TUE (UK) Holdings Limited

Company Name	TUE (UK) Holdings Limited
Company Status	Dissolved
Company Number	04050173
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Dissolution Date	24 March 2015 (9 years ago)
Previous Name	Mawlaw 511 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Martin John Birtles
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(3 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixacres Alton Lane Four Marks Hampshire GU34 5AL

Director Name	Alan Charles Benjamin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2004(3 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 March 2015)
Role	Finance
Country of Residence	United States
Correspondence Address	6 Marvin Place Westport Connecticut 06880 Irish

Secretary Name	PTM Company Secretary Ltd (Corporation)
Status	Closed
Appointed	29 July 2010(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 March 2015)
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Addison Arthurs Armstrong
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	17 Canal Street Westport Ct 06880 Irish

Director Name	Jacques Cadranel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2002)
Role	Finance Director
Correspondence Address	.1 Medow Mead Radlett Hertfordshire WD7 8ES

Director Name	Todd Esse
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 2004)
Role	Senior Vp Sempra Energy Eur Lt
Correspondence Address	18 Kensington Gate London W8 5NA

Director Name	Geir Tuft
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Tverrasen 31 Nesoya N-1397 Norway

Director Name	Jeffrey James McMillan Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 2001(9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	1a Terretts Place London N1 1QZ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

