TIPHOOK FINANCIAL SERVICES
Overview
| Company Name | TIPHOOK FINANCIAL SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01484609 |
| 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 TIPHOOK FINANCIAL SERVICES?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIPHOOK FINANCIAL SERVICES located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIPHOOK FINANCIAL SERVICES?
| Company Name | From | Until |
|---|---|---|
| ANGLECROWN LIMITED | Mar 12, 1980 | Mar 12, 1980 |
What are the latest accounts for TIPHOOK FINANCIAL SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for TIPHOOK FINANCIAL SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Second filing for the appointment of Neil Smith as a director | 6 pages | RP04AP01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Apr 25, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of T I P Europe Limited as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cakebread as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Neil Campbell Smith as a director on Feb 05, 2016 | 3 pages | AP01 | ||||||||||
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Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Joseph Preston Swithenbank as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Beadle as a director | 1 pages | TM01 | ||||||||||
Appointment of David Cakebread as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom* on Nov 27, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of TIPHOOK FINANCIAL SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| SMITH, Neil Campbell | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 183029170001 | |||||||||
| SWITHENBANK, Joseph Preston | Director | Rue Pillet Will 75009 Paris 2-4 France | France | Us Citizen | 183236480001 | |||||||||
| ENOCH, Simon Jocelyn | Secretary | 38 Chiddingstone Street Fulham SW6 3TG London | British | 61314280001 | ||||||||||
| PRICE, Philip Ian | Secretary | 4 Queenswood Avenue Hutton CM13 1HR Brentwood Essex | British | 75578650002 | ||||||||||
| SMITH, Nicholas Handran | Secretary | Flat 2 19 Netherhall Gardens NW3 5RL Hampstead London | Australian | 50914130001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||||||
| TRAF SHELF (NOMINEES) LIMITED | Secretary | Trafalgar House 29 Park Place LS1 2SP Leeds West Yorkshire | 50087010001 | |||||||||||
| BEADLE, Paul Laurence | Director | Old Hall Road M33 2HR Sale Dovecote House Cheshire | United Kingdom | British | 100238650001 | |||||||||
| BRAIDWOOD, Rodger Gordon | Director | Abbotsleigh Rosecroft Park Farnham Lane TN3 0DZ Langton Green Kent | England | British | 1484600001 | |||||||||
| CAKEBREAD, David | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 United Kingdom | United Kingdom | British | 183172770001 | |||||||||
| CHANDLER, Andrew Philip | Director | 66 Baywell Leybourne ME19 5QQ West Malling Kent | British | 53832740001 | ||||||||||
| CITRON, Zachary Joseph | Director | 23 Holders Hill Crescent NW14 1NE London | British | 91783950001 | ||||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | 65257100001 | ||||||||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||||||
| ENOCH, Simon Jocelyn | Director | 38 Chiddingstone Street Fulham SW6 3TG London | England | British | 61314280001 | |||||||||
| GOODWIN, Eric | Director | Brewers Wood Pondfield Lane Shorne DA12 3LD Gravesend Kent | England | British | 45623310001 | |||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||||||
| MCENROE, Malachy | Director | 1325 Ln Almere Jean Gabinplatsoen 8 Netherlands | Irish | 139465450001 | ||||||||||
| MONTAGUE, Robert Joel | Director | Pusey House SN7 8QB Pusey Oxfordshire | British | 65130630002 | ||||||||||
| PALMER, Christopher Antony | Director | Church Farm East Woodhay RG20 0AL Newbury Berkshire | British | 4764800001 | ||||||||||
| PALMER, Christopher Antony | Director | Church Farm East Woodhay RG20 0AL Newbury Berkshire | British | 4764800001 | ||||||||||
| RAINE, Richard Denby | Director | 1 Acris Street SW18 2QT London | British | 50519950001 | ||||||||||
| RIEDIJK, Hans Arie | Director | Trompenburo Straat 10m 1079 TX Amsterdam The Netherlands | Dutch | 57483360001 | ||||||||||
| SMITS, Robert Anthony | Director | Heemraadschapslaan 2 1181 Vb Amstelveen | Dutch | 54592350001 | ||||||||||
| STONE, Richard | Director | 6 Birchways WA4 5DQ Appleton Cheshire | British | 75179060001 | ||||||||||
| T I P EUROPE LIMITED | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | 65164760003 |
Does TIPHOOK FINANCIAL SERVICES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 1996 Delivered On Jul 30, 1996 | Satisfied | Amount secured The payment obligations due from the company to the chargees pursuant to the terms of the credit agreement and the finance documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Proceeds account charge | Created On Jul 26, 1996 Delivered On Jul 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to, all or any of: (a) the credit agreement; and (b) the company's guarantee and the account charge (the "secured obligations") | |
Short particulars The company, with full title guarantee assigned and agreed to assign absolutely to the agent all the company's right title benefit and interest in and to the charged account including without limitation the balances standing to the credit of the charged account from time to time and at any time as a continuing security in favour of the agent for the discharge on demand of the secured obligations.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 15, 1994 Delivered On Mar 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined therein) or the banks (as defined in the credit agreement dated 13TH february 1994) on any account whatsoever under the terms of the said credit agreement and a guarantee dated 15TH march 1994 and the other documents relating thereto (each as defined in the credit agreement) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Proceeds account charge | Created On Mar 15, 1994 Delivered On Mar 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under the terms of the credit agreement dated 13TH february 1994, a guarantee of even date, this charge and any contract, agreement or other document (all as therein defined) | |
Short particulars All right title benefit and interest in and to the company's account numbered 76649229 held with the bank including the balances standing to the credit thereof. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 19, 1989 Delivered On Nov 01, 1989 | Satisfied | Amount secured All moneys due or to become due the company to commonwealth bank of australia under a loan agreement of even dated and under the terms of the mortgage. | |
