TITAN OUTDOOR GROUP LIMITED

Overview

Company Name	TITAN OUTDOOR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03050296
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1995
Date of Cessation	Aug 08, 2012

Summary

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

What is the purpose of TITAN OUTDOOR GROUP LIMITED?

(7415) /

Where is TITAN OUTDOOR GROUP LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of TITAN OUTDOOR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE MAIDEN GROUP PLC	Jul 18, 1995	Jul 18, 1995
NOONCROFT LIMITED	Apr 26, 1995	Apr 26, 1995

What are the latest accounts for TITAN OUTDOOR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TITAN OUTDOOR GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2012

Liquidators' statement of receipts and payments to Apr 27, 2012

12 pages

4.68

May 08, 2012

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

May 26, 2011

Registered office address changed from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on May 26, 2011

2 pages

AD01

May 03, 2011

Liquidators' statement of receipts and payments to Apr 14, 2011

5 pages

4.68

Jun 17, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 11, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 21, 2010

Notice to Registrar of Companies of Notice of disclaimer

7 pages

F10.2

Apr 28, 2010

Registered office address changed from 186 City Road London EC1V 2NT on Apr 28, 2010

2 pages

AD01

Apr 21, 2010

Statement of affairs with form 4.19

6 pages

4.20

Apr 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 15, 2010	LRESEX

Oct 01, 2009

legacy

3 pages

395

Oct 01, 2009

legacy

3 pages

395

May 29, 2009

Full accounts made up to Dec 31, 2007

16 pages

Apr 30, 2009

legacy

6 pages

363a

Apr 01, 2008

Full accounts made up to Dec 31, 2006

15 pages

Jan 31, 2008

legacy

7 pages

363a

Jan 31, 2008

legacy

1 pages

353

Jan 31, 2008

legacy

1 pages

190

Nov 08, 2007

legacy

1 pages

287

Sep 25, 2007

legacy

3 pages

395

Sep 25, 2007

legacy

3 pages

395

Sep 25, 2007

legacy

3 pages

395

Aug 11, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of TITAN OUTDOOR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Matthew Ian 2 Boxgate TN6 1SF Crowborough East Sussex	Jul 31, 2007		Secretary	2 Boxgate TN6 1SF Crowborough East Sussex		British		122298900001
ALLMAN, Donald Russell 55 Arrowhead Way Darien Connecticut 06820 Usa	Apr 24, 2006		Director	55 Arrowhead Way Darien Connecticut 06820 Usa		Usa	1952-9	113088010001
APFELBAUM, William Michael 143 Byram Shore Road Greenwich Connecticut 06830 Usa	Apr 24, 2006		Director	143 Byram Shore Road Greenwich Connecticut 06830 Usa		American	1947-2	113086280001
GOLDSMITH, Scott 200 East 71st Street New York Ny 10021 Usa	Apr 24, 2006		Director	200 East 71st Street New York Ny 10021 Usa		American	1967-12	111559610001
JOHNSTON, Matthew Ian 2 Boxgate TN6 1SF Crowborough East Sussex	May 03, 2007		Director	2 Boxgate TN6 1SF Crowborough East Sussex	England	British	1975-6	122298900001
MOUG, Andrew John Wintons Tanhouse Lane Peasmarsh TN31 6UX Rye East Sussex	Apr 24, 2006		Director	Wintons Tanhouse Lane Peasmarsh TN31 6UX Rye East Sussex	England	British	1964-5	85481770002
SLATKIN, Jonathan Aaron Flat 36 Oakley House 103 Sloane Street SW1X 9PP London	Nov 27, 2006		Director	Flat 36 Oakley House 103 Sloane Street SW1X 9PP London		Usa	1968-1	117628600001
SAVAGE, Timothy John Squirrels Wood Clock House Lane, Bramley GU5 0AP Guildford Surrey	May 17, 1995	May 31, 2006	Secretary	Squirrels Wood Clock House Lane, Bramley GU5 0AP Guildford Surrey		British		8871460006
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 26, 1995	May 17, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
BOASE, Martin 27 St Leonards Terrace SW3 4QG London	Jun 26, 1995	May 02, 2006	Director	27 St Leonards Terrace SW3 4QG London	United Kingdom	British	1932-7	1460150003
BOYLE, Tobias Humphrey James 67 Carlton Hill NW8 0EN London	Jul 25, 1995	Apr 17, 1996	Director	67 Carlton Hill NW8 0EN London	England	British	1957-11	141831310001
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Apr 17, 1996	May 02, 2006	Director	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	31798100001
DRON, David John Anthony Somerville 5 Adelaide Road KT12 1NB Walton On Thames Surrey	Jun 20, 1995	Apr 30, 2006	Director	Somerville 5 Adelaide Road KT12 1NB Walton On Thames Surrey		British	1942-3	1730460002
GOODWIN, Francis Dominic The Mansion House 1 Purley Magna RG8 8EL Purley On Thames Berkshire	Jun 20, 1995	May 26, 2006	Director	The Mansion House 1 Purley Magna RG8 8EL Purley On Thames Berkshire	United Kingdom	United Kingdom	1952-5	127055040001
POWELL, Ian The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire	May 17, 1995	Apr 24, 2006	Director	The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire	England	British	1948-11	33706140001
PUGH, David John 12 Vineyard Hill Road SW19 7JH London	Jun 28, 2000	Nov 30, 2006	Director	12 Vineyard Hill Road SW19 7JH London		British	1955-5	70814670001
REAY, Alison Flat 2 1 Parkhill Road NW3 2YJ London	Apr 24, 2006	Jun 29, 2007	Director	Flat 2 1 Parkhill Road NW3 2YJ London	England	British	1969-9	113085780001
SWAINSON, John Frederick 15 Chaldon Way CR5 1DG Coulsdon Surrey	Jul 25, 2006	Jun 29, 2007	Director	15 Chaldon Way CR5 1DG Coulsdon Surrey		British	1953-4	114617510001
