TIGERMETAL TOPCO LIMITED
Overview
| Company Name | TIGERMETAL TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05683744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGERMETAL TOPCO LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is TIGERMETAL TOPCO LIMITED located?
| Registered Office Address | 2 The Square Southall Lane UB2 5NH Heathrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGERMETAL TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADELIE FOOD HOLDINGS LIMITED | Feb 20, 2006 | Feb 20, 2006 |
| CARDBULB LIMITED | Jan 22, 2006 | Jan 22, 2006 |
What are the latest accounts for TIGERMETAL TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2010 |
What is the status of the latest annual return for TIGERMETAL TOPCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIGERMETAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from Food Partners House Poyle Road Colnbrook Slough England SL3 0EN England on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kevin John Lyon as a director on Apr 04, 2013 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 23 pages | MEM/ARTS | ||||||||||
Termination of appointment of William James Hazeldean as a director on Apr 11, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alistair Charles Westray Troup as a director on Apr 11, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Gay Williams as a director on Apr 11, 2012 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed adelie food holdings LIMITED\certificate issued on 25/04/12 | 13 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Termination of appointment of Julian Akhtar Karim Momen as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Gavin Cox as a secretary on Oct 01, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julian Akhtar Karim Momen as a secretary on Oct 01, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin John Lyon as a director on Nov 30, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Arun Kaul as a director on Sep 30, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN on Oct 28, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Richard Sharpe as a director on Sep 07, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Gavin Cox as a director on Aug 22, 2011 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Oct 02, 2010 | 41 pages | AA | ||||||||||
Who are the officers of TIGERMETAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Gavin | Secretary | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 England England | 165754360001 | |||||||
| COX, Gavin Eliot | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 England England | United Kingdom | British | 153840250001 | |||||
| THOMAS, Christopher | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | England | British | 63844650001 | |||||
| MOMEN, Julian Akhtar Karim | Secretary | Tanners Drive MK14 5BN Blakelands 28 Milton Keynes | British | 150497130001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CURVEY, Colin Kennedy | Director | 29 Coleherne Road SW10 9BS London | United States | 95940300001 | ||||||
| HAZELDEAN, William James | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | Scotland | British | 83660790002 | |||||
| KAUL, Arun | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | United Kingdom | Swedish | 111697450001 | |||||
| LYON, Kevin John | Director | Poyle Road Colnbrook SL3 0QX Slough Food Partners House Uk | Scotland | British | 114851270001 | |||||
| MACIELINSKI, Peter Martin | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | England | British | 68699160001 | |||||
| MOMEN, Julian Akhtar Karim | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | England | British | 51784930002 | |||||
| POCOCK, Patrick William | Director | The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen | British | 96978470001 | ||||||
| SHARPE, Clive Richard | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 Buckinghamshire United Kingdom | England | British | 134995270001 | |||||
| SIMMS, Neville Ian, Sir | Director | The Penthouse Flaghead 22 Cliff Drive Canford Cliffs BH13 7JD Poole Dorset | United Kingdom | British | 36914940007 | |||||
| TROUP, Alistair Charles Westray | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | United Kingdom | British | 111421130001 | |||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| WILLIAMS, David Gay | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 Buckinghamshire | England | British | 75989820001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TIGERMETAL TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 11, 2011 Delivered On Apr 21, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor or any future obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 21, 2008 Delivered On May 02, 2008 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Insurance assignment | Created On Jan 17, 2008 Delivered On Jan 19, 2008 | Outstanding | Amount secured All monies due or to become due of any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its rights,title and interest,present and future,in and to the policies and all rights and remedies in connection with the policies and all proceeds and claims arising from the policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 03, 2006 Delivered On Mar 17, 2006 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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