TISUN PROPERTIES LIMITED

Overview

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

Registered Office Address	The Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HIRECOUNT ENTERPRISES LIMITED	Sep 22, 1993	Sep 22, 1993

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2010	Application to strike the company off the register	3 pages	DS01

Feb 01, 2010	Total exemption full accounts made up to Mar 31, 2009	7 pages	AA

Dec 03, 2009	Annual return made up to Sep 22, 2009 with full list of shareholders	3 pages	AR01

Jan 26, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Jan 13, 2009	legacy	1 pages	287

Oct 20, 2008	legacy	3 pages	363a

Feb 03, 2008	Full accounts made up to Mar 31, 2007	10 pages	AA
Oct 30, 2007	legacy	3 pages	363a
Jan 24, 2007	legacy	3 pages	363a
Dec 01, 2006	Full accounts made up to Mar 31, 2006	8 pages	AA
Nov 30, 2006	legacy	1 pages	288b
Jan 25, 2006	Full accounts made up to Mar 31, 2005	8 pages	AA
Oct 03, 2005	legacy	3 pages	363a
Mar 23, 2005	legacy	1 pages	288c
Mar 03, 2005	legacy	5 pages	363a
Nov 22, 2004	Full accounts made up to Mar 31, 2004	8 pages	AA
Feb 04, 2004	Full accounts made up to Mar 31, 2003	8 pages	AA
Oct 29, 2003	legacy	1 pages	287
Oct 07, 2003	legacy	7 pages	363s
Oct 07, 2003	legacy	pages	363(288)
Nov 12, 2002	Full accounts made up to Mar 31, 2002	8 pages	AA
Sep 26, 2002	legacy	5 pages	363a
Nov 16, 2001	Full accounts made up to Mar 31, 2001	8 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TICE, Richard James Sunley Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	Apr 04, 1996		Secretary	Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire		British		151240670006
TICE, Richard James Sunley Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	Oct 15, 1993		Director	Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	United Kingdom	British	1964-9	151240670006
RILEY, David Richard, The Estate Of 13 Heralds Place Renfrew Road SE11 4NP London	Oct 15, 1993	Apr 04, 1996	Secretary	13 Heralds Place Renfrew Road SE11 4NP London		British		47002870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 22, 1993	Oct 15, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
RILEY, David Richard, The Estate Of 13 Heralds Place Renfrew Road SE11 4NP London	Oct 15, 1993	Nov 08, 1993	Director	13 Heralds Place Renfrew Road SE11 4NP London	England	British	1952-10	47002870001
SUNLEY, James Bernard Berkeley Square W1J 6LH London 20	Nov 08, 1993	Nov 07, 2006	Director	Berkeley Square W1J 6LH London 20	United Kingdom	British	1962-10	43436300004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 22, 1993	Oct 15, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 1993 Delivered On Jan 06, 1994	Outstanding	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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 06, 1994Registration of a charge (395)

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