TE

T.I.P. EUROPE LIMITED

Liquidation

Company number 02004028

London · Incorporated 26 March 1986

1 More London Place, London, SE1 2AF

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Liquidation
Company age
40 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BOXMAIN LIMITED · 26 March 1986 – 21 July 1986

TIP-EUROPE LIMITED · 21 July 1986 – 26 October 1987

Previous registered addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · until 17 October 2019

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 25 November 2013

, 100 Barbirolli Square, Manchester, M2 3AB · until 1 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
13 December 2018
Next due
27 December 2019
Overdue by 82 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GATT, Jonathan Lawrence John
Director
30 March 2017
MS
MUFTI, Shahryar
Director
30 March 2017
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
CD
CLARK, David Thomas Jonathan Fleming
Director · Resigned
14 November 2013
SN
SMITH, Neil Campbell
Director · Resigned
14 November 2013
BP
BEADLE, Paul Laurence
Director · Resigned
22 June 2009
DK
DELAMORE, Karen Ann
Director · Resigned
22 June 2009
WA
WINLOW, Andrew
Director · Resigned
22 June 2009
MM
MCENROE, Malachy
Director · Resigned
20 August 2008
JN
JONES, Neil Robert
Director · Resigned
12 May 2008
FR
FAST, Robert Alain
Director · Resigned
30 March 2004
LD
LITTLE, Daniel Stephen Paul
Director · Resigned
30 March 2004
MJ
MURRAY, John Spencer
Director · Resigned
30 March 2004
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 January 2004
CZ
CITRON, Zachary Joseph
Director · Resigned
20 June 2003
OJ
OLIVER, John Lancaster
Director · Resigned
10 February 2003
PG
PAREKH, Girish
Director · Resigned
9 August 2002
WA
WAY, Andrew James
Director · Resigned
9 August 2002
CR
CLARK, Roy Graham
Director · Resigned
17 December 2001
GP
GREEN, Pamela Anne
Director · Resigned
17 December 2001
HR
HODGKISS, Roger Hilton
Director · Resigned
25 June 2001
TT
TUSCAI, Timmy Joe
Director · Resigned
25 June 2001
BP
BRACKENRIDGE, Paul
Director · Resigned
1 April 2001
MT
MINETT, Timothy William
Director · Resigned
1 April 2001
AR
ASHTON, Richard
Director · Resigned
25 January 2001
CJ
CROWTHER, Jonathan Michael
Director · Resigned
24 May 2000
SS
SHAH, Sejal
Director · Resigned
23 May 2000
WD
WORRALL, Derek Edwin
Director · Resigned
3 May 2000
TS
TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary · Resigned
17 April 2000
BJ
BUCCI, John Vincent
Director · Resigned
1 December 1999
SI
STORY, Ian Graham
Director · Resigned
1 December 1999
LK
LANGER, Karsten
Director · Resigned
2 July 1999
LD
LEE, David John
Director · Resigned
2 July 1999
BR
BARNETT, Rick
Director · Resigned
23 April 1998
SR
SMITS, Robert Anthony
Director · Resigned
21 August 1997
BR
BRADLEY, Richard Todd
Director · Resigned
30 July 1997
BJ
BREEDLOVE, James Townesley
Director · Resigned
13 December 1996
LJ
LEENAN, Jacob Van
Director · Resigned
1 October 1996
RH
RIEDIJK, Hans Arie
Director · Resigned
1 October 1996
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
2 January 1996
AJ
ANDREW, Jonathan
Director · Resigned
9 March 1995
EM
EVANS, Marshall Owen
Director · Resigned
9 March 1995
CJ
COLLINS, John Wilfred James
Secretary · Resigned
22 December 1994
DB
DESANTIS, Barry Stanley
Director · Resigned
12 September 1994
BJ
BREEDLOVE, James Townesley
Secretary · Resigned
8 July 1993
AR
AGANS, Robert M
Director · Resigned
1 June 1993
LD
LEGG, David Noel
Director · Resigned
1 June 1993
OP
OSULLIVAN, Patrick Henry
Director · Resigned
1 June 1993
TG
TAPPERT, George Reinhold
Director · Resigned
1 June 1993
WL
WEISHEIT, Lawrence E
Director · Resigned
1 June 1993
TI
TEGNER, Ian Nicol
Director · Resigned
1 June 1992
FG
FINDLAY, Grant Mcdowall
Director · Resigned
7 May 1992
VD
VAN DER VORM, Martinus
Director · Resigned
31 January 1992
WP
WRIGHT, Paul Reginald
Secretary · Resigned
—
AA
ANDERSON, Alexander Campbell
Director · Resigned
—
CD
CALLEAR, David James
Director · Resigned
—
DJ
DAVIS, James Gresham
Director · Resigned
—
GC
GONSZOR, Charles Petterson
Director · Resigned
—
HR
HILL, Raymond William Thomas
Director · Resigned
—
RA
RIEGER, Anthony William
Director · Resigned
—
SO
SMITH OF KELVIN, Robert Haldane, Lord
Director · Resigned
—

