TUK HOLDINGS LIMITED

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TUK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00308962

Incorporation date

04/01/1936

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 04/01/1936)
dot icon30/03/2017
Final Gazette dissolved following liquidation
dot icon30/12/2016
Completion of winding up
dot icon23/11/2016
Receiver's abstract of receipts and payments to 2016-09-23
dot icon26/01/2016
Order of court to wind up
dot icon04/11/2015
Receiver's abstract of receipts and payments to 2015-09-23
dot icon19/11/2014
Receiver's abstract of receipts and payments to 2014-09-23
dot icon04/11/2013
Receiver's abstract of receipts and payments to 2013-09-23
dot icon17/10/2012
Receiver's abstract of receipts and payments to 2012-09-23
dot icon22/11/2011
Receiver's abstract of receipts and payments to 2011-09-23
dot icon15/07/2011
Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-07-15
dot icon19/11/2010
Receiver's abstract of receipts and payments to 2010-09-23
dot icon31/10/2009
Receiver's abstract of receipts and payments to 2009-09-23
dot icon25/11/2008
Receiver's abstract of receipts and payments to 2008-09-23
dot icon22/11/2007
Receiver's abstract of receipts and payments
dot icon04/01/2007
Receiver ceasing to act
dot icon17/11/2006
Receiver's abstract of receipts and payments
dot icon05/06/2006
Secretary resigned
dot icon08/12/2005
Receiver's abstract of receipts and payments
dot icon08/12/2005
Receiver's abstract of receipts and payments
dot icon30/11/2005
Receiver's abstract of receipts and payments
dot icon03/11/2005
Director resigned
dot icon07/07/2005
Receiver ceasing to act
dot icon25/05/2005
Nc inc already adjusted 06/05/05
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Ad 09/05/05--------- £ si 120000@1=120000 £ ic 1201/121201
dot icon05/04/2005
Resolutions
dot icon05/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Certificate of reduction of issued capital
dot icon30/03/2005
Reduction of iss capital and minute (oc)
dot icon11/03/2005
New director appointed
dot icon11/03/2005
Resolutions
dot icon11/03/2005
Resolutions
dot icon25/01/2005
Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ
dot icon16/04/2004
Director resigned
dot icon29/12/2003
Miscellaneous
dot icon29/12/2003
Administrative Receiver's report
dot icon01/12/2003
Director resigned
dot icon10/10/2003
Appointment of receiver/manager
dot icon16/09/2003
Full accounts made up to 2002-09-30
dot icon20/08/2003
Director's particulars changed
dot icon11/07/2003
Particulars of mortgage/charge
dot icon30/06/2003
Director resigned
dot icon16/06/2003
New director appointed
dot icon17/04/2003
Return made up to 12/04/03; full list of members
dot icon03/08/2002
Full accounts made up to 2001-09-30
dot icon28/06/2002
Declaration of assistance for shares acquisition
dot icon28/06/2002
Declaration of assistance for shares acquisition
dot icon05/05/2002
Return made up to 12/04/02; full list of members
dot icon20/07/2001
Declaration of assistance for shares acquisition
dot icon20/07/2001
Declaration of assistance for shares acquisition
dot icon20/07/2001
Declaration of assistance for shares acquisition
dot icon19/07/2001
Full accounts made up to 2000-09-30
dot icon06/06/2001
Return made up to 12/04/01; full list of members
dot icon31/05/2001
Director resigned
dot icon22/05/2001
New director appointed
dot icon12/03/2001
Auditor's resignation
dot icon09/02/2001
Accounting reference date shortened from 31/03/01 to 30/09/00
dot icon07/02/2001
Registered office changed on 07/02/01 from: baird house arlington business park theale reading berkshire RG7 4SA
dot icon02/02/2001
Full accounts made up to 2000-03-31
dot icon29/01/2001
Certificate of change of name
dot icon25/01/2001
New secretary appointed
dot icon17/01/2001
Secretary resigned
dot icon21/09/2000
Memorandum and Articles of Association
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon04/08/2000
Director's particulars changed
dot icon26/07/2000
Miscellaneous
dot icon26/07/2000
Auditor's resignation
dot icon26/07/2000
Auditor's resignation
dot icon11/07/2000
Director resigned
dot icon11/07/2000
Director resigned
dot icon11/07/2000
Particulars of mortgage/charge
dot icon11/07/2000
Director resigned
dot icon11/07/2000
New director appointed
dot icon11/07/2000
New director appointed
dot icon06/07/2000
Declaration of assistance for shares acquisition
dot icon06/07/2000
Declaration of assistance for shares acquisition
dot icon06/07/2000
Declaration of assistance for shares acquisition
dot icon06/07/2000
Declaration of assistance for shares acquisition
dot icon06/07/2000
Declaration of assistance for shares acquisition
dot icon06/07/2000
Declaration of assistance for shares acquisition
dot icon19/05/2000
Ad 20/04/00--------- £ si 36589@1=36589 £ ic 119963411/120000000
dot icon04/05/2000
Return made up to 12/04/00; full list of members
dot icon29/03/2000
Declaration of satisfaction of mortgage/charge
dot icon29/12/1999
Full accounts made up to 1999-03-31
dot icon10/12/1999
Resolutions
dot icon10/12/1999
Resolutions
dot icon10/12/1999
Resolutions
dot icon09/12/1999
Resolutions
dot icon06/07/1999
New director appointed
dot icon06/07/1999
Director resigned
dot icon01/06/1999
Return made up to 12/04/99; no change of members
dot icon01/06/1999
Director's particulars changed
dot icon11/01/1999
Secretary resigned
dot icon11/01/1999
New secretary appointed
dot icon14/12/1998
Particulars of mortgage/charge
dot icon11/12/1998
Declaration of assistance for shares acquisition
dot icon11/12/1998
Declaration of assistance for shares acquisition
dot icon11/12/1998
Declaration of assistance for shares acquisition
dot icon11/12/1998
Declaration of assistance for shares acquisition
dot icon11/12/1998
Declaration of assistance for shares acquisition
dot icon11/12/1998
Declaration of assistance for shares acquisition
dot icon06/10/1998
Full accounts made up to 1998-03-31
dot icon05/10/1998
New director appointed
dot icon05/10/1998
New director appointed
dot icon05/10/1998
New director appointed
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Director resigned
dot icon27/07/1998
Director's particulars changed
dot icon27/04/1998
Return made up to 12/04/98; full list of members
dot icon20/04/1998
Director's particulars changed
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon27/10/1997
Resolutions
dot icon08/10/1997
New director appointed
dot icon01/10/1997
Director resigned
dot icon01/10/1997
Director resigned
dot icon01/10/1997
Director resigned
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon23/04/1997
Return made up to 12/04/97; full list of members
dot icon14/01/1997
Full accounts made up to 1996-03-31
dot icon14/11/1996
Memorandum and Articles of Association
dot icon19/07/1996
Declaration of assistance for shares acquisition
dot icon19/07/1996
Resolutions
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Memorandum and Articles of Association
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Director resigned
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon15/07/1996
Declaration of assistance for shares acquisition
dot icon12/07/1996
Memorandum and Articles of Association
dot icon12/07/1996
Resolutions
dot icon16/06/1996
Resolutions
dot icon09/05/1996
Director resigned
dot icon09/05/1996
Return made up to 12/04/96; full list of members
dot icon12/04/1996
Declaration of assistance for shares acquisition
dot icon12/04/1996
Resolutions
dot icon02/04/1996
New director appointed
dot icon31/03/1996
Director resigned
dot icon31/03/1996
Director resigned
dot icon31/03/1996
Director resigned
dot icon31/03/1996
Director resigned
dot icon31/03/1996
Director resigned
dot icon01/03/1996
Director's particulars changed
dot icon09/02/1996
Full accounts made up to 1995-03-31
dot icon28/07/1995
Director's particulars changed
dot icon14/07/1995
Director's particulars changed
dot icon13/07/1995
Director's particulars changed
dot icon05/05/1995
Return made up to 12/04/95; full list of members
dot icon18/04/1995
New director appointed
dot icon11/04/1995
Particulars of contract relating to shares
dot icon11/04/1995
Ad 27/03/95--------- £ si 81310411@1
dot icon03/04/1995
Ad 27/03/95--------- £ si 81310411@1=81310411 £ ic 38653000/119963411
dot icon22/03/1995
Nc inc already adjusted 20/03/95
dot icon22/03/1995
Resolutions
dot icon22/03/1995
Resolutions
dot icon16/03/1995
Director resigned
dot icon15/03/1995
New director appointed
dot icon06/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Director resigned
dot icon03/07/1994
Director's particulars changed
dot icon28/06/1994
Director resigned
dot icon12/05/1994
New director appointed
dot icon11/05/1994
Ad 12/04/94--------- £ si 38642588@1
dot icon09/05/1994
Resolutions
dot icon07/05/1994
Return made up to 12/04/94; change of members
dot icon31/03/1994
£ nc 10500/40000000 17/03/94
