TILNEY FUND MANAGERS LIMITED
Overview
| Company Name | TILNEY FUND MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08884797 |
| 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 TILNEY FUND MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TILNEY FUND MANAGERS LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens W1J 5BQ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILNEY FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWRY FUND MANAGERS LIMITED | Aug 30, 2014 | Aug 30, 2014 |
| TOWRY FM LIMITED | Feb 10, 2014 | Feb 10, 2014 |
What are the latest accounts for TILNEY FUND MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TILNEY FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Rehana Hasan as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||||||||||
Statement of capital on May 19, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher James Godding as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald William Sherret Reid as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Murray Grant as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Woodhouse as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Murray Grant as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Andrew Martin Baddeley as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Appointment of Mr Christopher James Godding as a director on Aug 03, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of TILNEY FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADDELEY, Andrew Martin | Director | Chesterfield Gardens W1J 5BQ London 6 England England | United Kingdom | British | 82469460001 | |||||
| GREGORY, Jacqueline Anne | Secretary | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | 184990630001 | |||||||
| HASAN, Rehana | Secretary | Chesterfield Gardens W1J 5BQ London 6 England England | 217638790001 | |||||||
| DEVEY, Robert Alan | Director | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | United Kingdom | British | 146956760001 | |||||
| DOWNING, Wadham St. John | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 203301710001 | |||||
| FISHER, Andrew Charles | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 107491560043 | |||||
| GODDING, Christopher James | Director | Chesterfield Gardens W1J 5BQ London 6 England England | United Kingdom | British | 206079860001 | |||||
| GRANT, Andrew James Murray | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 251719770001 | |||||
| HALL, Peter Lindop | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 212005290001 | |||||
| MIDDLETON, Christopher David | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 134058340002 | |||||
| PORTEOUS, John Robert | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 166212270001 | |||||
| REID, Donald William Sherret | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 212004930001 | |||||
| WOODHOUSE, Christopher | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 238888480001 | |||||
| WRIGHT, Paul Vernon | Director | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | United Kingdom | British | 137936580001 |
Who are the persons with significant control of TILNEY FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Towry Finance Company Limited | Apr 06, 2016 | Western Road RG12 1TL Bracknell Towry House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TILNEY FUND MANAGERS 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