TITCHFIELD CONSTRUCTION LIMITED
Overview
| Company Name | TITCHFIELD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03066733 |
| 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 TITCHFIELD CONSTRUCTION LIMITED?
- (4545) /
Where is TITCHFIELD CONSTRUCTION LIMITED located?
| Registered Office Address | 4 Stirling Court Stirling Way WD6 2BT Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITCHFIELD CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAFTSHIELD LIMITED | Jun 09, 1995 | Jun 09, 1995 |
What are the latest accounts for TITCHFIELD CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for TITCHFIELD CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2017 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2016 | 19 pages | 4.68 | ||||||||||
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on Oct 19, 2015 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2014 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2013 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 16 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Po Box 698 69/85 Tabernacle Street London EC2A 4RR* on Jul 24, 2012 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Jun 29, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith Perry on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TITCHFIELD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Keith | Secretary | 24 Nightingale Walk SG2 0QE Stevenage Hertfordshire | British | Buyer Engineer | 81241310001 | |||||
| BRUNT, Nigel Edward Robert | Director | Vineyards Road EN6 4PE Northaw Tudor Lodge Hertfordshire | England | British | None | 84833060002 | ||||
| PERRY, Keith | Director | 24 Nightingale Walk SG2 0QE Stevenage Hertfordshire | United Kingdom | British | Buyer Engineer | 81241310001 | ||||
| MACGREGOR, Neil | Secretary | 22 Forbes Avenue EN6 5NH Potters Bar Hertfordshire | British | Manager | 75976920002 | |||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London | 42366350001 | |||||||
| BARRON, David | Director | 69 Tabernacle Street EC2A 4BA London | British | Construction | 77870990001 | |||||
| BRUNT, Carol Anne | Director | 2 Deards End Lane Knebworth SG3 6NL Stevenage Hertfordshire | British | Accountant | 85068150002 | |||||
| MACGREGOR, Neil | Director | 22 Forbes Avenue EN6 5NH Potters Bar Hertfordshire | United Kingdom | British | Manager | 75976920002 | ||||
| PALMER, Michael John | Director | 8 Station Road KT10 8DY Esher Surrey | United Kingdom | British | Fca | 35529840001 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Does TITCHFIELD CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 2009 Delivered On Jul 10, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2004 Delivered On Dec 16, 2004 | 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. | ||||
Persons Entitled
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Transactions
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Does TITCHFIELD CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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