TILNEY GROUP LIMITED

Overview

Company Name	TILNEY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03883952
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of TILNEY GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TILNEY GROUP LIMITED located?

Registered Office Address	The Observatory Western Road RG12 1TL Bracknell United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TILNEY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TILNEY SMITH & WILLIAMSON LIMITED	Aug 27, 2019	Aug 27, 2019
TOWRY NOMINEES LIMITED	Jan 27, 2017	Jan 27, 2017
TILNEY NOMINEES LIMITED	Dec 02, 2016	Dec 02, 2016
PLAN INVEST LIMITED	Dec 29, 1999	Dec 29, 1999
GRINDCO 280 LIMITED	Nov 25, 1999	Nov 25, 1999

What are the latest accounts for TILNEY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TILNEY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2021

Application to strike the company off the register

3 pages

DS01

Sep 09, 2021

Appointment of Mr Gavin Raymond White as a secretary on Sep 01, 2021

2 pages

AP03

Sep 09, 2021

Termination of appointment of Deborah Ann Saunders as a secretary on Sep 01, 2021

1 pages

TM02

Sep 07, 2021

Statement of capital on Sep 07, 2021

Capital: GBP 1

5 pages

SH19

Sep 07, 2021

legacy

1 pages

CAP-SS

Sep 07, 2021

legacy

1 pages

SH20

Sep 07, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/C. Declare distribution 03/09/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2020

Termination of appointment of Nicola Claire Mitford-Slade as a director on Dec 18, 2020

1 pages

TM01

Dec 22, 2020

Termination of appointment of Christopher Woodhouse as a director on Dec 18, 2020

1 pages

TM01

Nov 26, 2020

Appointment of Mr Christopher Woodhouse as a director on Oct 22, 2020

3 pages

AP01

Nov 18, 2020

Confirmation statement made on Oct 01, 2020 with no updates

2 pages

CS01

Nov 11, 2020

Appointment of Deborah Ann Saunders as a secretary on Oct 22, 2020

3 pages

AP03

Nov 10, 2020

Register inspection address has been changed from 6 Chesterfield Gardens London W1J 5BQ England to 25 Moorgate London EC2R 6AY

2 pages

AD02

Nov 09, 2020

Appointment of Miss Nicola Claire Mitford-Slade as a director on Oct 22, 2020

2 pages

AP01

Nov 09, 2020

Termination of appointment of Rehana Hasan as a secretary on Oct 22, 2020

2 pages

TM02

Sep 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Sep 01, 2020

Certificate of change of name

Company name changed tilney smith & williamson LIMITED\certificate issued on 01/09/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 01, 2020	Change of name notice	CONNOT

Oct 15, 2019

Confirmation statement made on Oct 01, 2019 with updates

4 pages

CS01

Sep 06, 2019

Termination of appointment of Christopher Woodhouse as a director on Sep 06, 2019

1 pages

TM01

Sep 06, 2019

Termination of appointment of Donald William Sherret Reid as a director on Sep 06, 2019

1 pages

TM01

Aug 27, 2019

Certificate of change of name

Company name changed towry nominees LIMITED\certificate issued on 27/08/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 27, 2019	Change of name notice	CONNOT

