Tnt Newco

Company Name	Tnt Newco
Company Status	Dissolved
Company Number	02604019
Category	Private Unlimited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	6 January 2012 (12 years, 3 months ago)
Previous Names	Law 358 Limited and Tnt Newco Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 January 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2009)
Role	Administration Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr William Vincent Hanley
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Alan David Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherwell House Little Tew Chipping Norton Oxfordshire OX7 4JE

Director Name	Mr John Thomas Yates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Finance Director
Correspondence Address	11 Friary Avenue Lichfield Staffordshire WS13 6QQ

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2009)
Role	Administration Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2004)
Role	Financial Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£9,446,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2012	Final Gazette dissolved following liquidation (1 page)
6 January 2012	Final Gazette dissolved following liquidation (1 page)
6 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
6 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Declaration of solvency (3 pages)
7 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-10 (1 page)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Declaration of solvency (3 pages)
7 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2011	SH01 for UNLIMITED company (6 pages)
14 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Â£9444341 capitalised 12/04/2011 RES13 ‐ Auth share cap clause removed. 12/04/2011 (2 pages)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend in specie 12/04/2011 (2 pages)
14 April 2011	SH01 for UNLIMITED company (6 pages)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend in specie 12/04/2011 (2 pages)
14 April 2011	Resolutions RES13 ‐ Auth share cap clause removed. 12/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Â£9444341 capitalised 12/04/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-04-14 GBP 9,444,343 (5 pages)
30 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-04-14 GBP 9,444,343 (5 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
28 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c by Â£234690235 24/06/2009 (1 page)
28 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c by Â£234690235 24/06/2009 (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 15/06/2009 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
22 June 2009	Resolutions RES13 ‐ Section 175 15/06/2009 RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
21 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2009	Members' assent for rereg from LTD to UNLTD (1 page)
8 April 2009	Re-registration of Memorandum and Articles (20 pages)
8 April 2009	Certificate of re-registration from Limited to Unlimited (1 page)
8 April 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 April 2009	Declaration of assent for reregistration to UNLTD (2 pages)
8 April 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 April 2009	Re-registration of Memorandum and Articles (20 pages)
8 April 2009	Application for reregistration from LTD to UNLTD (2 pages)
8 April 2009	Certificate of re-registration from Limited to Unlimited (1 page)
8 April 2009	Members' assent for rereg from LTD to UNLTD (1 page)
8 April 2009	Application for reregistration from LTD to UNLTD (2 pages)
8 April 2009	Declaration of assent for reregistration to UNLTD (2 pages)
7 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
7 April 2009	Appointment terminated director gerard ginty (1 page)
7 April 2009	Appointment terminated secretary gerard ginty (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Return made up to 15/12/08; full list of members (3 pages)
9 January 2009	Return made up to 15/12/08; full list of members (3 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
7 October 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
7 October 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 January 2008	Return made up to 15/12/07; full list of members (2 pages)
3 January 2008	Return made up to 15/12/07; full list of members (2 pages)
10 August 2007	Full accounts made up to 30 December 2006 (15 pages)
10 August 2007	Full accounts made up to 30 December 2006 (15 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Registered office changed on 09/01/07 from: po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
9 January 2007	Registered office changed on 09/01/07 from: po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Return made up to 15/12/06; full list of members (2 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Return made up to 15/12/06; full list of members (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 May 2006	Full accounts made up to 1 January 2005 (14 pages)
4 May 2006	Full accounts made up to 1 January 2005 (14 pages)
4 May 2006	Full accounts made up to 1 January 2005 (14 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 27 December 2003 (13 pages)
2 November 2004	Full accounts made up to 27 December 2003 (13 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
14 January 2004	Return made up to 15/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire.BL0 9AL (1 page)
28 November 2003	Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire.BL0 9AL (1 page)
23 September 2003	Full accounts made up to 28 December 2002 (13 pages)
23 September 2003	Full accounts made up to 28 December 2002 (13 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 15/12/02; full list of members (8 pages)
7 January 2003	Return made up to 15/12/02; full list of members (8 pages)
4 October 2002	Full accounts made up to 29 December 2001 (12 pages)
4 October 2002	Full accounts made up to 29 December 2001 (12 pages)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
6 September 2001	Full accounts made up to 31 December 2000 (125 pages)
6 September 2001	Full accounts made up to 31 December 2000 (125 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 January 2001	Auditor's resignation (4 pages)
2 January 2001	Auditor's resignation (4 pages)
4 September 2000	Full accounts made up to 1 January 2000 (11 pages)
4 September 2000	Full accounts made up to 1 January 2000 (11 pages)
4 September 2000	Full accounts made up to 1 January 2000 (11 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 May 1999	Full accounts made up to 26 December 1998 (102 pages)
18 May 1999	Full accounts made up to 26 December 1998 (102 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 27 December 1997 (107 pages)
1 September 1998	Full accounts made up to 27 December 1997 (107 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
9 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
30 May 1997	Ad 01/05/97--------- Â£ si 138514715@1=138514715 Â£ ic 233111011/371625726 (2 pages)
30 May 1997	Ad 30/04/97--------- Â£ si 11956000@1=11956000 Â£ ic 221155011/233111011 (2 pages)
30 May 1997	Ad 30/04/97--------- Â£ si 11956000@1=11956000 Â£ ic 221155011/233111011 (2 pages)
30 May 1997	Ad 01/05/97--------- Â£ si 138514715@1=138514715 Â£ ic 233111011/371625726 (2 pages)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
6 March 1997	Full accounts made up to 29 June 1996 (14 pages)
6 March 1997	Full accounts made up to 29 June 1996 (14 pages)
24 December 1996	Auditor's resignation (1 page)
24 December 1996	Auditor's resignation (1 page)
30 January 1996	Return made up to 15/12/95; full list of members (7 pages)
30 January 1996	Return made up to 15/12/95; full list of members (7 pages)
24 January 1996	Full accounts made up to 1 July 1995 (15 pages)
24 January 1996	Full accounts made up to 1 July 1995 (15 pages)
24 January 1996	Full accounts made up to 1 July 1995 (15 pages)
24 May 1995	Ad 18/03/95--------- Â£ si 5853541@1=5853541 Â£ ic 218733925/224587466 (2 pages)
24 May 1995	Ad 18/03/95--------- Â£ si 5853541@1=5853541 Â£ ic 218733925/224587466 (2 pages)
13 January 1995	Full accounts made up to 2 July 1994 (14 pages)
13 January 1995	Full accounts made up to 2 July 1994 (14 pages)
13 January 1995	Full accounts made up to 2 July 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
19 February 1994	Full accounts made up to 3 July 1993 (13 pages)
19 February 1994	Full accounts made up to 3 July 1993 (13 pages)
19 February 1994	Full accounts made up to 3 July 1993 (13 pages)
22 April 1993	Full accounts made up to 27 June 1992 (10 pages)
22 April 1993	Full accounts made up to 27 June 1992 (10 pages)
25 February 1992	Memorandum and Articles of Association (21 pages)
25 February 1992	Memorandum and Articles of Association (21 pages)

Tnt Newco

Business Activity

Directors

Location

Financials

Accounts

Filing History

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