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TUK HOLDINGS LIMITED

Learn more about TUK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

TUK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00308962
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.01.04
last member list: 2003.04.12
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
  • 7415 - Holding companies including head offices

Previous names:

Company TUK HOLDINGS LIMITED is a Private Limited Company, registration number 00308962, established in United Kingdom on the 4. January 1936. The company being in liquidation. The company has been in business for 80 years and 11 months. This company used to be called THORN UK LIMITED. The company is based on 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company TUK HOLDINGS LIMITED by SIC and NACE code are "7484 - Other business activities", "7415 - Holding companies including head offices". There are 59 company documents available. The most recent document is "ORDER OF COURT TO WIND UP" from the 2016.01.26. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.04.12. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2004.07.30
overdue: OVERDUE
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2004.05.10
overdue: OVERDUE
last made update: 2003.04.12
documents available: 1

Mortgages:

WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEBENTURE - Outstanding on 2000.07.11 Receiver Appointed
JPMORGAN CHASE BANK (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE - Outstanding on 2003.07.11

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2016.01.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015
Form type: 3.6
Date: 2015.11.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
Form type: 3.6
Date: 2014.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013
Form type: 3.6
Date: 2013.11.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012
Form type: 3.6
Date: 2012.10.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011
Form type: 3.6
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.07.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010
Form type: 3.6
Date: 2010.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009
Form type: 3.6
Date: 2009.10.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 3.6
Date: 2008.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.07
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SHARE TRANSFER APPROVED 09/05/05
Form type: RES13
Date: 2005.05.25
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NC INC ALREADY ADJUSTED, 06/05/05
Form type: 123
Date: 2005.05.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.25
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£ NC 2501/122501, 06/05
Form type: RES04
Date: 2005.05.25
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AD 09/05/05---------, £ SI [email protected]=120000, £ IC 1201/121201
Form type: 88(2)R
Date: 2005.05.25
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NC INC ALREADY ADJUSTED 02/03/05
Form type: RES04
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: RES13
Document description: CONSOL AND DIVISION 02/03/05
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.04.01
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REDUCE ISSUED CAPITAL 02/03/05
Form type: RES06
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: RES13
Document description: CONSOLIDATE SHARES 02/03/05
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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APPOINT DIRECTOR 02/03/05
Form type: RES13
Date: 2005.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE MK42 9QQ
Form type: 287
Date: 2005.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.29
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.10
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.28
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.20
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.02.09
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE RG7 4SA
Form type: 287
Date: 2001.02.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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COMPANY NAME CHANGED, THORN UK LIMITED, CERTIFICATE ISSUED ON 29/01/01
Form type: CERTNM
Date: 2001.01.29

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.20 - 2006.05.25
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1993.03.09 - 1998.12.04
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Secretary, 1991.04.12 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TJG SECRETARIES LIMITED (dissolve)
Secretary, 1998.12.24 - 2000.11.20
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1993.03.05 - 1997.09.19
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
ADRIAN NEIL ARMSDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1994.06.20
43 SWEPSTONE CLOSE LOWER EARLEY , READING
RG6 3EY, BERKSHIRE
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1997.09.19
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
ANDREW RICHARD COOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.15 - 1998.09.22
CORUISK LYOTH LANE LINDFIELD , HAYWARDS HEATH
RH16 2QA, WEST SUSSEX
JAMES TIMOTHY DONOVAN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.03.18
UPCOTT HOUSE UPCOTT LANE , LATTON
SN6 6DS, WILTSHIRE
FRASER SCOTT DUNCAN (dissolve)
Director, ACCOUNTANT, 1998.09.22 - 2000.06.22
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
JAMES ALFRED GEERS (dissolve)
Director, 1991.04.12 - 1992.03.23
33 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 2003.06.13 - 2003.06.24
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.03.23 - 1993.03.05
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
RICHARD JAMES ARTHUR GOLDING (dissolve)
Director, INVESTMENT BANKER, 1998.09.22 - 1999.06.11
29 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NT
ANDREW DAVID GURNHAM (dissolve)
Director, COMPANY EXECUTIVE, 2001.05.02 - 2001.05.21
THE FARMHOUSE FOSSEBRIDGE , CHELTENHAM
GL54 3JS, GLOUCESTERSHIRE
SAAD HASSAN HAMMAD (dissolve)
Director, STRATEGIC PLANNING AND MARKETI, 1994.05.03 - 1996.03.18
17 SHAA ROAD , LONDON
W3 7LW
GEORGE EDWARD HANSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.07.05
PINE TREES WENTWORTH DRIVE , VIRGINIA WATER
GU25 4NY, SURREY
GEOFFREY PETER HASLEHURST (dissolve)
Director, ACCOUNTANT, 1991.04.12 - 1991.05.20
RIVERMEAD AVENUE ROAD , MAIDENHEAD
SL6 1UG, BERKS
LEWIS HOWES (dissolve)
Director, BANKER, 1999.06.28 - 2000.06.22
3 WEBSTER CLOSE , WOKING
GU22 0LR, SURREY
WILLIAM HUNTER (dissolve)
Director, COMPANY DIRECTOR, 2005.03.02 - 2005.10.24
31 PARK ROAD BUCKDEN , ST NEOTS
PE19 5SL, CAMBRIDGESHIRE
NICHOLAS DETLEF LIGHTOWLER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.04.29
THE THATCHED COTTAGE 236 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QN, BUCKINGHAMSHIRE
DONALD CHARLES MARKS (dissolve)
Director, MD RADIO RENTALS, 1995.03.06 - 1996.03.18
TORWOOD LONDON ROAD , ASCOT
SL5 7EG, BERKSHIRE
STEVEN MARSHALL (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1996.03.26 - 1998.09.22
PENTON LAKE TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.03.23 - 1993.03.05
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
BRIAN JAMES MOODY (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.03.18
GREAT SHEFFORD HOUSE CHURCH STREET GREAT SHEFFORD , NEWBURY
RG16 7DZ, BERKSHIRE
GLYN XAVIER MOSER (dissolve)
Director, OPERATIONS DIRECTOR, 1993.10.01 - 1995.03.03
FIELD FARM , COLEMORE
GU34 3PX, HAMPSHIRE
WAYNE ROGER MURRAY (dissolve)
Director, 1993.03.05 - 1997.09.19
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
WAYNE ROGER MURRAY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1991.05.20 - 1992.03.23
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
MICHAEL ALEXANDER PALMER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1994.09.30
HAREWOOD HOUSE COLD ASH , NEWBURY
RG16 9PF, BERKSHIRE
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.23 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
MARTIN LINDSAY ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.03.18
5 HOLLY COURT COW LANE BRAMCOTE , NOTTINGHAM
NG9 3DZ, NOTTINGHAMSHIRE
GEORGE MARSDEN SMITH (dissolve)
Director, SOLICITOR, 1997.09.29 - 1998.09.22
6 SARSFELD ROAD , LONDON
SW12 8HN
BRAD SOLLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.15 - 1998.09.22
53 WINDERMERE AVENUE FINCHLEY , LONDON
N3 3RD

Companies near to TUK HOLDINGS ltd.

Information about the Private Limited Company TUK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data