TULIP HOLDINGS LIMITED
Overview
| Company Name | TULIP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06046342 |
| 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 TULIP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TULIP HOLDINGS LIMITED located?
| Registered Office Address | Castle Hill Insolvency Limited 1 Battle Road Heathfield TQ12 6RY Newton Abbot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULIP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BB SHELFCO LIMITED | Jan 09, 2007 | Jan 09, 2007 |
What are the latest accounts for TULIP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for TULIP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 09, 2024 |
What are the latest filings for TULIP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 29.5 to 30a Great Sutton Street London EC1V 0DU England to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot TQ12 6RY on Oct 24, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 224/232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louise Anne Dawson as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to May 31, 2020 | 40 pages | AA | ||||||||||
Termination of appointment of Graham Neil Davies as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Thomas Davidson as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Conway Mancell Smith as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Murphy as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TULIP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOLERMAN, Peter Ian | Secretary | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | British | 5691220010 | ||||||
| DAWSON, Louise Anne | Director | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency Limited England | England | British | 221581280001 | |||||
| DONOVAN, Keith Thomas | Director | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency Limited England | England | British | 185673160001 | |||||
| HOWDEN, Simon Bruce | Director | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency Limited England | England | British | 193977480001 | |||||
| STOLERMAN, Peter Ian | Director | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | United Kingdom | British | 5691220010 | |||||
| WOLFE, Richard Jonathan, Mr. | Director | 3 Rochester Terrace NW1 9JN London | England | British | 991710003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BELL, Andrew | Director | Bramleys 5 Boxgrove Road GU1 2LX Guildford Surrey | England | British | 92478290001 | |||||
| DAVIDSON, Ian Thomas | Director | 224/232 St John Street London EC1V 4QR | United Kingdom | British | 78056160001 | |||||
| DAVIES, Graham Neil | Director | 224/232 St John Street London EC1V 4QR | England | British | 116953040001 | |||||
| FLYNN, Michael Francis | Director | 4 Ashley Court Providence Hill Bursledon SO31 8AT Southampton | England | British | 6665570003 | |||||
| MANCELL SMITH, Julian Conway | Director | 13 Victoria Road TW11 0BB Teddington Middlesex | England | British | 42483110001 | |||||
| MURPHY, John | Director | 21 Birchwood Avenue N10 3BE London | England | British | 25181600002 | |||||
| TORLEY, Connel James | Director | 8 Brewery Square EC1V 4LE London | Irish | 30113160004 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of TULIP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Richard Jonathan Wolfe | Apr 06, 2016 | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TULIP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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