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TTM GLOBAL SOLUTIONS LIMITED

TTM GLOBAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTTM GLOBAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05687030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TTM GLOBAL SOLUTIONS LIMITED?

    • (7414) /

    Where is TTM GLOBAL SOLUTIONS LIMITED located?

    Registered Office Address
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of TTM GLOBAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACE GLOBAL SOLUTIONS LTDJan 25, 2006Jan 25, 2006

    What are the latest accounts for TTM GLOBAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for TTM GLOBAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 8 Ravelin Close Fleet Hampshire GU51 1JP on May 21, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2012

    		LRESEX

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Deon Christopher Van Zyl on Oct 01, 2009

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Jan 31, 2008

    		3 pagesAA

    Total exemption small company accounts made up to Jan 31, 2007

    		3 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed ace global solutions LTD\certificate issued on 19/04/08
    		2 pagesCERTNM

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of TTM GLOBAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN ZYL, Deon Christopher
    8 Ravelin Close
    GU51 1JP Fleet
    Hampshire
    		Director
    8 Ravelin Close
    GU51 1JP Fleet
    Hampshire
    		United KingdomBritishBusiness Analyst110274240002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    View Detailed Information on Officers and People with Significant Control

    Does TTM GLOBAL SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2012Commencement of winding up
    Jul 25, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    		practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    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.
    • license: CC0