T & T EXPRESS DELIVERIES LIMITED

T & T EXPRESS DELIVERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT & T EXPRESS DELIVERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03213328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T & T EXPRESS DELIVERIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is T & T EXPRESS DELIVERIES LIMITED located?

    Registered Office Address
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & T EXPRESS DELIVERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for T & T EXPRESS DELIVERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Notification of Liam John Manby as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Cora Halloran as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Liam John Manby on Jun 19, 2015

    2 pagesCH01

    Secretary's details changed for Brian Wilkins on Jun 19, 2015

    1 pagesCH03

    Director's details changed for Cora Halloran on Jun 19, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Cora Halloran on Jun 18, 2010

    2 pagesCH01

    Director's details changed for Liam John Manby on Jun 18, 2010

    2 pagesCH01

    Who are the officers of T & T EXPRESS DELIVERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Brian
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    Secretary
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    British48283900001
    HALLORAN, Cora
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    Director
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    EnglandBritish119161030001
    MANBY, Liam John
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    Director
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    EnglandBritish119160470002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    MANBY, Edward Hubert
    Longshoot Town Row
    Catts Hill
    TN6 3NL Rotherfield
    East Sussex
    Director
    Longshoot Town Row
    Catts Hill
    TN6 3NL Rotherfield
    East Sussex
    British48284000001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of T & T EXPRESS DELIVERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cora Halloran
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    Apr 06, 2016
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Liam John Manby
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    Apr 06, 2016
    One Bell Lane
    Lewes
    BN7 1JU East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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