Dissolved
Dissolved 2017-07-30
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Home > England & Wales Companies > T.T. PLASTICS (UK) LIMITED
Company Information for T.T. PLASTICS (UK) LIMITED
110 CANNON STREET, LONDON, EC4N,
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Company Registration Number
 03524239 Private Limited Company
Dissolved 2017-07-30 |
Company Overview
About T.t. Plastics (uk) Ltd
T.T. PLASTICS (UK) LIMITED was founded on 1998-03-10 and had its registered office in 110 Cannon Street. The company was dissolved on the 2017-07-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| T.T. PLASTICS (UK) LIMITED | ||
| Legal Registered Office | ||
| 110 CANNON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03524239 | |
|---|---|---|
| Date formed | 1998-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-07-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 23:52:23 |
| Companies House |
|
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Company Officers of T.T. PLASTICS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH JANE MUNN |
||
DAVID IAN LEACH |
||
PATRICK ARTHUR LEACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN NICHOLAS SANFORD |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TTAP GROUP LIMITED | Company Secretary | 2007-11-05 | CURRENT | 1992-02-19 | Dissolved 2017-07-30 | |
| T.T.DISTRIBUTION LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2004-07-28 | Dissolved 2017-07-30 | |
| P.D.L. TOOLS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 1995-10-09 | Dissolved 2018-07-27 | |
| T.T.DISTRIBUTION LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-07-30 | |
| P.D.L. TOOLS LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-09 | Dissolved 2018-07-27 | |
| TTAP GROUP LIMITED | Director | 1992-02-19 | CURRENT | 1992-02-19 | Dissolved 2017-07-30 | |
| T.T.DISTRIBUTION LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-07-30 | |
| P.D.L. TOOLS LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-09 | Dissolved 2018-07-27 | |
| TTAP GROUP LIMITED | Director | 1992-02-19 | CURRENT | 1992-02-19 | Dissolved 2017-07-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2016 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 17 ST MARGARETS WAY STUKELEY MEADOWS INDUSTRIAL ESTA HUNTINGDON CAMBRIDGESHIRE PE29 6EB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 03/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035242390004 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035242390003 | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 26/04/2011 | |
| CERTNM | COMPANY NAME CHANGED T.T. AUDIO PLASTICS LIMITED CERTIFICATE ISSUED ON 03/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/03/02 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Licences & Regulatory approval
We could not find any licences issued to T.T. PLASTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against T.T. PLASTICS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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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. PLASTICS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of T.T. PLASTICS (UK) LIMITED registering or being granted any patents Domain Names
T.T. PLASTICS (UK) LIMITED owns 2 domain names.
ttap.co.uk ttapgroup.co.uk
Income
Government Income
We have not found government income sources for T.T. PLASTICS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as T.T. PLASTICS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T.T. PLASTICS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | T.T. PLASTICS (UK) LIMITED | Event Date | 2016-04-18 |
| In the High Court of Justice, Chancery Division Companies Court case number 1825 Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU The Joint Administrators can be contacted on Tel: 020 3005 4000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.T. PLASTICS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded T.T. PLASTICS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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