| Company Name | TTV Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02613380 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1991(32 years, 11 months ago) |
| Dissolution Date | 30 November 2013 (10 years, 5 months ago) |
| Previous Names | Pitchserve Limited and TTV Hire North East Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Barrington Smith |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(1 month after company formation) |
| Appointment Duration | 22 years, 5 months (closed 30 November 2013) |
| Role | Financial Advisor |
| Correspondence Address | 32 Hob Hill Close Saltburn Saltburn By The Sea Cleveland TS12 1NB |
| Director Name | Mr Richard Alexander Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(1 month after company formation) |
| Appointment Duration | 22 years, 5 months (closed 30 November 2013) |
| Role | Facilities Manager |
| Country of Residence | England |
| Correspondence Address | Manor House Farm Mordon Stockton-On-Tees TS21 2EY |
| Secretary Name | Mr John Barrington Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(1 month after company formation) |
| Appointment Duration | 22 years, 5 months (closed 30 November 2013) |
| Role | Financial Advisor |
| Correspondence Address | 32 Hob Hill Close Saltburn Saltburn By The Sea Cleveland TS12 1NB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,829 |
| Cash | £650 |
| Current Liabilities | £262,088 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 22 August 2013 (5 pages) |
| 30 August 2013 | Liquidators statement of receipts and payments to 22 August 2013 (5 pages) |
| 30 August 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 August 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 22 August 2013 (5 pages) |
| 29 April 2013 | Liquidators' statement of receipts and payments to 10 April 2013 (5 pages) |
| 29 April 2013 | Liquidators' statement of receipts and payments to 10 April 2013 (5 pages) |
| 29 April 2013 | Liquidators statement of receipts and payments to 10 April 2013 (5 pages) |
| 22 October 2012 | Liquidators' statement of receipts and payments to 10 October 2012 (5 pages) |
| 22 October 2012 | Liquidators' statement of receipts and payments to 10 October 2012 (5 pages) |
| 22 October 2012 | Liquidators statement of receipts and payments to 10 October 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 10 April 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 10 April 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 10 April 2012 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 10 October 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 10 October 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 10 October 2011 (5 pages) |
| 15 April 2011 | Liquidators statement of receipts and payments to 10 April 2011 (5 pages) |
| 15 April 2011 | Liquidators' statement of receipts and payments to 10 April 2011 (5 pages) |
| 15 April 2011 | Liquidators' statement of receipts and payments to 10 April 2011 (5 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 10 October 2010 (5 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 10 October 2010 (5 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 10 October 2010 (5 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 10 April 2010 (6 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 10 April 2010 (6 pages) |
| 22 April 2010 | Liquidators statement of receipts and payments to 10 April 2010 (6 pages) |
| 20 October 2009 | Liquidators statement of receipts and payments to 10 October 2009 (5 pages) |
| 20 October 2009 | Liquidators' statement of receipts and payments to 10 October 2009 (5 pages) |
| 20 October 2009 | Liquidators' statement of receipts and payments to 10 October 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 10 April 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (5 pages) |
| 29 October 2008 | Liquidators statement of receipts and payments to 10 October 2008 (5 pages) |
| 29 October 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (5 pages) |
| 29 October 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (5 pages) |
| 22 October 2007 | Resolutions
|
| 22 October 2007 | Statement of affairs (12 pages) |
| 22 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2007 | Statement of affairs (12 pages) |
| 22 October 2007 | Resolutions
|
| 22 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: units 12A and 12G airport industrial estate newcastle upon tyne tyne and wear NE3 2EF (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: units 12A and 12G airport industrial estate newcastle upon tyne tyne and wear NE3 2EF (1 page) |
| 30 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 22/05/06; full list of members (3 pages) |
| 24 July 2007 | Return made up to 22/05/06; full list of members (3 pages) |
| 30 January 2007 | Particulars of mortgage/charge (5 pages) |
| 30 January 2007 | Particulars of mortgage/charge (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 22/05/05; full list of members
|
| 7 June 2005 | Director's particulars changed (1 page) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 4 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 4 June 2003 | Particulars of mortgage/charge (7 pages) |
| 4 June 2003 | Particulars of mortgage/charge (7 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 20 August 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 52 the close quayside newcastle upon tyne tyne & wear NE1 3DE (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 52 the close quayside newcastle upon tyne tyne & wear NE1 3DE (1 page) |
| 27 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 2 August 2001 | Company name changed ttv hire north east LIMITED\certificate issued on 02/08/01 (2 pages) |
| 2 August 2001 | Company name changed ttv hire north east LIMITED\certificate issued on 02/08/01 (2 pages) |
| 26 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 6 August 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 22/05/99; full list of members
|
| 27 April 1999 | Registered office changed on 27/04/99 from: 40-46 the close quayside newcastle upon tyne NE1 3RF (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 40-46 the close quayside newcastle upon tyne NE1 3RF (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 29 August 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 29 August 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 20 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 19 July 1991 | Company name changed pitchserve LIMITED\certificate issued on 22/07/91 (2 pages) |
| 19 July 1991 | Company name changed pitchserve LIMITED\certificate issued on 22/07/91 (2 pages) |
| 22 May 1991 | Incorporation (9 pages) |
| 22 May 1991 | Incorporation (9 pages) |