TISDALE LIFE CONSULTANTS LIMITED
Overview
| Company Name | TISDALE LIFE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00705396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TISDALE LIFE CONSULTANTS LIMITED?
- (6512) /
Where is TISDALE LIFE CONSULTANTS LIMITED located?
| Registered Office Address | 1 More London Place London SE1 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TISDALE LIFE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for TISDALE LIFE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
Who are the officers of TISDALE LIFE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||
| WHITWORTH, Phillip Anthony | Director | 50 Azalea Close Napsbury Park AL2 1UA St Albans Hertfordshire | British | 113225420001 | ||||||
| BOOKEY, Patrick William Freeman | Secretary | 46 Carpenter Road B15 2JP Birmingham | British | 36267340001 | ||||||
| GREGORY, Jacqueline Anne | Secretary | 8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire | British | 57375770002 | ||||||
| TISDALE, Suzanne Margaret | Secretary | Woodcote Lodge Rouncil Lane CV8 1NL Kenilworth Warwickshire | British | 11245170001 | ||||||
| WATSON, Gerald Alistair | Secretary | 43 Abbotts Grove Werrington PE4 5BP Peterborough | British | 47729060001 | ||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||
| BOOKEY, Patrick William Freeman | Director | 46 Carpenter Road B15 2JP Birmingham | United Kingdom | British | 36267340001 | |||||
| COLEMAN, Ian Lawrence | Director | The Old Stables Bromson Hall Ashorne CV35 9AD Warwick Warwickshire | British | 12481180001 | ||||||
| ISAACS, Jonathan Terence | Director | Lindsview 43a High Street CV8 1QU Kenilworth Warwickshire | England | British | 96519860001 | |||||
| ISAACS, Jonathan Terence | Director | Lindsview 43a High Street CV8 1QU Kenilworth Warwickshire | England | British | 96519860001 | |||||
| KINSELLA, Elizabeth | Director | 9 Foster Gardens B18 5DJ Birmingham West Midlands | British | 68973510001 | ||||||
| ORDWAY, James Robert | Director | 4 Regent Road Harborne B17 9JU Birmingham | British | 47176910002 | ||||||
| SHERWIN, Brian William | Director | 14 Bilton Lane Dunchurch CV22 6PZ Rugby Warwickshire | England | British | 13201380001 | |||||
| STANDISH, Miles Anthony | Director | Wanford House Haven Road RH12 3JG Rudgwick West Sussex | United Kingdom | British | 54861760003 | |||||
| THOMPKINS, Derrick John | Director | 3 Leveson Crescent Balsall Common CV7 7DR Coventry West Midlands | British | 5798410001 | ||||||
| TISDALE, Paul John George | Director | Woodcote Lodge Rouncil Lane CV8 1NL Kenilworth Warwickshire | United Kingdom | British | 12997120001 | |||||
| TISDALE, Suzanne Margaret | Director | Woodcote Lodge Rouncil Lane CV8 1NL Kenilworth Warwickshire | United Kingdom | British | 11245170001 |
Does TISDALE LIFE CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 1995 Delivered On Apr 04, 1995 | Satisfied | Amount secured All moneys due or to become due from the company to tisdale holdings limite and brian william sherwin under or pursuant to the provisions of clause 4.3 of an agreement of even date and /or this debenture | |
Short particulars The freehold and leasehold property of the company (if any ) both present and future and all fixture and fixed plant and machinery from time to time thereon , all stock shares or other interests present and future of the company , all book and other debts now or from time to time due or owing ,the full benefit o all guarantees indemnities etc... the uncalled capital goodwill and all intellectual property rights present and future , please see doc for further details.,. | ||||
Persons Entitled
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Transactions
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Does TISDALE LIFE CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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