TTE SYSTEMS LIMITED
Overview
| Company Name | TTE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05058157 |
| 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 TTE SYSTEMS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is TTE SYSTEMS LIMITED located?
| Registered Office Address | Dlp House 46 Prescott Street HX1 2QW Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 951 LIMITED | Feb 27, 2004 | Feb 27, 2004 |
What are the latest accounts for TTE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for TTE SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TTE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2014 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE* on Jun 19, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 106 New Walk Leicester LE1 7EA* on Jun 21, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Ederyn Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Michael Joseph Pont on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Timothy William O'connor Maskell on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Alan Peter Mackenzie Lamb as a director | 3 pages | AP01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of TTE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASKELL, Timothy William O'Connor | Secretary | The Range Langham LE15 7EB Oakham 9 Rutland United Kingdom | British | 36462840002 | ||||||
| LAMB, Alan Peter Mackenzie | Director | Prescott Street HX1 2QW Halifax Dlp House 46 West Yorkshire | United Kingdom | British | 57529250001 | |||||
| PONT, Michael Joseph, Dr | Director | 15 Nether End Great Dalby LE14 2EY Melton Mowbray Poachers Cottage Leicestershire United Kingdom | England | British | 124455510002 | |||||
| WILLIAMS, Ederyn, Dr | Director | Barrow Road CV8 1EG Kenilworth 13 Warwickshire England | England | British | 163878630001 | |||||
| LIM, Zickie | Nominee Secretary | 20 Corner Park CB10 2EF Saffron Walden | British | 900027240001 | ||||||
| MASKELL, Timothy William O'Connor | Director | Sandy Lane House 1 Sandy Lane LE13 0AN Melton Mowbray Leicestershire | British | 36462840002 | ||||||
| PICKTHORN, Tom | Nominee Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 900027230001 | ||||||
| SMITH, Clive Edmund | Director | The Barn 12 Mill Lane Smeeton Westerby LE8 0QL Leicester Leicestershire | England | British | 16579160002 |
Does TTE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2010 Delivered On Apr 28, 2010 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TTE SYSTEMS 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