TTB 100 LIMITED

Key Data

Status

Dissolved

Company No.

00065426

Incorporation date

22/03/1900

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1974)

02/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2019

Notice of final account prior to dissolution

View PDF (26 pages)

05/04/2017

Appointment of a liquidator

View PDF (1 pages)

05/04/2017

Insolvency court order

View PDF (10 pages)

05/04/2017

Order of court to wind up

View PDF (0 pages)

14/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-10-14

View PDF (2 pages)

15/11/2013

Order of court to wind up

View PDF (0 pages)

15/11/2013

Order of court to wind up

View PDF (0 pages)

15/11/2013

Insolvency court order

View PDF (12 pages)

15/11/2013

Insolvency court order

View PDF (12 pages)

15/11/2013

Appointment of a liquidator

View PDF (1 pages)

07/08/2013

Order of court to wind up

View PDF (0 pages)

07/08/2013

Insolvency court order

View PDF (14 pages)

18/04/2012

Appointment of a liquidator

View PDF (1 pages)

07/07/2011

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 2011-07-07

View PDF (2 pages)

27/10/2008

Appointment of a liquidator

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from c/0 kroll buchler phillips 10 fleet place london EC4M 7RB

View PDF (1 pages)

24/09/2008

Receiver's abstract of receipts and payments to 2008-07-30

View PDF (2 pages)

19/08/2008

Order of court to wind up

View PDF (1 pages)

12/08/2008

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

11/08/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

10/04/2008

Receiver's abstract of receipts and payments to 2009-03-05

View PDF (4 pages)

15/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

15/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

15/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/03/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/04/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

17/03/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/03/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

06/12/2002

Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF

View PDF (1 pages)

11/03/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

09/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

07/06/2001

Miscellaneous

View PDF (31 pages)

07/06/2001

Administrative Receiver's report

View PDF (39 pages)

19/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/03/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/03/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/03/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/03/2001

Registered office changed on 14/03/01 from: 84 grosvenor street london W1X 9DF

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: north rd loughborough leics. LE11 1RL

View PDF (1 pages)

12/03/2001

Appointment of receiver/manager

View PDF (1 pages)

07/03/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2001

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

View PDF (7 pages)

13/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (12 pages)

13/04/2000

Full accounts made up to 1998-10-31

View PDF (22 pages)

17/01/2000

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

View PDF (7 pages)

05/10/1999

Director resigned

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1999

Resolutions

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

11/05/1999

New director appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

21/12/1998

Full accounts made up to 1997-10-25

View PDF (22 pages)

10/12/1998

Auditor's resignation

View PDF (1 pages)

14/07/1998

Certificate of change of name

View PDF (2 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1998

Auditor's resignation

View PDF (2 pages)

08/05/1998

Full accounts made up to 1996-10-26

View PDF (22 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (11 pages)

11/04/1998

New director appointed

View PDF (2 pages)

10/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

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

View PDF (9 pages)

18/09/1997

New director appointed

View PDF (2 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

10/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Full accounts made up to 1995-10-28

View PDF (20 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

30/05/1995

Accounting reference date extended from 31/05 to 31/10

View PDF (1 pages)

09/04/1995

Full group accounts made up to 1994-05-31

View PDF (25 pages)

22/01/1995

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

View PDF (0 pages)

18/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (331 pages)

07/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

06/12/1994

Director resigned

View PDF (0 pages)

03/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1994

Accounting reference date shortened from 30/09 to 31/05

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

13/07/1994

Director resigned;new director appointed

View PDF (0 pages)

13/07/1994

Auditor's resignation

View PDF (0 pages)

14/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1994

Auditor's resignation

View PDF (0 pages)

13/03/1994

Director's particulars changed

View PDF (0 pages)

05/02/1994

Full accounts made up to 1993-09-30

View PDF (23 pages)

24/01/1994

New director appointed

View PDF (0 pages)

11/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

26/05/1993

Director's particulars changed

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

11/01/1993

Return made up to 31/12/92; full list of members

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22/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

09/07/1992

Resolutions

View PDF (0 pages)

09/07/1992

Resolutions

View PDF (0 pages)

09/07/1992

Resolutions

View PDF (0 pages)

23/04/1992

New director appointed

View PDF (0 pages)

23/04/1992

Director resigned;new director appointed

View PDF (0 pages)

07/04/1992

Resolutions

View PDF (0 pages)

10/03/1992

Auditor's resignation

View PDF (0 pages)

09/03/1992

Accounting reference date shortened from 01/04 to 30/09

View PDF (0 pages)

21/02/1992

New director appointed

View PDF (0 pages)

21/02/1992

New director appointed

View PDF (0 pages)

21/02/1992

Director resigned;new director appointed

View PDF (0 pages)

24/01/1992

Certificate of change of name

View PDF (2 pages)

24/01/1992

Director resigned

View PDF (0 pages)

24/01/1992

Full accounts made up to 1991-04-01

View PDF (0 pages)

24/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

14/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1991

Full accounts made up to 1990-04-01

View PDF (0 pages)

09/04/1991

Accounting reference date shortened from 31/03 to 01/04

View PDF (0 pages)

15/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

23/01/1991

Resolutions

View PDF (0 pages)

18/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1991

Resolutions

View PDF (0 pages)

03/01/1991

New director appointed

View PDF (0 pages)

21/12/1990

Memorandum and Articles of Association

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05/02/1990

Full accounts made up to 1989-03-31

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05/02/1990

Return made up to 07/08/89; full list of members

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29/01/1990

Secretary's particulars changed

View PDF (0 pages)

14/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

19/01/1989

Return made up to 21/08/88; full list of members

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20/10/1988

Director resigned

View PDF (0 pages)

27/01/1988

Full accounts made up to 1987-03-31

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27/01/1988

Return made up to 24/08/87; full list of members

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28/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

28/02/1987

Return made up to 21/08/86; full list of members

View PDF (0 pages)

06/03/1981

Annual return made up to 12/09/80

View PDF (8 pages)

22/11/1979

Annual return made up to 13/07/79

View PDF (4 pages)

27/04/1979

Annual return made up to 22/08/78

View PDF (4 pages)

03/03/1978

Annual return made up to 18/11/77

View PDF (8 pages)

10/09/1976

Annual return made up to 19/08/76

View PDF (8 pages)

30/05/1975

Annual return made up to 16/05/75

View PDF (8 pages)

06/06/1974

Annual return made up to 02/05/74

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About TTB 100 LIMITED

TTB 100 LIMITED is an(a) Dissolved company incorporated on 22/03/1900 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TTB 100 LIMITED?

TTB 100 LIMITED is currently Dissolved. It was registered on 22/03/1900 and dissolved on 02/08/2019.

Where is TTB 100 LIMITED located?

TTB 100 LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does TTB 100 LIMITED do?

TTB 100 LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for TTB 100 LIMITED?

The latest filing was on 02/08/2019: Final Gazette dissolved following liquidation.