Company NameTTNY Limited
Company StatusDissolved
Company Number06050474
CategoryPrivate Limited Company
Incorporation Date12 January 2007(17 years, 4 months ago)
Dissolution Date6 June 2012 (11 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMiss Kathryn Louise Howe
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2007(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address34 Woodvale Drive
Hebburn
Tyne & Wear
NE31 1RA
Director NameMr Andrew James McDonald
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2007(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address24 Greenford
Kibblesworth
Gateshead
Tyne & Wear
NE11 0TJ
Director NameMr Carl Edward James McDonald
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2007(same day as company formation)
RoleLicensee
Correspondence AddressThe Old School House
Birtley Lane
Birtley
County Durham
DH3 2PJ
Secretary NameMiss Kathryn Louise Howe
NationalityBritish
StatusClosed
Appointed12 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Woodvale Drive
Hebburn
Tyne & Wear
NE31 1RA

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 June 2012Final Gazette dissolved following liquidation (1 page)
6 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2012Final Gazette dissolved following liquidation (1 page)
6 March 2012Liquidators' statement of receipts and payments to 28 February 2012 (5 pages)
6 March 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2012Liquidators statement of receipts and payments to 28 February 2012 (5 pages)
6 March 2012Liquidators' statement of receipts and payments to 28 February 2012 (5 pages)
23 January 2012Liquidators' statement of receipts and payments to 17 January 2012 (5 pages)
23 January 2012Liquidators statement of receipts and payments to 17 January 2012 (5 pages)
23 January 2012Liquidators' statement of receipts and payments to 17 January 2012 (5 pages)
22 July 2011Liquidators statement of receipts and payments to 17 July 2011 (5 pages)
22 July 2011Liquidators' statement of receipts and payments to 17 July 2011 (5 pages)
22 July 2011Liquidators' statement of receipts and payments to 17 July 2011 (5 pages)
25 January 2011Liquidators' statement of receipts and payments to 17 January 2011 (5 pages)
25 January 2011Liquidators statement of receipts and payments to 17 January 2011 (5 pages)
25 January 2011Liquidators' statement of receipts and payments to 17 January 2011 (5 pages)
5 August 2010Liquidators' statement of receipts and payments to 17 July 2010 (5 pages)
5 August 2010Liquidators statement of receipts and payments to 17 July 2010 (5 pages)
5 August 2010Liquidators' statement of receipts and payments to 17 July 2010 (5 pages)
25 January 2010Liquidators statement of receipts and payments to 17 January 2010 (5 pages)
25 January 2010Liquidators' statement of receipts and payments to 17 January 2010 (5 pages)
25 January 2010Liquidators' statement of receipts and payments to 17 January 2010 (5 pages)
27 July 2009Liquidators statement of receipts and payments to 17 July 2009 (5 pages)
27 July 2009Liquidators' statement of receipts and payments to 17 July 2009 (5 pages)
27 July 2009Liquidators' statement of receipts and payments to 17 July 2009 (5 pages)
28 July 2008Appointment of a voluntary liquidator (1 page)
28 July 2008Statement of affairs with form 4.19 (8 pages)
28 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 July 2008Statement of affairs with form 4.19 (8 pages)
28 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-18
(1 page)
28 July 2008Appointment of a voluntary liquidator (1 page)
19 June 2008Registered office changed on 19/06/2008 from the potters wheel sunniside newcastle upon tyne NE16 5EE (1 page)
19 June 2008Registered office changed on 19/06/2008 from the potters wheel sunniside newcastle upon tyne NE16 5EE (1 page)
25 February 2008Return made up to 12/01/08; full list of members (4 pages)
25 February 2008Return made up to 12/01/08; full list of members (4 pages)
12 January 2007Incorporation (15 pages)
12 January 2007Incorporation (15 pages)