In Administration
Administrative Receiver
Administrative Receiver
Company Information for TTI REALISATIONS 2019 LIMITED
1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 3TX,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
In Administration Administrative Receiver |
Company Name | ||||||
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TTI REALISATIONS 2019 LIMITED | ||||||
Legal Registered Office | ||||||
1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TX Other companies in TS6 | ||||||
Previous Names | ||||||
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Charity Number | 1001390 |
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Charity Address | THE T T E TECHNICAL TRAINING GROUP, EDISON HOUSE, MIDDLESBROUGH ROAD EAST, MIDDLESBROUGH, TS6 6TZ |
Charter | THE ADVANCEMENT OF EDUCATION, TRAINING AND LEARNING, AND IN PARTICULAR THE RAISING OF THE STANDARDS OF TECHNICAL, PRODUCTION, ADMINISTRATIVE AND MANAGEMENT SKILLS IN INDUSTRY AND COMMERCE. THIS IS ACHIEVED BY OPERATING AND MANAGING TRAINING CENTRES IN TEESSIDE AND ELSEWHERE PROVIDING APPRENTICESHIP TRAINING FOR YOUNG PEOPLE AND UPSKILLING OF MATURE TECHNICIANS. |
Company Number | 02360140 | |
---|---|---|
Company ID Number | 02360140 | |
Date formed | 1989-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/08/2017 | |
Account next due | 30/11/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-12-05 06:39:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA PRESTON |
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JOHN PHILIP ARBUCKLE |
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AINSLEY CHEETHAM |
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KEITH LESLIE |
||
KEITH MUTIMER |
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LYNN PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MOORE |
Director | ||
PETER JAMES LENNON |
Director | ||
GORDON BRYN JONES |
Director | ||
STEVEN JOHN GRANT |
Company Secretary | ||
PAUL BOOTH |
Director | ||
GRAHAM MICHAEL ROBB |
Director | ||
CLAIRE MARCIA VAUGHAN |
Director | ||
BRIAN DONALD WISHART |
Director | ||
JOHN MICHAEL CARR |
Company Secretary | ||
DAVID JOHN ALLAN |
Director | ||
DAVID DAWSON |
Director | ||
JOHN BAKER |
Director | ||
STUART MANN |
Director | ||
ARTHUR GEORGE SOWERBY |
Director | ||
JOHN WILLIAM ASHWELL |
Company Secretary | ||
ARTHUR NIGEL ASKEW DICKEN |
Director | ||
MARTIN STANLEY BOOTH |
Director | ||
MICHAEL ARTHUR HENDER |
Director | ||
ANTHONY JOSEPH APPLETON |
Company Secretary | ||
ARCHIBALD ARBUCKLE EASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TTE INTERNATIONAL LIMITED | Director | 2017-03-29 | CURRENT | 2001-04-25 | Active | |
REDSCAR OIL & GAS CONSULTANCY LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
QUANTECH COMPETENCE DEVELOPMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
QUANTECH COMPETENCE DEVELOPMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
TTE APPRENTICESHIPS LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
TTE SCOTLAND LIMITED | Director | 2005-06-24 | CURRENT | 2001-09-10 | Dissolved 2017-07-04 | |
TTE CONSULTING LIMITED | Director | 2005-06-22 | CURRENT | 2002-02-19 | Dissolved 2017-06-27 | |
TTE INTERNATIONAL LIMITED | Director | 2005-05-24 | CURRENT | 2001-04-25 | Active | |
TTE PENSION TRUSTEE LIMITED | Director | 1998-03-16 | CURRENT | 1989-12-13 | Active - Proposal to Strike off | |
BRIDGE COURT (HAREWOOD) LIMITED | Director | 2000-12-01 | CURRENT | 1996-09-26 | Active | |
CASTLE VIEW ENTERPRISE ACADEMY | Director | 2012-02-10 | CURRENT | 2007-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN PERRY | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES SHARP | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ARBUCKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MUTIMER | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Edison House Middlesbrough Road East Middlesbrough TS6 6TZ England | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES15 | CHANGE OF COMPANY NAME 17/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM02 | Termination of appointment of Andrea Preston on 2019-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HANDS | |
AA01 | Previous accounting period extended from 30/08/18 TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES SHARP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Edison House the Tte Technical Training Group Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ | |
PSC08 | Notification of a person with significant control statement | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 25/07/20 | |
MISC | Form NE01 filed | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ALAN MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF LYNN PERRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP ARBUCKLE | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP ARBUCKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE | |
PSC07 | CESSATION OF ALAN MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LESLIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINSLEY CHEETHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN PERRY | |
PSC07 | CESSATION OF GORDON BRYN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LENNON | |
PSC07 | CESSATION OF PETER JAMES LENNON AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS LYNN PERRY | |
AP01 | DIRECTOR APPOINTED MR AINSLEY CHEETHAM | |
AP01 | DIRECTOR APPOINTED MR KEITH LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 01/11/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 01/11/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
RES01 | ALTER ARTICLES 15/01/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/11/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 01/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MUTIMER / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MOORE / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LENNON / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRYN JONES / 01/11/2012 | |
AP03 | SECRETARY APPOINTED MRS ANDREA PRESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN GRANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBB | |
AR01 | 01/11/11 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 22/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARCIA VAUGHAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ROBB / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MUTIMER / 01/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 22/09/09 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTH / 01/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED KEITH MUTIMER | |
363a | ANNUAL RETURN MADE UP TO 22/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VAUGHAN / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LENNON / 30/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 22/09/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: EDISON HOUSE MIDDLESBROUGH ROAD EAST SOUTH BANK MIDDLESBROUGH TS6 6TZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
MISC | SECTION 394 | |
MISC | SECT 394 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | ANNUAL RETURN MADE UP TO 22/09/05 | |
CERTNM | COMPANY NAME CHANGED TTE MANAGEMENT AND TECHNICAL TRA INING CERTIFICATE ISSUED ON 26/10/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 22/09/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Notice of | 2021-06-18 |
Appointmen | 2019-12-19 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | UBS AG, LONDON BRANCH | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as TTI REALISATIONS 2019 LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TTI REALISATIONS 2019 LIMITED | Event Date | 2021-06-18 |
Initiating party | Event Type | Appointmen | |
Defending party | TTI REALISATIONS 2019 LIMITED | Event Date | 2019-12-19 |
In the High Court of Justice Business and Property Court in Leeds Court Number: CR-2019-1285 TTI REALISATIONS 2019 LIMITED (Company Number 02360140 ) Nature of Business: Other education not elsewhere… | |||
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. |