Tnt Spc Unlimited

Company Name	Tnt Spc Unlimited
Company Status	Dissolved
Company Number	03324517
Category	Private Unlimited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Dissolution Date	27 May 2012 (11 years, 11 months ago)
Previous Names	Hackremco (No.1220) Limited and Tnt Spc 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(7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 May 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(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 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(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 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 Alistair Daniel John Cochrane
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 May 2012)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Tnt House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2009)
Role	Director Of Administration
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr John Thomas Yates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 months after company formation)
Appointment Duration	6 years, 11 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	30 April 1997(2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2009)
Role	Company 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(5 years, 10 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	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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	£8,363,000
Current Liabilities	£31,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2012	Final Gazette dissolved following liquidation (1 page)
27 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2012	Final Gazette dissolved following liquidation (1 page)
28 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
28 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
27 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
27 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
2 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-20 (1 page)
2 November 2011	Appointment of a voluntary liquidator (1 page)
2 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2011	Declaration of solvency (3 pages)
2 November 2011	Appointment of a voluntary liquidator (1 page)
2 November 2011	Declaration of solvency (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (22 pages)
6 July 2011	Full accounts made up to 31 December 2010 (22 pages)
4 January 2011	Appointment of Mr Alistair Daniel John Cochrane as a director (2 pages)
4 January 2011	Appointment of Mr Alistair Daniel John Cochrane as a director (2 pages)
30 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-30 GBP 2 (5 pages)
30 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-30 GBP 2 (5 pages)
22 July 2010	Full accounts made up to 31 December 2009 (12 pages)
22 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Accounts made up to 31 December 2008 (14 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	Re-registration of Memorandum and Articles (19 pages)
8 April 2009	Resolutions RES02 ‐ Resolution of re-registration (2 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	Declaration of assent for reregistration to UNLTD (2 pages)
8 April 2009	Members' assent for rereg from LTD to UNLTD (1 page)
8 April 2009	Resolutions RES02 ‐ Resolution of re-registration (2 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	Declaration of assent for reregistration to UNLTD (2 pages)
8 April 2009	Re-registration of Memorandum and Articles (19 pages)
8 April 2009	Members' assent for rereg from LTD to UNLTD (1 page)
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 Secretary gerard ginty (1 page)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (3 pages)
12 January 2009	Return made up to 15/12/08; full list of members (3 pages)
2 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)
2 October 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from po 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)
8 January 2007	Return made up to 15/12/06; full list of members (2 pages)
8 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 (13 pages)
4 May 2006	Full accounts made up to 1 January 2005 (13 pages)
4 May 2006	Full accounts made up to 1 January 2005 (13 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)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
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 (12 pages)
2 November 2004	Full accounts made up to 27 December 2003 (12 pages)
28 September 2004	New director appointed (4 pages)
28 September 2004	New director appointed (4 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 (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: po box 99 railway st ramsbottom bury lancashire BL0 9AL (1 page)
28 November 2003	Registered office changed on 28/11/03 from: po box 99 railway st ramsbottom bury lancashire BL0 9AL (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (12 pages)
23 September 2003	Full accounts made up to 31 December 2002 (12 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
7 January 2003	Return made up to 15/12/02; full list of members (7 pages)
7 January 2003	Return made up to 15/12/02; full list of members (7 pages)
6 October 2002	Full accounts made up to 29 December 2001 (11 pages)
6 October 2002	Full accounts made up to 29 December 2001 (11 pages)
10 January 2002	Return made up to 15/12/01; full list of members (6 pages)
10 January 2002	Return made up to 15/12/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 30 December 2000 (11 pages)
29 June 2001	Full accounts made up to 30 December 2000 (11 pages)
12 January 2001	Return made up to 15/12/00; full list of members (6 pages)
12 January 2001	Return made up to 15/12/00; full list of members (6 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 (7 pages)
4 September 2000	Full accounts made up to 1 January 2000 (7 pages)
4 September 2000	Full accounts made up to 1 January 2000 (7 pages)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
30 July 1999	Full accounts made up to 26 December 1998 (100 pages)
30 July 1999	Full accounts made up to 26 December 1998 (100 pages)
8 January 1999	Return made up to 15/12/98; no change of members (4 pages)
8 January 1999	Return made up to 15/12/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 27 December 1997 (122 pages)
1 September 1998	Full accounts made up to 27 December 1997 (122 pages)
18 May 1998	Statement of affairs (2 pages)
18 May 1998	Ad 01/05/98--------- Â£ si 6060000@1=6060000 Â£ ic 9605611/15665611 (2 pages)
18 May 1998	Statement of affairs (2 pages)
18 May 1998	Ad 01/05/98--------- Â£ si 6060000@1=6060000 Â£ ic 9605611/15665611 (2 pages)
13 June 1997	Company name changed hackremco (no.1220) LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997	Company name changed hackremco (no.1220) LIMITED\certificate issued on 16/06/97 (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
6 May 1997	Â£ nc 100/500000000 30/04/97 (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
6 May 1997	Registered office changed on 06/05/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
6 May 1997	Â£ nc 100/500000000 30/04/97 (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
26 February 1997	Incorporation (15 pages)

Tnt Spc Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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