D & J TULLIS LIMITED

Overview

Company Name	D & J TULLIS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00048988
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1896
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D & J TULLIS LIMITED?

(7499) /

Where is D & J TULLIS LIMITED located?

Registered Office Address	Clareville House 26-27 Oxendon Street SW1Y 4EP London
Undeliverable Registered Office Address	No

What were the previous names of D & J TULLIS LIMITED?

Previous Company Names
Company Name	From	Until
MANLOVE TULLIS GROUP LIMITED	Jul 29, 1896	Jul 29, 1896

What are the latest accounts for D & J TULLIS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2000
Next Accounts Due On	Jan 31, 2001
Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What is the status of the latest confirmation statement for D & J TULLIS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 26, 2016
Next Confirmation Statement Due	Nov 09, 2016
Overdue	Yes

What is the status of the latest annual return for D & J TULLIS LIMITED?

Annual Return

Last Annual Return	Oct 26, 1999
Overdue	Yes

What are the latest filings for D & J TULLIS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2023

Restoration by order of court - previously in Members' Voluntary Liquidation

pages

REST-MVL

Jun 21, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 01, 2022

Termination of appointment of Linda Palmer as a secretary on Mar 28, 2003

1 pages

TM02

Feb 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 08, 2008

Court order

Order of court - dissolution void

3 pages

OC-DV

Apr 03, 2001

legacy

1 pages

LIQ

Jan 03, 2001

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2000

legacy

2 pages

288a

Sep 12, 2000

legacy

1 pages

288b

May 22, 2000

legacy

2 pages

288a

May 22, 2000

legacy

1 pages

288b

Apr 14, 2000

legacy

1 pages

287

Apr 12, 2000

Declaration of solvency

3 pages

4.70

Apr 12, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 12, 2000

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 10, 1999	legacy	363(353)

Oct 13, 1999

Accounts for a dormant company made up to Mar 31, 1999

7 pages

Jun 10, 1999

legacy

2 pages

288a

Jun 06, 1999

legacy

1 pages

288b

Apr 17, 1999

Full group accounts made up to Mar 31, 1998

59 pages

Nov 24, 1998

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 24, 1998	legacy	363(353)

Jul 10, 1998

legacy

2 pages

288a

May 27, 1998

legacy

1 pages

288b

Dec 17, 1997

legacy

1 pages

287

View All Filings

Who are the officers of D & J TULLIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Ian 13 Avenue Charles De Gaulle Boulogne Billancourt 92100 France			Director	13 Avenue Charles De Gaulle Boulogne Billancourt 92100 France	France	British	1952-3	Chartered Accountant	29232750008
EVANS, Diana 6 Marten Gate OX16 9YB Banbury Oxfordshire	May 01, 2000	Sep 07, 2000	Secretary	6 Marten Gate OX16 9YB Banbury Oxfordshire		British			70065260001
HOGG, Stephen Thomas 28 Beechwood Court West St Lane SM5 2PZ Carshalton Surrey	Nov 01, 1996	Dec 04, 1997	Secretary	28 Beechwood Court West St Lane SM5 2PZ Carshalton Surrey		British			53590400001
JAMES, Guy Michael 45 Hornsey Lane Gardens N6 5NY London	Dec 01, 1993	Feb 27, 1995	Secretary	45 Hornsey Lane Gardens N6 5NY London		British			55654870001
PALMER, Linda 15 Denbigh Close OX16 0BQ Banbury Oxfordshire	Sep 07, 2000	Mar 28, 2003	Secretary	15 Denbigh Close OX16 0BQ Banbury Oxfordshire		British			64526820001
PALMER, Linda 15 Denbigh Close OX16 0BQ Banbury Oxfordshire	Jun 03, 1999	May 01, 2000	Secretary	15 Denbigh Close OX16 0BQ Banbury Oxfordshire		British			64526820001
PHILLIPSON, Christopher John Nicholas Langwith Draycote CV23 9RB Rugby Warwickshire	Dec 04, 1997	Jun 01, 1999	Secretary	Langwith Draycote CV23 9RB Rugby Warwickshire		British			37598900001
SMITH, Andrew John 20 Thornton Road Wimbledon Village SW19 4NG London	Feb 27, 1995	Nov 01, 1996	Secretary	20 Thornton Road Wimbledon Village SW19 4NG London		British			65907810001
WEATHERITT, Philip John 19 Aston Way KT18 5LZ Epsom Surrey		Dec 01, 1993	Secretary	19 Aston Way KT18 5LZ Epsom Surrey		British			6118530001
HAYNES, John Christopher Charles 4 Walpole Avenue TW9 2DJ Richmond Surrey		Apr 30, 1998	Director	4 Walpole Avenue TW9 2DJ Richmond Surrey		British	1940-1	Chartered Accountant	35574080001
PHILLIPSON, Christopher John Nicholas Langwith Draycote CV23 9RB Rugby Warwickshire	Apr 30, 1998	Jun 01, 1999	Director	Langwith Draycote CV23 9RB Rugby Warwickshire	England	British	1955-12	Chartered Accountant	37598900001
STRUTHERS, Ronald 42 Rowan Drive G81 3LZ Clydebank Dunbartonshire		Feb 08, 1996	Director	42 Rowan Drive G81 3LZ Clydebank Dunbartonshire		British		Divisional Managing Director	69065300001
WEATHERITT, Philip John 19 Aston Way KT18 5LZ Epsom Surrey		Dec 01, 1993	Director	19 Aston Way KT18 5LZ Epsom Surrey		British	1952-4	Chartered Accountant	6118530001

View Detailed Information on Officers and People with Significant Control

Does D & J TULLIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 30, 1987 Delivered On Apr 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book & other debts now & from time to time due or owing. Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 02, 1987Registration of a charge
Debenture	Created On Mar 26, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Privat Banken Limited
	Transactions Apr 07, 1987Registration of a charge
Supplemental deed	Created On Mar 27, 1981 Delivered On Apr 08, 1981	Outstanding	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 1-12-77
	Short particulars Specific charge on all book and other debts and securities (tog with a right to combine accounts).
	Persons Entitled Standard Chartered Bank Limited
	Transactions Apr 08, 1981Registration of a charge

View Detailed Information on Charges

Does D & J TULLIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2000	Commencement of winding up
Mar 22, 2000	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	Mar 22, 2000
Stephen Blandford Ryman Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	Mar 22, 2000

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0