TUIGA LIMITED

Overview

Company Name	TUIGA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04043694
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2000
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of TUIGA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TUIGA LIMITED located?

Registered Office Address	C/O Frp Advisory Llp Derby House 12 Winckley Square PR1 3JJ Preston
Undeliverable Registered Office Address	No

What were the previous names of TUIGA LIMITED?

Previous Company Names
Company Name	From	Until
DANBRO LIMITED	Sep 12, 2007	Sep 12, 2007
DANBRO IT LIMITED	Jul 31, 2000	Jul 31, 2000

What are the latest accounts for TUIGA LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2017

What are the latest filings for TUIGA LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2019

Notice of move from Administration to Dissolution

23 pages

AM23

Aug 31, 2018

Administrator's progress report

21 pages

AM10

Jul 10, 2018

Statement of affairs with form AM02SOA

8 pages

AM02

Apr 25, 2018

Notice of deemed approval of proposals

3 pages

AM06

Mar 23, 2018

Statement of administrator's proposal

29 pages

AM03

Feb 08, 2018

Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Feb 08, 2018

4 pages

AD01

Feb 05, 2018

Appointment of an administrator

29 pages

AM01

Nov 13, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2017	RES15

Nov 08, 2017

Full accounts made up to Apr 05, 2017

26 pages

Aug 04, 2017

Confirmation statement made on Jul 31, 2017 with no updates

3 pages

CS01

Jun 23, 2017

Termination of appointment of Kathryn Amy Allen as a director on Apr 20, 2017

1 pages

TM01

Apr 18, 2017

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 10, 2017

Full accounts made up to Mar 31, 2016

28 pages

Aug 11, 2016

Confirmation statement made on Jul 31, 2016 with updates

8 pages

CS01

Apr 04, 2016

Termination of appointment of Christopher Rhodes as a director on Mar 16, 2015

1 pages

TM01

Jan 07, 2016

Full accounts made up to Mar 31, 2015

21 pages

Sep 09, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 2	SH01

May 14, 2015

Appointment of Miss Kathryn Amy Allen as a director on Apr 01, 2015

2 pages

AP01

Jan 13, 2015

Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on Jan 13, 2015

1 pages

AD01

Oct 13, 2014

Full accounts made up to Mar 31, 2014

15 pages

Aug 11, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 2	SH01

Dec 31, 2013

Full accounts made up to Mar 31, 2013

13 pages

Aug 09, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2013	Statement of capital on Aug 09, 2013 Capital: GBP 2	SH01

May 21, 2013

Miscellaneous

Section 519

1 pages

MISC

View All Filings

Who are the officers of TUIGA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROUGHTON, Damian John 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp Derby House	Oct 16, 2001		Secretary	12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp Derby House		British		63620980005
BROUGHTON, Damian John 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp Derby House	Oct 16, 2001		Director	12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp Derby House	England	British	1961-11	63620980005
BROUGHTON, Helen 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp Derby House	Jul 31, 2000		Director	12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp Derby House	United Kingdom	British	1972-11	82989360003
RHODES, Patricia Riley House Bryning Fern Lane, Kirkham PR4 2BQ Preston Lancashire	Jul 31, 2000	Oct 16, 2001	Secretary	Riley House Bryning Fern Lane, Kirkham PR4 2BQ Preston Lancashire		British		67530440001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 31, 2000	Jul 31, 2000	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
ALLEN, Kathryn Amy East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire England	Apr 01, 2015	Apr 20, 2017	Director	East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire England	England	British	1988-11	197647150001
ANDERTON, Philip John Thompson Road Whitehills Business Park FY4 5PN Blackpool Unit 15 Lancashire	Aug 01, 2012	Mar 22, 2013	Director	Thompson Road Whitehills Business Park FY4 5PN Blackpool Unit 15 Lancashire	England	British	1963-11	171303780001
RHODES, Christopher East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire England	Nov 12, 2007	Mar 16, 2015	Director	East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire England	United Kingdom	British	1977-2	125797600002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 31, 2000	Jul 31, 2000	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUIGA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damian John Broughton East Beach FY8 5FT Lytham St. Annes Jubilee House Lancashire England	May 01, 2016	East Beach FY8 5FT Lytham St. Annes Jubilee House Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Helen Broughton East Beach FY8 5FT Lytham St. Annes Jubilee House Lancashire England	May 01, 2016	East Beach FY8 5FT Lytham St. Annes Jubilee House Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Kathryn Amy Allen East Beach FY8 5FT Lytham St. Annes Jubilee House Lancashire England	May 01, 2016	East Beach FY8 5FT Lytham St. Annes Jubilee House Lancashire England	No
	Nationality: British Country of Residence: British
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Andrew Kenmare East Beach FY8 5FT Lytham St. Annes Jubilee House Lancashire England	May 01, 2016	East Beach FY8 5FT Lytham St. Annes Jubilee House Lancashire England	No
	Nationality: British Country of Residence: British
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TUIGA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 03, 2012 Delivered On May 10, 2012	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 04, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 15,thompson rd,whitehills business park,blackpool FY4 5PN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 2007Registration of a charge (395)
Legal charge	Created On Mar 03, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 whitehills business park blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 2005Registration of a charge (395)

View Detailed Information on Charges

Does TUIGA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2018	Administration started
Jan 23, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire
David Robert Acland Derby House 12 Winckley Square PR1 3JJ Preston	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston

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.
license: CC0