Liquidation
Company Information for T & T AUTOMATION (EUROPE) LIMITED
C/O INQUESTA CORPORATE RECOVERY& INSOLVENCY ST JOHN'S TERRACE, 11-15 NEW ROAD, RADCLIFFE, MANCHESTER, M26 1LS,
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Company Registration Number
03017947
Private Limited Company
Liquidation |
Company Name | ||||
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T & T AUTOMATION (EUROPE) LIMITED | ||||
Legal Registered Office | ||||
C/O INQUESTA CORPORATE RECOVERY& INSOLVENCY ST JOHN'S TERRACE 11-15 NEW ROAD RADCLIFFE MANCHESTER M26 1LS Other companies in CO16 | ||||
Previous Names | ||||
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Company Number | 03017947 | |
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Company ID Number | 03017947 | |
Date formed | 1995-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB653697104 |
Last Datalog update: | 2024-05-05 16:27:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY BARBARA ANTHONY |
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ANTHONY SIMEON HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAHAM BAILEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C3 PROFESSIONAL SERVICES LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Liquidation | |
Q GROUP TECHNOLOGY LTD | Director | 2015-08-31 | CURRENT | 2015-08-28 | Active | |
MYLADDR LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
C3 PROFESSIONAL SERVICES LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM Unit 4 Telford Park Telford Road Clacton on Sea Essex CO15 4BQ England | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM Unit 4 Telford Park Telford Road Clacton on Sea Essex CO15 4BQ England | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM Unit 12, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea CO15 4XD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Previous accounting period shortened from 28/02/20 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AA01 | Previous accounting period extended from 25/02/19 TO 28/02/19 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/02/17 TO 25/02/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY SIMON HARPER / 15/09/2017 | |
CH01 | Director's details changed for Mr Anthony Simeon Harper on 2017-09-15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BARBARA ANTHONY / 15/09/2017 | |
PSC07 | CESSATION OF RICHARD BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY SIMON HARPER / 15/09/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BARBARA ANTHONY / 15/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Three the Market Place Station Road Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/02/16 TO 26/02/16 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD BAILEY | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2014 TO 27/02/2014 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 1 THE MARKET PLACE STATION ROAD THORPE-LE-SOKEN ESSEX CO16 0HQ | |
AR01 | 03/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMEON HARPER / 02/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM TUDOR LODGE CHURCH LANE GREAT HOLLAND ESSEX CO13 0JS | |
CERTNM | COMPANY NAME CHANGED T & T COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/03/08 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/01/08 GBP SI 19900@1=19900 GBP IC 100/20000 | |
123 | NC INC ALREADY ADJUSTED 17/10/07 | |
RES13 | DIR SHARES ALL 17/10/07 | |
RES04 | £ NC 1000/100000 17/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
CERTNM | COMPANY NAME CHANGED T & T COMPUTER CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 19/05/04 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 16 BRAMBLE ROAD EASTWOOD ESSEX SS9 5HB | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 279A HAMLET COURT ROAD WESTCLIFFE-ON-SEA ESSEX SS0 7DD | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/02/95--------- £ SI 98@1=98 £ IC 2/100 | |
ELRES | S252 DISP LAYING ACC 04/02/95 | |
ELRES | S386 DISP APP AUDS 04/02/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-10-10 |
Resolution | 2022-10-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T & T AUTOMATION (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as T & T AUTOMATION (EUROPE) LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | T & T AUTOMATION (EUROPE) LIMITED | Event Date | 2022-10-10 |
Name of Company: T & T AUTOMATION (EUROPE) LIMITED Company Number: 03017947 Company Type: Registered Company Nature of the business: Information Technology Consultancy Services Type of Liquidation: Cr… | |||
Initiating party | Event Type | Resolution | |
Defending party | T & T AUTOMATION (EUROPE) LIMITED | Event Date | 2022-10-10 |
T & T AUTOMATION (EUROPE) LIMITED (Company Number: 03017947 ) trading as T & T Automation (Europe) Limited Registered Office: St. John's Terrace 11-15 New Road , Radcliffe , Manchester M26 1LS Princip… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |