TU INK LIMITED
Overview
| Company Name | TU INK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05350946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TU INK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TU INK LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TU INK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2017 |
| Next Accounts Due On | Jul 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2016 |
What is the status of the latest confirmation statement for TU INK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 02, 2019 |
| Next Confirmation Statement Due | Feb 16, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2018 |
| Overdue | Yes |
What are the latest filings for TU INK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 29, 2026 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2025 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2024 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2023 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2022 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 11, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to 55 Baker Street London W1U 7EU on Feb 20, 2020 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | 3 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2019 | 15 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 27 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 21 pages | 600 | ||||||||||
Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on Feb 13, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2017
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Alfred John Martin as a director on Apr 01, 2017 | 2 pages | TM01 | ||||||||||
Who are the officers of TU INK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINSHELL, Caroline | Secretary | HP9 2JJ Beaconsfield 21 Windsor End Bucks England | 167255720001 | |||||||
| EVANS, David Charles, Lord | Director | W2 2BB London 47 Connaught Street United Kingdom | United Kingdom | British | 12256950013 | |||||
| LITTLESTONE, Jeremy | Director | 36 Molesham Way KT8 1NT West Molesey Surrey | British | 110837270001 | ||||||
| MINSHELL, Caroline Margaret | Director | HP9 2JJ Beaconsfield 21 Windsor End Bucks England | United Kingdom | British | 46321750009 | |||||
| WESTLAKE, Darren John | Director | Walson Way Foresthall Park CM24 8GD Stansted Mountfitchet 15 Hertfordshire | British | 110837010002 | ||||||
| CONNOLLY, Sheila | Secretary | 57 Blackwell Road WD4 8NE Kings Langley Hertfordshire | British | 86110730001 | ||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||
| MARTIN, Alfred John | Director | 266 Capworth Street E10 7BG London | British | 110836860001 | ||||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Who are the persons with significant control of TU INK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senate Publishing Limited | Apr 06, 2016 | Beeson's Yard WD3 1DS Bury Lane, Rickmansworth Enterprise House Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TU INK 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