TILBURY INVESTMENTS LIMITED

Overview

Company Name	TILBURY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01606583
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1982
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of TILBURY INVESTMENTS LIMITED?

(7499) /

Where is TILBURY INVESTMENTS LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of TILBURY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PORTAL (AINTREE) LIMITED	Jun 01, 1982	Jun 01, 1982
HEAPREALM LIMITED	Jan 05, 1982	Jan 05, 1982

What are the latest accounts for TILBURY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TILBURY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 04, 2011

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on Jan 04, 2011

2 pages

AD01

Jan 04, 2011

Declaration of solvency

3 pages

4.70

Jan 04, 2011

Insolvency resolution

Resolution INSOLVENCY:Extraordinary resolution :- "In Specie"

1 pages

LIQ MISC RES

Jan 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2010	LRESSP

Jan 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 24, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2010	Statement of capital on Jun 24, 2010 Capital: GBP 100	SH01

Oct 31, 2009

Secretary's details changed for Trevor Bradbury on Oct 30, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Trevor Bradbury on Oct 30, 2009

2 pages

CH01

Jun 26, 2009

legacy

3 pages

363a

May 08, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 29, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of intrest 22/09/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 01, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 26, 2008

legacy

3 pages

363a

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Sep 20, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 05, 2007

legacy

2 pages

363a

Jun 23, 2006

legacy

3 pages

363a

Jun 08, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 19, 2005

legacy

3 pages

363a

May 25, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of TILBURY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Trevor Mount Street M2 5NT Manchester The Lexicon	Feb 28, 2003		Secretary	Mount Street M2 5NT Manchester The Lexicon		British			47884750003
BADCOCK, Benjamin Edward Mount Street M2 5NT Manchester The Lexicon	Oct 17, 2007		Director	Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor Mount Street M2 5NT Manchester The Lexicon	Oct 02, 2000		Director	Mount Street M2 5NT Manchester The Lexicon	England	British	1957-11	Company Secretary	47884750003
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Oct 02, 2000	Dec 18, 2001	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		Company Secretary	47884750003
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Sep 30, 1996	Oct 02, 2000	Secretary	3 Norman Court Oadby LE2 4UD Leicester		British		Chartered Accountant	49800090001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Dec 18, 2001	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		Company Secretary	68872030002
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Jul 10, 1992	Sep 30, 1996	Secretary	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		British		Chartered Accountant	10161590001
WHEELER, Geoffrey Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		Jul 10, 1992	Secretary	Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		British			83323240001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Dec 18, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Sep 30, 1996	Oct 02, 2000	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
HILL, Alan Charles 77 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		Dec 10, 1992	Director	77 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		British	1949-2	Chartered Surveyor	10441480001
LEE, Malcolm Stuart Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire		Sep 25, 1995	Director	Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire		British	1946-11	Group Finance Director	12264540006
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Dec 18, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	Company Secretary	68872030002
MASON JONES, William Nicholas Pump House White Pump Lane, Ullenhall B95 5RL Henley In Arden West Midlands	Sep 25, 1995	Mar 31, 1999	Director	Pump House White Pump Lane, Ullenhall B95 5RL Henley In Arden West Midlands		British	1955-11	Chartered Surveyor	1749380004
NICOLL, David Malcolm Barn House 6 Oakfield Lane BR2 6BY Keston Kent		Jul 31, 1996	Director	Barn House 6 Oakfield Lane BR2 6BY Keston Kent		British	1935-4	Company Director	1975880001
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Jul 10, 1992	Oct 11, 1996	Director	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	United Kingdom	British	1954-10	Chartered Accountant	10161590001
SLATER, Trevor Hunters Lodge Ifold Loxwood RH14 0TY Billingshurst West Sussex		Jun 21, 1993	Director	Hunters Lodge Ifold Loxwood RH14 0TY Billingshurst West Sussex		British	1942-10	Company Director	39823150003
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Mar 31, 1999	Dec 18, 2001	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	Civil Engineer	64466870001
WHEELER, Geoffrey Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		Jul 10, 1992	Director	Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		British	1945-11	Certifield Accountant	83323240001

View Detailed Information on Officers and People with Significant Control

Does TILBURY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 08, 1987 Delivered On May 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property comprising land & premises k/a aintree racecourse industrial estatearmskirk road, aintree liverpool merseyside title no:- ms 162531 & ms 248572 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures fixed plant and machinery.
	Persons Entitled The First National Bank of Boston
	Transactions May 14, 1987Registration of a charge
Legal charge	Created On Mar 23, 1987 Delivered On Mar 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of the racecourse industrial estate ormsskirk road, aintree merseyside title no ms 162531.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1987Registration of a charge
Mortgage	Created On May 01, 1984 Delivered On May 04, 1984	Satisfied	Amount secured £115,00 and all other monies due or to become due from the company to the chargee
	Short particulars L/H premises situate at and k/a county building and units 3 to 8 melling building racecourse industrial estate, aintree together with all buildings erected thereon and all land lord's fixtures.
	Persons Entitled The County Council of Merseryside
	Transactions May 04, 1984Registration of a charge
Legal mortgage	Created On Apr 09, 1984 Delivered On Apr 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at aintree, merseyside title no ms 162531.
	Persons Entitled Lomband & Ulster Limited
	Transactions Apr 09, 1984Registration of a charge
Debenture	Created On Jul 12, 1982 Delivered On Jul 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts goodwill and uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plnt and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 1982Registration of a charge

View Detailed Information on Charges

Does TILBURY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2012	Dissolved on
Dec 08, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Dec 08, 2010

View Detailed Information on Insolvency Cases

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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