Aug 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jan 28, 2019

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on Jan 28, 2019

1 pages

AD01

View All Filings

Who are the officers of TILNEY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Gavin Raymond Moorgate EC2R 6AY London 25 England	Sep 01, 2021		Secretary	Moorgate EC2R 6AY London 25 England				287111700001
BADDELEY, Andrew Martin Chesterfield Gardens W1J 5BQ London 6 England England	Oct 01, 2018		Director	Chesterfield Gardens W1J 5BQ London 6 England England	United Kingdom	British	1964-5	82469460001
BELLAMY, Martin William Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Nov 22, 2012	May 07, 2015	Secretary	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire				173971720001
GODFREY, Paul Edmund Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire	Nov 25, 1999	Oct 16, 2000	Nominee Secretary	Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire		British		900014360001
GREGORY, Jacqueline Anne c/o C/O Jacqueline Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqueline Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England				197468050001
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory United Kingdom	Oct 31, 2016	Oct 22, 2020	Secretary	Western Road RG12 1TL Bracknell The Observatory United Kingdom				217671940001
KAY, Kevin Joseph 15 Melbourne Road Bramhall SK7 1LR Stockport Cheshire	Oct 16, 2000	Aug 22, 2003	Secretary	15 Melbourne Road Bramhall SK7 1LR Stockport Cheshire		British		9290220001
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British		157060730001
OWEN, Michael Sibberin 19 Amersham Close SK10 2LF Macclesfield Cheshire	Aug 23, 2003	Apr 02, 2008	Secretary	19 Amersham Close SK10 2LF Macclesfield Cheshire		British		37087430001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Apr 02, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England				276398450001
BRADSHAW, Phillip Gordon Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Feb 17, 2011	Apr 04, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	British	1962-3	26428400002
COLEMAN, Lynn Rose Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	May 25, 2010	Apr 04, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	British	1954-11	149721950001
DEVEY, Robert Alan c/o C/O Jacqueline Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqueline Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	203301710001
EDWARDS, John Michael Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Nov 25, 1999	Oct 16, 2000	Nominee Director	Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British	1939-10	900014350001
FLOWER, Gordon Mark Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Feb 17, 2011	Apr 04, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	England	British	1975-11	133025980001
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	212005290001
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Apr 02, 2008	May 25, 2010	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	33965180002
MITCHELL, Malcolm Jeremy Yacht House Broad Lane Lower Heswall CH60 9JY Wirral	Oct 16, 2000	Sep 30, 2013	Director	Yacht House Broad Lane Lower Heswall CH60 9JY Wirral	United Kingdom	British	1958-10	9639890004
MITFORD-SLADE, Nicola Claire Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Dec 18, 2020	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1967-5	276051890001
NICHOLS, Sarah Elizabeth 1 Home Farm Square Birstwith HG3 2WA Harrogate North Yorkshire	Apr 09, 2009	Oct 31, 2012	Director	1 Home Farm Square Birstwith HG3 2WA Harrogate North Yorkshire	England	British	1974-4	93464600001
OWEN, Michael Sibberin 19 Amersham Close SK10 2LF Macclesfield Cheshire	Oct 16, 2000	Apr 04, 2014	Director	19 Amersham Close SK10 2LF Macclesfield Cheshire	United Kingdom	British	1957-6	37087430001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Apr 02, 2008	Apr 09, 2009	Director	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	England	British	1972-3	129803720001
POLIN, Jonathan Charles Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Apr 04, 2014	May 07, 2015	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Scotland	British	1959-9	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory United Kingdom	Jul 29, 2016	Sep 06, 2019	Director	Western Road RG12 1TL Bracknell The Observatory United Kingdom	England	British	1959-11	212004930001
SINCLAIR, Richard Harris Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Apr 04, 2014	Jul 31, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	England	British	1972-9	204668540001
TAGLIABUE, Alfio Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Apr 04, 2014	May 07, 2015	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	Italian	1967-12	76352220004
WOODHOUSE, Christopher Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Dec 18, 2020	Director	Moorgate EC2R 6AY London 25 England	England	British	1961-6	276089260001
WOODHOUSE, Christopher Chesterfield Gardens W1J 5BQ London 6 England England	Oct 03, 2017	Sep 06, 2019	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1961-6	238888480001
WRIGHT, Paul Vernon c/o C/O Jacqueline Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jun 30, 2016	Director	c/o C/O Jacqueline Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	137936580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILNEY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Wealth Management Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04438652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TILNEY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 04, 2015 Delivered On Jun 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 11, 2015Registration of a charge (MR01) Aug 16, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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