TILNEY COLLECTIVE MANAGEMENT LIMITED
Overview
| Company Name | TILNEY COLLECTIVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02911650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TILNEY COLLECTIVE MANAGEMENT LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is TILNEY COLLECTIVE MANAGEMENT LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens W1J 5BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILNEY COLLECTIVE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DB PWM COLLECTIVE MANAGEMENT LIMITED | Jun 22, 2010 | Jun 22, 2010 |
| TILNEY COLLECTIVE MANAGEMENT LIMITED | Jun 22, 1999 | Jun 22, 1999 |
| TILNEY UNIT TRUST MANAGEMENT LIMITED | Apr 25, 1994 | Apr 25, 1994 |
| SCHEMERATE LIMITED | Mar 23, 1994 | Mar 23, 1994 |
What are the latest accounts for TILNEY COLLECTIVE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TILNEY COLLECTIVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2019 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Hugo Shaw as a director on Aug 24, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 17, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of John Douglas Norbury as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Rehana Hasan as a secretary on Sep 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Frederick Johannes Calitz as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Douglas Norbury on Jan 31, 2016 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 6 Chesterfield Gardens London W1J 5BQ | 1 pages | AD04 | ||||||||||
Termination of appointment of John Phelan as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY to 6 Chesterfield Gardens London W1J 5BQ on Mar 17, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of TILNEY COLLECTIVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASAN, Rehana | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | 215503680001 | |||||||
| REID, Donald William Sherret | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | 190566510001 | |||||
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| CALITZ, Frederick Johannes | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | British | 190362370001 | ||||||
| WETHERELL, David Robert | Secretary | Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside | British | 41582480001 | ||||||
| WHITFIELD, Robert Jeffery | Secretary | Wayside Firs Lane Appleton WA4 5LD Warrington Cheshire | British | 26088590001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEESTIN, Ian Michael | Director | 18 Devonshire Avenue NG9 1BS Beeston Nottingham | England | British | 84709020001 | |||||
| BENNETT, Ian Lewis | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 152455200001 | |||||
| BIRD, Terrence Stanley | Director | 3 Portland Drive Clay Hill EN2 9AT Enfield | British | 95741510001 | ||||||
| CAMPBELL, David Alistair | Director | 2 Riverdale Road TW1 2BS Twickenham Middlesex | British | 60653150003 | ||||||
| COURT, Robert Leonard | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 7767540002 | ||||||
| GREEN, Peter Robert | Director | Pineridge Lifeboat Road L37 2EB Formby Merseyside | British | 1223440003 | ||||||
| HALL, Michael James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 100813660001 | |||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Philippines | British | 77637490003 | |||||
| KONVALINKA, Elizabeth Anne | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Other | 133597130001 | ||||||
| MITCHELL, John David | Director | Ashfield Cottages Dark Lane, Higher Whitley WA4 4QG Warrington Cheshire | British | 1172830001 | ||||||
| MODERSOHN, Joerg Friedrich | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Other | 136313410001 | ||||||
| MUNN, Christopher George | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 146638880001 | ||||||
| NORBURY, John Douglas | Director | Chesterfield Gardens W1J 5BQ London 6 England | United Kingdom | British | 8083120004 | |||||
| NORMAN, Peter | Director | 6 Park Avenue L23 2SP Crosby Merseyside | England | British | 24710080002 | |||||
| OKELL, Philip Charles | Director | Green Butts Farm Long Lane CW6 9TB Spurstow Cheshire | United Kingdom | British | 9542910002 | |||||
| PHELAN, John Edward | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | 205754820001 | |||||
| RIDGE, Charles David | Director | Birch Cottage The Green TN12 8JS Horsmonden Kent | England | British | 120272480001 | |||||
| SHAW, Hugo | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | 190363110001 | |||||
| SLOCOCK, Thomas Gilbert | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 139194640002 | |||||
| WALKER, Simon Ian | Director | Border House Brimstage Road CH60 1XG Heswall Wirral | England | British | 203239920001 | |||||
| WEBSTER, David Stephen | Director | 25 Barton Road CH47 1HJ Hoylake Merseyside | United Kingdom | British | 83843470001 | |||||
| WETHERELL, David Robert | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 41582480002 | ||||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 163197030001 | |||||
| WHITFIELD, Robert Jeffery | Director | Wayside Firs Lane Appleton WA4 5LD Warrington Cheshire | British | 26088590001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TILNEY COLLECTIVE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tilney (Holdings) Limited | Apr 06, 2016 | Chesterfield Gardens W1J 5BQ London 6 England | No | ||||||||||
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Natures of Control
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Does TILNEY COLLECTIVE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Intra-group debenture | Created On May 16, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Does TILNEY COLLECTIVE MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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