TILT PLC

Overview

Company Name	TILT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04883060
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2003
Date of Cessation	Nov 29, 2011

Summary

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

What is the purpose of TILT PLC?

(7499) /

Where is TILT PLC located?

Registered Office Address	5 Jupiter House, Calleva Park Aldermaston RG7 8NN Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TILT PLC?

Previous Company Names
Company Name	From	Until
MAGIC MOTION PLC	Sep 01, 2003	Sep 01, 2003

What are the latest accounts for TILT PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for TILT PLC?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 25, 2010

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

1 pages

TM02

Nov 25, 2010

Termination of appointment of @Ukplc Client Director Ltd as a director

1 pages

TM01

Nov 25, 2010

Termination of appointment of Andrew Goodfellow as a director

1 pages

TM01

Oct 12, 2010

Accounts for a dormant company made up to Sep 30, 2010

2 pages

Sep 20, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2010	Statement of capital on Sep 20, 2010 Capital: GBP 2	SH01

Dec 03, 2009

Appointment of Mr Andrew Donald Goodfellow as a director

2 pages

AP01

Dec 03, 2009

Termination of appointment of @Ukplc Client Secretary Ltd as a director

1 pages

TM01

Nov 16, 2009

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Sep 03, 2009

legacy

4 pages

363a

Mar 26, 2009

Memorandum and Articles of Association

12 pages

Mar 21, 2009

Certificate of change of name

Company name changed magic motion PLC\certificate issued on 24/03/09

2 pages

CERTNM

Oct 02, 2008

Accounts made up to Sep 30, 2008

2 pages

Sep 10, 2008

legacy

4 pages

363a

Oct 02, 2007

Accounts made up to Sep 30, 2007

2 pages

Sep 06, 2007

legacy

3 pages

363a

Nov 08, 2006

Accounts made up to Sep 30, 2006

1 pages

Sep 01, 2006

legacy

3 pages

363a

Oct 11, 2005

Accounts made up to Sep 30, 2005

1 pages

Sep 01, 2005

legacy

3 pages

363a

Nov 25, 2004

legacy

1 pages

288a

Nov 25, 2004

legacy

1 pages

288a

Nov 25, 2004

legacy

1 pages

288b

Nov 25, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of TILT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Nov 25, 2004	Nov 25, 2010	Secretary	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire				86283510001
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Oct 23, 2003	Nov 25, 2004	Secretary	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire				86283510001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 01, 2003	Oct 23, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
GOODFELLOW, Andrew Donald Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom	Nov 06, 2009	Nov 25, 2010	Director	Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom	United Kingdom	British	1979-10	131346210001
@UKPLC CLIENT DIRECTOR LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Nov 25, 2004	Nov 25, 2010	Director	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire				86283500001
@UKPLC CLIENT DIRECTOR LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Oct 23, 2003	Nov 25, 2004	Director	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire				86283500001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 01, 2003	Oct 23, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Oct 23, 2003	Nov 06, 2009	Director	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire				86283510001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 01, 2003	Oct 23, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001

View Detailed Information on Officers and People with Significant Control

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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