| Company Name | TTO 2007 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934166 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 10 months ago) |
| Dissolution Date | 7 February 2014 (10 years, 2 months ago) |
| Previous Names | Chameleon Skaife Limited and Transform Technical Outsourcing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Paul Hobson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cleasby Road Menston Ilkley West Yorkshire LS29 6JE |
| Secretary Name | Susan Jane Hobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Cleasby Road Menston Ilkley West Yorkshire LS29 6JE |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,474 |
| Cash | £49,297 |
| Current Liabilities | £843,488 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (5 pages) |
| 7 November 2013 | Liquidators statement of receipts and payments to 29 October 2013 (5 pages) |
| 7 November 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments to 9 May 2013 (5 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments to 9 May 2013 (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments to 9 May 2013 (5 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments to 9 May 2013 (5 pages) |
| 27 November 2012 | Liquidators' statement of receipts and payments to 9 November 2012 (5 pages) |
| 27 November 2012 | Liquidators statement of receipts and payments to 9 November 2012 (5 pages) |
| 27 November 2012 | Liquidators statement of receipts and payments to 9 November 2012 (5 pages) |
| 27 November 2012 | Liquidators' statement of receipts and payments to 9 November 2012 (5 pages) |
| 28 May 2012 | Liquidators statement of receipts and payments to 9 May 2012 (5 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (5 pages) |
| 28 May 2012 | Liquidators statement of receipts and payments to 9 May 2012 (5 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (5 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 9 November 2011 (5 pages) |
| 22 November 2011 | Liquidators statement of receipts and payments to 9 November 2011 (5 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 9 November 2011 (5 pages) |
| 22 November 2011 | Liquidators statement of receipts and payments to 9 November 2011 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 9 May 2011 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 9 May 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 9 May 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 9 May 2011 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 9 November 2010 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 9 November 2010 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 9 November 2010 (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 9 November 2010 (5 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments to 9 May 2010 (7 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 9 May 2010 (7 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 9 May 2010 (7 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments to 9 May 2010 (7 pages) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 19 April 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 19 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 December 2009 | Registered office address changed from Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE on 14 December 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from Armstrong Watson Central House 47 st Pauls Street Leeds LS1 2TE on 14 December 2009 (2 pages) |
| 30 November 2009 | Liquidators statement of receipts and payments to 9 November 2009 (5 pages) |
| 30 November 2009 | Liquidators' statement of receipts and payments to 9 November 2009 (5 pages) |
| 30 November 2009 | Liquidators' statement of receipts and payments to 9 November 2009 (5 pages) |
| 30 November 2009 | Liquidators statement of receipts and payments to 9 November 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 9 May 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 9 May 2009 (5 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 9 May 2009 (5 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 9 May 2009 (5 pages) |
| 3 February 2009 | Liquidators statement of receipts and payments to 9 November 2008 (5 pages) |
| 3 February 2009 | Liquidators statement of receipts and payments to 9 November 2008 (5 pages) |
| 3 February 2009 | Liquidators' statement of receipts and payments to 9 November 2008 (5 pages) |
| 3 February 2009 | Liquidators' statement of receipts and payments to 9 November 2008 (5 pages) |
| 22 May 2008 | Liquidators' statement of receipts and payments to 9 November 2008 (5 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 9 November 2008 (5 pages) |
| 22 May 2008 | Liquidators' statement of receipts and payments to 9 November 2008 (5 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 9 November 2008 (5 pages) |
| 10 May 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 10 May 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 20 March 2007 | Result of meeting of creditors (2 pages) |
| 20 March 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 20 March 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 20 March 2007 | Result of meeting of creditors (2 pages) |
| 5 March 2007 | Statement of affairs (8 pages) |
| 5 March 2007 | Statement of affairs (8 pages) |
| 21 February 2007 | Statement of administrator's proposal (25 pages) |
| 21 February 2007 | Statement of administrator's proposal (25 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: unit a, carlton business park cemetery road yeadon west yorkshire LS19 7BD (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: unit a, carlton business park cemetery road yeadon west yorkshire LS19 7BD (1 page) |
| 2 February 2007 | Appointment of an administrator (1 page) |
| 2 February 2007 | Appointment of an administrator (1 page) |
| 24 January 2007 | Company name changed transform technical outsourcing LIMITED\certificate issued on 24/01/07 (3 pages) |
| 24 January 2007 | Company name changed transform technical outsourcing LIMITED\certificate issued on 24/01/07 (3 pages) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 1 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 6 February 2006 | Company name changed chameleon skaife LIMITED\certificate issued on 04/02/06 (2 pages) |
| 6 February 2006 | Company name changed chameleon skaife LIMITED\certificate issued on 04/02/06 (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 23 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 17 August 2004 | Particulars of mortgage/charge (7 pages) |
| 17 August 2004 | Particulars of mortgage/charge (7 pages) |
| 30 July 2004 | Particulars of mortgage/charge (6 pages) |
| 30 July 2004 | Particulars of mortgage/charge (6 pages) |
| 18 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 31/05/04; full list of members
|
| 23 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: unit a carlton business park cemetery road, yeadon leeds LS19 7BD (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: unit a carlton business park cemetery road, yeadon leeds LS19 7BD (1 page) |
| 12 June 2003 | Return made up to 31/05/03; full list of members
|
| 12 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 16 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 16 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: unit b moorfield road estate, yeadon leeds west yorkshire LS19 7BN (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: unit b moorfield road estate, yeadon leeds west yorkshire LS19 7BN (1 page) |
| 28 January 2000 | Resolutions
|
| 28 January 2000 | Ad 21/01/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 28 January 2000 | Div 21/01/00 (1 page) |
| 28 January 2000 | £ nc 100/10000 21/01/00 (1 page) |
| 28 January 2000 | Div 21/01/00 (1 page) |
| 28 January 2000 | £ nc 100/10000 21/01/00 (1 page) |
| 28 January 2000 | Ad 21/01/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 28 January 2000 | Resolutions
|
| 23 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: unit b moorfield road estate, yeadon leeds west yorkshire LS19 7BN (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: unit b moorfield road estate, yeadon leeds west yorkshire LS19 7BN (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: unit b moorfield road estate, yeadon leeds west yorkshire LS19 7BN (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: unit b moorfield road estate, yeadon leeds west yorkshire LS19 7BN (1 page) |
| 18 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 31/05/99; no change of members
|
| 11 February 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 11 February 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 18 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 18 June 1998 | Return made up to 31/05/98; full list of members
|
| 30 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 5 August 1997 | Particulars of mortgage/charge (6 pages) |
| 5 August 1997 | Particulars of mortgage/charge (6 pages) |
| 13 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 24 July 1996 | Return made up to 31/05/96; no change of members
|
| 24 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 14 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 14 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 7 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 31 May 1994 | Incorporation (15 pages) |