TIXTED LIMITED
Overview
| Company Name | TIXTED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05666086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIXTED LIMITED?
- (5142) /
Where is TIXTED LIMITED located?
| Registered Office Address | Latimer House 5 Cumberland Place SO15 2BH Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIXTED LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL TRAINING & DEVELOPMENT LIMITED | Jan 04, 2006 | Jan 04, 2006 |
What are the latest accounts for TIXTED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for TIXTED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 23/2 the Coda Centre 189 Munster Road London SW6 6AW on Dec 08, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed retail training & development li mited\certificate issued on 17/01/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TIXTED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL AND ACCOUNTANCY SERVICES LIMITED | Secretary | London Road TN37 6AR St Leonards On Sea 67 East Sussex | 132073200001 | |||||||
| HEGGARTY, Mark | Director | Westbrook Hill GU8 6RJ Elstead Hankley Farm Surrey | United Kingdom | British | 132245190001 | |||||
| SECRETARIAL AND ACCOUNTANCY SERVICES LIMITED | Director | London Road TN37 6AR St Leonards On Sea 67 East Sussex | 132073200001 | |||||||
| BROWN, Michael James | Secretary | 82 High Street Codford St Mary BA12 0NB Warminster Wiltshire | British | 96080240001 | ||||||
| WHALEY, Jane Anne | Secretary | Cornhill Hall The Hangars SO32 1EF Bishops Waltham Hampshire | British | 151807690001 | ||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| WHALEY, Jane Anne | Director | Cornhill Hall The Hangars SO32 1EF Bishops Waltham Hampshire | United Kingdom | British | 151807690001 | |||||
| WHALEY, Jeremy Charles | Director | Cornhill Hall The Hangers SO32 1EF Bishops Waltham Hampshire | United Kingdom | British | 147306500001 | |||||
| LAKE DIRECTORS LIMITED | Director | Main Street Charlestown PO BOX 556 Nevis West Indies | 132042530001 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Does TIXTED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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