TILNEY SIMMONS LIMITED
Overview
| Company Name | TILNEY SIMMONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02077186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILNEY SIMMONS LIMITED?
- (7420) /
Where is TILNEY SIMMONS LIMITED located?
| Registered Office Address | Arndale Court Otley Road Headingley LS6 2UJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILNEY SIMMONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETKITE LIMITED | Nov 25, 1986 | Nov 25, 1986 |
What are the latest accounts for TILNEY SIMMONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for TILNEY SIMMONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Hamer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wilton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Caroline Farbridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Christopher Hamer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Dudley Olver as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Arndale Court Arndale Centre Leeds West Yorkshire LS6 2UJ on May 14, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Howard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr David Charles Wilton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Howard on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
Who are the officers of TILNEY SIMMONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLVER, Graham Dudley | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 103827770001 | |||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 95230660003 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | 134600910001 | ||||||
| HARTLEY, Robert | Secretary | 7 Wigton Green LS17 8QR Leeds West Yorkshire | British | 64100080001 | ||||||
| WILSON, Valerie | Secretary | Old Brick House Compton Street Compton SO21 2AT Winchester Hampshire | British | 9931890001 | ||||||
| ABBOTT, Raymond | Director | 240 Chislehurst Road Petts Wood BR5 1NT Orpington Kent | British | 22392750001 | ||||||
| BRAYSON, William Richard | Director | 5 Birk Crag Court HG3 2GH Harrogate North Yorkshire | British | 6106980003 | ||||||
| BUTLER, Barrington Jeffrey Kerwin | Director | Badgers Chart Lane Brasted TN16 1LN Westerham Kent | British | 22392070001 | ||||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | 95230660003 | |||||
| HAMER, Paul Christopher | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | United Kingdom | British | 104678020001 | |||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | 64100080001 | |||||
| HOWARD, Andrew | Director | 12 Stockdale Walk HG5 8DZ Knaresborough | England | British | 122888110001 | |||||
| MORRIS, Clive Lee | Director | 20 The Drive IG9 5RB Buckhurst Hill Essex | England | British | 190834520002 | |||||
| PURVIS, John George | Director | 4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire | British | 19371460002 | ||||||
| ROBINS, Neil Stewart | Director | LS8 | United Kingdom | British | 134901440001 | |||||
| SIMMONS, Francis Ronald | Director | White Acre Model Farm Lane Pitton SP5 1DU Salisbury Wiltshire | British | 23232700001 | ||||||
| WILSON, Terence Benson | Director | Old Brick House Compton Street Compton SO21 2AT Winchester Hampshire | England | British | 6112720001 | |||||
| WILTON, David Charles | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 99414270001 |
Does TILNEY SIMMONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 1998 Delivered On Aug 15, 1998 | 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 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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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