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TIUTA PROPERTY LIMITED

TIUTA PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTIUTA PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06167680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIUTA PROPERTY LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is TIUTA PROPERTY LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIUTA PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TIUTA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pages4.72

    Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 25, 2015

    		23 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Jun 25, 2014

    		14 pages4.68

    Registered office address changed from * 26-28 Bedford Row London WC1R 4HE* on Jul 09, 2014

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution insolvency:appointment of liquidators
    		1 pagesLIQ MISC RES

    Statement of affairs with form 4.19

    		5 pages4.20

    Termination of appointment of Steven Nicholas as a director

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Feb 27, 2014

    		12 pages4.68

    Registered office address changed from * 21 Ely Place London EC1N 6TD United Kingdom* on May 01, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 28, 2013

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Martin Kearns as a secretary

    		1 pagesTM02

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 3
    		SH01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Sep 16, 2011This form replaces the AR01 registered on 21/04/2011 as it was not properly delivered

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Sep 16, 2011A replacement AR01 was registered on 16/09/2011

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended accounts made up to Mar 31, 2008

    		7 pagesAAMD
    View All Filings

    Who are the officers of TIUTA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Gary
    14 Holloway Lane
    HP6 6DJ Amersham
    Bucks
    		Secretary
    14 Holloway Lane
    HP6 6DJ Amersham
    Bucks
    		BritishDeveloper122306230001
    KEARNS, Martin
    8 Stirling Close
    Rayleigh
    SS6 9GT Southend On Sea
    Essex
    		Secretary
    8 Stirling Close
    Rayleigh
    SS6 9GT Southend On Sea
    Essex
    		OtherSecretary115704040001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    BOOTH, Gary Craig
    St Johns Road
    HP10 8HU Penn
    Amberley House 73
    Buckinghamshire
    		Director
    St Johns Road
    HP10 8HU Penn
    Amberley House 73
    Buckinghamshire
    		United KingdomBritishDirector136305680001
    NICHOLAS, Steven
    Totteridge Village
    N20 8JP London
    10
    		Director
    Totteridge Village
    N20 8JP London
    10
    		EnglandBritishSolicitor141414150001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does TIUTA PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 26, 2007
    Delivered On May 03, 2007
    		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
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 03, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does TIUTA PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2013Commencement of winding up
    Dec 06, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    David Rubin
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    View Detailed Information on Insolvency Cases

    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