TINT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTINT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05673046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TINT (UK) LIMITED?

    • Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing

    Where is TINT (UK) LIMITED located?

    Registered Office Address
    F A Simms & Partners Limited Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What is the status of the latest confirmation statement for TINT (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2018

    What are the latest filings for TINT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 19, 2024

    16 pagesLIQ03

    Removal of liquidator by court order

    15 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    18 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 19, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2021

    20 pagesLIQ03

    Registered office address changed from Allied Sanif House 1st Floor Greenford Road Greenford UB6 9AH England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on Nov 28, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2020

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Unit 16 Flowers Industrial Estate Latimer Road Luton LU1 3XA to Allied Sanif House 1st Floor Greenford Road Greenford UB6 9AH on May 10, 2019

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    19 pagesCS01
    Annotations
    DateAnnotation
    Apr 21, 2017Replacement The CS01 was replaced on 21/04/2017 as it was not properly delivered

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Registered office address changed from Allied Sainif House 412 Greenford Road Greenford Middlesex UB6 9AH to Unit 16 Flowers Industrial Estate Latimer Road Luton LU1 3XA on Mar 23, 2015

    1 pagesAD01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 500
    SH01

    Who are the officers of TINT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohamed Umer Asgar
    Beaconsfield Road
    UB1 1DD Southall
    255
    Middlesex
    United Kingdom
    Director
    Beaconsfield Road
    UB1 1DD Southall
    255
    Middlesex
    United Kingdom
    EnglandBritish110713610002
    ALI, Mohamed Umer Asgar
    43 Elderberry Road
    Ealing
    W5 4AN London
    Secretary
    43 Elderberry Road
    Ealing
    W5 4AN London
    British123971420001
    ALI, Mohamed Umer Asgar
    62 Westren Road
    UB2 5DX Southall
    Middlesex
    Secretary
    62 Westren Road
    UB2 5DX Southall
    Middlesex
    British110713610001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CHALFONT SECRETARIAL SERVICES LIMITED
    85 Coldharbour Lane
    UB3 3EF Hayes
    Middlesex
    Secretary
    85 Coldharbour Lane
    UB3 3EF Hayes
    Middlesex
    111081200001
    ALI, Aysha
    132/325 Babu Purwa
    FOREIGN Kanpur
    Uttar Pardesh 208023
    India
    Director
    132/325 Babu Purwa
    FOREIGN Kanpur
    Uttar Pardesh 208023
    India
    Indian123204850001
    WAHID, Qamar
    412 Greenford Road
    UB6 9AH Greenford
    Allied Sainif House
    Middlesex
    United Kingdom
    Director
    412 Greenford Road
    UB6 9AH Greenford
    Allied Sainif House
    Middlesex
    United Kingdom
    EnglandBritish165673910001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of TINT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Umer Asgar Ali
    Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited
    Leicestershire
    Jan 01, 2017
    Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TINT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2020Commencement of winding up
    Oct 02, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Michelle Gillian Breslin
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Ian Michael Rose
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Mark David Charles Hopkins
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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