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T.I. ESTATES LIMITED

T.I. ESTATES LIMITED

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

    • Overview

    Company NameT.I. ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06275424
    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 T.I. ESTATES LIMITED?

    • (7032) /

    Where is T.I. ESTATES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.I. ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for T.I. ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Dec 09, 2011

    		8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 10, 2010

    		LRESEX

    Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on Nov 30, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on Jul 09, 2010

    		1 pagesAD01

    Director's details changed for Mrs Tracey Anne Mcnally on Dec 01, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages190

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages395

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		5 pages395

    legacy

    		2 pages288a

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of T.I. ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Tracey Anne
    147 Lodge Lane
    RM17 5PS Grays
    Essex
    		Secretary
    147 Lodge Lane
    RM17 5PS Grays
    Essex
    		British98424580002
    MCNALLY, Terrence Anthony
    Lodge Lane
    RM17 5PS Grays
    147
    Essex
    		Director
    Lodge Lane
    RM17 5PS Grays
    147
    Essex
    		United KingdomBritish105706800001
    MCNALLY, Tracey Anne
    147 Lodge Lane
    RM17 5PS Grays
    Essex
    		Director
    147 Lodge Lane
    RM17 5PS Grays
    Essex
    		United KingdomBritish98424580002
    View Detailed Information on Officers and People with Significant Control

    Does T.I. ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 08, 2008
    Delivered On Jul 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    Debenture deed
    Created On Jan 14, 2008
    Delivered On Jan 17, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 17, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does T.I. ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2010Commencement of winding up
    Jun 27, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    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