Persons with significant control

PS
Key Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 December 2020 View
Move Registers To Sail Company With New Address
Address
17 October 2019 View
Change Sail Address Company With New Address
Address
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2019 View
Resolution
Resolution
16 October 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2019 View
Legacy
Capital
26 April 2019 View
Legacy
Insolvency
26 April 2019 View
Resolution
Resolution
26 April 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Auditors Resignation Company
Auditors
19 September 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Legacy
Capital
25 April 2013 View
Legacy
Insolvency
25 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2013 View
Resolution
Resolution
25 April 2013 View
Statement Of Companys Objects
Change Of Constitution
28 January 2013 View
Resolution
Resolution
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Address
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
20 February 2003 View
Accounts With Accounts Type Full
Accounts
26 January 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Accounts
31 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Address
11 May 2000 View
Accounts With Accounts Type Full
Accounts
27 March 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
12 October 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
20 July 1999 View
Accounts With Accounts Type Full
Accounts
14 June 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Accounts
23 October 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Capital
14 July 1998 View
Resolution
Resolution
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Address
20 October 1997 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Memorandum Articles
Incorporation
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Address
5 June 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Capital
5 October 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
9 March 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 November 1994 View
Legacy
Mortgage
7 October 1994 View
Legacy
Accounts
18 July 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Accounts
3 December 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Re Registration Memorandum Articles
Incorporation
15 October 1993 View
Legacy
Reregistration
15 October 1993 View
Legacy
Address
20 August 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Address
6 April 1993 View
Legacy
Annual Return
13 January 1993 View
Resolution
Resolution
24 December 1992 View
Accounts With Accounts Type Full Group
Accounts
12 November 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
15 May 1992 View
Accounts With Accounts Type Full Group
Accounts
25 March 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Capital
15 February 1992 View
Legacy
Annual Return
13 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
26 November 1991 View
Resolution
Resolution
26 November 1991 View
Legacy
Capital
26 November 1991 View
Legacy
Capital
11 November 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Address
5 April 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Officers
13 March 1991 View
Accounts With Accounts Type Full Group
Accounts
31 January 1991 View
Legacy
Address
18 January 1991 View
Memorandum Articles
Incorporation
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
15 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Capital
11 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
30 January 1990 View
Accounts With Accounts Type Full Group
Accounts
30 January 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Officers
18 August 1989 View
Legacy
Mortgage
2 August 1989 View
Legacy
Mortgage
2 August 1989 View
Legacy
Address
16 May 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Capital
4 March 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Annual Return
4 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Address
2 August 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Capital
14 March 1988 View
Legacy
Accounts
9 March 1988 View
Legacy
Capital
3 March 1988 View
Legacy
Annual Return
8 February 1988 View
Accounts With Made Up Date
Accounts
7 February 1988 View
Accounts With Made Up Date
Accounts
1 February 1988 View
Resolution
Resolution
17 December 1987 View
Resolution
Resolution
17 December 1987 View
Legacy
Capital
10 December 1987 View
Resolution
Resolution
10 December 1987 View
Resolution
Resolution
10 December 1987 View
Resolution
Resolution
10 December 1987 View
Resolution
Resolution
18 November 1987 View
Legacy
Officers
9 November 1987 View
Certificate Capital Reduction Share Premium
Capital
28 October 1987 View
Resolution
Resolution
28 October 1987 View
Resolution
Resolution
28 October 1987 View
Resolution
Resolution
28 October 1987 View
Resolution
Resolution
28 October 1987 View
Legacy
Reregistration
28 October 1987 View
Legacy
Annual Return
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Reregistration
26 October 1987 View
Accounts Balance Sheet
Accounts
26 October 1987 View
Auditors Statement
Auditors
26 October 1987 View
Auditors Report
Auditors
26 October 1987 View
Re Registration Memorandum Articles
Incorporation
26 October 1987 View
Legacy
Reregistration
26 October 1987 View
Resolution
Resolution
26 October 1987 View
Resolution
Resolution
26 October 1987 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 October 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 July 1986 View
Certificate Change Of Name Company
Change Of Name
21 July 1986 View
Resolution
Resolution
8 July 1986 View
Legacy
Gazette
24 June 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Officers
30 April 1986 View
Legacy
Officers
30 April 1986 View
Miscellaneous
Miscellaneous
26 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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