TNT NEWCO

Key Data

Status

Dissolved

Company No.

02604019

Incorporation date

22/04/1991

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

05/01/2012

Final Gazette dissolved following liquidation

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05/10/2011

Return of final meeting in a members' voluntary winding up

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06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Resolutions

View PDF (1 pages)

06/06/2011

Declaration of solvency

View PDF (3 pages)

13/04/2011

Resolutions

View PDF (2 pages)

13/04/2011

Miscellaneous

View PDF (6 pages)

13/04/2011

Resolutions

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

27/07/2009

Resolutions

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/06/2009

Resolutions

View PDF (2 pages)

29/04/2009

Director and secretary appointed mary frances o'rourke

View PDF (3 pages)

20/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

07/04/2009

Certificate of re-registration from Limited to Unlimited

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07/04/2009

Re-registration of Memorandum and Articles

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07/04/2009

Declaration of assent for reregistration to UNLTD

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07/04/2009

Members' assent for rereg from LTD to UNLTD

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07/04/2009

Resolutions

View PDF (2 pages)

06/04/2009

Appointment Terminated Director gerard ginty

View PDF (1 pages)

06/04/2009

Appointment Terminated Secretary gerard ginty

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08/01/2009

Return made up to 15/12/08; full list of members

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08/01/2009

Location of register of members

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08/01/2009

Location of debenture register

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06/10/2008

Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury

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02/09/2008

Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-12-30

View PDF (15 pages)

08/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

08/01/2007

Registered office changed on 09/01/07 from: po box 99 railway street ramsbottom bury lancashire BL8 9BF

View PDF (1 pages)

08/01/2007

Location of debenture register

View PDF (1 pages)

08/01/2007

Location of register of members

View PDF (1 pages)

08/01/2007

Location of debenture register

View PDF (1 pages)

08/01/2007

Location of register of members

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/05/2006

Full accounts made up to 2005-01-01

View PDF (14 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF

View PDF (1 pages)

04/01/2006

Return made up to 15/12/05; full list of members

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03/11/2005

Delivery ext'd 3 mth 31/12/04

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08/08/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-27

View PDF (13 pages)

27/09/2004

New director appointed

View PDF (3 pages)

26/05/2004

Director resigned

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12/04/2004

Director resigned

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13/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

13/01/2004

Location of register of members address changed

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13/01/2004

Location of debenture register address changed

View PDF (0 pages)

27/11/2003

Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire.BL0 9AL

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-28

View PDF (13 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

03/10/2002

Full accounts made up to 2001-12-29

View PDF (12 pages)

09/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (125 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/01/2001

Auditor's resignation

View PDF (4 pages)

03/09/2000

Full accounts made up to 2000-01-01

View PDF (11 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/05/1999

Full accounts made up to 1998-12-26

View PDF (102 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/08/1998

Full accounts made up to 1997-12-27

View PDF (107 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

08/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

29/05/1997

Ad 01/05/97--------- £ si 138514715@1=138514715 £ ic 233111011/371625726

View PDF (2 pages)

29/05/1997

Ad 30/04/97--------- £ si 11956000@1=11956000 £ ic 221155011/233111011

View PDF (2 pages)

25/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-06-29

View PDF (14 pages)

23/12/1996

Auditor's resignation

View PDF (1 pages)

29/01/1996

Return made up to 15/12/95; full list of members

View PDF (7 pages)

23/01/1996

Full accounts made up to 1995-07-01

View PDF (15 pages)

06/11/1995

Director's particulars changed

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23/05/1995

Ad 18/03/95--------- £ si 5853541@1=5853541 £ ic 218733925/224587466

View PDF (2 pages)

24/01/1995

Ad 21/12/94--------- £ si 2432455@1

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18/01/1995

Return made up to 31/12/94; full list of members

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12/01/1995

Full accounts made up to 1994-07-02

View PDF (14 pages)

04/06/1994

Ad 05/04/94--------- £ si 11600000@1

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27/04/1994

Return made up to 23/04/94; full list of members

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18/02/1994

Full accounts made up to 1993-07-03

View PDF (13 pages)

11/12/1993

Ad 18/11/93--------- £ si 30500000@1=30500000 £ ic 141388533/171888533

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07/09/1993

Registered office changed on 08/09/93 from: aquis court 31 fishpool street st.albans hertfordshire AL3 4RF

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09/05/1993

Return made up to 23/04/93; no change of members

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09/05/1993

Director's particulars changed;director resigned

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21/04/1993

Full accounts made up to 1992-06-27

View PDF (10 pages)

18/05/1992

Ad 18/03/92--------- £ si 141388531@1

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18/05/1992

Return made up to 23/04/92; full list of members

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30/04/1992

Ad 18/03/92--------- £ si 141388531@1=141388531 £ ic 2/141388533

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24/02/1992

New director appointed

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24/02/1992

Director resigned;new director appointed

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24/02/1992

Director resigned;new director appointed

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24/02/1992

New secretary appointed;new director appointed

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24/02/1992

Memorandum and Articles of Association

View PDF (21 pages)

24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

£ nc 1000/500000000 13/01/92

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06/02/1992

Certificate of change of name

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18/12/1991

Registered office changed on 19/12/91 from: 180 fleet street london EC4A 2NT

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18/12/1991

Location of register of directors' interests

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18/12/1991

Location of register of members

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18/12/1991

Accounting reference date notified as 30/06

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22/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Director	22/04/1991 - 13/12/1991	567
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	22/04/1991 - 13/12/1991	567
Jones, Alan David	Director	13/12/1991 - 31/12/2002	23
Lynagh, Catherine Elizabeth	Director	31/12/2002 - 24/03/2004	35
Ginty, Gerard Francis	Director	13/12/1991 - 30/03/2009	31

Persons with Significant Control

No PSC data available.

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Description

About TNT NEWCO

TNT NEWCO is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNT NEWCO?

TNT NEWCO is currently Dissolved. It was registered on 22/04/1991 and dissolved on 05/01/2012.

Where is TNT NEWCO located?

TNT NEWCO is registered at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF.

What does TNT NEWCO do?

TNT NEWCO operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TNT NEWCO?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.