TTB 100 Limited

Company Name	TTB 100 Limited
Company Status	Dissolved
Company Number	00065426
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	2 August 2019 (4 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Jack Frothingham Stinnett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	30 April 1999(97 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 02 August 2019)
Role	Executive
Correspondence Address	The Lake Bluff Apartments 1300 N Prospect Ave Apt 207 Milwaukee 53202 Foreign

Director Name	Kim Marie Schulte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2001(99 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (closed 02 August 2019)
Role	Controller
Correspondence Address	6921 South Big Bend Road Waterford Wisconsin Wi 53185 Irish

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Director Name	Peter William Harrisson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley House 36 Lyndon Road Manton Rutland LE15 8SR

Secretary Name	Mr John Lloyd
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	6 Summerfield Oakham Leicestershire LE15 6PZ

Director Name	Mr Brian Douglas Yates
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 19 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Michael John Maddock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ulverscroft Close Ashby Road Gilmorton Leicestershire LE17 5LY

Director Name	Edward John Bavister
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW

Director Name	Prof Neil Dempster Burns
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	1 Bolton Road Port Sunlight Wirral Merseyside L62 5DQ

Director Name	Mr Kenneth Bruce Norridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South Africian
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	28 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 June 1994)
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	John Clive Lloyd Emanuel
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(92 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Director Name	Robert Winfield Hale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(93 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 January 1995)
Role	Executive
Correspondence Address	20970 Dexter Court Brookfield Wisconsin 23045

Director Name	David Donnan Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1994(93 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	3910 Long Grove Road Brookfield Wisconsin 53045 United States

Secretary Name	Susan Ellen Watts
Nationality	British
Status	Resigned
Appointed	21 November 1994(93 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	Hedgerose 27 De Verdun Avenue Belton Loughborough Leicestershire LE12 9TY

Director Name	Michael Scott Erwin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(93 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 1999)
Role	Executive
Correspondence Address	4590 South Raven Lane New Berlin Wisconsin 53151

Director Name	Steven Jeffrey Davis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2001)
Role	Accountant
Correspondence Address	39 Dorian Rise Melton Mowbray Leicestershire LE13 0TJ

Director Name	Martin Lee Ditkof
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2001)
Role	Attorney
Correspondence Address	17365 Patricia Lane Brookfield Wisconsin 53045

Secretary Name	Steven Jeffrey Davis
Nationality	British
Status	Resigned
Appointed	18 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2002)
Role	Accountant
Correspondence Address	39 Dorian Rise Melton Mowbray Leicestershire LE13 0TJ

Secretary Name	David Donnan Smith
Nationality	British
Status	Resigned
Appointed	10 January 2002(100 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	17505 W River Birch Dr 109 Brookfield Wisconsin 53045 United States

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	1998
Turnover	£40,283,000
Gross Profit	£6,369,000
Net Worth	£8,641,000
Cash	£266,000
Current Liabilities	£21,500,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

