TTA (2007) LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 06372120
Status Liquidation
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR to 45 Church Street Birmingham B3 2RT on 30 June 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of TTA (2007) LTD. are www.tta2007.co.uk, and www.tta-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tta 2007 Ltd is a Private Limited Company. The company registration number is 06372120. Tta 2007 Ltd has been working since 17 September 2007. The present status of the company is Liquidation. The registered address of Tta 2007 Ltd is 45 Church Street Birmingham B3 2rt. . STOREY, Mark Henry is a Secretary of the company. SEAMAN, Nick Richard Motum is a Director of the company. STOREY, Mark Henry is a Director of the company. Director BIDDULPH, Michael Thomas has been resigned. Director CARPENTER, Todd Lee has been resigned. Director CLARK, Stephen Jeffrey has been resigned. Director HARGREAVES, Simon James has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director LEWIS, Gary Innes has been resigned. Director STONES, James Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STOREY, Mark Henry
Appointed Date: 17 September 2007

Director
SEAMAN, Nick Richard Motum
Appointed Date: 11 November 2014
44 years old

Director
STOREY, Mark Henry
Appointed Date: 17 September 2007
64 years old

Resigned Directors

Director
BIDDULPH, Michael Thomas
Resigned: 27 January 2016
Appointed Date: 07 October 2015
51 years old

Director
CARPENTER, Todd Lee
Resigned: 18 January 2016
Appointed Date: 13 November 2007
61 years old

Director
CLARK, Stephen Jeffrey
Resigned: 18 January 2016
Appointed Date: 13 November 2007
74 years old

Director
HARGREAVES, Simon James
Resigned: 18 January 2016
Appointed Date: 13 November 2007
59 years old

Director
HENDERSON-LONDONO, Ian
Resigned: 13 November 2007
Appointed Date: 17 September 2007
51 years old

Director
LEWIS, Gary Innes
Resigned: 18 January 2016
Appointed Date: 14 November 2012
55 years old

Director
STONES, James Nicholas
Resigned: 18 January 2016
Appointed Date: 13 November 2007
79 years old

TTA (2007) LTD. Events

30 Jun 2016
Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR to 45 Church Street Birmingham B3 2RT on 30 June 2016
29 Jun 2016
Appointment of a voluntary liquidator
29 Jun 2016
Statement of affairs with form 4.19
29 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17

12 Feb 2016
Satisfaction of charge 063721200004 in full
...
... and 64 more events
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
23 Oct 2007
Registered office changed on 23/10/07 from: 21 tudor street london london EC4Y 0DJ
17 Sep 2007
Incorporation

TTA (2007) LTD. Charges

9 September 2014
Charge code 0637 2120 0006
Delivered: 22 September 2014
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 March 2014
Charge code 0637 2120 0005
Delivered: 3 April 2014
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 March 2014
Charge code 0637 2120 0004
Delivered: 2 April 2014
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 February 2009
Assignment of life policy
Delivered: 20 February 2009
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: The policy; name of insurer: aegon scottish equitable…
9 February 2009
Assignment of life policy
Delivered: 20 February 2009
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: The policy; name of insurer: aegon scottish equitable…
9 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…