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TILDESLEY & TONKS LIMITED

TILDESLEY & TONKS LIMITED

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

    • Overview

    Company NameTILDESLEY & TONKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04490552
    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 TILDESLEY & TONKS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is TILDESLEY & TONKS LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILDESLEY & TONKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for TILDESLEY & TONKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Jan 25, 2017

    		1 pagesAD01

    Registered office address changed from Unit 8 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD to Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ on Mar 22, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Previous accounting period shortened from Sep 30, 2016 to Jan 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Kerrie Susan Edwards as a secretary on Apr 06, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    		9 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		9 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mark John Evans on Jun 29, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		7 pagesAA

    legacy

    		11 pagesMG01

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of TILDESLEY & TONKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark John
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    11
    Worcestershire
    		Director
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    11
    Worcestershire
    		EnglandBritishChartered Accountant57565770003
    DWYER, Annette
    6 Rosewood Gardens
    WV11 2DF Essington
    Wolverhampton
    		Secretary
    6 Rosewood Gardens
    WV11 2DF Essington
    Wolverhampton
    		British76706650002
    EDWARDS, Kerrie Susan
    12 The Vista
    Sedgley
    DY3 1QF Dudley
    West Midlands
    		Secretary
    12 The Vista
    Sedgley
    DY3 1QF Dudley
    West Midlands
    		BritishAdministrator113085700001
    HUGHES, Kaye
    17 Eversley Grove
    Sedgley
    DY3 3RF Dudley
    West Midlands
    		Secretary
    17 Eversley Grove
    Sedgley
    DY3 3RF Dudley
    West Midlands
    		British47774450001
    MORRIS, Anthony Lee
    32 Park View Crescent
    WS2 8TY Walsall
    		Secretary
    32 Park View Crescent
    WS2 8TY Walsall
    		British52950050003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does TILDESLEY & TONKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 25, 2011
    Delivered On Aug 02, 2011
    		Satisfied
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 02, 2011Registration of a charge (MG01)
    • Apr 10, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 19, 2002
    Delivered On Oct 02, 2002
    		Satisfied
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 02, 2002Registration of a charge (395)
    • Mar 02, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TILDESLEY & TONKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2016Commencement of winding up
    Aug 03, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Hillcairnie House St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    		practitioner
    Hillcairnie House St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    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