TNT PUBLISHING LIMITED

Overview

Company Name	TNT PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03948613
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of TNT PUBLISHING LIMITED?

(2215) /

Where is TNT PUBLISHING LIMITED located?

Registered Office Address	c/o C/O MOORFIELDS CORPORATE RECOVERY LLP 88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of TNT PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
TRADER MEDIA (TNT) LIMITED	Jul 22, 2002	Jul 22, 2002
MANTISFLOW LIMITED	Apr 10, 2000	Apr 10, 2000
EASTHEMP LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for TNT PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TNT PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2014

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Dec 24, 2013

Insolvency court order

Court order INSOLVENCY:court order replacement of liquidator

9 pages

LIQ MISC OC

Dec 24, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 20, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

5 pages

LIQ MISC OC

Dec 20, 2013

Appointment of a voluntary liquidator

2 pages

600

Jun 04, 2013

Liquidators' statement of receipts and payments to Mar 27, 2013

21 pages

4.68

Nov 22, 2012

Insolvency court order

Court order INSOLVENCY:court order - removal of liquidator

7 pages

LIQ MISC OC

Nov 22, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 19, 2012

Appointment of a voluntary liquidator

2 pages

600

Apr 20, 2012

Administrator's progress report to Mar 28, 2012

17 pages

2.24B

Mar 28, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 26, 2012

Administrator's progress report to Mar 01, 2012

14 pages

2.24B

Nov 11, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Oct 31, 2011

Statement of administrator's proposal

22 pages

2.17B

Oct 07, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Sep 12, 2011

Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on Sep 12, 2011

2 pages

AD01

Sep 09, 2011

Appointment of an administrator

1 pages

2.12B

Jul 05, 2011

Annual return made up to May 20, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2011	Statement of capital on Jul 05, 2011 Capital: GBP 1,100,100	SH01

Apr 26, 2011

Appointment of Mr David Alstin as a director

2 pages

AP01

Feb 16, 2011

Registered office address changed from 14-15 Childs Place Earls Court London SW5 9RX on Feb 16, 2011