ZEGHIBE, Ronald William 19 Cheyne Walk SW3 5RA London	May 17, 1995	Jun 20, 2006	Director	19 Cheyne Walk SW3 5RA London	United Kingdom	American	1956-6	51349440001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 26, 1995	May 17, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does TITAN OUTDOOR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental rent deposit deed	Created On Sep 29, 2009 Delivered On Oct 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit standing to the credit of the designated account, see image for full details.
	Persons Entitled The New River Company Limited
	Transactions Oct 01, 2009Registration of a charge (395)
Supplemental rent deposit deed	Created On Sep 29, 2009 Delivered On Oct 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit standing to the credit of the designated account, see image for full details.
	Persons Entitled The New River Company Limited
	Transactions Oct 01, 2009Registration of a charge (395)
Rent deposit deed	Created On Sep 18, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit deed from time to time standing to the credit of the designated account. See the mortgage charge document for full details.
	Persons Entitled Derwent Valley London Limited
	Transactions Sep 25, 2007Registration of a charge (395)
Rent deposit deed	Created On Sep 18, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit deed from time to time standing to the credit of the designated account. See the mortgage charge document for full details.
	Persons Entitled Derwent Valley London Limited
	Transactions Sep 25, 2007Registration of a charge (395)
Rent deposit deed	Created On Sep 18, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit deed from time to time standing to the credit of the designated account. See the mortgage charge document for full details.
	Persons Entitled Derwent Valley London Limited
	Transactions Sep 25, 2007Registration of a charge (395)
Security agreement	Created On Aug 15, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 General Electric Capital Corporation
	Transactions Aug 31, 2006Registration of a charge (395)
Mortgage over shares	Created On Aug 15, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured All monies due or to become due from titan outdoor ireland limited and titan outdoor advertising limited to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in and to the original shares any further shares and any related assets including dividends,. See the mortgage charge document for full details.
	Persons Entitled General Electric Capital Corporation
	Transactions Aug 31, 2006Registration of a charge (395)
Mortgage over shares	Created On Aug 15, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured All monies due or to become due from titan outdoor ireland limited and titan outdoor advertising limited to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in and to the original shares any further shares and any related assets including dividends,. See the mortgage charge document for full details.
	Persons Entitled General Electric Capital Corporation
	Transactions Aug 31, 2006Registration of a charge (395)
Security agreement	Created On Dec 22, 2004 Delivered On Jan 07, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land, investments, plant and machinery, credit balances, book debts, insurances, intellectual property and miscellaneous. Floating charge all its assets.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Finance Parties (The "Security Trustee")
	Transactions Jan 07, 2005Registration of a charge (395) Apr 27, 2006Statement that part or whole of property from a floating charge has been released (403b) Jun 12, 2006Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Jul 19, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the transaction parties (the security trustee) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares in the irish chargor. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2002Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 19, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to any transaction party 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 The Royal Bank of Scotland PLC(The Security Trustee)
	Transactions Aug 05, 2002Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Nov 06, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Initial deposit of £2,000,000 credited to account no 550-0-08654557 with the bank and any addition thereon in any currency.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 2001Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 1995 Delivered On Jun 29, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture)
	Short particulars L/H property k/a 14 half moon street london (ngl 459043), l/h property k/a fifth floor churchill house titheborn street liverpool (MS108453), l/h property k/a suite 15 floor c josephs well westgate leeds. L/h property k/a part first floor 371/375 kennington lane london SE11. L/h property k/a part second floor 371/375 kennington lane london SE11. L/h property k/a unit 2 22/24 granville street birmingham.. 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 Morgan Grenfell & Co.Limitedthe "Security Agent"
	Transactions Jun 29, 1995Registration of a charge (395) Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TITAN OUTDOOR GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2012	Dissolved on
Apr 15, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 15, 2010
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Apr 15, 2010

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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