dot icon31/03/1994
Conso div 25/03/94
dot icon31/03/1994
Resolutions
dot icon31/03/1994
Resolutions
dot icon03/02/1994
Full accounts made up to 1993-03-31
dot icon12/10/1993
New director appointed
dot icon12/10/1993
New director appointed
dot icon12/10/1993
New director appointed
dot icon12/10/1993
New director appointed
dot icon12/10/1993
New director appointed
dot icon12/10/1993
New director appointed
dot icon12/10/1993
New director appointed
dot icon12/10/1993
New director appointed
dot icon30/06/1993
Certificate of change of name
dot icon11/05/1993
Return made up to 12/04/93; full list of members
dot icon07/05/1993
Certificate of change of name
dot icon20/04/1993
Location of register of members (non legible)
dot icon31/03/1993
Registered office changed on 31/03/93 from: 4 tenteren street london W1A 2AY
dot icon18/03/1993
Secretary resigned;new secretary appointed
dot icon18/03/1993
Director resigned
dot icon18/03/1993
Director resigned
dot icon18/03/1993
Director resigned
dot icon18/03/1993
Director resigned
dot icon18/03/1993
New director appointed
dot icon18/03/1993
New director appointed
dot icon30/11/1992
Full accounts made up to 1992-03-31
dot icon17/09/1992
Registered office changed on 17/09/92 from: the park centre arlington business park theale reading berkshire RG7 4SA
dot icon25/04/1992
Return made up to 12/04/92; full list of members
dot icon02/04/1992
New director appointed
dot icon31/03/1992
New director appointed
dot icon26/03/1992
New director appointed
dot icon26/03/1992
Director resigned
dot icon26/03/1992
New director appointed
dot icon26/03/1992
Director resigned
dot icon15/01/1992
Full accounts made up to 1991-03-31
dot icon27/06/1991
New director appointed
dot icon11/06/1991
Director resigned
dot icon01/05/1991
Return made up to 12/04/91; full list of members
dot icon15/03/1991
Secretary resigned;new secretary appointed
dot icon30/01/1991
Full accounts made up to 1990-03-31
dot icon09/01/1991
Return made up to 07/12/90; full list of members
dot icon28/11/1990
Location of register of members (non legible)
dot icon28/11/1990
Location of register of directors' interests
dot icon21/08/1990
New secretary appointed
dot icon18/05/1990
Director resigned
dot icon18/05/1990
New director appointed
dot icon05/04/1990
Registered office changed on 05/04/90 from: riley house riley road marlow bucks SL7 sph
dot icon23/02/1990
Full accounts made up to 1989-03-31
dot icon17/01/1990
Return made up to 15/12/89; full list of members
dot icon08/12/1988
Full accounts made up to 1988-03-31
dot icon30/11/1988
Return made up to 29/09/88; full list of members
dot icon24/10/1988
Director resigned
dot icon13/07/1988
New director appointed
dot icon30/11/1987
Return made up to 30/10/87; full list of members
dot icon30/11/1987
Full accounts made up to 1987-03-31
dot icon21/10/1987
Secretary resigned;new secretary appointed
dot icon03/09/1987
Registered office changed on 03/09/87 from: television house shrivenham road swindon wiltshire SN1 2NX
dot icon13/03/1987
Full accounts made up to 1986-03-31
dot icon12/12/1986
Return made up to 04/11/86; full list of members
dot icon18/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/06/1964
Certificate of change of name
dot icon14/11/1936
Certificate of change of name
dot icon04/01/1936
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2003
dot iconLast accounts made up to
30/09/2002View PDF

Confirmation

dot iconLast statement dated
30/09/2002
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Financial Ratios

TUK HOLDINGS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TUK HOLDINGS LIMITED

TUK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/01/1936 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently no 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 TUK HOLDINGS LIMITED?

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TUK HOLDINGS LIMITED is currently Dissolved. It was registered on 04/01/1936 and dissolved on 30/03/2017.

Where is TUK HOLDINGS LIMITED located?

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TUK HOLDINGS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does TUK HOLDINGS LIMITED do?

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TUK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TUK HOLDINGS LIMITED?

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The latest filing was on 30/03/2017: Final Gazette dissolved following liquidation.