TILLEX FACILITIES LIMITED
Overview
| Company Name | TILLEX FACILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00649322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILLEX FACILITIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TILLEX FACILITIES LIMITED located?
| Registered Office Address | 5 St James Close Pangbourne RG8 7AP Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILLEX FACILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TILLEX FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Secretary's details changed for Julie Brown on Jan 19, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of TILLEX FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Julie | Secretary | 5 St James Close Pangbourne RG8 7AP Reading Berkshire | British | 92629360003 | ||||||
| SANDERSON, Martin | Director | 5 St James Close Pangbourne RG8 7AP Reading Berkshire | United Kingdom | British | 41284820004 | |||||
| MACLACHLAN, Alexander Edward | Secretary | The Old Rectory Tidmarsh RG8 8ER Reading Berkshire | British | 2613010001 | ||||||
| FORD, Lawrence Andrew | Director | 207 London Road Romford Essex | British | 21806840001 | ||||||
| MACLACHLAN, Alexander Edward | Director | The Old Rectory Tidmarsh RG8 8ER Reading Berkshire | England | British | 2613010001 | |||||
| MACLACHLAN, Ian Douglas | Director | Oaktree Cottage Church Lane Ashampstead RG8 8SH Reading Berkshire | British | 35298540001 | ||||||
| MARTIN, John Douglas | Director | The Coach House Purley Lane Purley On Thames RG8 8AT Reading Berkshire | British | 17007970001 |
Does TILLEX FACILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 1993 Delivered On Nov 17, 1993 | Outstanding | 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
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Transactions
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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