Short particulars Containing and fixed or specific security:- 707 (seven hundred and seven) 40FT dry van containers having te serial number 460706 - 460712, 465913 - 466112, and 462313 - 463312 includsive. (See form 395 for full details). | ||||
Persons Entitled
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Transactions
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| 04 | Created On May 19, 1989 Delivered On Jun 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of a facility letter dated 27.2.89. | |
Short particulars All the company's interest in the containers (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 19, 1989 Delivered On May 02, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of a ficility letter dated 27 february 1989 | |
Short particulars 2999 dry van containers (see form 395 for further details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 13, 1989 Delivered On Mar 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title and interests present and future in the containers listed on form 395 see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 06, 1989 Delivered On Mar 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/9/88. | |
Short particulars All freight containers as described in the schedule attached to the form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 10, 1989 Delivered On Feb 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase contract taking offect from 31/3/88 as amended by a novation agreement dated 10/2/89 | |
Short particulars The company's right, title interest & benefit in and to a sub-hire agreement relating to the trailers dated 31/3/88 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 10, 1989 Delivered On Feb 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase contract taking effect from 31/1/89 as amended by a novation agreement dated 10/2/89 | |
Short particulars The company's right, title interest & benefit in and to a sub-hire agreement relating to the containers dated 31/3/88 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Master thire purchase agreement | Created On Nov 29, 1988 Delivered On Dec 14, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The equipment (as the same in more particularly identified in the hiring schedule (s) to be delivered by the hirer to the bank pursuant to the master hp agreement) (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Sep 28, 1988 Delivered On Oct 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a facility agreement dated 20/7/88 and under the terms of the chattel mortgage | |
Short particulars The goods or chattels specified in the schedule attached to form 395 all documents relating to the chattels. The benefit of all contracts & agreements (including all conditions and warranties) (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage and charge | Created On Jun 03, 1988 Delivered On Jun 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 31/3/88 and/or the security documents as defined and under the terms of the charge | |
Short particulars 1972 dry van containers (see from 395 for full details). | ||||
Persons Entitled
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Transactions
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| Assignment of insurance | Created On May 24, 1988 Delivered On Jun 06, 1988 | Satisfied | Amount secured The monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to novatin agreements dated 31-3-88. | |
Short particulars All of the insurance policies whatsoever in respect of certain equipment (as defined in the first novation agreement and the second novation agreement) ad all benefits thereof including all claims of whatsoever nature and returns of premises. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On May 18, 1988 Delivered On May 25, 1988 | Satisfied | Amount secured £1,999,627.91 | |
Short particulars (1) 224 40' x 8'6" dry van containers supplied by evergreen heavy industrial corporation. Serial nos: tphu 440921 - tphu 441144 inclusive (2) 400 40' x 8' x 8'6" dry van containers supplied by hyumdai corporation serial nos: tphu 443221 - tphu 443620 inclusive. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 1988 Delivered On Apr 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 13/12/85 as amended by a novation and sale agreement dated 31/3/88 and the legal mortgage. | |
Short particulars Charge by way of assignment 330 twenty foot dry freight containers ("the equipment") together with all rental and other earnings derived from the utilisation thereof. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 1988 Delivered On Apr 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under ther terms of a loan agreement dated 18/11/87 as a mended by a novation and sale agreement dated 31/3/88 and the legal mortgage | |
Short particulars Charge by way of assignment 224, forty foot dry van containers and 724 twenty foot dry van containers ("the equipment") together with all rental and other earnings derived from the utilisation thereof. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 1988 Delivered On Apr 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 22 january 1978 as amended by a novation and sale agreement dated 31 march 1988 and the legal mortgage | |
Short particulars Charge by way of assignment 1,550 forty foot dry van containers and 340 twenty foot dry freight containers (the equipment) together with all rental and other earnings derived from teh utilisation thereof. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 1988 Delivered On Apr 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 29/10/85 as amended by a novation and sale agreement dated 31/3/88 and the legal mortgage | |
Short particulars Charge by way of assignment 2,000 twenty foot dry freight containers together with all rental and other earnings derived from the utilisation thereof. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 31, 1988 Delivered On Apr 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 29/11/84 and a novation and sale agreement dated 31/3/88 and under the terms of the charge. | |
Short particulars All freight containers "(the equipment)" as described in the schedule attached to form 395 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 31, 1988 Delivered On Apr 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 10/2/88 and a novation and sale agreement dated 31/3/88 and under the terms of the charge. | |
Short particulars All freight containers "(the equipment)" as described in the schedule attached to form 395 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Does TIPHOOK FINANCIAL SERVICES have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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