2 August 2019	Final Gazette dissolved following liquidation (1 page)
2 May 2019	Notice of final account prior to dissolution (26 pages)
5 April 2017	Appointment of a liquidator (1 page)
5 April 2017	Court order INSOLVENCY:order of court in respect of removal of liquidator (10 pages)
5 April 2017	Appointment of a liquidator (1 page)
5 April 2017	Court order INSOLVENCY:order of court in respect of removal of liquidator (10 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
15 November 2013	Court order insolvency:court order - removal of liquidator (12 pages)
15 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
15 November 2013	Appointment of a liquidator (1 page)
15 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
15 November 2013	Appointment of a liquidator (1 page)
15 November 2013	Court order insolvency:court order - removal of liquidator (12 pages)
7 August 2013	Court order insolvency:court order - replacement of liquidator (14 pages)
7 August 2013	Court order insolvency:court order - replacement of liquidator (14 pages)
18 April 2012	Appointment of a liquidator (1 page)
18 April 2012	Appointment of a liquidator (1 page)
7 July 2011	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 7 July 2011 (2 pages)
27 October 2008	Appointment of a liquidator (1 page)
27 October 2008	Appointment of a liquidator (1 page)
9 October 2008	Registered office changed on 09/10/2008 from c/0 kroll buchler phillips 10 fleet place london EC4M 7RB (1 page)
9 October 2008	Registered office changed on 09/10/2008 from c/0 kroll buchler phillips 10 fleet place london EC4M 7RB (1 page)
24 September 2008	Receiver's abstract of receipts and payments to 30 July 2008 (2 pages)
24 September 2008	Receiver's abstract of receipts and payments to 30 July 2008 (2 pages)
19 August 2008	Order of court to wind up (1 page)
19 August 2008	Order of court to wind up (1 page)
12 August 2008	Notice of ceasing to act as receiver or manager (2 pages)
12 August 2008	Notice of ceasing to act as receiver or manager (2 pages)
11 August 2008	Notice of ceasing to act as receiver or manager (1 page)
11 August 2008	Notice of ceasing to act as receiver or manager (1 page)
10 April 2008	Receiver's abstract of receipts and payments to 5 March 2009 (4 pages)
10 April 2008	Receiver's abstract of receipts and payments to 5 March 2009 (4 pages)
10 April 2008	Receiver's abstract of receipts and payments to 5 March 2009 (4 pages)
15 May 2007	Receiver's abstract of receipts and payments (2 pages)
15 May 2007	Receiver's abstract of receipts and payments (2 pages)
15 May 2007	Receiver's abstract of receipts and payments (2 pages)
15 May 2007	Receiver's abstract of receipts and payments (2 pages)
15 May 2007	Receiver's abstract of receipts and payments (2 pages)
15 May 2007	Receiver's abstract of receipts and payments (2 pages)
23 March 2006	Receiver's abstract of receipts and payments (2 pages)
23 March 2006	Receiver's abstract of receipts and payments (2 pages)
25 April 2005	Receiver's abstract of receipts and payments (3 pages)
25 April 2005	Receiver's abstract of receipts and payments (3 pages)
17 March 2004	Receiver's abstract of receipts and payments (3 pages)
17 March 2004	Receiver's abstract of receipts and payments (3 pages)
24 March 2003	Receiver's abstract of receipts and payments (3 pages)
24 March 2003	Receiver's abstract of receipts and payments (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
11 March 2002	Receiver's abstract of receipts and payments (3 pages)
11 March 2002	Receiver's abstract of receipts and payments (3 pages)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
7 June 2001	Administrative Receiver's report (39 pages)
7 June 2001	Statement of affairs (31 pages)
7 June 2001	Statement of affairs (31 pages)
7 June 2001	Administrative Receiver's report (39 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
30 March 2001	Declaration of mortgage charge released/ceased (2 pages)
30 March 2001	Declaration of mortgage charge released/ceased (2 pages)
30 March 2001	Declaration of mortgage charge released/ceased (2 pages)
30 March 2001	Declaration of mortgage charge released/ceased (2 pages)
30 March 2001	Declaration of mortgage charge released/ceased (2 pages)
30 March 2001	Declaration of mortgage charge released/ceased (2 pages)
30 March 2001	Declaration of mortgage charge released/ceased (2 pages)
30 March 2001	Declaration of mortgage charge released/ceased (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 84 grosvenor street london W1X 9DF (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 84 grosvenor street london W1X 9DF (1 page)
14 March 2001	Registered office changed on 14/03/01 from: north rd loughborough leics. LE11 1RL (1 page)
14 March 2001	Registered office changed on 14/03/01 from: north rd loughborough leics. LE11 1RL (1 page)
12 March 2001	Appointment of receiver/manager (1 page)
12 March 2001	Appointment of receiver/manager (1 page)
7 March 2001	Company name changed morris material handling LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed morris material handling LIMITED\certificate issued on 07/03/01 (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
13 November 2000	Particulars of mortgage/charge (7 pages)
13 November 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 June 2000	Particulars of mortgage/charge (12 pages)
8 June 2000	Particulars of mortgage/charge (12 pages)
13 April 2000	Full accounts made up to 31 October 1998 (22 pages)
13 April 2000	Full accounts made up to 31 October 1998 (22 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
14 January 1999	Return made up to 31/12/98; full list of members (9 pages)
14 January 1999	Return made up to 31/12/98; full list of members (9 pages)
21 December 1998	Full accounts made up to 25 October 1997 (22 pages)
21 December 1998	Full accounts made up to 25 October 1997 (22 pages)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
14 July 1998	Company name changed morris mechanical handling limit ed\certificate issued on 15/07/98 (2 pages)
14 July 1998	Company name changed morris mechanical handling limit ed\certificate issued on 15/07/98 (2 pages)
5 June 1998	Particulars of mortgage/charge (4 pages)
5 June 1998	Particulars of mortgage/charge (4 pages)
13 May 1998	Auditor's resignation (2 pages)
13 May 1998	Auditor's resignation (2 pages)
8 May 1998	Full accounts made up to 26 October 1996 (22 pages)
8 May 1998	Full accounts made up to 26 October 1996 (22 pages)
20 April 1998	Particulars of mortgage/charge (11 pages)
20 April 1998	Particulars of mortgage/charge (11 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
10 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (9 pages)
13 January 1998	Return made up to 31/12/97; full list of members (9 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
16 January 1997	Return made up to 31/12/96; full list of members (9 pages)
16 January 1997	Return made up to 31/12/96; full list of members (9 pages)
10 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1996	Full accounts made up to 28 October 1995 (20 pages)
6 November 1996	Full accounts made up to 28 October 1995 (20 pages)
18 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Return made up to 31/12/95; full list of members (9 pages)
24 January 1996	Return made up to 31/12/95; full list of members (9 pages)
30 May 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)
30 May 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)
9 April 1995	Full group accounts made up to 31 May 1994 (25 pages)
9 April 1995	Full group accounts made up to 31 May 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (331 pages)
5 February 1994	Full accounts made up to 30 September 1993 (23 pages)
24 January 1992	Company name changed davy morris LIMITED\certificate issued on 27/01/92 (2 pages)
24 January 1992	Company name changed davy morris LIMITED\certificate issued on 27/01/92 (2 pages)
6 March 1981	Annual return made up to 12/09/80 (8 pages)
6 March 1981	Annual return made up to 12/09/80 (8 pages)
22 November 1979	Annual return made up to 13/07/79 (4 pages)
22 November 1979	Annual return made up to 13/07/79 (4 pages)
27 April 1979	Annual return made up to 22/08/78 (4 pages)
27 April 1979	Annual return made up to 22/08/78 (4 pages)
3 March 1978	Annual return made up to 18/11/77 (8 pages)
3 March 1978	Annual return made up to 18/11/77 (8 pages)
10 September 1976	Annual return made up to 19/08/76 (8 pages)
10 September 1976	Annual return made up to 19/08/76 (8 pages)
30 May 1975	Annual return made up to 16/05/75 (8 pages)
30 May 1975	Annual return made up to 16/05/75 (8 pages)
6 June 1974	Annual return made up to 02/05/74 (11 pages)
6 June 1974	Annual return made up to 02/05/74 (11 pages)

TTB 100 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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