TILGATE NO.1 LIMITED

Overview

Company Name	TILGATE NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01276803
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1976
Date of Cessation	Aug 03, 2021

Summary

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

What is the purpose of TILGATE NO.1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TILGATE NO.1 LIMITED located?

Registered Office Address	4 Tilgate Forest Business Park Brighton Road RH11 9BP Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of TILGATE NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
CANNON HYGIENE LIMITED	Dec 31, 1976	Dec 31, 1976
STAGBOURNE LIMITED	Sep 13, 1976	Sep 13, 1976

What are the latest accounts for TILGATE NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TILGATE NO.1 LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 18, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2021

Application to strike the company off the register

1 pages

DS01

Feb 18, 2021

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Aug 05, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Dec 23, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Dec 21, 2018

Confirmation statement made on Dec 18, 2018 with no updates

3 pages

CS01

Apr 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Dec 18, 2017

Confirmation statement made on Dec 18, 2017 with no updates

3 pages

CS01

Oct 25, 2017

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 25, 2017	RES15

Oct 25, 2017

Change of name notice

2 pages

CONNOT

Sep 26, 2017

Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

3 pages

AA01

Jul 27, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Dec 22, 2016

Confirmation statement made on Dec 18, 2016 with updates

5 pages

CS01

Dec 17, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Dec 29, 2015

Annual return made up to Dec 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 1,450,000	SH01

Dec 10, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Dec 08, 2015

Termination of appointment of Christopher David Cracknell as a director on Nov 30, 2015

2 pages

TM01

Dec 23, 2014

Annual return made up to Dec 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 1,450,000	SH01

Sep 24, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Jan 28, 2014

Annual return made up to Dec 18, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 1,450,000	SH01

