TIFFINIAN LIMITED
Overview
| Company Name | TIFFINIAN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01259497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIFFINIAN LIMITED?
- General secondary education (85310) / Education
Where is TIFFINIAN LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court, Ic Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIFFINIAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TIFFINIAN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | Yes |
What are the latest filings for TIFFINIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Finance Director Queen Elizabeth Road Kingston upon Thames Surrey KT2 6RL England to Unit 2 Spinnaker Court, Ic Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Jun 24, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Alan Lester as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 28, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Denis Gascoigne as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP to Finance Director Queen Elizabeth Road Kingston upon Thames Surrey KT2 6RL on Feb 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of TIFFINIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Ian Stewart | Secretary | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | British | 182771260001 | ||||||
| BARNARD, Ian Stewart | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | England | British | 37970590002 | |||||
| BARRETT, Enid Elizabeth | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | England | British | 146483030002 | |||||
| DARBY, Mark William | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | England | British | 35172730001 | |||||
| KING, John Paul | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | United Kingdom | British | 93466960001 | |||||
| LESTER, Stuart Alan | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | England | British | 336662110001 | |||||
| PHILLIPS, Pip Phillip | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | United Kingdom | British | 161079730001 | |||||
| TURNER, James Andrew | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | England | British | 42196830001 | |||||
| WRIGHT, David Ian Hugh | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, Ic | England | British | 20406530001 | |||||
| CARTER, Araminta Chrystall | Secretary | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | 31933270001 | ||||||
| HOLDEN, Brian Alec Timothy | Secretary | 20 Green Lanes KT19 9UJ Epsom Surrey | British | 20406540001 | ||||||
| JENKINS, Kenneth Arthur Quibell | Secretary | 18 Croham Manor Road CR2 7BE South Croydon Surrey | British | 20406510001 | ||||||
| ANSTEY, Susan | Director | 178 Manor Drive North KT4 7RU Worcester Park Surrey | British | 63179440001 | ||||||
| BARNARD, Ian Stewart | Director | 42 Morley Road TW1 2HF Twickenham Middlesex | England | British | 37970590002 | |||||
| BROODBANK, Andrew John | Director | 47 Manor Drive KT5 8NF Surbiton Surrey | British | 36462730001 | ||||||
| BROWN, Susan | Director | 14 Laburnum Grove KT3 3LQ New Malden Surrey | British | 20406570001 | ||||||
| CARTER, Araminta Chrystall | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | 31933270001 | ||||||
| CHAHAL, Madhuri | Director | Grange Road Ealing W5 5BX London 24 | England | British | 146482540001 | |||||
| CLARKE, Hilda May Maude | Director | Pine Walk KT5 8HP Surbiton 29 Surrey England | United Kingdom | British | 240262420001 | |||||
| DEMPSEY, Anthony Michael, Dr | Director | 63 Gilpin Crescent TW2 7BP Twickenham Middlesex | United Kingdom | British | 34127030001 | |||||
| EVERSON, John Andrew | Director | 74 Longdown Lane North KT17 3JF Epsom Surrey | British | 36462510001 | ||||||
| FINN, Pauline | Director | 196 Park Road KT2 5LS Kingston Upon Thames Surrey | British | 63179460001 | ||||||
| GASCOIGNE, Michael Denis | Director | Queen Elizabeth Road KT2 6RL Kingston Upon Thames Finance Director Surrey England | England | British | 146848540001 | |||||
| GIDDY, Michael, Dr | Director | Avondale Avenue Avondale Avenue KT4 7PD Worcester Park 20 | United Kingdom | British | 134185120001 | |||||
| GREEN, Michael | Director | 55 Wheatsheaf Close GU21 4BL Woking Surrey | British | 20406580001 | ||||||
| HESLOP, Sean Martin | Director | 42 Rowena Crescent SW11 2PT London | England | British | 100853380001 | |||||
| HOLDEN, Brian Alec Timothy | Director | 20 Green Lanes KT19 9UJ Epsom Surrey | United Kingdom | British | 20406540001 | |||||
| HOLDEN, Brian Alec Timothy | Director | 20 Green Lanes KT19 9UJ Epsom Surrey | United Kingdom | British | 20406540001 | |||||
| JAMES, Gary Owen | Director | 36 Chandos Avenue W5 4ER London | British | 70126040001 | ||||||
| JENKINS, Kenneth Arthur Quibell | Director | 18 Croham Manor Road CR2 7BE South Croydon Surrey | British | 20406510001 | ||||||
| KENNIS, Sally Pamela | Director | 50 Ember Farm Way KT8 0BL East Molesey Surrey | British | 20406550001 | ||||||
| LESTER, Stuart Alan | Director | 218 Richmond Road KT2 5HF Kingston Upon Thames Surrey | England | British | 70053930001 | |||||
| MARSH, John Vernon | Director | 57 The Manor Drive KT4 7LQ Worcester Park Surrey | British | 8279630001 | ||||||
| NEVILLE, Robert Hood | Director | 3 Headley Park Tilley Lane KT18 6EE Headley Surrey | United Kingdom | British | 4783910005 | |||||
| PASSINGHAM, Sally | Director | 35 Mulberry Trees TW17 8JL Shepperton Middlesex | United Kingdom | British | 116617300001 |
What are the latest statements on persons with significant control for TIFFINIAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TIFFINIAN 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