TT2011 LIMITED
Overview
| Company Name | TT2011 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05026469 |
| 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 TT2011 LIMITED?
- (6330) /
Where is TT2011 LIMITED located?
| Registered Office Address | 8 High Street Yarm TS15 9AE Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TT2011 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAXI TRANSFERS LIMITED | Dec 01, 2006 | Dec 01, 2006 |
| RESORT EXCURSIONS LIMITED | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for TT2011 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TT2011 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2013 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2012 | 14 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on Jun 03, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Martin Winch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Winch as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Martin Winch on Jan 27, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martin Winch on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Sutton on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of TT2011 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Mark | Director | High Street Yarm TS15 9AE Stockton On Tees 8 | England | British | 95992810001 | |||||
| WINCH, Martin | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne C/O Sintons Llp Tyne & Wear | British | 109277390001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| JACKSON, Nick | Director | 17 Wolsingham Road NE3 4RP Newcastle Upon Tyne | United Kingdom | British | 148846100001 | |||||
| JONES, Martin Philip | Director | 29 Graham Park Road NE3 4BH Gosforth Tyne & Wear | United Kingdom | British | 109110510001 | |||||
| WINCH, Martin | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne C/O Sintons Llp Tyne & Wear | England | British | 109277390001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TT2011 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2009 Delivered On Dec 24, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 2006 Delivered On Jan 03, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does TT2011 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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