murphy on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
Who are the officers of TTF AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | England | British | Controller Building Efficiency Group | 129877500001 | ||||
| BALL, Martin John | Secretary | Sandwood House Ashfield LE15 6QB Oakham Rutland | British | 63261140001 | ||||||
| COULSON, William Andrew | Secretary | 40 Holly Avenue Jesmond NE2 2PY Newcastle Upon Tyne Tyne & Wear | British | 36723860001 | ||||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| HORTON, Lee | Secretary | 7 Braefell Close Bridgford NG2 6SS Nottingham Nottinghamshire | British | Accountant | 74344490001 | |||||
| KIRKLAND, Derek Goold | Secretary | 8 Fergus Gardens ML3 7DF Hamilton Lanarkshire | British | 647850001 | ||||||
| MORGAN, John David | Secretary | 19 Grosvenor Road SS7 1NP South Benfleet Essex | British | 35029410001 | ||||||
| BALL, Martin John | Director | Sandwood House Ashfield LE15 6QB Oakham Rutland | United Kingdom | British | Financial Director | 63261140001 | ||||
| BOXER, Stephen | Director | 9 Frensham Teal Farm NE38 8TR Washington Tyne & Wear | United Kingdom | British | Engineer | 102238790001 | ||||
| CLARK, Leslie | Director | 8 Pilgrims Way DH1 1HB Durham County Durham | British | 647890001 | ||||||
| CLARK, Paul William | Director | 332 The Chase SS7 3DN Benfleet Essex | England | British | Accountant | 70654330001 | ||||
| DICKIE, David | Director | 25 Dunvegan Avenue Elderslie PA5 9NH Johnstone Renfrewshire | British | Engineer | 647880001 | |||||
| DOYLE, Gerald N | Director | 12 Langdale Road Low Fell NE9 5RN Gateshead Tyne & Wear | British | Engineer | 9957700001 | |||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | Group Counsel | 105833020001 | |||||
| ELLISON, Brian | Director | Apperley House NE43 7SD Stocksfield Northumberland | British | Company Director | 41663740002 | |||||
| HARRIS, Brian | Director | 5 Longthorpe Green PE3 6LS Peterborough | British | Company Director | 61522200001 | |||||
| HOWELLS, Ian | Director | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | Director Of Finance | 76129590003 | |||||
| IVERSEN, Kjeld Lindberg | Director | Humlevej 12 Dk-8240 Risskov Denmark | Danish | Chief Financial Officer | 62027730001 | |||||
| JENNER, Robert Peter | Director | 39 The Chase Rickleton NE38 9DX Washington Tyne & Wear | British | Engineer | 9957710001 | |||||
| JOHNSON, James Anthony | Director | 43 Bradman Drive Riverside DH3 3QS Chester Le Street County Durham | British | Accountant | 77891700002 | |||||
| JOHNSON, Robert | Director | 4 Corby Hall Drive SR2 7HZ Sunderland Tyne & Wear | British | Managing Director | 9957720001 | |||||
| KEITH, Colin | Director | 2 Victoria Avenue Grangetown SR2 9PZ Sunderland Tyne & Wear | British | Company Director | 20830420001 | |||||
| KIRKLAND, Derek Goold | Director | 8 Fergus Gardens ML3 7DF Hamilton Lanarkshire | British | Accountant | 647850001 | |||||
| MCCARTNEY, James | Director | 7 Fernside Walk ML3 7PT Hamilton Lanarkshire | British | Chartered Accountant | 45990001 | |||||
| MURPHY, John | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | Great Britain | British | Co Director | 39511820002 | ||||
| MURPHY, John | Director | 53 Calf Close Drive Bedeswell Park NE32 4SW Jarrow Tyne & Wear | Great Britain | British | Company Director | 39511820002 | ||||
| OKARMA, Jerome Dennis | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | American | American | General Counsel | 66211160002 | ||||
| PRICE, Katherine Mary | Director | 62 Milbourne Lane KT10 9EA Esher Surrey | British | Managing Director | 69139230001 | |||||
| ROGERS, Nigel Foster | Director | Bents Farm 2 Pebble Beach Whitburn SR6 7NY Sunderland Tyne & Wear | United Kingdom | British | Accountant | 36520190001 | ||||
| ROSSALL, Paul Vincent | Director | 2 Green Gate Syerston NG23 5NF Newark Nottinghamshire | British | Company Director | 7421190001 | |||||
| SALE, Timothy Rawlinson | Director | Welton Town Farm NE43 7UL Welton Northumberland | United Kingdom | British | Director | 60327530002 | ||||
| SCOTT, John | Director | 5 Chichester Road Farmwellgate Moor Co Durham | British | Engineer | 9957730001 | |||||
| TANNER, William Baird Adamson | Director | 7 Glenburn Road ML3 8PW Hamilton Lanarkshire | British | Company Director | 35584620001 | |||||
| TITTLE, David | Director | The White House 189 Derby Road Beeston NG9 3JA Nottingham Nottinghamshire | British | Company Director | 6444580001 | |||||
| WESTCOTT, Kevin John | Director | Exchange Cottage 41 Farleigh Road, Backwell BS48 3PB Bristol Avon | British | Service Director | 68217330001 |
Does TTF AIR CONDITIONING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 10, 1997 Delivered On Nov 19, 1997 | 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
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Transactions
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| Debenture | Created On Nov 10, 1997 Delivered On Nov 18, 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. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Aug 13, 1996 Delivered On Aug 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 6 parsons estate, district 2, washington, tyne & wear with the benefit of all rights etc., any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TTF AIR CONDITIONING 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