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TIGERLAKE LIMITED

TIGERLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTIGERLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TIGERLAKE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TIGERLAKE LIMITED located?

    Registered Office Address
    76 High Street
    Hail Weston
    PE19 5JW St Neots
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGERLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What is the status of the latest annual return for TIGERLAKE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TIGERLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notice of ceasing to act as receiver or manager

    		3 pagesRM02

    Notice of ceasing to act as receiver or manager

    		3 pagesRM02

    Receiver's abstract of receipts and payments to May 24, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Aug 23, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 14, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to May 24, 2013

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Court order

    S1096 court order to rectify
    		1 pagesOC

    legacy

    		4 pagesLQ01
    Annotations
    DateAnnotation
    Apr 19, 2013LQ01 was rectified on 19/04/2013 pursuant to Order of Court

    legacy

    		4 pagesLQ01
    Annotations
    DateAnnotation
    Apr 19, 2013LQ01 was rectified on 19/04/2013 pursuant to Order of Court

    legacy

    		4 pagesLQ01
    Annotations
    DateAnnotation
    Apr 19, 2013LQ01 was rectified on 19/04/2013 pursuant to Order of Court

    legacy

    		3 pagesLQ01
    Annotations
    DateAnnotation
    Apr 19, 2013LQ01 was rectified on 19/04/2013 pursuant to Order of Court

    legacy

    		5 pagesLQ01
    Annotations
    DateAnnotation
    Apr 19, 2013LQ01 was rectified on 19/04/2013 pursuant to Order of Court

    legacy

    		4 pagesLQ01
    Annotations
    DateAnnotation
    Apr 19, 2013LQ01 was rectified on 19/04/2013 pursuant to Order of Court

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2011

    Statement of capital on Nov 10, 2011

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of TIGERLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDITCH, Nicholas Peter
    76 High Street
    Hail Weston
    PE19 5JW St Neots
    Cambridgeshire
    		Secretary
    76 High Street
    Hail Weston
    PE19 5JW St Neots
    Cambridgeshire
    		152385620001
    BOWDITCH, Nicholas Peter
    76 High Street
    Hail Weston
    PE19 5JW St Neots
    Cambridgeshire
    		Director
    76 High Street
    Hail Weston
    PE19 5JW St Neots
    Cambridgeshire
    		United KingdomBritishFinancier59461220001
    BOWDITCH, Christine Rose
    Wentworth 76 High Street
    Hail Weston
    PE19 5JW St. Neots
    Cambridgeshire
    		Secretary
    Wentworth 76 High Street
    Hail Weston
    PE19 5JW St. Neots
    Cambridgeshire
    		BritishCompany Secretary41074530003
    BOWDITCH, Nicholas Peter
    76 High Street
    Hail Weston
    PE19 5JW St Neots
    Cambridgeshire
    		Secretary
    76 High Street
    Hail Weston
    PE19 5JW St Neots
    Cambridgeshire
    		British59461220001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    View Detailed Information on Officers and People with Significant Control

