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TTG HOLDING LIMITED

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TTG HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

04595985

Incorporation date

19/11/2002

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LHCopy
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See on map
Latest events (Record since 19/11/2002)
dot icon31/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/02/2017
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon15/02/2016
Insolvency filing
View PDF (7 pages)
dot icon20/04/2015
Insolvency filing
View PDF (7 pages)
dot icon20/04/2015
Order of court to wind up
View PDF (0 pages)
dot icon27/08/2014
Insolvency filing
View PDF (6 pages)
dot icon03/01/2014
Registered office address changed from 14/16 Station Road West Oxted Surrey RH8 9EP England on 2014-01-04
View PDF (2 pages)
dot icon01/01/2014
Appointment of a liquidator
View PDF (1 pages)
dot icon25/07/2013
Order of court to wind up
View PDF (3 pages)
dot icon21/11/2012
Termination of appointment of Paul Martin as a director
View PDF (2 pages)
dot icon20/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2011
Secretary's details changed for Albert Thomas Charles Phipps on 2011-09-15
View PDF (2 pages)
dot icon21/11/2011
Director's details changed for Geoffrey Lawrence Phipps on 2011-09-15
View PDF (2 pages)
dot icon21/11/2011
Director's details changed for Albert Thomas Charles Phipps on 2011-09-15
View PDF (2 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon21/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon17/02/2011
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2011
Secretary's details changed for Albert Thomas Charles Phipps on 2011-01-28
View PDF (2 pages)
dot icon27/01/2011
Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 2011-01-28
View PDF (1 pages)
dot icon27/01/2011
Director's details changed for Geoffrey Lawrence Phipps on 2011-01-28
View PDF (2 pages)
dot icon27/01/2011
Director's details changed for Albert Thomas Charles Phipps on 2011-01-28
View PDF (2 pages)
dot icon07/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon17/01/2010
Termination of appointment of Trevor Phipps as a director
View PDF (2 pages)
dot icon22/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2009
Director's details changed for Paul John Martin on 2009-11-20
View PDF (2 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon08/12/2008
Return made up to 20/11/08; full list of members
View PDF (4 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon17/12/2007
Return made up to 20/11/07; full list of members
View PDF (3 pages)
dot icon17/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/09/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon13/12/2006
Return made up to 20/11/06; full list of members
View PDF (3 pages)
dot icon30/03/2006
Total exemption full accounts made up to 2005-10-31
View PDF (9 pages)
dot icon01/12/2005
Return made up to 20/11/05; full list of members
View PDF (3 pages)
dot icon01/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon19/12/2004
New director appointed
View PDF (2 pages)
dot icon13/12/2004
Return made up to 20/11/04; full list of members
View PDF (7 pages)
dot icon22/08/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (5 pages)
dot icon12/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon27/01/2004
Registered office changed on 28/01/04 from: ivy house bradgate road london SE6 4JD
View PDF (1 pages)
dot icon01/12/2003
Return made up to 20/11/03; full list of members
View PDF (7 pages)
dot icon17/10/2003
Accounting reference date shortened from 30/11/03 to 31/10/03
View PDF (1 pages)
dot icon23/06/2003
New director appointed
View PDF (2 pages)
dot icon23/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/06/2003
New director appointed
View PDF (2 pages)
dot icon18/06/2003
Ad 09/06/03--------- £ si 97@1=97 £ ic 3/100
View PDF (2 pages)
dot icon26/11/2002
Resolutions
View PDF (0 pages)
dot icon26/11/2002
Resolutions
View PDF (0 pages)
dot icon26/11/2002
Resolutions
View PDF (1 pages)
dot icon26/11/2002
Registered office changed on 27/11/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
View PDF (1 pages)
dot icon26/11/2002
Ad 20/11/02--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon26/11/2002
Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/11/2002
Secretary resigned
View PDF (1 pages)
dot icon26/11/2002
Director resigned
View PDF (1 pages)
dot icon19/11/2002
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Online Nominees Limited
Director
19/11/2002 - 19/11/2002
1462
Phipps, Trevor Henry Allan
Director
19/11/2002 - 07/12/2009
-
Martin, Paul John
Director
30/11/2004 - 30/06/2012
28
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
19/11/2002 - 19/11/2002
5687
Phipps, Geoffrey Lawrence
Director
19/11/2002 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About TTG HOLDING LIMITED

TTG HOLDING LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. 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 TTG HOLDING LIMITED?

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TTG HOLDING LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 31/05/2017.

Where is TTG HOLDING LIMITED located?

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TTG HOLDING LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does TTG HOLDING LIMITED do?

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TTG HOLDING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TTG HOLDING LIMITED?

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The latest filing was on 31/05/2017: Final Gazette dissolved following liquidation.