| Company Name | TNL (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05402923 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Crossco (861) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Simon Dalton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Langholm Road East Boldon South Tyneside NE36 0ED |
| Director Name | Mr Robert Anthony Dalton |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 October 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 20 Gloucester Crescent London NW1 7DS |
| Secretary Name | Mr Robert Anthony Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 October 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 20 Gloucester Crescent London NW1 7DS |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | 20 Langholm Road East Boldon South Tyneside NE36 0ED |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352,617 |
| Cash | £86 |
| Current Liabilities | £7,668 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 12 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 26 March 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 26 March 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 25 March 2011 | Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF England on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF England on 25 March 2011 (1 page) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Registered office address changed from 6 Charlotte Square Newcastle upon Tyne NE1 4XF on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 6 Charlotte Square Newcastle upon Tyne NE1 4XF on 15 April 2010 (1 page) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 April 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 1 April 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 April 2008 | Return made up to 24/03/08; full list of members (5 pages) |
| 7 April 2008 | Return made up to 24/03/08; full list of members (5 pages) |
| 15 October 2007 | Ad 28/08/07--------- £ si 302@1=302 £ ic 2716/3018 (1 page) |
| 15 October 2007 | £ nc 3000/3500 28/08/07 (2 pages) |
| 15 October 2007 | £ nc 3000/3500 28/08/07 (2 pages) |
| 15 October 2007 | Ad 28/08/07--------- £ si 302@1=302 £ ic 2716/3018 (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 28 November 2006 | Ad 15/10/06--------- £ si 233@1=233 £ ic 2483/2716 (2 pages) |
| 28 November 2006 | Ad 15/10/06--------- £ si 233@1=233 £ ic 2483/2716 (2 pages) |
| 3 November 2006 | Nc inc already adjusted 15/10/06 (2 pages) |
| 3 November 2006 | Nc inc already adjusted 15/10/06 (2 pages) |
| 3 November 2006 | Resolutions
|
| 3 November 2006 | Resolutions
|
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (3 pages) |
| 23 January 2006 | Statement of affairs (5 pages) |
| 23 January 2006 | Statement of affairs (5 pages) |
| 12 January 2006 | Ad 14/12/05--------- £ si 233@1=233 £ ic 2000/2233 (2 pages) |
| 12 January 2006 | Ad 14/12/05--------- £ si 233@1=233 £ ic 2000/2233 (2 pages) |
| 12 January 2006 | Ad 30/11/05--------- £ si 250@1=250 £ ic 2233/2483 (2 pages) |
| 12 January 2006 | Ad 30/11/05--------- £ si 250@1=250 £ ic 2233/2483 (2 pages) |
| 18 November 2005 | Statement of affairs (6 pages) |
| 18 November 2005 | Ad 05/10/05--------- £ si 100@1=100 £ ic 1900/2000 (2 pages) |
| 18 November 2005 | Statement of affairs (6 pages) |
| 18 November 2005 | Ad 05/10/05--------- £ si 100@1=100 £ ic 1900/2000 (2 pages) |
| 4 November 2005 | Nc inc already adjusted 05/10/05 (2 pages) |
| 4 November 2005 | Ad 05/10/05--------- £ si 1000@1=1000 £ ic 900/1900 (2 pages) |
| 4 November 2005 | Ad 05/10/05--------- £ si 1000@1=1000 £ ic 900/1900 (2 pages) |
| 4 November 2005 | Nc inc already adjusted 05/10/05 (2 pages) |
| 31 October 2005 | Resolutions
|
| 31 October 2005 | Resolutions
|
| 15 July 2005 | Registered office changed on 15/07/05 from: 16 charlotte square newcastle upon tyne tyne & wear NW1 7DS (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 16 charlotte square newcastle upon tyne tyne & wear NW1 7DS (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Resolutions
|
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Nc inc already adjusted 29/04/05 (1 page) |
| 10 May 2005 | Ad 29/04/05--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Company name changed crossco (861) LIMITED\certificate issued on 09/05/05 (2 pages) |
| 9 May 2005 | Company name changed crossco (861) LIMITED\certificate issued on 09/05/05 (2 pages) |
| 24 March 2005 | Incorporation (15 pages) |
| 24 March 2005 | Incorporation (15 pages) |