    Does TIGERLAKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 24, 2009
    Delivered On Mar 25, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    69 high street upwood ramsey huntingdon cambs t/no CB293769 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 25, 2009Registration of a charge (395)
    • 2Oct 03, 2012Appointment of a receiver or manager (LQ01)
    • 4Oct 08, 2012Appointment of a receiver or manager (LQ01)
    • 4Dec 11, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jul 22, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
      • Case Number 4
    Legal charge
    Created On Mar 04, 2009
    Delivered On Mar 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    69 high street upwood ramsey huntingdon cambs t/n CB293769 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2009Registration of a charge (395)
    Legal charge
    Created On Oct 23, 2008
    Delivered On Nov 05, 2008
    		Outstanding
    Amount secured
    £75,000.00 due or to become due from the company to the chargee
    Short particulars
    23 church end catworth cambs.
    Persons Entitled
    • Nicholas Peter Bowditch
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 23, 2008
    Delivered On Nov 05, 2008
    		Outstanding
    Amount secured
    £86,000.00 due or to become due from the company to the chargee
    Short particulars
    23 church end catworth cambs.
    Persons Entitled
    • Evelyn Howell
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 23, 2008
    Delivered On Nov 05, 2008
    		Outstanding
    Amount secured
    £65,000.00 due or to become due from the company to the chargee
    Short particulars
    9 high street catworth huntingdon cambs.
    Persons Entitled
    • Nicholas Peter Bowditch
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 23, 2008
    Delivered On Oct 28, 2008
    		Outstanding
    Amount secured
    £61,000.00 due or to become due from the company to the chargee
    Short particulars
    69 high street upwood ramsey huntingdon.
    Persons Entitled
    • The Norman Bowditch Trust
    Transactions
    • Oct 28, 2008Registration of a charge (395)
    Debenture
    Created On Oct 23, 2008
    Delivered On Oct 28, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Norman Bowditch Trust
    Transactions
    • Oct 28, 2008Registration of a charge (395)
    Debenture
    Created On Oct 23, 2008
    Delivered On Oct 28, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Nicholas Peter Bowditch
    Transactions
    • Oct 28, 2008Registration of a charge (395)
    Debenture
    Created On Oct 23, 2008
    Delivered On Oct 28, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All the present or future f/h or l/h property plant machinery vehicles furniture and office equipment goodwill stock, see image for full details.
    Persons Entitled
    • Nicholas Peter Bowditch
    Transactions
    • Oct 28, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 23, 2008
    Delivered On Oct 28, 2008
    		Outstanding
    Amount secured
    £80,000.00 due or to become due from the company to the chargee
    Short particulars
    69 high street upwood ramsey huntingdon.
    Persons Entitled
    • Nicholas Peter Bowditch
    Transactions
    • Oct 28, 2008Registration of a charge (395)
    Debenture
    Created On Oct 23, 2008
    Delivered On Oct 28, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property , plant machinery,vehicles furniture and office equipment, stocks shares and other securities goodwill and book debts.
    Persons Entitled
    • Nicholas Peter Bowditch
    Transactions
    • Oct 28, 2008Registration of a charge (395)
    Debenture
    Created On Oct 23, 2008
    Delivered On Oct 28, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property, plant machinery vehicles furniture and office equipment, stocks shares and other securities goodwill and book debts.
    Persons Entitled
    • Evelyn Howell
    Transactions
    • Oct 28, 2008Registration of a charge (395)
    Legal charge
    Created On Apr 10, 2008
    Delivered On Apr 25, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 high street catworth cambs by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 25, 2008Registration of a charge (395)
    • 1Oct 03, 2012Appointment of a receiver or manager (LQ01)
    • 5Oct 08, 2012Appointment of a receiver or manager (LQ01)
    • 5Dec 11, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jul 22, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
      • Case Number 5
    Legal charge
    Created On Oct 19, 2007
    Delivered On Nov 01, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 cross street, huntingdon, cambs. 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
    • Nov 01, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 05, 2007
    Delivered On Oct 09, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 church end catworth huntingdon cambs,. 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
    • Oct 09, 2007Registration of a charge (395)
    • 3Oct 03, 2012Appointment of a receiver or manager (LQ01)
    • 6Oct 08, 2012Appointment of a receiver or manager (LQ01)
    • 6Dec 11, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 3Dec 11, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
      • Case Number 6
    Legal charge
    Created On Jan 26, 2007
    Delivered On Feb 03, 2007
    		Outstanding
    Amount secured
    £216,000.00 and all other monies due or to become due
    Short particulars
    The f/h land on the southern side of and adjoining high street catworth cambridgeshire,. See the mortgage charge document for full details.
    Persons Entitled
    • Mortgage Guarantee PLC
    Transactions
    • Feb 03, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 30, 2006
    Delivered On Nov 17, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situated at rear of 17 west street huntingdon cambridgeshire part of t/no CB150809.
    Persons Entitled
    • Regentsmead Limited
    Transactions
    • Nov 17, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 22, 2006
    Delivered On Jun 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The old chapel castlehill saffron waldron essex. 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
    • Jun 28, 2006Registration of a charge (395)
    Legal charge
    Created On Feb 22, 2005
    Delivered On Mar 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Building plot adjoining 174 oilmills road ramsey mereside. 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 09, 2005Registration of a charge (395)
    Trade finance agreement of even date
    Created On Jul 04, 2001
    Delivered On Jul 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All agreements present and future whether oral or in writing entered into between the company and any other party on and subject to the terms of which the company shall have agreed to buy or sell goods. See the mortgage charge document for full details.
    Persons Entitled
    • Bnp Paribas London Branch
    Transactions
    • Jul 07, 2001Registration of a charge (395)
    • Jan 25, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TIGERLAKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    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