OLD TIL LIMITED

Overview

Company Name	OLD TIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03962209
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000
Date of Cessation	Jan 31, 2010

Summary

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

What is the purpose of OLD TIL LIMITED?

(7499) /

Where is OLD TIL LIMITED located?

Registered Office Address	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable
Undeliverable Registered Office Address	No

What were the previous names of OLD TIL LIMITED?

Previous Company Names
Company Name	From	Until
TRAVEL INN LIMITED	Jul 19, 2000	Jul 19, 2000
COLLMORE LIMITED	Apr 03, 2000	Apr 03, 2000

What are the latest accounts for OLD TIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 01, 2007

What are the latest filings for OLD TIL LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 15, 2009	LRESSP

Jul 29, 2009

Appointment of a voluntary liquidator

2 pages

600

Jul 22, 2009

Declaration of solvency

3 pages

4.70

Jul 14, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 28, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2008

legacy

4 pages

363a

Jan 03, 2008

Full accounts made up to Mar 01, 2007

15 pages

Dec 18, 2007

legacy

3 pages

363a

Nov 30, 2007

legacy

2 pages

288a

Sep 24, 2007

legacy

1 pages

225

Feb 14, 2007

legacy

5 pages

363a

Jan 06, 2007

legacy

3 pages

288a

Jan 06, 2007

legacy

1 pages

288b

Nov 04, 2006

Full accounts made up to Dec 31, 2005

19 pages

Sep 20, 2006

legacy

1 pages

288b

Sep 19, 2006

legacy

2 pages

288a

Sep 19, 2006

legacy

1 pages

287

Jul 10, 2006

legacy

2 pages

403a

May 11, 2006

legacy

1 pages

288b

May 11, 2006

legacy

1 pages

288b

Jan 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 11, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of OLD TIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITBREAD SECRETARIES LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 25, 2006		Secretary	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire					98055460004
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	May 04, 2005		Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	Solicitor	14044440005
DENLEY, Christopher John 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	Nov 20, 2007		Director	20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	United Kingdom	British	1957-4	Chartered Accountant	103853790001
ROGERS, Christopher Charles Bevan Mill House Turville RG9 6QL Henley On Thames Oxfordshire	Oct 31, 2006		Director	Mill House Turville RG9 6QL Henley On Thames Oxfordshire	United Kingdom	British	1960-4	Finance Director	34678510004
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Apr 10, 2000	Sep 25, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British			39442340002
LOWRY, Daren Clive 118 Bridport Way CM7 9FJ Braintree Essex	Jan 30, 2004	May 04, 2004	Secretary	118 Bridport Way CM7 9FJ Braintree Essex		British			87044470001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Sep 25, 2002	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British			63473530001
WEEKS, Stuart William 79a Clayton Road KT9 1NQ Chessington Surrey	Feb 02, 2003	May 04, 2004	Secretary	79a Clayton Road KT9 1NQ Chessington Surrey		British			87266990002
PETERSHILL SECRETARIES LIMITED 12 Plumtree Court EC4A 4HT London	May 05, 2005	Aug 25, 2006	Secretary	12 Plumtree Court EC4A 4HT London					73247550001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 03, 2000	Apr 10, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
WHITBREAD SECRETARIES LIMITED Whitbread House Park Street West LU1 3BG Luton Bedfordshire	May 04, 2004	May 05, 2005	Secretary	Whitbread House Park Street West LU1 3BG Luton Bedfordshire					98055460002
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Jan 01, 2002	May 04, 2004	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	Solicitor	14044440005
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Jan 22, 2003	May 04, 2004	Director	37 Windermere Road Muswell Hill N10 2RD London	England	British	1963-9	Solicitor	44556020003
HEALY, John 65 Chipstead Street SW6 3SR London	May 05, 2005	May 08, 2006	Director	65 Chipstead Street SW6 3SR London		American	1959-1	Finance Director	108365520001
JONES, Andrea Mary 26 Theberton Street N1 0QX London	May 05, 2005	May 08, 2006	Director	26 Theberton Street N1 0QX London	United Kingdom	British	1968-2	Company Executive	105349390001
WILKINS, Christopher James Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire	Jan 01, 2002	May 04, 2004	Director	Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire	England	British	1946-4	Finance Director	33979160003
WINDLE, Graham 22 Churchill Road AL1 4HQ St Albans Hertfordshire	May 04, 2005	Oct 31, 2006	Director	22 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1952-3	Company Executive	244099870001
WINDLE, Graham 22 Churchill Road AL1 4HQ St Albans Hertfordshire	Apr 10, 2000	Dec 31, 2001	Director	22 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1952-3	Business Executive	244099870001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 03, 2000	Apr 10, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001
WHITBREAD DIRECTORS 1 LIMITED Whitbread House Park Street West LU1 3BG Luton Bedfordshire	May 04, 2004	May 04, 2005	Director	Whitbread House Park Street West LU1 3BG Luton Bedfordshire					98055530002
WHITBREAD DIRECTORS 2 LIMITED Whitbread House Park Street West LU1 3BG Luton Bedfordshire	May 04, 2004	May 04, 2005	Director	Whitbread House Park Street West LU1 3BG Luton Bedfordshire					98084330002

View Detailed Information on Officers and People with Significant Control

Does OLD TIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture with floating charge	Created On May 05, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the mortgaged property being (I) bexleyheath marriott hotel,SGL659785; (ii) birmingham marriott hotel,WM333223; (iii) bournemouth marriott hotel,WM333223; all right,title and interest from time to time in and to all proceeds paid or payable under any insurance policy and any related rights,the assigned accounts and all rights and claims thereunder;each hedging agreement and all proceeds paid or payable thereunder and the transaction documents; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee for the Secured Parties
	Transactions May 13, 2005Registration of a charge (395) Jul 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLD TIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2009	Commencement of winding up
Jan 31, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Jul 15, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 15, 2009

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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