TIGERWATER LIMITED
Overview
| Company Name | TIGERWATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121696 |
| 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 TIGERWATER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TIGERWATER LIMITED located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIGERWATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for TIGERWATER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 04, 2019 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 04, 2018 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 04, 2017 | 6 pages | LIQ03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Sub-division of shares on May 05, 2016 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on May 24, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Michael Howard Goldstein as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul George Milner as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Gary Anthony Burns on Nov 28, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Gary Anthony Burns on Mar 18, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||||||
Who are the officers of TIGERWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORNINGTON SECRETARIES LIMITED | Secretary | 43 Mornington Road E4 7DT Chingford London | 87701330001 | |||||||
| BURNS, Gary Anthony | Director | Centurion Court 83 Camp Road AL1 5JN St. Albans Sterling Ford Hertfordshire | United Kingdom | British | Property Manager | 153088020001 | ||||
| GOLDSTEIN, Michael Howard | Director | Centurion Court 83 Camp Road AL1 5JN St. Albans Sterling Ford Hertfordshire | United Kingdom | British | Chartered Accountant | 209020210001 | ||||
| MILNER, Paul George | Director | Centurion Court 83 Camp Road AL1 5JN St. Albans Sterling Ford Hertfordshire | England | British | Company Director | 100051650001 | ||||
| THORNE, Anthony Gordon | Director | 43 Mornington Road Chingford E4 7DJ London | United Kingdom | British | Chartered Secretary | 70938870001 | ||||
| SPICE, Nicholas Paul | Secretary | 10 Princes Court SE16 1TD London | British | Accountant | 58608260003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEAH, Gregory Sieu Eng | Director | 7 Vicarage Gardens W8 4AH London | England | Singaporean | Accountant | 74769300001 | ||||
| LEWIS, Simon Anthony | Director | Epworth Antrim Road NW3 4XN London | United Kingdom | British | Accountant | 18097810002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TIGERWATER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 26, 2001 Delivered On Mar 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 7 march 2001 | |
Short particulars The freehold property known as 7 lothbury london EC2 and all rental income present or future and the proceeds of any lease or other disposition of a property and all rights and claims of the borrower cabable of being satisfied by the payment of money. | ||||
Persons Entitled
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Transactions
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Does TIGERWATER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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