TIFFIN L.E.G. LIMITED

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

    Company NameTIFFIN L.E.G. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509217
    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 TIFFIN L.E.G. LIMITED?

    • (4521) /

    Where is TIFFIN L.E.G. LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIFFIN L.E.G. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TIFFIN L.E.G. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2010

    LRESEX

    Registered office address changed from Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on Nov 17, 2010

    2 pagesAD01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2010

    Statement of capital on Jul 09, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Neil Packman on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Robert Tiffin on Dec 01, 2009

    2 pagesCH01

    Termination of appointment of Neil Packman as a director

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Appointment of Robert Tiffin as a secretary

    2 pagesAP03

    Termination of appointment of Danielle Elkerton as a secretary

    2 pagesTM02

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of TIFFIN L.E.G. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIFFIN, Robert
    15-23 Greenhill Crescent
    WD18 8PH Watford
    Park House
    Herts
    Secretary
    15-23 Greenhill Crescent
    WD18 8PH Watford
    Park House
    Herts
    British150775930001
    TIFFIN, Robert Michael
    15-23 Greenhill Crescent
    WD3 1QB Watford
    Park House
    Hertfordshire
    Director
    15-23 Greenhill Crescent
    WD3 1QB Watford
    Park House
    Hertfordshire
    EnglandBritish49163350001
    ELKERTON, Danielle
    15-23 Greenhill Crescent
    WD3 1QB Watford
    Park House
    Hertfordshire
    Secretary
    15-23 Greenhill Crescent
    WD3 1QB Watford
    Park House
    Hertfordshire
    British128774370001
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    40930350003
    PACKMAN, Neil
    15-23 Greenhill Crescent
    WD3 1QB Watford
    Park House
    Hertfordshire
    Director
    15-23 Greenhill Crescent
    WD3 1QB Watford
    Park House
    Hertfordshire
    EnglandBritish128774610001
    THEYDON NOMINEES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Director
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    107149520001

    Does TIFFIN L.E.G. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2012Dissolved on
    Dec 14, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Levy
    Berley
    76 New Cavendish Street
    W1G 9TB London
    practitioner
    Berley
    76 New Cavendish Street
    W1G 9TB London

    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