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TIGRE PROJECT DEVELOPMENTS LIMITED

TIGRE PROJECT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTIGRE PROJECT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10868469
    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 TIGRE PROJECT DEVELOPMENTS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is TIGRE PROJECT DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Limited Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TIGRE PROJECT DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDIGO TIGRE LTDJul 17, 2017Jul 17, 2017

    What are the latest accounts for TIGRE PROJECT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for TIGRE PROJECT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Nov 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2023

    		LRESSP

    Termination of appointment of Richard Alexander Roberts as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Notification of Mnl (Oxford Capital) Nominees Limited as a person with significant control on Apr 09, 2021

    		2 pagesPSC02

    Cessation of Share Nominees Limited as a person with significant control on Apr 09, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Austin Hastings on May 08, 2020

    		2 pagesCH01

    Director's details changed for Mrs Alison Dawn Hastings on May 08, 2020

    		2 pagesCH01

    Termination of appointment of Paul Graham Barker as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mr Richard Alexander Roberts as a director on Jan 28, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Aug 01, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of TIGRE PROJECT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    		155265320001
    HASTINGS, Alison Dawn
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		Director
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		EnglandBritish184413020002
    HASTINGS, Robert Austin
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		Director
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    Berkshire
    		EnglandBritish192766580002
    BARKER, Paul Graham
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		EnglandBritish89993950001
    HUGHES, Oliver Gordon
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		EnglandBritish148189580002
    ROBERTS, Richard Alexander
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		EnglandBritish187371040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIGRE PROJECT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mnl (Oxford Capital) Nominees Limited
    Southampton Buildings
    WC2A 1AP London
    44
    England
    		Apr 09, 2021
    Southampton Buildings
    WC2A 1AP London
    44
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13191469
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Share Nominees Limited
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    Buckinghamshire
    England
    		Nov 22, 2017
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    Buckinghamshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number02476691
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tigre Project Services Limited
    Airfield Business Park
    LE16 7WB Market Harborough
    Harborough Innovation Centre
    England
    		Sep 13, 2017
    Airfield Business Park
    LE16 7WB Market Harborough
    Harborough Innovation Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number09938645
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Dawn Hastings
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Jul 17, 2017
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TIGRE PROJECT DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2023Commencement of winding up
    Jun 08, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    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