TIGALAND LIMITED

Overview

Company Name	TIGALAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02000866
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1986
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of TIGALAND LIMITED?

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

Where is TIGALAND LIMITED located?

Registered Office Address	Cala House 54 The Causeway TW18 3AX Staines Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TIGALAND LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for TIGALAND LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 09, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Apr 30, 2012

Declaration of solvency

3 pages

4.70

Apr 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2012	LRESSP

Mar 19, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Mar 02, 2012

Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on Mar 02, 2012

1 pages

AD01

Dec 23, 2011

Annual return made up to Dec 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2011	Statement of capital on Dec 23, 2011 Capital: GBP 2	SH01

Dec 23, 2010

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

5 pages

AR01

Aug 18, 2010

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Jul 07, 2010

legacy

15 pages

MG01

Mar 26, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Feb 17, 2010

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 13, 2010

Termination of appointment of Geoffrey Ball as a director

2 pages

TM01

Jan 13, 2010

Appointment of Mr Alan Duke Brown as a director

3 pages

AP01

Jan 06, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

5 pages

AR01

Dec 23, 2009

legacy

7 pages

MG01

Dec 23, 2009

legacy

6 pages

MG01

Oct 20, 2009

Director's details changed for Geoffrey Arthur Ball on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for John Graham Gunn Reid on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of TIGALAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					42504200004
BROWN, Alan Duke Mid New Cultins EH11 4DU Edinburgh Adam House 5	Dec 16, 2009		Director	Mid New Cultins EH11 4DU Edinburgh Adam House 5	England	British	1960-5	Company Director	32640750005
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Apr 15, 2002		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	Finance Director	54537790003
LAVERY, Elizabeth Irene 16 River View KY11 9YE Dalgety Bay Fife		Mar 01, 1995	Secretary	16 River View KY11 9YE Dalgety Bay Fife		British			73275910001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Mar 01, 1995	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
AGACE, Simon Peter 27 Chemin De La Gradelle 1223 Cologny FOREIGN Geneva Switzerland		May 31, 1997	Director	27 Chemin De La Gradelle 1223 Cologny FOREIGN Geneva Switzerland	Switzerland	British	1942-11	Director	129041930001
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jun 06, 1995	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	Director	246030002
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	Jun 06, 1995	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	Financial Director	246770002
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian		Jan 31, 1992	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	Director	8506940001
MACKAY, Donald Stewart Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		Dec 31, 2004	Director	Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		British	1943-7	Managing Director	246760001

View Detailed Information on Officers and People with Significant Control

Does TIGALAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC ( the “Security Trustee”)
	Transactions Jul 07, 2010Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property, assets and undertaking (including uncalled capital) see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of offset	Created On Feb 22, 1990 Delivered On Mar 14, 1990	Satisfied	Amount secured All monies due or to become due from gala PLC to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the bank in name of tigalaud limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1990Registration of a charge Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TIGALAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2013	Dissolved on
Apr 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street G2 4TP Glasgow	practitioner	168 Bath Street G2 4TP Glasgow	Apr 19, 2012

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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