Company number 04495575
Status In Administration/Administrative Receiver
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Insolvency:liquidators' progress report y/e 24/07/14; Insolvency:re progress report 24/07/2012-24/07/2013; Insolvency:annual progress report - 25/07/11 - 24/07/12. The most likely internet sites of TIAN TIAN (SUN) LIMITED are www.tiantiansun.co.uk, and www.tian-tian-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tian Tian Sun Limited is a Private Limited Company.
The company registration number is 04495575. Tian Tian Sun Limited has been working since 25 July 2002.
The present status of the company is In Administration/Administrative Receiver. The registered address of Tian Tian Sun Limited is Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3eb. . SUN, Min is a Secretary of the company. SUN, Jian is a Director of the company. SUN, Min is a Director of the company. Secretary PENG, Wang Heng has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
SUN, Jian
Appointed Date: 25 July 2002
65 years old
Director
SUN, Min
Appointed Date: 01 November 2002
63 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
TIAN TIAN (SUN) LIMITED Events
16 Sep 2014
Insolvency:liquidators' progress report y/e 24/07/14
19 Sep 2013
Insolvency:re progress report 24/07/2012-24/07/2013
18 Sep 2012
Insolvency:annual progress report - 25/07/11 - 24/07/12
08 Aug 2011
Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 8 August 2011
08 Aug 2011
Appointment of a liquidator
...
... and 32 more events
23 Aug 2002
Secretary resigned;director resigned
23 Aug 2002
New secretary appointed
23 Aug 2002
New director appointed
23 Aug 2002
Registered office changed on 23/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jul 2002
Incorporation
6 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied
on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Rent deposit deed
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: The Trafford Centre Limited
Description: Deposit of £85,000.