TILPS LIMITED

Overview

Company Name	TILPS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02863050
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1993

Summary

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

What is the purpose of TILPS LIMITED?

(6523) /
(6712) /

Where is TILPS LIMITED located?

Registered Office Address	C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of TILPS LIMITED?

Previous Company Names
Company Name	From	Until
DAWNAY, DAY SPLIT INVESTMENTS LIMITED	Jan 04, 2005	Jan 04, 2005
DAWNAY, DAY SPLIT INVESTMENTS PLC	Oct 29, 2004	Oct 29, 2004
GOVETT HIGH INCOME INVESTMENT TRUST PLC	Oct 12, 1993	Oct 12, 1993

What are the latest accounts for TILPS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for TILPS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 12, 2016
Next Confirmation Statement Due	Oct 26, 2016
Overdue	Yes

What is the status of the latest annual return for TILPS LIMITED?

Annual Return

Last Annual Return	Oct 12, 2006

What are the latest filings for TILPS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Appointment of a voluntary liquidator	3 pages	600

Oct 02, 2025	Removal of liquidator by court order	21 pages	LIQ10

Sep 16, 2025	Liquidators' statement of receipts and payments to Sep 03, 2025	5 pages	4.68

May 02, 2025	Liquidators' statement of receipts and payments to Mar 03, 2025	5 pages	4.68

Oct 05, 2024	Liquidators' statement of receipts and payments to Sep 03, 2024	5 pages	4.68

Apr 09, 2024	Liquidators' statement of receipts and payments to Mar 03, 2024	5 pages	4.68

Sep 27, 2023	Liquidators' statement of receipts and payments to Sep 03, 2023	5 pages	4.68

Sep 28, 2022	Liquidators' statement of receipts and payments to Sep 03, 2022	5 pages	4.68

Jul 07, 2022	Removal of liquidator by court order	104 pages	LIQ10

Jul 07, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 01, 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022	2 pages	AD01

Jan 10, 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Jan 10, 2022	2 pages	AD01

Aug 06, 2021	Appointment of a voluntary liquidator	42 pages	600

Aug 06, 2021	Resignation of a liquidator	3 pages	LIQ06

Mar 30, 2021	Liquidators' statement of receipts and payments to Mar 03, 2021	5 pages	4.68

Jan 13, 2021	Appointment of a voluntary liquidator	14 pages	600

Jan 13, 2021	Resignation of a liquidator	3 pages	LIQ06

Oct 16, 2020	Liquidators' statement of receipts and payments to Sep 03, 2020	5 pages	4.68

Apr 08, 2020	Liquidators' statement of receipts and payments to Mar 03, 2020	5 pages	4.68

Oct 15, 2019	Liquidators' statement of receipts and payments to Sep 03, 2019	5 pages	4.68

Apr 12, 2019	Liquidators' statement of receipts and payments to Mar 03, 2019	5 pages	4.68

Sep 28, 2018	Liquidators' statement of receipts and payments to Sep 03, 2018	5 pages	4.68

Apr 04, 2018	Liquidators' statement of receipts and payments to Mar 03, 2018	5 pages	4.68

Oct 23, 2017	Liquidators' statement of receipts and payments to Sep 03, 2017	5 pages	4.68

Mar 22, 2017	Liquidators' statement of receipts and payments to Mar 03, 2017	5 pages	4.68

View All Filings

Who are the officers of TILPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Oct 29, 2004	Sep 19, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British		86459820005
GARTMORE INVESTMENT LIMITED Gartmore House 8 Fenchurch Place EC3M 4PB London	Nov 17, 2003	Oct 29, 2004	Secretary	Gartmore House 8 Fenchurch Place EC3M 4PB London				37566460002
GOVETT INVESTMENT MANAGEMENT LIMITED Shackleton House 4 Battle Bridge Lane SE1 2HR London	Oct 22, 1998	Nov 16, 2003	Secretary	Shackleton House 4 Battle Bridge Lane SE1 2HR London				55304010002
GOVETT INVESTMENT MANAGEMENT LIMITED Shackleton House 4 Battle Bridge Lane SE1 2HR London	Oct 29, 1993	Oct 22, 1998	Secretary	Shackleton House 4 Battle Bridge Lane SE1 2HR London				55304010002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 12, 1993	Oct 29, 1993	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
GARLAND, Victor, The Honourable Sir Meadows Henley Road RG10 8HX Wargrave Berkshire	Oct 29, 1993	Dec 06, 2001	Director	Meadows Henley Road RG10 8HX Wargrave Berkshire		Australian	1934-5	7480810001
GOLDSMITH, Robert Samuel 17 Morshead Mansions Morshead Road W9 1LE London	Oct 29, 2004	Sep 07, 2007	Director	17 Morshead Mansions Morshead Road W9 1LE London		British	1977-12	97964810002
GOVETT, William John Romaine Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland	Oct 29, 1993	Jul 09, 2001	Director	Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		British	1937-8	69060220001
HADDON, Alan Norman 38 Beaumont Avenue AL1 4TJ St. Albans Hertfordshire	Jul 09, 2001	Oct 29, 2004	Director	38 Beaumont Avenue AL1 4TJ St. Albans Hertfordshire		British	1940-4	7172240002
HARROLD, David John Little Harwood Choke Lane Pinkneys Green SL6 6PL Maidenhead Berkshire	Jul 09, 2001	Oct 29, 2004	Director	Little Harwood Choke Lane Pinkneys Green SL6 6PL Maidenhead Berkshire		British	1940-9	77087420001
KEEN, David Robert 37 Castlemaine Avenue CR2 7HU South Croydon Surrey	Jan 30, 2002	Oct 29, 2004	Director	37 Castlemaine Avenue CR2 7HU South Croydon Surrey		British	1951-6	8855820001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Oct 29, 2004	Jul 18, 2008	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	23621230001
LEGRAIN, Gerard Marie Francois 88 Lansdowne Road W11 2LS London	Oct 29, 1993	Jul 09, 2001	Director	88 Lansdowne Road W11 2LS London		French	1937-4	31641120002
MORRELL, John Alston The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire	Oct 29, 1993	Jul 09, 2001	Director	The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire		British	1927-8	48783450001
PAKENHAM, Kevin John Toussaint 13 Napier Avenue SW6 3PE London	Oct 29, 1993	Dec 06, 2001	Director	13 Napier Avenue SW6 3PE London	United Kingdom	British	1947-11	124154470002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 12, 1993	Oct 29, 1993	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

View Detailed Information on Officers and People with Significant Control

Does TILPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2007	Commencement of winding up
Sep 04, 2007	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Sep 04, 2007	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Sep 04, 2007	Aug 14, 2013
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010	Dec 23, 2020
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 23, 2020
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013	Oct 04, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016	Jun 15, 2021
David John Pike 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022	Sep 11, 2025
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021	Jun 10, 2022
Joyce Eleanor Thomson 130 St. Vincent Street G2 5HF Glasgow	practitioner	130 St. Vincent Street G2 5HF Glasgow	Sep 11, 2025

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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