18.2m at £0.01	Tgma Llc 8.44% Ordinary
166.7m at £0.01	Crv (Uk) LTD 77.18% Ordinary
30m at £0.01	Morris Crv (Uk) LTD 13.89% Preference
704.7k at £0.01	Garden State Management 0.33% Ordinary
352.4k at £0.01	Morris Wolfson 0.16% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Accounts made up to 31 December 2012 (8 pages)
17 September 2013	Accounts made up to 31 December 2012 (8 pages)
10 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,159,944.19 (6 pages)
10 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,159,944.19 (6 pages)
10 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,159,944.19 (6 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Accounts made up to 31 December 2011 (8 pages)
23 August 2012	Accounts made up to 31 December 2011 (8 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts made up to 31 December 2010 (7 pages)
17 August 2011	Accounts made up to 31 December 2010 (7 pages)
19 August 2010	Accounts made up to 31 December 2009 (8 pages)
19 August 2010	Accounts made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for Alan Charles Benjamin on 9 August 2010 (2 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Martin John Birtles on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Alan Charles Benjamin on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Martin John Birtles on 9 August 2010 (2 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Alan Charles Benjamin on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Martin John Birtles on 9 August 2010 (2 pages)
29 July 2010	Appointment of Ptm Company Secretary Ltd as a secretary (2 pages)
29 July 2010	Appointment of Ptm Company Secretary Ltd as a secretary (2 pages)
1 April 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 April 2010 (1 page)
12 November 2009	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
12 November 2009	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 October 2009	Accounts made up to 31 December 2008 (8 pages)
21 October 2009	Accounts made up to 31 December 2008 (8 pages)
19 August 2009	Return made up to 09/08/09; full list of members (4 pages)
19 August 2009	Return made up to 09/08/09; full list of members (4 pages)
3 March 2009	Registered office changed on 03/03/2009 from rowe & maw 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from rowe & maw 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 09/08/08; full list of members (4 pages)
27 August 2008	Return made up to 09/08/08; full list of members (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (7 pages)
29 October 2007	Accounts made up to 31 December 2006 (7 pages)
18 August 2007	Return made up to 09/08/07; full list of members (7 pages)
18 August 2007	Return made up to 09/08/07; full list of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 09/08/06; full list of members (7 pages)
30 August 2006	Return made up to 09/08/06; full list of members (7 pages)
28 October 2005	(6 pages)
28 October 2005	(6 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Return made up to 09/08/05; full list of members (7 pages)
19 August 2005	Return made up to 09/08/05; full list of members (7 pages)
29 April 2005	Full accounts made up to 31 December 2003 (12 pages)
29 April 2005	Full accounts made up to 31 December 2003 (12 pages)
27 January 2005	Delivery ext'd 3 mth 31/12/03 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/12/03 (1 page)
17 November 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
17 November 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
4 October 2004	(6 pages)
4 October 2004	(6 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
18 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
18 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
28 January 2004	Resolutions RES13 ‐ Reorganisation proposal 12/01/04 (6 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Resolutions RES13 ‐ Reorganisation proposal 12/01/04 (6 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
24 September 2003	Return made up to 09/08/03; full list of members (8 pages)
24 September 2003	Return made up to 09/08/03; full list of members (8 pages)
30 August 2003	Full accounts made up to 31 August 2002 (11 pages)
30 August 2003	Full accounts made up to 31 August 2002 (11 pages)
3 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
3 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
6 March 2003	Full accounts made up to 31 August 2001 (9 pages)
6 March 2003	Full accounts made up to 31 August 2001 (9 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
27 January 2003	Return made up to 09/08/02; full list of members (7 pages)
27 January 2003	Return made up to 09/08/02; full list of members (7 pages)
25 January 2003	Ad 12/12/02--------- Â£ si [email protected]=439383 Â£ ic 1189104/1628487 (2 pages)
25 January 2003	Memorandum and Articles of Association (31 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2003	Ad 10/01/03--------- Â£ si [email protected]=300000 Â£ ic 1869942/2169942 (2 pages)
25 January 2003	Ad 12/12/02--------- Â£ si [email protected]=241455 Â£ ic 1628487/1869942 (2 pages)
25 January 2003	Memorandum and Articles of Association (31 pages)
25 January 2003	Ad 12/12/02--------- Â£ si [email protected]=241455 Â£ ic 1628487/1869942 (2 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2003	Nc inc already adjusted 10/01/03 (2 pages)
25 January 2003	Nc inc already adjusted 10/01/03 (2 pages)
25 January 2003	Ad 12/12/02--------- Â£ si [email protected]=439383 Â£ ic 1189104/1628487 (2 pages)
25 January 2003	Ad 10/01/03--------- Â£ si [email protected]=300000 Â£ ic 1869942/2169942 (2 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
23 September 2002	Director resigned (2 pages)
23 September 2002	Director resigned (2 pages)
22 February 2002	Ad 29/12/00--------- Â£ si [email protected] (2 pages)
22 February 2002	Ad 29/12/00--------- Â£ si [email protected] (2 pages)
12 September 2001	Return made up to 09/08/01; full list of members (10 pages)
12 September 2001	Return made up to 09/08/01; full list of members (10 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
20 July 2001	Ad 25/09/00--------- Â£ si [email protected]=146512 Â£ ic 912290/1058802 (2 pages)
20 July 2001	Ad 25/09/00--------- Â£ si [email protected]=146512 Â£ ic 912290/1058802 (2 pages)
20 July 2001	Statement of affairs (54 pages)
20 July 2001	Statement of affairs (54 pages)
18 June 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
18 June 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
20 February 2001	Ad 07/02/01--------- Â£ si [email protected]=1720 Â£ ic 910570/912290 (2 pages)
20 February 2001	Ad 27/12/00--------- Â£ si [email protected]=10570 Â£ ic 900000/910570 (2 pages)
20 February 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 February 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 February 2001	Ad 07/02/01--------- Â£ si [email protected]=1720 Â£ ic 910570/912290 (2 pages)
20 February 2001	Ad 27/12/00--------- Â£ si [email protected]=10570 Â£ ic 900000/910570 (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (3 pages)
2 October 2000	Â£ nc 1000000/2000000 21/09/00 (2 pages)
2 October 2000	S-div 21/09/00 (2 pages)
2 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 October 2000	S-div 21/09/00 (2 pages)
2 October 2000	S-div 21/09/00 (2 pages)
2 October 2000	Â£ nc 1000000/2000000 21/09/00 (2 pages)
2 October 2000	Ad 21/09/00--------- Â£ si [email protected]=89950 Â£ ic 810050/900000 (12 pages)
2 October 2000	Ad 21/09/00--------- Â£ si [email protected]=89950 Â£ ic 810050/900000 (12 pages)
2 October 2000	S-div 21/09/00 (2 pages)
22 September 2000	Ad 31/08/00--------- Â£ si 775791@1=775791 Â£ ic 34259/810050 (3 pages)
22 September 2000	Ad 31/08/00--------- Â£ si 34258@1=34258 Â£ ic 1/34259 (2 pages)
22 September 2000	Ad 31/08/00--------- Â£ si 775791@1=775791 Â£ ic 34259/810050 (3 pages)
22 September 2000	Ad 31/08/00--------- Â£ si 34258@1=34258 Â£ ic 1/34259 (2 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
6 September 2000	Â£ nc 100000/1000000 31/08/00 (2 pages)
6 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 September 2000	Â£ nc 100000/1000000 31/08/00 (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
30 August 2000	Company name changed mawlaw 511 LIMITED\certificate issued on 30/08/00 (2 pages)
30 August 2000	Company name changed mawlaw 511 LIMITED\certificate issued on 30/08/00 (2 pages)
9 August 2000	Incorporation (24 pages)
9 August 2000	Incorporation (24 pages)

TUE (UK) Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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