NTTX LIMITED
Overview
| Company Name | NTTX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03349007 |
| 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 NTTX LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NTTX LIMITED located?
| Registered Office Address | Bank House Market Square CW12 1ET Congleton Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTTX LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for NTTX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for NTTX 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Apr 30, 2023 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Previous accounting period extended from Jul 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Ian Anthony Dear on Oct 28, 2022 | 2 pages | CH01 | ||
Change of details for Mr Ian Anthony Dear as a person with significant control on Oct 28, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Anthony Dear on Oct 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with updates | 5 pages | CS01 | ||
Notification of Richard John Lashwood as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Ian Anthony Dear as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Notice of completion of voluntary arrangement | 11 pages | CVA4 | ||
Termination of appointment of Garry Carter as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2020 with updates | 7 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 18, 2019 | 10 pages | CVA3 | ||
Appointment of Mr Garry Carter as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Cancellation of shares. Statement of capital on Jul 15, 2019
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Aug 19, 2019
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Jul 15, 2019
| 6 pages | SH06 | ||
Who are the officers of NTTX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAR, Ian Anthony | Director | Market Square CW12 1ET Congleton Bank House Cheshire England | England | British | 38819010007 | |||||
| DEAR, Sally | Secretary | 55 Ravencroft Holmes Chapel CW4 7HJ Crewe Cheshire | British | 52599110003 | ||||||
| LAWRENCE, Graham John | Secretary | 14 Cronks Hill RH2 7EQ Reigate Greensands Surrey | British | 50813280003 | ||||||
| THOMAS, Peter | Secretary | Holmes Chapel Road Somerford CW12 4SN Congleton Somerford Business Centre Cheshire England | 183329430001 | |||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BAMFORD, Gary James | Director | Holmes Chapel Road Somerford CW12 4SN Congleton Somerford Business Court Cheshire England | United Kingdom | British | 83061570001 | |||||
| BARCLAY, James Robert | Director | Holmes Chapel Road Somerford CW12 4SN Congleton Somerford Business Court Cheshire England | England | British | 96770260002 | |||||
| CARTER, Garry | Director | Irlam M44 6TQ Manchester 8 Sesame Gardens England | England | British | 183419390001 | |||||
| LASHWOOD, Richard John | Director | Holmes Chapel Road Somerford CW12 4SN Congleton Somerford Business Centre Cheshire England | England | British | 65933720001 | |||||
| LAWRENCE, Graham John | Director | Holmes Chapel Road Somerford CW12 4SN Congleton Somerford Business Centre Cheshire England | England | British | 50813280004 | |||||
| MOSS, Philip John | Director | Holmes Chapel Road Somerford CW12 4SN Congleton Somerford Business Centre Cheshire England | England | British | 183287220001 | |||||
| THOMAS, Peter | Director | Holmes Chapel Road Somerford CW12 4SN Congleton Somerford Business Centre Cheshire England | England | British | 183287060001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WOODYATT, William David Anthony | Director | 11 Lymm Quay WA13 9ED Lymm Cheshire | United Kingdom | British | 52599050001 |
Who are the persons with significant control of NTTX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Lashwood | Apr 01, 2021 | Davenport CW12 4ST Congleton Grange Farm Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Anthony Dear | Apr 06, 2016 | Market Square CW12 1ET Congleton Bank House Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NTTX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 2007 Delivered On Jun 27, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NTTX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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