1 pages

AD01

Dec 21, 2010

Full accounts made up to Mar 31, 2010

20 pages

Sep 06, 2010

Termination of appointment of Jeffrey Perkins as a director

1 pages

TM01

May 28, 2010

Annual return made up to May 20, 2010 with full list of shareholders

6 pages

AR01

May 26, 2010

Termination of appointment of Anthony Goodman as a director

1 pages

TM01

View All Filings

Who are the officers of TNT PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAMPTON, Nick c/o C/O Wood Street EC2V 7QF London 88	Nov 27, 2009		Secretary	c/o C/O Wood Street EC2V 7QF London 88				148299020001
ALSTIN, David c/o C/O Wood Street EC2V 7QF London 88	Apr 05, 2011		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1966-12	159609080001
CRAMPTON, Nick c/o C/O Wood Street EC2V 7QF London 88	Jan 01, 2010		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1976-5	148432740001
ELLIS, Kevin James c/o C/O Wood Street EC2V 7QF London 88	Nov 27, 2009		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1974-10	147377220001
HURST, Kenneth c/o C/O Wood Street EC2V 7QF London 88	Dec 11, 2009		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1947-6	36255180001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 03, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
GODDARD, Mark David 9 Pasture Close Lower Earley RG6 4UY Reading Berkshire	Mar 18, 2005	Apr 03, 2005	Secretary	9 Pasture Close Lower Earley RG6 4UY Reading Berkshire		British		71765190002
GODDARD, Mark David 9 Pasture Close Lower Earley RG6 4UY Reading Berkshire	Aug 29, 2000	Mar 08, 2002	Secretary	9 Pasture Close Lower Earley RG6 4UY Reading Berkshire		British		71765190002
HERMER, Stephen Jeremy 96 Kensington Church Street W8 4BU London	Mar 27, 2000	Aug 29, 2000	Secretary	96 Kensington Church Street W8 4BU London		British		64290150002
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Nov 19, 2002	Sep 01, 2004	Secretary	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British		86019470001
KAYE, Gavin Mark Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire	Feb 26, 2008	Nov 27, 2009	Secretary	Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire		British		128648070001
LACEY, Eugenia 151 Ash Street GU12 6LJ Ash Surrey	Mar 08, 2002	Jun 05, 2002	Secretary	151 Ash Street GU12 6LJ Ash Surrey		British		79114130001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Feb 26, 2008	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jun 05, 2002	Nov 19, 2002	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Sep 01, 2004	Oct 03, 2006	Secretary	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African		97879810002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 15, 2000	Mar 27, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
DUPREE, John Swilly Farm Crowpiece Lane ST3 9SG Farnham Royal Buckinghamshire	Apr 05, 2000	Nov 19, 2002	Director	Swilly Farm Crowpiece Lane ST3 9SG Farnham Royal Buckinghamshire		British	1955-10	69463030002
GLITHERO, Sean 34 Langborough Road RG40 2BT Wokingham Berkshire	Jan 01, 2007	Feb 26, 2008	Director	34 Langborough Road RG40 2BT Wokingham Berkshire		British	1973-8	118005980001
GODDARD, Mark David 9 Pasture Close Lower Earley RG6 4UY Reading Berkshire	Mar 18, 2005	Apr 03, 2005	Director	9 Pasture Close Lower Earley RG6 4UY Reading Berkshire		British	1969-11	71765190002
GODDARD, Mark David 9 Pasture Close Lower Earley RG6 4UY Reading Berkshire	Aug 29, 2000	Nov 19, 2002	Director	9 Pasture Close Lower Earley RG6 4UY Reading Berkshire		British	1969-11	71765190002
GOODMAN, Anthony John 71 Gunterstone Road W14 9BS London Flat 1	Feb 26, 2008	May 24, 2010	Director	71 Gunterstone Road W14 9BS London Flat 1	United Kingdom	Australian	1973-6	128648810001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Feb 13, 2004	Sep 01, 2004	Director	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British	1972-5	86019470001
LUFF, Graham Ewart Willows Westbrook Boxford RG20 8DN Newbury Berkshire	Apr 05, 2000	Aug 29, 2000	Director	Willows Westbrook Boxford RG20 8DN Newbury Berkshire		British	1944-8	46555440002
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Nov 19, 2002	Feb 26, 2008	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Mar 08, 2002	Mar 31, 2004	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
MURRAY-JONES, James Richard GU28 9EN Northchapel The Creek West Sussex	Feb 26, 2008	Nov 27, 2009	Director	GU28 9EN Northchapel The Creek West Sussex		British	1968-8	130806290001
PARKER, Philip John 20 Pine Gardens Berrylands KT5 8LH Surbiton Surrey	Feb 26, 2008	Nov 27, 2009	Director	20 Pine Gardens Berrylands KT5 8LH Surbiton Surrey		British	1953-3	27915930002
PEAKE, Timothy 31 Redshots Close SL7 3LW Marlow Bucks	Jun 01, 2007	Feb 26, 2008	Director	31 Redshots Close SL7 3LW Marlow Bucks		British	1976-10	121766400002
PERKINS, Jeffrey Childs Place Earls Court SW5 9RX London 14-15	Oct 14, 2009	Aug 27, 2010	Director	Childs Place Earls Court SW5 9RX London 14-15	United Kingdom	British	1972-9	146205050001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Apr 01, 2004	Apr 01, 2007	Director	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African	1973-8	97879810002
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	May 01, 2006	Feb 26, 2008	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1963-7	48939070004
TOLLEY, Benjamin David 11a Nugent Terrace NW8 9QB London	Mar 27, 2000	Apr 05, 2000	Director	11a Nugent Terrace NW8 9QB London		British	1972-10	114344080001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 15, 2000	Mar 27, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does TNT PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security confirmation deed	Created On Dec 21, 2009 Delivered On Dec 29, 2009	Outstanding	Amount secured All liabilities due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars To the extent not already charged as security for the secured liabilities the chargor with full title gurantee respectively charged mortgaged and assigned in favour of the lender on the terms see image for full details.
	Persons Entitled Kbc Bank N.V. London Branch
	Transactions Dec 29, 2009Registration of a charge (MG01)
Debenture	Created On Feb 26, 2008 Delivered On Mar 05, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Mar 05, 2008Registration of a charge (395)
Debenture	Created On Jun 08, 2007 Delivered On Jun 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 J.P.Morgan Europe Limtied as Security Agent for the Benefit of the Finance Parties
	Transactions Jun 14, 2007Registration of a charge (395) May 28, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Oct 27, 2000 Delivered On Nov 14, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein (each an "obligor") to the chargees under the terms of each or any of the senior finance documents the senior subordinated facility agreement and the hedging documents (all as defined)
	Short particulars Pursuant to the debenture the subsidiary as beneficial owner and with full title guarantee as security for the payment discharge and performance of all of the secured liabilties charges in favour of the security agent (as agent and trustee for itself and each of the lenders) by way of first fixed charge.
	Persons Entitled Deutsche Bank Agas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent")
	Transactions Nov 14, 2000Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TNT PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2011	Administration started
Mar 28, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire		Mar 28, 2012
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Mar 28, 2012

Date	Type
Mar 28, 2012	Commencement of winding up
Apr 15, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	Mar 28, 2012
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Mar 28, 2012	Nov 05, 2012
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 05, 2012	Nov 20, 2013
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 20, 2013

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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