Oct 14, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Jan 28, 2013

Annual return made up to Dec 18, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of TILGATE NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Malcolm Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	Oct 24, 1996		Secretary	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England		United Kingdom			2624450004
CLARK, Malcolm 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey	Apr 20, 2007		Director	2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey	United Kingdom	United Kingdom	1958-7	Director	2624450004
HEARNDEN, Trevor Michael 7 Nightingales Close RH13 5LB Horsham West Sussex	Jun 01, 2007		Director	7 Nightingales Close RH13 5LB Horsham West Sussex	England	British	1967-2	Group Finance Manager	113918870001
OLIVER, John Frederick 15 Cobhams Barden Road Speldhurst TN3 0QA Tunbridge Wells Kent		Oct 24, 1996	Secretary	15 Cobhams Barden Road Speldhurst TN3 0QA Tunbridge Wells Kent		British			2436590001
BEACH, Marshall James 6 Standen Park House LA1 3FF Lancaster Lancashire	Jan 01, 1996	Jun 01, 2007	Director	6 Standen Park House LA1 3FF Lancaster Lancashire	England	British	1964-7	Director	46227700003
CRACKNELL, Christopher David Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	May 01, 1993	Nov 30, 2015	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	United Kingdom	British	1958-12	Director	40487050001
CRACKNELL, Frederick David Suntings Ghyll Colemans Hatch TN7 4EL Hartfield East Sussex		May 01, 1993	Director	Suntings Ghyll Colemans Hatch TN7 4EL Hartfield East Sussex		British	1932-4	Director	1681310001
EWEN, Iris Joan Allegro Hest Bank Lane Slyne LA2 6AH Lancaster Lancashire		May 12, 2000	Director	Allegro Hest Bank Lane Slyne LA2 6AH Lancaster Lancashire		British	1945-1	Director	21317370002
GRIMSHAW, George Edward Runshaw Grange Runshaw Lane Euxton PR7 6HD Chorley Lancashire	Jan 01, 1999	Aug 02, 2002	Director	Runshaw Grange Runshaw Lane Euxton PR7 6HD Chorley Lancashire	England	British	1956-4	Accountant	62116260001
HARBER, James Ian 31 Whin Avenue LA5 8DA Bolton Le Sands Lancashire	Apr 01, 1994	Aug 02, 2002	Director	31 Whin Avenue LA5 8DA Bolton Le Sands Lancashire		British	1943-11	Chartered Accountant	25120160002
HAWORTH, Norman 132 Broadway LA4 5XZ Morecambe Lancashire		Feb 20, 2004	Director	132 Broadway LA4 5XZ Morecambe Lancashire	United Kingdom	British	1941-2	Director	1681240001
LOWE, Andrea Mary Glenwood House Glenwood RH5 4BY Dorking Surrey	Sep 27, 2001	Sep 30, 2004	Director	Glenwood House Glenwood RH5 4BY Dorking Surrey	United Kingdom	British	1955-2	Director	22093360001
NIXON, Evelyn Kenneth 7 Bay Horse Drive LA1 4LA Lancaster Lancashire		Sep 05, 1996	Director	7 Bay Horse Drive LA1 4LA Lancaster Lancashire		British	1940-1	Director	21317380002
RAVESTEIJN, Cornelis Sparrenlaan 18 1161 Vg Zwanenburg Netherlands	Jan 01, 1996	Apr 07, 2000	Director	Sparrenlaan 18 1161 Vg Zwanenburg Netherlands		Netherlands	1954-4	Director	46227670001
SALMON, Roger Edward 234 Chester Road IG10 2LR Loughton Essex	Aug 02, 2002	Nov 04, 2003	Director	234 Chester Road IG10 2LR Loughton Essex		British	1946-3	Director	2527750001
SCHOFIELD, Stephen Eric 5 Royds Avenue Heysham LA3 1PA Morecambe Lancashire		Aug 18, 1993	Director	5 Royds Avenue Heysham LA3 1PA Morecambe Lancashire		British	1947-3	Director	46082800002
SHUKER, Adrian James Hole House Casterton Kirkby Lonsdale Via LA6 2LF Carnforth Lancashire	Sep 02, 1996	Jun 01, 2007	Director	Hole House Casterton Kirkby Lonsdale Via LA6 2LF Carnforth Lancashire		British	1958-9	Director	49673660002
THOMAS, Raymond Peter Springlea Parkside Lane Nateby PR3 0JA Garstang Lancashire	Apr 01, 2001	Feb 18, 2005	Director	Springlea Parkside Lane Nateby PR3 0JA Garstang Lancashire	England	British	1958-8	Accountant	163847060001
TURNER, Graham Randall Crawford Well End Red House Gardens Soham CB7 5FQ Ely Cambridgeshire	Aug 02, 2002	Jun 01, 2007	Director	Well End Red House Gardens Soham CB7 5FQ Ely Cambridgeshire		British	1947-6	Director	84827760001
WARD, Richard Philip 10 Penrhyn Crescent SW14 7PF East Sheen	Jan 17, 1992	Nov 03, 2000	Director	10 Penrhyn Crescent SW14 7PF East Sheen		British	1942-2	Director	103533590001
WEISFLOG, Oliver Walter West Green Chapel Lane RH18 5BS Forest Row East Sussex	Jan 01, 2000	Mar 22, 2007	Director	West Green Chapel Lane RH18 5BS Forest Row East Sussex	United Kingdom	German	1952-4	Director	22869520001
WOOD, Christopher Gilbert The Chancery Bramcote NG9 3AJ Nottingham 41 Nottinghamshire	Jun 01, 2005	Apr 12, 2007	Director	The Chancery Bramcote NG9 3AJ Nottingham 41 Nottinghamshire	England	British	1965-8	Finance Director	136806990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILGATE NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocs Group Limited

Apr 06, 2016

Tilgate Forest Business Park

Brighton Road

RH11 9BP Crawley

West Sussex

England

Legal Form	Limited Liability
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England
Registration Number	01298292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TILGATE NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 02, 1977 Delivered On Aug 19, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Area of ground at spurryhillock industrial estate, stoncharern kincardingshire, scotland.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1977Registration of a charge Oct 25, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 26, 1977 Delivered On Jul 29, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land & premises being: south of kellet rd., Carnforth, lancaster. Tog. With all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1977Registration of a charge

View Detailed Information on Charges

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.
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