TIGHTROPE NORTH LIMITED

TIGHTROPE NORTH LIMITED

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

    Company NameTIGHTROPE NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05459058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIGHTROPE NORTH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TIGHTROPE NORTH LIMITED located?

    Registered Office Address
    27 Mortimer Street
    London
    W1T 3BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGHTROPE NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for TIGHTROPE NORTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TIGHTROPE NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 200
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    7 pages363a

    legacy

    4 pages395

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    7 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    7 pages395

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of TIGHTROPE NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLG REGISTRARS LIMITED
    Mortimer Street
    W1T 3BL London
    27
    Secretary
    Mortimer Street
    W1T 3BL London
    27
    70319840002
    ABBOTT, Paul
    44 Arthog Road
    WA15 0LS Hale
    Cheshire
    Director
    44 Arthog Road
    WA15 0LS Hale
    Cheshire
    United KingdomBritish72017990002
    HALSALL, Keith Stanley
    46 Barsbank Lane
    WA13 9NF Lymm
    Cheshire
    Director
    46 Barsbank Lane
    WA13 9NF Lymm
    Cheshire
    EnglandBritish117816860001
    JONES, Hilary Bevan
    22 Meynell Road
    Hackney
    E9 7AP London
    Director
    22 Meynell Road
    Hackney
    E9 7AP London
    United KingdomBritish105282130001
    MCKENZIE, Catriona
    70 Sedgeford Road
    W12 0NB London
    Director
    70 Sedgeford Road
    W12 0NB London
    EnglandBritish112316270001

    Does TIGHTROPE NORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 24, 2007
    Delivered On Oct 25, 2007
    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
    • Coutts and Company
    Transactions
    • Oct 25, 2007Registration of a charge (395)
    Security agreement
    Created On Jul 31, 2006
    Delivered On Aug 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All if its rights in respect of the series assets a fixed charge over each asset the production account all book and other debts all equipment plant and machinery in connection with the series provisionally entitled "hunger" and a floating charge over all assets. See the mortgage charge document for full details.
    Persons Entitled
    • Ingenious Broadcasting LLP
    Transactions
    • Aug 08, 2006Registration of a charge (395)

    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