TTV FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

02613380

Incorporation date

21/05/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1991)

29/11/2013

Final Gazette dissolved following liquidation

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29/08/2013

Liquidators' statement of receipts and payments to 2013-08-22

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29/08/2013

Return of final meeting in a creditors' voluntary winding up

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28/04/2013

Liquidators' statement of receipts and payments to 2013-04-10

View PDF (5 pages)

21/10/2012

Liquidators' statement of receipts and payments to 2012-10-10

View PDF (5 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-04-10

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-10-10

View PDF (5 pages)

14/04/2011

Liquidators' statement of receipts and payments to 2011-04-10

View PDF (5 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-10-10

View PDF (5 pages)

21/04/2010

Liquidators' statement of receipts and payments to 2010-04-10

View PDF (6 pages)

19/10/2009

Liquidators' statement of receipts and payments to 2009-10-10

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-04-10

View PDF (5 pages)

28/10/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

21/10/2007

Statement of affairs

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21/10/2007

Resolutions

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21/10/2007

Appointment of a voluntary liquidator

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30/09/2007

Registered office changed on 01/10/07 from: units 12A and 12G airport industrial estate newcastle upon tyne tyne and wear NE3 2EF

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29/07/2007

Return made up to 22/05/07; full list of members

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23/07/2007

Return made up to 22/05/06; full list of members

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29/01/2007

Particulars of mortgage/charge

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02/07/2006

Total exemption small company accounts made up to 2005-07-31

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14/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Return made up to 22/05/05; full list of members

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07/06/2005

Registered office changed on 08/06/05

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06/06/2005

Director's particulars changed

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05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

03/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

19/08/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

29/07/2002

Registered office changed on 30/07/02 from: 52 the close quayside newcastle upon tyne tyne & wear NE1 3DE

View PDF (1 pages)

26/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

01/08/2001

Certificate of change of name

View PDF (2 pages)

25/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

29/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

05/08/1999

Return made up to 22/05/99; full list of members

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05/08/1999

Director's particulars changed

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26/04/1999

Registered office changed on 27/04/99 from: 40-46 the close quayside newcastle upon tyne NE1 3RF

View PDF (1 pages)

25/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

28/05/1998

Return made up to 22/05/98; full list of members

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28/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

14/09/1997

Return made up to 22/05/97; no change of members

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14/09/1997

Director's particulars changed

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14/09/1997

Registered office changed on 15/09/97

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23/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

28/08/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

20/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

19/06/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

15/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

17/07/1994

Return made up to 22/05/94; no change of members

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17/07/1994

Director's particulars changed

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17/05/1994

Accounts for a small company made up to 1993-07-31

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27/02/1994

Particulars of mortgage/charge

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31/05/1993

Return made up to 22/05/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-07-31

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04/09/1992

Declaration of satisfaction of mortgage/charge

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01/06/1992

Return made up to 22/05/92; full list of members

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11/02/1992

Accounting reference date notified as 31/07

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17/09/1991

Particulars of mortgage/charge

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18/07/1991

Certificate of change of name

View PDF (2 pages)

16/07/1991

Secretary resigned;new secretary appointed;new director appointed

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16/07/1991

Director resigned;new director appointed

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16/07/1991

Registered office changed on 17/07/91 from: 2, baches street london N1 6UB

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21/05/1991

Incorporation

View PDF (9 pages)

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

30/07/2005

Last change occurred

30/07/2005

Accounts

Total Exemption Small

Last made up date

30/07/2005

Next account date

30/07/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/05/1991 - 20/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/05/1991 - 20/06/1991	43699
Smith, Richard Alexander	Director	20/06/1991 - Present	7
Smith, John Barrington	Director	20/06/1991 - Present	1
Smith, John Barrington	Secretary	20/06/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TTV FACILITIES LIMITED

TTV FACILITIES LIMITED is an(a) Dissolved company incorporated on 21/05/1991 with the registered office located at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 TTV FACILITIES LIMITED?

TTV FACILITIES LIMITED is currently Dissolved. It was registered on 21/05/1991 and dissolved on 29/11/2013.

Where is TTV FACILITIES LIMITED located?

TTV FACILITIES LIMITED is registered at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does TTV FACILITIES LIMITED do?

TTV FACILITIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TTV FACILITIES LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.